******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2019 - 06/30/2020 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 811-07436 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: 07/01/2019 - 06/30/2020 ==================== The Asia Pacific Small Company Series ===================== 3P LEARNING LIMITED Ticker: 3PL Security ID: Q9034Z105 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Roger Amos as Director For For Management 4 Approve Grant of Performance Rights to For For Management Rebekah O'Flaherty -------------------------------------------------------------------------------- 88 ENERGY LIMITED Ticker: 88E Security ID: Q8845B208 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Evans 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 For For Management Domestic and International Institutional and Sophisticated Investors 5 Ratify Past Issuance of 93.15 Million For For Management February Placement Shares to Domestic and International Institutional and Sophisticated Investors 6 Ratify Past Issuance of 144.94 Million For For Management February Placement Shares to Domestic and International Institutional and Sophisticated Investors 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- A2B AUSTRALIA LTD. Ticker: A2B Security ID: Q0647N100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louise McCann as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Skelton -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LIMITED Ticker: ABA Security ID: Q0010H102 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 21, 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LIMITED Ticker: ABA Security ID: Q0010H102 Meeting Date: MAR 20, 2020 Meeting Type: Court Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of All of the Fully Paid Ordinary Shares in Abano Healthcare Group Limited by Adams NZ Bidco Limited -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: DEC 31, 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 Directors' Fees For For Management 3 Elect Chan Chun Tat Ray as Director For For Management 4 Elect Wong Shiu Wah Williamson as For Against Management Director 5 Elect Cai Suirong as Director For For Management 6 Elect Liu Zhiyang as Director For Against Management 7 Elect Wang Dongzhi as Director For Against Management 8 Elect Liu Ying as Director For Against Management 9 Approve Foo Kon Tan 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 Grant of Options and Issuance For Against Management of Shares Under the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect David Gordon as Director For For Management 3b Elect Stephen Goddard as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Performance Rights Plan For For Management 6 Approve Grant of Performance Rights to For For Management Daniel Agostinelli -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 29, 2019 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 -------------------------------------------------------------------------------- ADAIRS LIMITED Ticker: ADH Security ID: Q0146Y151 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trent Peterson as Director For Against Management 2b Elect Kate Spargo as Director For For Management 3a Elect Kiera Grant as Director For For Management 3b Elect Simon West as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Options to Mark Ronan For For Management 6 Approve Grant of Options to Michael For For Management Cherubino -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vanessa Guthrie as Director For For Management 3 Elect Geoff Tarrant as Director For For Management 4 Elect Emma Stein as Director For For Management 5 Approve the Change of Company Name to For For Management ADBRI Limited 6 Approve Remuneration Report For For Management 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ADVANCE NANOTEK LIMITED Ticker: ANO Security ID: Q0141D111 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Remove Hall Chadwick Audit QLD as For For Management Auditor of the Company 3 Appoint William Buck (QLD) as Auditor For For Management of the Company 4 Elect Rade Dudurovic as Director For Against Management 5 Elect Laurie Lefcourt as Director For For Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: MAY 21, 2020 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 Basil Chan as Director For For Management 4 Elect Adrian Chan Pengee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and the AEM Performance Share Plan 2017 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) COMPANY LIMITED Ticker: 900 Security ID: Y0016U108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal 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 Lai Yuk Kwong as Director For For Management 3c Elect Tony Fung as Director For For Management 3d Elect Lee Ching Ming, Adrian as For For Management Director 3e Elect Kenji Hayashi as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LIMITED Ticker: 984 Security ID: Y00176134 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt 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 Isei Nakagawa 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 Takenori Nagashima 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 -------------------------------------------------------------------------------- AF GLOBAL LIMITED Ticker: L38 Security ID: Y5229N106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Koh Wee Seng as Director For Against Management 3b Elect Chay Yue Kai as Director For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AGRITRADE RESOURCES LIMITED Ticker: 1131 Security ID: G0130N113 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 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 Ashok Kumar Sahoo as Director For For Management 3B Elect Lim Beng Kim, Lulu as Director For For Management 3C Elect Terence Chang Xiang Wen as For Against Management Director 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin John Henson as Director For For Management 2 Elect Daniel Eric Gladstone as Director For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Dame Therese Walsh as Director For For Management 4 Approve Widebody Aircraft Transaction For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALCO HOLDINGS LIMITED Ticker: 328 Security ID: G0154K102 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheung, Johnson as Director For For Management 2.2 Elect Cheung Ka Wing as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Jeffrey Gandel as Director For For Management 3 Elect David Ian Chalmers as Director For Against Management 4 Approve Alkane Resources Performance For For Management Rights Plan 5 Approve the Grant of Performance For For Management Rights to Nicholas Paul Earner 6 Approve the Grant of Performance For For Management Rights to David Ian Chalmers 7 Approve the Adoption of a New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: JAN 07, 2020 Meeting Type: Special Record Date: JAN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 2 Approve Issuance of Shares to For For Management Abbotsleigh Pty Ltd -------------------------------------------------------------------------------- ALLIANCE AVIATION SERVICES LIMITED Ticker: AQZ Security ID: Q02144105 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Crombie as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Performance Rights For Against Management to Scott McMillan 5 Approve Issuance of Performance Rights For Against Management to Lee Schofield -------------------------------------------------------------------------------- ALLIED GROUP LIMITED Ticker: 373 Security ID: Y00712144 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Mak Pak Hung as Director For For Management 2B Elect Lee Su Hwei 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 -------------------------------------------------------------------------------- ALLIED PROPERTIES (HK) LIMITED Ticker: 56 Security ID: Y00890213 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ALLIED PROPERTIES (HK) LIMITED Ticker: 56 Security ID: Y00890213 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Steven Samuel Zoellner as For For Management Director 2B Elect Alan Stephen Jones as Director For For Management 2C Elect David Craig Bartlett 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 -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALTURA MINING LTD. Ticker: AJM Security ID: Q0268Q119 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dan O'Neill as Director For For Management 3 Elect Xiaoyu Dai as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Ratify Past Issuance of Shares to For For Management Shanshan Forever International Co., Ltd. 6 Ratify Past Issuance of Shares and For For Management Options to Existing Shareholders -------------------------------------------------------------------------------- ALTURA MINING LTD. Ticker: AJM Security ID: Q0268Q119 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Katsura For For Management Holdings Pte Limited 2 Approve Issuance of Shares to CarVal For For Management Entities 3 Approve Issuance of Shares to For For Management Castlelake Entities 4 Approve Issuance of Shares to For For Management Clearwater Capital Yield Fund LP 5 Approve Issuance of Shares to Nomura For For Management Entities 6 Approve Issuance of Options to LDA For For Management Capital Limited 7 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Anthony Day as Director For For Management 3 Elect Simon Moore as Director For For Management 4 ***Withdrawn Resolution*** Elect Ray None None Management Smith-Roberts as Director 5 Elect Leath Nicholson as Director For Against Management 6 Ratify Past Issuance of Shares to For For Management Bencar Nominees Pty Ltd and Bencar Consultants Pty Ltd 7 Ratify Past Issuance of Shares to Kim For For Management Louise Shelton and Deanne Maree Carey 8 Ratify Past Issuance of Shares to CHT For For Management Services Pty Ltd 9 Appoint KPMG as Auditor of the Company For For Management 10 Approve Issuance of Performance Rights For Against Management to Andrew Hopkins 11 Approve the Increase in Non-Executive For For Management Directors' Remuneration Pool 12 Ratify Past Issuance of Shares to For For Management Institutional Investors 13 Approve Selective Buy-Back of Shares For For Management 14A Approve Financial Assistance from For For Management Capital Smart Holdings Pty Ltd 14B Approve Financial Assistance from SMA For For Management Group Entities 14C Approve Financial Assistance from ACM For For Management Parts Pty Ltd -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: JUN 09, 2020 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 Foo Ko Hing as Director For Against Management 4 Elect Chia Kwok Ping as Director For Against 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 Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Amara Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Goetz Maeuser as Director For For Management 4 Elect Craig Jackson as Director For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Yan as Director For For Management 2b Elect Peter Day as Director For For Management 2c Elect Leslie A Desjardins as Director For For Management 3 Approve On-Market Buy-Back of Shares For For Management 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- APAC RESOURCES LIMITED Ticker: 1104 Security ID: G0403V206 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement, Proposed For For Management Annual Caps, and Related Transactions -------------------------------------------------------------------------------- APAC RESOURCES LIMITED Ticker: 1104 Security ID: G0403V206 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Brett Robert Smith as Director For For Management 2a2 Elect So Kwok Hoo as Director For For Management 2a3 Elect Wang Hongqian 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 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 PROPERTY GROUP LTD. Ticker: APD Security ID: Q0452R105 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Chris Aylward as Director For For Management 3 Elect Clive Appleton as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Renewal of Proportional For For Management Takeover Provisions 6 Approve Stapling Proposal For For Management 7 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Vanessa Liu as Director For For Management 4 Elect Christopher Vonwiller as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Mark Brayan 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LIMITED Ticker: 519 Security ID: G0428W122 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LIMITED Ticker: 519 Security ID: G0428W122 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Zhanming as Director For For Management 2b Elect Yuen Chi Ping as Director For For Management 2c Elect Wu Tao as Director For For Management 2d Elect Lau Chi Keung as Director For For Management 2e Elect Chiu Kit Man, Calvin as Director For For Management 3 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 5 Approve Issuance of Equity or For Against Management Equity-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 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Zhiheng as Director For For Management 3b Elect Lim Kian Soon as Director For For Management 3c Elect Ba Risi as Director For For Management 3d Elect Lam Sek Kong 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 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARAFURA RESOURCES LIMITED Ticker: ARU Security ID: Q0461Y117 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Quangsheng Zhang as Director For Against Management 3 Elect Chris Tonkin as Director For For Management -------------------------------------------------------------------------------- ARB CORP. LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Adrian Fitzpatrick as Director For For Management 3.2 Elect Robert Fraser as Director For For Management 3.3 Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP LIMITED Ticker: ALG Security ID: Q0499P138 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Haslingden as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED Ticker: 1120 Security ID: G0505B108 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED Ticker: 1120 Security ID: G0505B108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Yu Lung as Director For For Management 3 Elect Wong Chi Wai as Director For Against Management 4 Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 5 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Beverley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 2c Elect Marie-Laure Mahe as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management 5 Amend Trust Deed to Include Provisions For For Management Regarding Electronic Communications of Notices and Documents to Unitholders -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LIMITED Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Bernard Charnwut as Director For For Management 3b Elect Kawauchi Yuji as Director For For Management 3c Elect Shuen Leung Lai Sheung Loretta For For Management as Director 3d Elect Ogura Satoru as Director For For Management 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 SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 1135 Security ID: G0534R108 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 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 2 Approve Roll-Over Arrangements between For For Management the Offeror and the Participating Management Shareholders -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 1135 Security ID: G0534R108 Meeting Date: AUG 23, 2019 Meeting Type: Court Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LIMITED Ticker: 292 Security ID: G0535U175 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 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 3A Elect Poon Jing as Director For For Management 3B Elect Woo Wei Chun, Joseph as Director For Against Management 3C Elect Hung Yat Ming 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 -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LIMITED Ticker: 129 Security ID: G0533U235 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 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 3A Elect Lun Pui Kan as Director For Against Management 3B Elect Leung Wai Keung as Director For For Management 3C Elect Poon Jing 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 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 Edwin Lo King Yau as Director For For Management 2C Elect Tao Tsan Sang 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 -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 105 Security ID: Y04272103 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Cheong Chong Ling as Director For For Management 3.2 Elect Lee Chung 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 -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ray Carless as Director For For Management 3 Elect Robin Low as Director For For Management 4 Approve Issuance of 5-Year Performance For For Management Options (ZEPO) to Michael Emmett 5 Approve Issuance of 3-Year Performance For For Management Options (ZEPO) to Michael Emmett 6 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Lawrence Conway as Director For For Management 3 Elect Paul Harris as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Issuance of Performance Rights For For Management to Daniel Clifford 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AUSDRILL LIMITED Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 01, 2019 Meeting Type: Annual Record Date: SEP 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Andrew Hine as Director For For Management 3 Elect Terrence John Strapp as Director For For Management 4 Approve Incentive Rights Plan For For Management 5 Approve Issuance of Performance Rights For For Management to Mark Norwell for the Financial Year Ended 2019 6 Approve Issuance of Performance Rights For For Management to Mark Norwell for the Financial Year Ending 2020 7 Approve Issuance of STI Rights to Mark For For Management Norwell 8 Approve the Increase in the Maximum For For Management Number of Directors from 7 to 8 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 10 Approve the Change of Company Name to For For Management Perenti Global Limited -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve the Spill Resolution Against Against Management 3 Elect Sarah Adam-Gedge as Director For For Management 4 Approve Rights Plan for Long and Short For For Management Term Incentives 5 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 6 Approve Issuance of Share Rights to For For Management Chris Indermaur 7 Approve Issuance of LTI Rights to For For Management David Singleton 8 Approve Issuance of STI Rights to For For Management David Singleton -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Neil Reisman as Director For For Management 4 Elect Stuart Black as Director For For Management 5 Elect Anthony Abraham as Director For For Management 6 Elect Marc Blazer as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) Gill as Director For For Management 2b Elect Melanie Kiely as Director For For Management 2c Elect Jane Muirsmith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long Term Incentive For For Management Award to Malcolm Watkins 5 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kenneth W Gunderson-Briggs as For For Management Director 4 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LIMITED Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Davis as Director For For Management 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSWIDE BANK LTD. Ticker: ABA Security ID: Q1198J118 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John S Humphrey as Director For For Management 3 Elect Barry Dangerfield as Director For For Management 4 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement, the Proposed For For Management Spin-off and Related Transactions 2 Approve Waiver of the Assured For For Management Entitlement in Respect of the Proposed Spin-off -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Weihang as Director For For Management 3B Elect Cui Yong as Director For Against Management 3C Elect Deng Jianxin as Director For For Management 3D Authorize Board to Fix Directors' Fees For For Management 4 Approve Grant Thornton Hong Kong 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 -------------------------------------------------------------------------------- AVARGA LIMITED Ticker: U09 Security ID: Y1000W100 Meeting Date: JUN 26, 2020 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 Loh Chen Peng as Director For For Management 5 Elect Tong Kooi Ong as Director For For Management 6 Elect Tong Ian 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 ESOS 2018 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AVEO GROUP Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 06, 2019 Meeting Type: Court Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Hydra RL BidCo Pty Ltd 1 Approve Amendment of the Aveo Group For For Management Trust Constitution 2 Approve Acquisition of Aveo Group For For Management Trust Units -------------------------------------------------------------------------------- AVJENNINGS LIMITED Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Simon Cheong as Director For For Management 3b Elect Elizabeth Sam as Director For For Management 3c Elect Philip Kearns as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AVZ MINERALS LTD. Ticker: AVZ Security ID: Q1230E101 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rhett Brans as Director For For Management 3 Elect Peter Huljich as Director For For Management 4 Approve Issuance of Performance Rights For Against Management to Peter Huljich 5 Ratify Past Issuance of Shares to For For Management Sophisticated, Professional and Institutional Investors 6 Ratify Past Issuance of Options to For For Management Patersons Securities Limited 7 Approve Bentleys Audit & Corporate For For Management (WA) Pty Ltd as Auditor 8 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BABY BUNTING GROUP LIMITED Ticker: BBN Security ID: Q1380X107 Meeting Date: OCT 08, 2019 Meeting Type: Annual Record Date: OCT 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Kent as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For Against Management Matt Spencer -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: DEC 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Lorimer as Director For For Management 2b Elect Warwick Negus as Director For For Management 2c Elect Karen Penrose as Director For For Management 2d Elect Patrick Allaway as Director For For Management 2e Elect Kathleen Bailey-Lord as Director For For Management 3 Approve Grant of Performance Award For For Management Rights to George Frazis 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LIMITED Ticker: B58 Security ID: Y0703M104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2.1 Elect Tham Kui Seng as Director For For Management 2.2 Elect Zhang Xu as Director For For Management 3 Elect Karen Tay Koh 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 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For Against Management of Shares Under the Banyan Tree Share Award Scheme 2016 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Haseltine as Director For For Management 3 Elect Therese Ryan as Director For For Management 4 Approve Long Term Incentive Plan None For Management 5 Approve Issuance of Performance Rights For For Management to Darryl Abotomey 6A Approve Provision of Financial For For Management Assistance (Part A) 6B Approve Provision of Financial For For Management Assistance (Part B) 7 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- BASE RESOURCES LIMITED Ticker: BSE Security ID: Q1353X100 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Malcolm Macpherson as Director For Against Management 3 Elect Colin Bwye as Director For Against 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 -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patria Mann as Director For For Management -------------------------------------------------------------------------------- BELL FINANCIAL GROUP LIMITED Ticker: BFG Security ID: Q14189106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Craig Coleman as Director For Against Management 2b Elect Christine Feldmanis as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rodd Peters as Director For For Management 2b Elect Wai-Chan Chan as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: DEC 05, 2019 Meeting Type: Court Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Mengniu SubCo, a Subsidiary of China Mengniu Dairy Company Limited -------------------------------------------------------------------------------- BERKELEY ENERGIA LIMITED Ticker: BKY Security ID: Q1482M108 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Behets as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Indemnified Persons' For For Management Indemnity -------------------------------------------------------------------------------- BERKELEY ENERGIA LIMITED Ticker: BKY Security ID: Q1482M108 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: FEB 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Berkeley Energia Limited For For Management Employee Equity Incentive Plan 2 Approve Issuance of Options to Robert For For Management Behets -------------------------------------------------------------------------------- BEST FOOD HOLDING COMPANY LIMITED Ticker: 1488 Security ID: G1135C102 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement, Issuance For For Management of Convertible Bonds, Grant of Specific Mandate, Extension of the Maturity Date of the Convertible Bonds, and Authorize Board to Deal with Matters Relating to the Investment Agreement -------------------------------------------------------------------------------- BEST FOOD HOLDING COMPANY LIMITED Ticker: 1488 Security ID: G1135C102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhao John Huan as Director For For Management 3 Elect Heng Victor Ja Wei 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 -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD. Ticker: CGN Security ID: Y08809132 Meeting Date: JUN 22, 2020 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 Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees For For Management 4 Elect Doreen Tan Nee Moi as Director For For Management 5 Elect Lee Sen Choon as Director For Against Management 6 Elect Chester Fong Po Wai as Director For Against Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BINGO INDUSTRIES LIMITED Ticker: BIN Security ID: Q1501H106 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Maria Atkinson as Director For For Management 3 Elect Ian Malouf as Director For For Management 4 Elect Elizabeth Crouch as Director For For Management 5 Approve Grant of LTI Performance For For Management Rights to Daniel Tartak 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Christine Holman as Director For For Management 3 Approve Short Term Incentive Plan For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Grant of Shares to Alastair For For Management Symington 6 Approve Grant of STI Award to Alastair For For Management Symington 7 Approve Grant of LTI Award to Alastair For Against Management Symington -------------------------------------------------------------------------------- BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 3329 Security ID: Y0R8PN109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Ma Ning as Director For For Management 3.1b Elect Lin Zhijun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Po Ying as Director 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 -------------------------------------------------------------------------------- BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 3329 Security ID: Y0R8PN109 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Caps For For Management and Related Transactions -------------------------------------------------------------------------------- BOE VARITRONIX LTD. Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # 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 Fung, Yuk Kan Peter as Director For Against Management 3b Elect Chu, Howard Ho Hwa as Director For Against Management 3c Elect Hou Ziqiang as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BONVESTS HOLDINGS LIMITED Ticker: B28 Security ID: V11160104 Meeting Date: JUN 22, 2020 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 Chew Heng Ching as Director For Against Management 3 Elect Gary Xie Guojun as Director For For Management 4 Approve Directors' Fees 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 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 Loh Kai Keong as Director For For Management 4 Elect Chong Ngien Cheong as Director For Against 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 Restricted Share Plan 2011 9 Approve Issuance of Shares Pursuant For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Mann as Director For For Management 3 Approve Bravura Solutions Limited None For Management Employee Incentive Plan 4 Approve Grant of Performance Rights to For For Management Tony Klim 5 Approve Grant of Performance Rights to For For Management Martin Deda 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sally Herman as Director For For Management 4 Elect Kate Wright as Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4a Elect Michael J. Millner as Director For Against Management 4b Elect Robert J. Webster as Director For Against Management 4c Elect Malcolm P. Bundey as Director For For Management 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED Ticker: 1428 Security ID: G1644A100 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 3.1a Elect Hui Yik Bun as Director For For Management 3.1b Elect Ling Kwok Fai, Joseph 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 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 -------------------------------------------------------------------------------- BRISCOE GROUP LIMITED Ticker: BGP Security ID: Q17964109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Batterton as Director For Against Management 2 Elect Andy Coupe as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- BUILD KING HOLDINGS LIMITED Ticker: 240 Security ID: G1675M106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zen Wei Peu, Derek as Director For For Management 3A2 Elect Chan Chi Hung, Anthony as For For Management Director 3A3 Elect Ling Lee Ching Man, Eleanor as For For Management Director 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 -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 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 Elect Lee Chien Shih as Director For Against Management 4 Elect Fam Lee San as Director For For Management 5 Elect Chng Kiong Huat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD Ticker: BTE Security ID: G1792W136 Meeting Date: APR 27, 2020 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 Against Management Yan as Director 5 Elect Chew Yow Foo as Director For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BURU ENERGY LIMITED Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Willes as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BWX LIMITED Ticker: BWX Security ID: Q1921T102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Fiona Bennett as Director For For Management 3 Elect Jodie Leonard as Director For For Management 4 Elect Rod Walker as Director For For Management 5 Approve Grant of Share Rights to David For For Management Fenlon -------------------------------------------------------------------------------- BYRON ENERGY LIMITED Ticker: BYE Security ID: Q19262106 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Prent Kallenberger as Director For Against Management 3 Elect William Sack as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Ratify Past Issuance of Options to For For Management Herbert Perrine Erwin III and Kim Carrier 6 Approve Director Loan to Maynard Smith For Against Management 7 Approve Director Loan to Prent For Against Management Kallenberger 8 Approve Director Loan to William Sack For Against Management 9 Approve Director Loan to Senior For Against Management Managers and Consultants -------------------------------------------------------------------------------- BYRON ENERGY LIMITED Ticker: BYE Security ID: Q19262106 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Paul For For Management Young 2 Approve Issuance of Shares to Douglas For For Management Battersby 3 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: OCT 04, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme Ordinary Shares 2 Approve Withdrawal of Listing of For For Management Ordinary Shares from Stock Exchange of Hong Kong Limited 3 Approve Increase of the Number of For For Management Issued Ordinary Shares in the Share Capital 4 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme CPS 5 Approve Increase of the Number of For For Management Issued Series C Convertible Preference Shares in the Share Capital -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 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 Hoi Kwong, Sunny as Director For For Management 3.2 Elect Choi Ngai Min, Michael as For For Management Director 3.3 Elect Li Kwok Sing, Aubrey as Director For For Management 3.4 Elect Lo Ming Shing, Ian 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 -------------------------------------------------------------------------------- CANN GROUP LIMITED Ticker: CAN Security ID: Q2045T101 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Allan McCallum as Director For For Management 4 Elect Douglas Rathbone as Director For For Management 5 Ratify Past Issuance of 91,164 of For For Management Shares to Commonwealth Scientific and Industrial Research Organisation 6 Ratify Past Issuance of 67,538 of For For Management Shares to Commonwealth Scientific and Industrial Research Organisation 7 Approve 2019 Long-Term Incentive Plan For For Management 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CANN GROUP LIMITED Ticker: CAN Security ID: Q2045T101 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Prior Shares For For Management to Commonwealth Scientific and Industrial Research Organisation 2 Ratify Past Issuance of Convertible For For Management Notes to Investors 3 Approve Issuance of New Shares to For For Management Commonwealth Scientific and Industrial Research Organisation 4 Approve Issuance of Cann Group Shares For For Management to Pure Cann NZ Limited 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CAPITOL HEALTH LIMITED Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrew Harrison as Director For For Management 3 Elect Nicole Sheffield as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Justin Walter -------------------------------------------------------------------------------- CARDNO LIMITED Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Financial Assistance in For For Management Relation to the Demerger -------------------------------------------------------------------------------- CARDNO LIMITED Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 10, 2019 Meeting Type: Court Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of Intega Group Limited from the Company -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Alscher as Director For For Management 2 Elect Neville Buch as Director For For Management 3 Elect Nathanial Thomson as Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CARNARVON PETROLEUM LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Foster as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of ESP Shares to For For Management Adrian Cook 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5 Elect David Wiadrowski as Director For For Management 6a Approve Grant of Performance Rights to For For Management Cameron McIntyre 6b Approve Grant of Options and For Against Management Performance Rights to Cameron McIntyre -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Grimshaw as Director For Against Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CATAPULT GROUP INTERNATIONAL LTD. Ticker: CAT Security ID: Q2159P101 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Adir Shiffman as Director For Against Management 3 Elect Igor van de Griendt as Director For For Management 4 Elect Calvin Ng as Director For Against Management 5 Approve Issuance of Options and For For Management Performance Rights to James Orlando -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Robert S Brown as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect John Slater as Director For Against Management 4 Elect Jason Huljich as Director For For Management 5 Approve Centuria Capital Group For For Management Executive Incentive Plan 6 Approve Grant of Performance Rights to For For Management John McBain and Jason Huljich 7 Ratify Past Issuance of Securities to For For Management Institutional Investors -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 27, 2020 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 Kok Hoe as Director For For Management 4 Elect Gn Hiang Meng as Director For Against Management 5 Elect Owi Kek Hean as Director For Against Management 6 Elect Lee Wei Loon as Director For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2019 8 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2020 9 Approve PricewaterhouseCoopers LLP as For Against 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 For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Second Cosmo Shares For For Management Transfer Agreement, the AMTD III Acquisition Agreement and Related Transactions -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Yuk Sui 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 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 COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Proposed Annual Cap 2 Approve Financial Services Framework For Against Management Agreement and Proposed Annual Deposit Cap 3 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CGN MINING COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal 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 Zhiping as Director For For Management 3b Elect An Junjing as Director For For Management 3c Elect Qiu Xianhong 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 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 -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For Against Management 3 Elect Gary Lawler as Director For For Management 4 Elect Andrew Love as Director For For Management 5 Elect Michelle Cormier as Director For For Management 6 Elect Wayne Wouters as Director For For Management 7 Elect Jyothish George as Director For For Management 8 Elect David Cataford as Director For For Management -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-Back of the Special Voting For For Management Share -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: MAR 12, 2020 Meeting Type: Court Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Re-Domicile of the Company from Australia to Canada -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LIMITED Ticker: 57 Security ID: G20874106 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 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 Chi Kin Chiang as Director For For Management 3.2 Elect Stephen Hau Leung Chung as For For Management Director 3.3 Elect Johnson Chin Kwang Tan as For For Management Director 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) LIMITED Ticker: 131 Security ID: Y1309M217 Meeting Date: NOV 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 Final Dividend For For Management 3.1 Elect Lam Ka Wai Graham as Director For For Management and Authorize Board to Fix His Remuneration 3.2 Elect Yung Philip as Director and For For Management Authorize Board to Fix His Remuneration 3.3 Elect Chao Gigi as Director and For For Management Authorize Board to Fix Her 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 LIMITED Ticker: 25 Security ID: G2097Z147 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Sun Leland Li Hsun as Director For For Management 3a2 Elect Kuok Hoi Sang as Director For For Management 3a3 Elect Ho Chung Leung as Director For For Management 3a4 Elect Chow Vee Tsung, Oscar as Director For For Management 3a5 Elect Poon Chung Kwong 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) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: JUN 04, 2020 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 Xi Zhengping as Director For For Management 5 Elect Li Runsheng as Director For Against Management 6 Elect Teo Ser Luck as Director For Against Management 7 Elect Hee Theng Fong as Director For Against Management 8 Elect Eugene Leong Jhi Ghin as Director 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 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED Ticker: 164 Security ID: G2119D116 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Yi as Director For For Management 2b Elect Yeung Chun Wai Anthony as None None Management Director 2c Elect Chan Kee Huen Michael as Director For Against Management 2d 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 BEST GROUP HOLDING LTD. Ticker: 370 Security ID: G2111B142 Meeting Date: APR 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement, For For Management Supplemental Agreement and Related Transactions 2 Elect Qin Jie as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD. Ticker: 370 Security ID: G2111B142 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Liu Wei as Director For For Management 2Ab Elect Liu Haiping as Director For Against Management 2Ac Elect Liu Tonghui 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 -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: G2120L107 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Processing (2019 For For Management Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: G2120L107 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2020 Renewal) Agreement, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: G2120L107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # 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 Liao Qian as Director For Against Management 3b Elect Ouyang Hongping as Director For For Management 3c Elect Xu Yan 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 ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Gu Quan Rong as Director For Against Management 2B Elect Zong Ketao 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 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 FLAVORS & FRAGRANCES COMPANY LIMITED Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing Long as Director For For Management 2b Elect Leung Wai Man, Roger 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 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 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- CHINA MOTOR BUS CO. LTD. Ticker: 26 Security ID: Y14979101 Meeting Date: JUL 03, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management the Disposal and Related Transactions -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY, LIMITED Ticker: 26 Security ID: Y14979101 Meeting Date: NOV 08, 2019 Meeting Type: Annual Record Date: NOV 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 Henry Ngan as Director For Against Management 3b Elect Fritz Helmreich as Director For For Management 3c Elect Anthony Grahame Stott as Director For For Management 3d Elect Stephen Tan as Director For For Management 3e Elect Chau Ming Tak as Director For For Management 4 Approve Directors' Fees 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 -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY, LIMITED Ticker: 26 Security ID: Y14979101 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi as Director For For Management 6 Elect Pang Tsz Kit, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Interim Dividend and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Wai Chi, Paul as Director For For Management 2b Elect Tang Chak Lam, Gilbert as For For Management Director 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 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 STRATEGIC HOLDINGS LIMITED Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Or Ching Fai as Director For For Management 2.2 Elect Lee Chun Yeung, Catherine as For For Management Director 2.3 Elect Chow Yu Chun, Alexander 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 Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of the Existing For Against Management Share Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD. Ticker: QES Security ID: ADPV46671 Meeting Date: MAY 27, 2020 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 Liu Jing Fu as Director For For Management 4 Elect Xu Jun as Director For For Management 5 Elect Yan Tang Feng as Director For For Management 6 Approve Directors' Fees 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2118X105 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove the Revised Annual Caps For For Management 2 Aprove the China Oceanwide Framework For For Management Services Agreement, Proposed Annual Caps and Related Transactions 3 Aprove the Oceanwide Holdings For For Management Framework Services Agreement, Proposed Annual Caps and Related Transactions 4 Aprove the Tohigh Framework Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2118X105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Hongwei as Director For Against Management 2B Elect Kenneth Lam Kin Hing as Director For For Management 2C Elect Liu Bing as Director For Against Management 2D Elect Huang Yajun as Director For For Management 2E Authorize Board to Appoint Additional For For Management Directors 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 -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2118X105 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For For Management II 2 Approve Fifth Supplemental Agreements For For Management III 3 Approve Loan Facility Agreement IV For For Management -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt 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, Hon-wan as Director For For Management 3.2 Elect Chan, Sze-wan as Director For For Management 3.3 Elect Lam, Kwong-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 LIMITED Ticker: 997 Security ID: G2113K140 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Siu Wai Yip as Director For For Management 2b Elect Lau Chi Kit as Director For For Management 2c Elect Ho Chung Tai, Raymond 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 -------------------------------------------------------------------------------- CHINNEY INVESTMENTS, LIMITED Ticker: 216 Security ID: Y15337101 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 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 James Sing-Wai Wong as Director For Against Management 3B Elect James C. Chen 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 -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LIMITED Ticker: C29 Security ID: Y1565N107 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Payment of Sub-Underwriting For For Management Commission 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD. Ticker: C29 Security ID: Y1565N107 Meeting Date: MAY 29, 2020 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 Chia Lee Meng Raymond as Director For For Management 4 Elect Abdul Jabbar Bin Karam Din as For For Management Director 5 Elect Yam Ah Mee as Director For For Management 6 Elect Low Teck Seng as Director For For Management 7 Elect Neo Boon Siong as Director For For Management 8 Elect Yaacob Bin Ibrahim as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young 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 -------------------------------------------------------------------------------- CHONG HING BANK LTD. Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt 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 Wai Man as Director For For Management 3.2 Elect Chow Cheuk Yu Alfred as Director For For Management 3.3 Elect Lee Ka Lun 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 8 Approve Grant a Specific Mandate to For Against Management the Directors of the Bank for the Proposed Allotment and Issue of the Connected Award Shares to the Connected Grantees Pursuant to the Specific Mandate 9 Approve Grant of Connected Award For Against Management Shares Pursuant to the Share Award Scheme to Zong Jianxin 10 Approve Grant of Connected Award For Against Management Shares Pursuant to the Share Award Scheme to Lau Wai Man 11 Approve Grant of Connected Award For Against Management Shares Pursuant to the Share Award Scheme to Woo Pak Kin Clement -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Sue Bailey as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of the Directors 4 Approve Board to Fix Remuneration of For For Management the Auditors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gerald Chow King Sing as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination Existing Share For Against Management Option Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 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 Lo Pang Foo Steven as Director For For Management 4 Elect Peh Kwee Chim 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LIMITED Ticker: 298 Security ID: G2122W101 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 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 Chong Ka Fung as Director For For Management 3b Elect Neville Charles Kotewall as For For Management Director 3c Elect David Chu Yu Lin as Director For For Management 3d Elect Andrew Fan Chun Wah as Director For Against Management 3e Elect Ng Kit Chong 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 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 CHINA INVESTMENTS LIMITED Ticker: 298 Security ID: G2122W101 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LIMITED Ticker: 367 Security ID: G2122V145 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 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 Alan Chuang Shaw Swee as Director For For Management 3b Elect Chong Ka Fung as Director For For Management 3c Elect Yau Chi Ming as Director For For Management 3d Elect David Chu Yu Lin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A 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: NOV 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0105 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal 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 Dawei as Director For For Management 3b Elect Esmond Li Bing Chi as Director For For Management 3c Elect Liu Zhengjun as Director For For Management 3d Elect Liu Jifu as Director For Against Management 3e Elect Lam Yiu Kin as Director 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 -------------------------------------------------------------------------------- CITY CHIC COLLECTIVE LIMITED Ticker: CCX Security ID: Q24574107 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Hardwick as Director For For Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve 2019 Employee Share Plan For For Management 5 Approve Issuance of Shares to Phil Ryan For For Management -------------------------------------------------------------------------------- CIVMEC LTD. Ticker: P9D Security ID: Y16376108 Meeting Date: OCT 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 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 Approve Grant of Performance Rights to For Against Management James Finbarr Fitzgerald 14 Approve Grant of Performance Rights to For Against Management Patrick John Tallon 15 Approve Grant of Performance Rights to For Against Management Kevin James Deery 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 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Yu Ying Choi, Alan Abel as For Against Management Director 3.3 Elect Peter Peace Tulloch as Director For For Management 3.4 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLASS LTD. (AUSTRALIA) Ticker: CL1 Security ID: Q2535N101 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew Quinn as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Russell -------------------------------------------------------------------------------- CLEAN SEAS SEAFOOD LIMITED Ticker: CSS Security ID: Q2508T119 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Terry O'Brien as Director For For Management 3 Approve Grant of Share Rights to David For Against Management Head 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CLEAN SEAS SEAFOOD LIMITED Ticker: CSS Security ID: Q2508T119 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: MAY 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to IFM Independent Fund Management AG ATF Bonafide Investment Fund - Best Catches and IFM Independent Fund Management AG ATF Bonafide Global Fish Fund 2 Ratify Past Issuance of Tranche 1 For For Management Shares to GCI CSS (Hofseth & Nevera) LLC 3 Approve Issuance of Tranche 2 Shares For For Management to GCI CSS (Hofseth & Nevera) LLC -------------------------------------------------------------------------------- CLEAN TEQ HOLDINGS LIMITED Ticker: CLQ Security ID: Q2509V105 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shawn Wang as Director For Against Management 3 Elect Michael Spreadborough as Director For For Management 4 Elect Stefanie Loader as Director For For Management 5 Approve Issuance of 348,742 For For Management Performance Rights to Sam Riggall 6 Approve Issuance of 408,117 For For Management Performance Rights to Sam Riggall 7 Approve Grant of Options to Sam Riggall For For Management 8 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 9 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mike Harding as Director For Against Management 3b Elect Mark Chellew as Director For For Management 4a Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan 4b Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brenda Shanahan as Director For For Management 3 Elect Susan Smith as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Philippe Wolgen 5 Approve the Increase in Non-Executive None For Management Directors' Remuneration Pool -------------------------------------------------------------------------------- CLOVER CORP. LTD. Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Merilyn Sleigh as Director For For Management 3 Elect Graeme Billings as Director For Against 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 -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal 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 Zhisuo as Director For For Management 3b Elect Ng Hoi Kam as Director For For Management 3c Elect Lee Cheuk Yin, Dannis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LIMITED Ticker: 1240 Security ID: G2238G107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Du Bo as Director For For Management 4b Elect Ching Kwok Hoo, Pedro as Director For For Management 4c Elect Tam Tak Kei, Raymond as Director For For Management 4d Elect Chan Kok Chung, Johnny as For For Management Director 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 -------------------------------------------------------------------------------- CNT GROUP LIMITED Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CPM Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- CNT GROUP LIMITED Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal 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 Yulin as Director For Against Management 3b Elect Wu Hong Cho as Director For For Management 3c Elect Lin Yingru as Director For For Management 3d Elect Cheng Wai Po, Samuel as Director For For Management 3e Elect Ko Kwok Fai, Dennis as Director For For Management 3f 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 -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathryn Joy Gramp as Director For For Management 3 Elect Peter Francis Leahy as Director For For Management 4 Approve Grant of Performance Rights to For For Management Donald McGurk -------------------------------------------------------------------------------- COLLECTION HOUSE LIMITED Ticker: CLH Security ID: Q2621Z109 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Knox as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve 2019 Collection House Limited For Against Management Performance Rights Plan 4 Approve Issuance of Performance Rights For Against Management to Anthony Rivas -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bronwyn Morris as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Collins Foods Limited For For Management Executive and Employee Incentive Plan 5 Approve Grant of Performance Rights to For For Management Graham Maxwell 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Subscription Agreement, For For Management Issuance of First Subscription Shares and Related Transactions 3 Approve Subscription Agreement, For For Management Issuance of Second Subscription Shares and Related Transactions 4 Approve Placing Agreement, Issuance of For For Management Placing Shares and Related Transactions -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company 2 Amend Memorandum of Association and For For Management Bye-laws to Reflect the Change of Company Name 3 Elect Zhu Yufei as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- COMVITA LTD. Ticker: CVT Security ID: Q27285107 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution 2 Authorize the Board to Fix For For Management Remuneration of the Auditors 3 Elect Paul Reid as Director For For Management 4 Elect Sarah Kennedy as Director For For Management 5 Elect Bob Major as Director For For Management 6 Elect Zhu Guangping as Director For For Management 7 Elect Cheng Dayong as Director For Against Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LIMITED Ticker: 513 Security ID: Y1749F152 Meeting Date: JUL 16, 2019 Meeting Type: Special Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LIMITED Ticker: 831 Security ID: G23980108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Out of the For For Management Share Premium Account 3.1 Elect William Fung Kwok Lun as Director For For Management 3.2 Elect Sarah Mary Liao Sau Tung as For For Management Director 3.3 Elect Richard Yeung Lap Bun 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 8 Approve Transfer of the Merger Reserve For For Management Account to the Retained Earnings Account in the Consolidated Financial Statements 9 Approve Termination of the Existing For Against Management Share Option Scheme and Adoption of 2020 Share Option Scheme -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Conde as Director For For Management 3 Approve Amendments to Equity Incentive For For Management Plan 4 Approve Amendment of the Terms of For For Management Performance Rights and Share Appreciation Rights Previously Issued to David Maxwell 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Laura Ruffles as Director For For Management 3 Elect Ewen Crouch as Director For For Management 4 Elect Sophie Mitchell as Director For For Management 5 Approve Issuance of Share Appreciation None For Management Rights to Laura Ruffles 6 Approve Share Appreciation Rights Plan None For Management 7 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: JUN 25, 2020 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 Li Xi Bei as Director For For Management 4 Elect Zhu Jian Dong 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 -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Cosco Shipping Group Executives For Against Management Share Option Scheme 2020 2 Approve Participation and Grant of For Against Management Options to Parent Group Executives in the Cosco Shipping Group Executives Share Option Scheme 2020 -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: MAR 24, 2020 Meeting Type: Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIDL Disposal Agreement and For For Management Related Transactions 2 Approve AMTD II Acquisition Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Yuk Sui as Director For For Management 2B Elect Kelvin Leung So Po as Director For For Management 2C Elect Kenneth Ng Kwai Kai as Director For For Management 2D Elect Abraham Shek Lai Him as Director For Against Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management 4 Approve Grant of STI Performance For For Management Rights to Harry Debney 5 Approve Grant of LTI Options to Harry For For Management Debney 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Kwak Jung Young as Director For For Management 3a2 Elect Cho Young Hoon as Director For For Management 3a3 Elect Kim Chan Su as Director For Against Management 3a4 Elect Jung Jong Chae as Director For Against 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: OCT 04, 2019 Meeting Type: Court Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Creative Share Option Scheme For Against Management (2019) 2 Approve Grant of Options at a Discount For Against Management Under the Creative Share Option Scheme (2019) -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 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 Ng Kai Wa 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 -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trudy Vonhoff as Director For For Management 2b Elect John Nesbitt as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CROCODILE GARMENTS LTD. Ticker: 122 Security ID: Y17843114 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Edward Yee Hwa as Director For Against Management 2A2 Elect Lam Suk Ying, Diana as Director For For Management 2A3 Elect Chow Bing Chiu as Director For For Management 2A4 Elect Yeung Sui Sang 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 Certified Public Accountants as 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 -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: MAY 27, 2020 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 Lee Kong Ting as Director For For Management 4 Elect Tan Hien Meng 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 Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robin Low as Director For For Management 4 Elect Rajarshi Ray as Director For For Management 5 Ratify Past Issuance of Shares to the For For Management Vendor and Nominated Executives of CodeBlue Business and the Vendors of PrintSync Business Solutions 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: FEB 03, 2020 Meeting Type: Court Record Date: FEB 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Fuji Xerox Asia Pacific Pte Ltd -------------------------------------------------------------------------------- CSI PROPERTIES LIMITED Ticker: 497 Security ID: G2581C109 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 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 Kan Sze Man as Director For For Management 3.2 Elect Chow Hou Man as Director For For Management 3.3 Elect Lo Wing Yan, William 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 -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Elect Julie Coates as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Julie Coates 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CST GROUP LIMITED Ticker: 985 Security ID: G2586J109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Ming Tung as Director For For Management 2.2 Elect Ma Yin Fan as Director For For Management 2.3 Elect Leung Hoi Ying 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 7 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- DACIAN GOLD LTD. Ticker: DCN Security ID: Q3080T105 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert Reynolds as Director For For Management -------------------------------------------------------------------------------- DACIAN GOLD LTD. Ticker: DCN Security ID: Q3080T105 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Professional, Sophisticated and Other Investors 2 Approve Issuance of Performance Rights For For Management to Leigh Junk -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMTED Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seng-Lee Chan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant 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 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal 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 Eiichi Yoshikawa as Director For Against Management 3c Elect Paul Franz Winkelmann as Director For For Management 3d Elect Yoshikazu Shimauchi 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 10 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Mark Esler as Director For For Management 3 Approve Issuance of Rights to Laurence For For Management Baynham -------------------------------------------------------------------------------- DECMIL GROUP LTD. Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Saxelby as Director For Against Management 3 Elect Bill Healy as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Dickie Dique -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 28, 2019 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 Emil Q Javier as Director For Did Not Vote Management 3 Elect Yvonne Goh 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 of the Group 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 11 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DELFI LIMITED Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 30, 2020 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 Anthony Michael Dean as Director For For Management 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Doreswamy Nandkishore 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 Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 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 3a1 Elect Dickson Poon as Director For For Management 3a2 Elect Nicholas Peter Etches as Director For For Management 3a3 Elect Poon Dickson Pearson Guanda as For For Management Director 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: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Yingchun as Director For For Management 2b Elect Cui Hao as Director For For Management 2c Elect Wang Wei-Chung as Director For For Management 2d Elect Lau Cheong as Director For Against Management 2f Elect Seah Ang 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 -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 508 Security ID: G2763D107 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Xiaonong as Director For For Management 2b Elect Cao Kuangyu as Director For For Management 2c Elect Ip Chi Wai as Director For For Management 2d 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 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 -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nick Falloon as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Approve Issuance of Options to Jason For For Management Pellegrino -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: OCT 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Ursula Schreiber as Director For For Management 3 Elect John James Cowin as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Watson as Director For For Management 2b Elect Teresa Handicott as Director For For Management 2c Elect Charles Grant Thorne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DULUXGROUP LIMITED Ticker: DLX Security ID: Q32914105 Meeting Date: JUL 31, 2019 Meeting Type: Court Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. -------------------------------------------------------------------------------- DUTY FREE INTERNATIONAL LIMITED Ticker: 5SO Security ID: Y2180M102 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Cash For For Management Distribution -------------------------------------------------------------------------------- DWS LIMITED Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Selina Lightfoot as Director For For Management 3 Elect Danny Gorog as Director For For Management -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD. Ticker: 29 Security ID: G2889K167 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 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 3a Elect Tan Lucio C. as Director For For Management 3b Elect Tan Carmen K. as Director For For Management 3c Elect Tan Vivienne Khao as Director For For Management 3d Elect Ngu Angel as Director For For Management 3e Elect Ma Chiu Tak, Anthony as Director For For Management 3f Elect Tan Michael Gonzales as Director For For Management 3g Elect Fok Kam Chu, John as Director For For Management 3h Elect Go Patrick Lim as Director For For Management 3i 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 LIMITED Ticker: 2368 Security ID: G2951U101 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 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 3a Elect Huang Yongbiao as Director For For Management 3b Elect Chen Fang Mei, Christina as For For Management Director 3c Elect Hu Dien Chien as Director For For Management 3d Elect Lee Cheng Chuan as Director For For Management 3e Elect Tham Kit Wan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: FEB 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerry Roxburgh as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LIMITED Ticker: 2341 Security ID: G2920K101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gong Xionghui as Director For For Management 3b Elect Han Huan Guang as Director For For Management 3c Elect Lin Zhigang 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 Approve Issuance of Equity or For Against Management Equity-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: OCT 09, 2019 Meeting Type: Special Record Date: OCT 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123220 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Lup Wai, Franky as Director For Against Management 2b Elect Liu Liyang as Director For For Management 2c Elect Leung Chi Hung as Director For Against Management 2d Elect Lim Kim Chai as Director For For Management 2e Elect Zhang Youjun as Director For For Management 2f Elect Qiu Qing 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 -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect Ian Wilton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Charles Allison 5 Approve Financial Assistance in For For Management Relation to the Acquisition 6 Ratify Past Issuance of Securities to For For Management Clients of Macquarie Equity Capital Markets Limited -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 EPF Agreement and For For Management Proposed Annual Caps and Related Transactions 2 Approve 2019 MSP Agreement and For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chang Wing Yiu as Director For Against Management 4 Elect Stanley Chung Wai Cheong as For Against 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 For Management 9 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Ticker: EOS Security ID: Q34521106 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investor Clients of Citigroup Global Markets Australia Pty Limited 2 Ratify Past Issuance of Shares to For For Management Vendors of EM Solutions Pty Ltd -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Ticker: EOS Security ID: Q34521106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fred Bart as Director For Against Management 3 Elect Geoffrey Brown as Director For For Management 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 6.1 Approve Loan Funded Share Plan For Against Management 6.2 Approve Loan Funded Share Plan for the For Against Management Purposes of the Retirement Benefit Provisions 7 Approve Issuance of Shares to Fred For Against Management Bart Under the Loan Funded Share Plan 8 Approve Issuance of Shares to Ben For Against Management Greene Under the Loan Funded Share Plan 9 Approve Issuance of Shares to Peter For Against Management Leahy Under the Loan Funded Share Plan 10 Approve Issuance of Shares to Ian For Against Management Dennis Under the Loan Funded Share Plan 11 Approve Issuance of Shares to Geoffrey For Against Management Brown Under the Loan Funded Share Plan 12 Approve Issuance of Shares to Kate For Against Management Lundy Under the Loan Funded Share Plan 13 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648156 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Frank as Director For For Management 2 Approve Issuance of Rights to Ian For For Management Testrow 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Peter Martin as Director For For Management 3 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 4 Approve Grant of Short-Term Incentive For For Management Options (ZEPO) to Tom Cregan 5 Approve Grant of Long-Term Incentive For For Management Options (ZEPO) to Tom Cregan 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LIMITED Ticker: 717 Security ID: G31375101 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pearl Chan as Director For For Management 2B Elect Poon Yan 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 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 -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 Yu King Tin as Director For For Management 3B Elect Lai Ka Fung, May as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize 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 LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 Cheung Ping Keung as Director For For Management 3B Elect Chan Hon Piu as Director For For Management 3C Elect Cheng Ka 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 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 WATCH & JEWELLERY LIMITED Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cindy Yeung as Director For For Management 2B Elect Chan Wiling, Yvonne as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Philip O'Neill as For Against Management Director 2 Elect Kin Pok Wong as Director For Against Management 3 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- ENERO GROUP LIMITED Ticker: EGG Security ID: Q3526H103 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Rowden as Director For For Management 3 Elect Susan McIntosh as Director For For Management 4 Approve Issuance of Share Appreciation For Against Management Rights to Matthew Melhuish -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kin Wing Cheung as Director For For Management 3 Elect Kiu Sang Baldwin Lee as Director For For Management 4 Elect Ted Tak Tai Lee as Director For For Management 5 Elect Sarah Young O'Donnell as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve RSM Hong Kong 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 -------------------------------------------------------------------------------- EQT HOLDINGS LIMITED Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne O'Donnell as Director For For Management 2 Elect David Glenn Sedgwick as Director For For Management 3 Elect Timothy Hammon as Director For For Management 4 Approve Grant of Long-Term Incentive For For Management Award to Michael O'Brien 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERM POWER LIMITED Ticker: EPW Security ID: Q3589H123 Meeting Date: NOV 08, 2019 Meeting Type: Annual Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Georganne Hodges as Director For For Management 3 Approve Grant of Performance Rights to For For Management Jon Stretch 4 Approve Short Term Incentive Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ERM POWER LIMITED Ticker: EPW Security ID: Q3589H123 Meeting Date: NOV 08, 2019 Meeting Type: Court Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Shell Energy Australia Pty Ltd -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond Or Ching Fai as Director For For Management 2b Elect Carmelo Lee Ka Sze as Director For For Management 2c Elect Norbert Adolf Platt as Director For For Management 2d Elect Johannes Georg Schmidt-Schultes For For Management as Director 2e Elect Sandrine Suzanne Eleonore Agar For For Management Zerbib as Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESTIA HEALTH LTD. Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gary Weiss as Director For For Management 4 Elect Paul Foster as Director For For Management 5 Approve Grant of Performance Rights to For For Management Ian Thorley 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ETERNITY INVESTMENT LIMITED Ticker: 764 Security ID: G32050125 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Kwok Wai Elton as Director For For Management 2b Elect Chan Kin Wah Billy as Director For For Management 2c Elect Wan Shing Chi 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 LIMITED Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony Brittain as Director For Against Management 3 Elect Andrew McKenzie as Director For Against Management 4 Elect Russell Kane as Director For Against Management 5 Approve Incentive Performance Rights For Against Management Plan 6 Approve Issuance of Performance Rights For Against Management to Andrew McKenzie 7 Approve Issuance of Performance Rights For Against Management to Robert Black 8 Approve Issuance of Performance Rights For Against Management to Anthony Brittain 9 Approve Issuance of Performance Rights For Against Management to Greg Chessell 10 Approve Issuance of Performance Rights For Against Management to Jay Hughes 11 Approve Issuance of Performance Rights For Against Management to Russell Kane 12 Approve Issuance of Performance Rights For Against Management to Simon Yeo 13 Ratify Past Issuance of Performance For Against Management Rights to Anthony Brittain 14 Ratify Past Issuance of Performance For Against Management Rights to Andrew McKenzie 15 Ratify Past Issuance of Performance For Against Management Rights to Jay Hughes 16 Ratify Past Issuance of Performance For Against Management Rights to Greg Chessell 17 Ratify Past Issuance of Performance For Against Management Rights to Simon Yeo 18 Ratify Past Issuance of Performance For Against Management Rights to Russell Kane 19 Ratify Past Issuance of Performance For Against Management Rights to Robert Black -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Campbell Grant as Director For For Management 4 Elect Patria Maija Mann as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jane Hastings -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: JUN 25, 2020 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 Kai Yuen as Director For For Management 3 Elect Chew Thiam Keng 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 Approve Issuance of Shares Under the For Against Management Ezion Employee Share Option Scheme -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LIMITED Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Lo Fai Shing Francis as Director For For Management 3.2 Elect Mak Yee Mei as Director For For Management 3.3 Elect Ng Chi Keung as Director For For 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 Auditor 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 LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 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 Cheong Thard Hoong as Director For For Management 4 Elect Craig Grenfell Williams as For For Management Director 5 Elect Wing Kwan Winnie Chiu as Director For For Management 6 Elect Kwong Siu Lam as Director For For Management 7 Elect Lai Him Abraham Shek as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu 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 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS INTERNATIONAL LIMITED Ticker: 36 Security ID: Y7540F127 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Kui Shing, Danny as Director For For Management 2.1b Elect Mak Ka Wing, Patrick 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 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 ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: JUN 26, 2020 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 Ee Choo Lin Diana as Director For For Management 5 Elect Koh Kah Sek as Director For For Management 6 Elect Alan Tang Yew Kuen 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 Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FAR LIMITED Ticker: FAR Security ID: Q3727T104 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Sophisticated and Professional Investors 2 Ratify Past Issuance of Shares to For For Management Certain New and Existing Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FAR LIMITED Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Julian Fowles as Director For For Management 3 Elect Reginald Nelson as Director For For Management -------------------------------------------------------------------------------- FBR LIMITED Ticker: FBR Security ID: Q3R26D108 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Anderson as Director For For Management 3 Elect Mark Pivac as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement and the Relevant Annual Caps 2 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement and the Relevant Annual Caps 3 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, the Supplemental Consolidated Services and Sub-contracting Expense Agreement and the Relevant Annual Caps 4 Approve Equipment Purchase For For Management Transaction, the Supplemental Equipment Purchase Agreement and the Relevant Annual Caps 5 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement and the Relevant Annual Caps 6 Approve Sub-contracting Income For For Management Transaction, the Supplemental Sub-contracting Income Agreement and the Relevant Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Chien Ho as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Tao Yun Chih 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 9 Approve Procedures for Loaning of Funds For For Management 10 Approve Procedures for Endorsement and For For Management Guarantee -------------------------------------------------------------------------------- FINBAR GROUP LIMITED Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lee Verios as Director For For Management 3 Elect John Chan as Director For Against Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Exchangeable Bond Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Indofood Group's For For Management Noodles Business, New Annual Caps and Related Transaction 2 Approve Renewal of Indofood Group's For For Management Plantations Business, New Annual Caps and Related Transaction 3 Approve Indofood Group's Distribution For For Management Business, New Annual Caps and Related Transaction 4 Approve Indofood Group's Flour For For Management Business, New Annual Caps and Related Transaction -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # 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 Benny S. Santoso as Director For For Management 4.2 Elect Blair Chilton Pickerell as For For Management Director 4.3 Elect Axton Salim as Director For Against Management 4.4 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: JUN 01, 2020 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 Ming Seong as Director For For Management 4 Elect Fang Zhixiang as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Elect Wong Su Yen as Director For For Management 7 Elect Peter Ho Kok Wai 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 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED (SINGAPORE) Ticker: EB5 Security ID: Y2560F107 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt First Resources Employee Share For Against Management Option Scheme 2020 2 Approve Grant of Options at a Discount For Against Management Under the First Resources Employee Share Option Scheme 2020 3 Adopt First Resources Employee Share For Against Management Award Scheme 2020 -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LIMITED Ticker: 227 Security ID: Y25654107 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LIMITED Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lo Yuen Yat as Director For For Management 2.2 Elect Kwok Lam Kwong, Larry as Director For For Management 2.3 Elect Liu Ji as Director For Against 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 LIMITED Ticker: ADN Security ID: G3488W107 Meeting Date: MAY 20, 2020 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 Ho Han Leong Calvin as Director For Against Management 5 Elect Neo Teck Pheng as Director For For Management 6 Elect Wee Guan Oei Desmond 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 -------------------------------------------------------------------------------- FLEETWOOD CORP. LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jeff Dowling as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Brad Denison 4 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- FLEXIGROUP LIMITED Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Rajeev Dhawan as Director For For Management 4 Elect John Wylie as Director For For Management 5 Approve Participation of Rebecca James For For Management in the Long Term Incentive Plan and Termination Benefits -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2020 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 Koh Yew Hiap as Director For For Management 4 Elect Saw Meng Tee 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 Issuance of Shares Under the For Against Management Food Empire Holdings Limited Employees' Share Option Scheme ("2002 Option Scheme") 9 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: FEB 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Purchase Framework For For Management Agreement, Purchase Annual Cap and Related Transactions -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LIMITED Ticker: 420 Security ID: Y26213101 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Ng Kwok Tung as Director For For Management 4B Elect Ying Wei as Director For For Management 4C Elect William Lam 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 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 LIMITED Ticker: 374 Security ID: G36545104 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Tai Tak Fung, Stephen as Director For For Management 4 Elect Wu Wing Biu as Director For For Management 5 Elect Leung Mei Han 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 -------------------------------------------------------------------------------- FRAGRANCE GROUP LIMITED Ticker: F31 Security ID: Y2634L106 Meeting Date: JUN 29, 2020 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 Teo Cheng Kuang as Director For Against Management 4 Elect Watt Kum Kuan 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 Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD. Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- FRASER AND NEAVE, LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2020 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 Siripen Sitasuwan as Director For For Management 3b Elect Timothy Chia Chee Ming as For For Management Director 3c Elect Thapana Sirivadhanabhakdi as For Against Management Director 3d Elect Sithichai Chaikriangkrai as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management F&N Restricted Share Plan and/or the F&N Performance Share Plan 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan 2019 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 29, 2020 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 Chan Heng Wing as Director For For Management 3b Elect Tan Pheng Hock as Director For For Management 3c Elect Wee Joo Yeow as Director For For Management 3d Elect Sithichai Chaikriangkrai as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve 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 -------------------------------------------------------------------------------- FREEDOM FOODS GROUP LIMITED Ticker: FNP Security ID: Q6075X163 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ronald Perich as Director For For Management 3 Elect Trevor Allen as Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- FREEMAN FINTECH CORPORATION LIMITED Ticker: 279 Security ID: G36630278 Meeting Date: SEP 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Xiang Hong as Director For For Management 3 Elect Chow Mun Yee as Director For For Management 4 Elect Yang Haoying as Director For For Management 5 Elect Zhao Tong as Director For For Management 6 Elect Cheung Wing Ping 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Mark Verbiest as Director For For Management 3 Approve the Increase in Directors' Fee For For Management Pool 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gooi Soon Chai as Director For Against Management 5 Elect Mohamad Anwar Au as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Frencken Group Employee Share For Against Management Option Scheme 2020 2 Approve Grant of Options at a Discount For Against Management Under the Frencken Group Employee Share Option Scheme 2020 3 Adopt Frencken Group Employee Share For Against Management Award Scheme 2020 -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: JUN 24, 2020 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 Foo Say Tun as Director For For Management 4 Elect Tam Wai as Director For For Management 5 Elect Hew Lien Lee 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 For Management -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Leung Oi Kin as Director For For Management 2.2 Elect Lo Wa Kei, Roy as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens 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 -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: JUN 22, 2020 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 Yew Lin as Director For For Management 3b Elect David Lim Teck Leong as Director For Against 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 For Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Julie Cogin as Director For For Management 3 Elect Peter Trimble as Director For For Management 4 Approve G8 Education Executive For For Management Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Gary Carroll 6 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- GALAXY RESOURCES LIMITED Ticker: GXY Security ID: Q39596194 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Rowley as Director For For Management 3 Elect Anthony Tse as Director For For Management 4 Elect John Turner as Director For Against Management 5 Elect Peter Bacchus as Director For For Management -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: JUN 26, 2020 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 Gianto Gunara as Director For For Management 4 Elect Choo Kok Kiong as Director 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 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GBST HOLDINGS LIMITED Ticker: GBT Security ID: Q3972E109 Meeting Date: OCT 14, 2019 Meeting Type: Court Record Date: OCT 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by FNZ (Australia) Bidco Pty Ltd, a Wholly-Owned Subsidiary of Kiwi Holdco CayCo, Ltd -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy Miles as Director For For Management 2 Elect Maury Leyland Penno as Director For For Management 3 Elect Paul Zealand as Director For For Management 4 Elect Catherine Drayton as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- GENTING HONG KONG LIMITED Ticker: 678 Security ID: G3924T106 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Leaseback of For For Management Genting Dream -------------------------------------------------------------------------------- GENTING HONG KONG LIMITED Ticker: 678 Security ID: G3924T106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 Keong Hui as Director For For Management 3.2 Elect Lam Wai Hon, Ambrose 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 LIMITED Ticker: GTK Security ID: Q3980B121 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Darc Rasmussen as Director For For Management 3 Elect Leigh Warren as Director For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Approve the On-Market Share Buy-Back For For Management 4 Elect David Foster as Director For For Management 5 Elect Gai McGrath as Director For For Management 6 Elect Andrea Waters as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: JUN 15, 2020 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 Charles Antonny Melati as For For Management Director 3 Elect Soh Chun Bin 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 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Geo Energy Share Option Scheme 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Geo Energy Performance Share Plan -------------------------------------------------------------------------------- GET NICE FINANCIAL GROUP LIMITED Ticker: 1469 Security ID: G38620103 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 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 Shum Kin Wai, Frankie as Director For For Management 3A2 Elect Hung Sui Kwan 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 FINANCIAL GROUP LIMITED Ticker: 1469 Security ID: G38620103 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Services Agreement, For For Management Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GET NICE HOLDINGS LIMITED Ticker: 64 Security ID: G3926K103 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Services Agreement, For For Management Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GET NICE HOLDINGS LIMITED Ticker: 64 Security ID: G3926K103 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 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 Cham Wai Ho, Anthony as Director For For Management 3A2 Elect Man Kong Yui 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 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GETSWIFT LIMITED Ticker: GSW Security ID: Q402A3102 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Stanley Pierre-Louis as Director For Against Management 1B Approve Issuance of Options to Stanley For Against Management Pierre-Louis 2A Elect Marc Naidoo as Director For For Management 2B Approve Issuance of Options to Marc For Against Management Naidoo 3A Elect Terrance White as Director For Against Management 3B Approve Issuance of Options to For Against Management Terrance White 4A Elect Carl Mogridge as Director For For Management 4B Approve Issuance of Options to Carl For Against Management Mogridge 5 Approve Issuance of Options to Bane For Against Management Hunter 6 Approve GetSwift Employee and For Against Management Executive Ownership Plan 7 Approve Remuneration Report None Against Management 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi Kong as Director For For Management 3b Elect Chan Sai Cheong as Director For For Management 3c Elect Kwong Ki Chi 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 -------------------------------------------------------------------------------- GL LTD. Ticker: B16 Security ID: G39240109 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Timothy Teo Lai Wah as Director For For Management 3 Elect Tang Hong Cheong 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 Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management Under the GL Limited Executives' Share Scheme 2018 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED Ticker: 787 Security ID: G39338119 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hau Leung Lee as Director For For Management 2b Elect Ann Marie Scichili as Director For For Management 2c Elect Richard Nixon Darling as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED Ticker: 787 Security ID: G39338119 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Amended and Restated For For Management Buying Agency Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LIMITED Ticker: 393 Security ID: G3939X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yeung Chun Fan as Director For For Management 3A2 Elect Hui Chung Shing, Herman as For Against Management Director 3A3 Elect Chan Wing Kan, Archie as Director For Against Management 3A4 Elect Yeung Yin Chi, Jennifer as For Against Management Director 3A5 Elect Chan Chung Bun, Bunny as Director For For Management 3A6 Elect Ng Wing Ka, Jimmy 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 -------------------------------------------------------------------------------- GLORY SUN LAND GROUP LIMITED Ticker: 299 Security ID: G3997X117 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- GLORY SUN LAND GROUP LIMITED Ticker: 299 Security ID: G3997X117 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yao Jianhu as Director For For Management 2b Elect Zhang Xiaodong as Director For For Management 2c Elect Xia Lingjie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 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 Victor Lo Chung Wing as Director For For Management 3.2 Elect Leung Pak Chuen as Director For For Management 3.3 Elect Chan Kei Biu as Director For For Management 3.4 Elect Michael Lam Hin Lap as Director For For Management 3.5 Elect Brian Wong Tze Hang as Director For For Management 3.6 Elect Timothy Tong Wai Cheung as For For Management Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Justin Osborne as Director For For Management 4 Elect Brian Levet as Director For For Management 5 Approve 2020 Employee Incentive Plan For For Management 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 -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 27, 2020 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 Foo Meng Kee as Director For For Management 6 Elect Christian G H Gautier De For For Management Charnace as Director 7 Elect Khemraj Sharma Sewraz as Director For For Management 8 Elect Lew Syn Pau as Director For For Management 9 Approve Moore Stephens 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 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: JUN 25, 2020 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 Fuganto Widjaja as Director For For Management 3 Elect Lew Syn Pau as Director For Against Management 4 Elect Djuangga Mangasi Mangunsong as For For Management Director 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 RESOURCES DEVELOPMENT INTERNATIONAL LIMITED Ticker: 677 Security ID: G3958B104 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Anthony Lam Sai Ho as Director For For Management 3b Elect Dennis Lam Saihong as Director For For Management 3c Elect Joseph Lam Yuen To 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 -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LIMITED Ticker: 109 Security ID: G4094B107 Meeting Date: NOV 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 Zhang Ning as Director For For Management 2b Elect Wong Hok Bun, Mario as Director For For Management 2c Elect Chen Shi 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 -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LIMITED Ticker: 109 Security ID: G4094B107 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Shanghai Renhe For For Management Investment Supplemental Agreement and Related Transactions 2 Approve Second Shanghai Shihao For For Management Supplemental Agreements and Related Transactions 3 Approve New Shanghai Shihao Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LIMITED Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Chiang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 2d Elect Jin Peng 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GP INDUSTRIES LTD. Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 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 Waltery Law Wang Chak as Director For For Management 4 Elect Leung Pak Chuen as Director For For Management 5 Elect Lam Hin Lap as Director For Against Management 6 Elect Allan Choy Kam Wing as Director For For Management 7 Approve Directors' Fees For For Management 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 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GR ENGINEERING SERVICES LIMITED Ticker: GNG Security ID: Q43354101 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tony Patrizi as Director For For Management 3 Elect Phillip Lockyer as Director For Against Management 4 Elect Giuseppe Totaro as Director For For Management 5 Approve 2019 Equity Incentive Plan For For Management 6 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: OCT 21, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GR PROPERTIES LTD. Ticker: 108 Security ID: Y2896G100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Shuhua as Director For For Management 2b Elect Tung Woon Cheung Eric as Director For For Management 2c Elect To Tsz Wan Vivien as Director For For Management 2d Elect Leung Louis Ho Ming 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 -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: FEB 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Simon Tregoning as Director For For Management 3.2 Elect Jane McAloon as Director For For Management 3.3 Elect Kathy Grigg as Director For For Management -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: MAR 16, 2020 Meeting Type: Court Record Date: MAR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of United Malt Group Limited from GrainCorp Limited -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: MAR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management -------------------------------------------------------------------------------- GRANGE RESOURCES LIMITED Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Yan Jia as Director For For Management 3 Elect Michael Dontschuk as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo To Lee Kwan as Director For For Management 4 Elect Lo Hong Sui, Vincent as Director For For Management 5 Elect Cheng Hoi Chuen, Vincent as For For Management Director 6 Elect Lee Pui Ling, Angelina as For For Management Director 7 Elect Kan Tak Kwong as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- GREAT HARVEST MAETA GROUP HOLDINGS LIMITED Ticker: 3683 Security ID: G4163E107 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Kwan as Director For For Management 2a2 Elect Chan Chung Bun, Bunny as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREATER BAY AREA INVESTMENTS GROUP HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: AUG 19, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 1 Approve Change in Board Lot Size For For Management -------------------------------------------------------------------------------- GREATER BAY AREA INVESTMENTS GROUP HOLDINGS LIMITED Ticker: 261 Security ID: G4153U103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chow Siu Ngor as Director For For Management 2b Elect Lau Ho Kit, Ivan 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 7 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 8 Amend Bye-laws to Reflect the Change For For Management of Company Name and Authorize Any Director to Implement Amendments -------------------------------------------------------------------------------- GTN LTD. Ticker: GTN Security ID: Q4352Y103 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Corinna Keller as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve Issuance of Options under GTN For Against Management Long Term Incentive Plan to William Yde -------------------------------------------------------------------------------- GUANGNAN (HOLDINGS) LIMITED Ticker: 1203 Security ID: Y2929Z133 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt 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 Benguang as Director For For Management 3.2 Elect Chau Wang Kei as Director For For Management 3.3 Elect Liang Jianqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions 9 Amend Articles of Association to For For Management Reflect the Change of Company Name -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark G Smith as Director For For Management 2.2 Elect Graeme A Billings 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 LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 24, 2019 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 Moses Lee Kim Poo as Director For For Management 4 Elect Timothy Teo Lai Wah as Director For For Management 5 Elect Lim Suat Jien as Director For For Management 6 Elect Tang Hong Cheong 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt 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 Fung as Director For For Management 3.2 Elect Qi Haiying as Director For For Management 3.3 Elect Li Guangjie as Director For For Management 3.4 Elect Song Ming 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 -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Stephen Goddard as Director For For Management 3 Elect Alison Barrass as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Salt 6 Approve Grant of Performance Rights to For For Management Richard Thornton 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Jianguo as Director For For Management 2b Elect Poon Mo Yiu as Director For For Management 2c Elect Zhang Xinjun as Director For For Management 2d Elect William Chan 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 5.1 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 -------------------------------------------------------------------------------- HALCYON AGRI CORPORATION LIMITED Ticker: 5VJ Security ID: Y2983N109 Meeting Date: JUN 26, 2020 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 Pascal Guy Chung Wei Demierre as For For Management Director 3 Elect Khoo Boo Teck Randolph as For Against Management Director 4 Elect Qin Jinke as Director For For Management 5 Elect Wang Wei 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 For Management -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LIMITED Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Amendments to the Constitution For For Management 5.1 Elect Malcolm Ford as Director For For Management 5.2 Elect Michael Donovan as Director For Against Management 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Wenbwo Chan 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 -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LIMITED Ticker: 896 Security ID: G42858103 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Cha Mou Daid, Johnson as Director For Against Management 4 Elect Zhang Wei as Director For For Management 5 Elect Chan Pak Joe as Director For For Management 6 Elect Sun Tai Lun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For For Management 3 Elect Jennifer Douglas as Director For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Hansen 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: JUN 18, 2020 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 Allan Yap as Director For For Management 4 Elect Goi Kok Ming (Wei Guoming) as For For Management 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 Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 474 Security ID: G4289B110 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Haiying as Director For For Management 2b Elect Chan Ming Sun, Jonathan as For Against Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Independent 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 -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LIMITED Ticker: 51 Security ID: Y30685104 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # 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 Michael Tsai Ping Sze as Director For Against Management 2c Elect Brian See King Tang as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: JUN 10, 2020 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 Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng 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 -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Paul Jones as Director For For Management 4 Approve Issuance of Securities Under For For Management the Transformation Long-Term Incentive Plan 5 Approve Issuance of Securities to For For Management Malcolm Parmenter 6 Approve Grant of Share Rights to None For Management Non-Executive Directors 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HEALTH MANAGEMENT INTERNATIONAL LTD. Ticker: 588 Security ID: Y31201141 Meeting Date: OCT 18, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD. Ticker: HGH Security ID: Q4552S104 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Greenslade as Director For For Management 2 Elect Geoffrey Ricketts as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HELLOWORLD TRAVEL LIMITED Ticker: HLO Security ID: Q50669151 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2.1 Elect Mike Ferraro as Director For For Management 2.2 Elect Andrew Finch as Director For For Management 3 Approve Omnibus Incentive Plan None For Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: JUN 15, 2020 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 Yeo Tiong Eng as Director For For Management 4 Elect Gerald Lim Thien Su as Director For For Management 5 Elect Seow Choke Meng as Director For For Management 6 Elect Ho Kheong Chun 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 -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: JUN 25, 2020 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 Ronald Lim Cheng Aun as Director For For Management 4 Elect Koh Kok Heng, Leslie 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 -------------------------------------------------------------------------------- HIGHFIELD RESOURCES LIMITED Ticker: HFR Security ID: Q45628106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Richard Crookes as Director For Against Management 3 Elect Jim Dietz as Director For For Management 4 Approve Issuance of Related Party None Against Management Options to Richard Crookes 5 Approve Issuance of Related Party None Against Management Options to Jim Dietz 6 Approve Issuance of Related Party None Against Management Options to Roger Davey 7 Approve Issuance of Related Party None Against Management Options to Brian Jamieson 8 Approve Issuance of Related Party None Against Management Options to Isaac Querub 9 Approve Issuance of Related Party None Against Management Options to Pauline Carr 10 Approve Highfield Resources Limited None Against Management Employee Long Term Incentive Plan 11 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 12 Approve the Amendments to the For For Management Company's Constitution 13 Approve Directors' Share Plan None For Management 14 Approve Issuance of Shares Under None For Management Directors' Share Plan to Richard Crookes 15 Approve Issuance of Shares Under None For Management Directors' Share Plan to Jim Dietz 16 Approve Issuance of Shares Under None For Management Directors' Share Plan to Roger Davey 17 Approve Issuance of Shares Under None For Management Directors' Share Plan to Brian Jamieson 18 Approve Issuance of Shares Under None For Management Directors' Share Plan to Isaac Querub 19 Approve Issuance of Shares Under None For Management Directors' Share Plan to Pauline Carr -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: AUG 19, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-Ownership Plan III Plus, For Against Management Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions 2 Approve Connected Grant to the For Against Management Connected Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 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 Ni Quiaque Lai as Director For For Management 3a2 Elect Zubin Jamshed Irani as Director For For Management 3a3 Elect Teck Chien Kong as Director For For Management 3a4 Elect Yee Kwan Quinn Law 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 -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition, Share For For Management Purchase Agreement, and Related Transactions -------------------------------------------------------------------------------- HKBRIDGE FINANCIAL HOLDINGS LIMITED Ticker: 2323 Security ID: G45159103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Man Kung as Director For For Management 2b Elect Lau Fai Lawrence as Director For Against Management 2c Elect Shan Yongxin as Director For For Management 2d Elect Li Yongjun 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 -------------------------------------------------------------------------------- HKBRIDGE FINANCIAL HOLDINGS LIMITED Ticker: 2323 Security ID: G45159103 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Secondary Name of the Company 2 Amend Memorandum of Association to For For Management Reflect the Change of Company Name 3 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LIMITED Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 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 Chung Sam Tin Abraham as Director For For Management 3.2 Elect Ronald Joseph Arculli as Director For For Management 3.3 Elect Cha Mou Daid Johnson as Director For For Management 3.4 Elect Cheung Wing Lam Linus as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: MAY 19, 2020 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 Ko Kheng Hwa as Director For For Management 5 Elect Seow Choke Meng as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT COMPANY, LIMITED Ticker: 160 Security ID: Y36950155 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 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 Philip Bing-Lun Lam as Director For Against Management 3B Elect Janie Fong as Director For For Management 3C Elect Zuo Xiang 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 -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: JUN 05, 2020 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 Cheong Sim Eng as Director For For Management 5 Elect Cheong Hooi Kheng as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG EDUCATION (INT'L) INVESTMENTS LIMITED Ticker: 1082 Security ID: G4588S145 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Chung Yin Jeffrey as Director For For Management 3 Elect Wong King Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- HONG KONG FERRY HOLDINGS COMPANY LIMITED Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal 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 Ko Yin, Colin as Director For For Management 3b Elect Lau Yum Chuen, Eddie as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED Ticker: 1001 Security ID: G8000T102 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 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 Xu Lin Bao as Director For For Management 3b Elect Yeung Wing Sun Mike 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 -------------------------------------------------------------------------------- HONG LEONG ASIA LTD. Ticker: H22 Security ID: Y3645L101 Meeting Date: JUN 18, 2020 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 and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Ng Sey Ming 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 Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Asia Share Option Scheme 2000 8 Approve Extension of the Duration of For Against Management the Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCE LIMITED Ticker: S41 Security ID: Y36795113 Meeting Date: JUN 25, 2020 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 Kevin Hangchi as Director For For Management 4b Elect Chng Beng Hua as Director For For Management 4c Elect Ter Kim Cheu as Director For For Management 4d Elect Peter Chay Fook Yuen as Director For For Management 4e Elect Tan Tee How as Director For For Management 4f Elect Tan Siew San 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 Approve Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 8 Approve Extension of the Duration of For Against Management the Share Option Scheme -------------------------------------------------------------------------------- HONGKONG CHINESE LIMITED Ticker: 655 Security ID: G4586T103 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 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 John Luen Wai Lee as Director For For Management 3B Elect Leon Nim Leung Chan 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 6 Amend Bye-laws For For Management -------------------------------------------------------------------------------- HONMA GOLF LIMITED Ticker: 6858 Security ID: G45946103 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 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 Liu Jianguo as Director For For Management 3b Elect Zuo Jun as Director For For Management 3c Elect Ho Ping-hsien Robert as Director For For Management 3d Elect Lu Pochin Christopher 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 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal 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 Tsai To, Robert as Director For For Management 4 Elect Lam Fung Ming, Tammy 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 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 -------------------------------------------------------------------------------- HORIZON OIL LIMITED Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sandra Birkensleigh as Director For For Management 3b Elect Michael Harding as Director For Against Management 3c Elect Christopher Hodge as Director For For Management 4 Approve Grant of Long-Term Incentives For For Management to Michael Sheridan 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: JUN 25, 2020 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 Teck Lin as Director For Against Management 5 Elect Tan Hwa Lian 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 Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HRNETGROUP LIMITED Ticker: CHZ Security ID: Y3R31H103 Meeting Date: MAY 06, 2020 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 Sim Yong Siang as Director For For Management 5 Elect Heng Su-Ling Mae 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 Authorize Share Repurchase Program For For Management 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the 123GROW Plan -------------------------------------------------------------------------------- HT&E LIMITED Ticker: HT1 Security ID: Q4678V106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Roger Amos as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Rights to For For Management Ciaran Davis -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Higgins as Director For For Management 3 Elect Ian Litster as Director For For Management 4 Approve Issuance of Options and For For Management Performance Rights to Andrew Alcock 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LTD. Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # 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 3.1a Elect Hirofumi Hori as Director For For Management 3.1b Elect Masashi Nakashima as Director For For Management 3.1c Elect Yoshihisa Suzuki as Director For For Management 3.1d Elect Yap, Alfred Donald as Director For For Management 3.1e Elect Luk Koon Hoo as Director For For Management 3.1f Elect Lo Chi Hong 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 -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: JUN 08, 2020 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 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Woo Chiu Man, Cliff as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Ip Yuk Keung as Director For For Management 3d Elect Lan Hong Tsung, David 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: MAY 22, 2020 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 Guan Meng Kuan as Director For For Management 5 Elect Ong Mui Eng as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Mak Lye Mun as Director For For Management 8 Elect Tham Chee Soon as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Hwa Hong Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Fan Yan Hok Philip as Director For For Management 2.3 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LIMITED Ticker: 1097 Security ID: Y38563105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David Chiu as Director For Against Management 2b Elect Lie Ken Jie Remy Anthony Ket For Against Management Heng as Director 2c Elect Ng Yuk Mui Jessica as Director For Against Management 2d Elect Andrew Wah Wai Chiu as Director For Against Management 2e Elect Hu Shao Ming Herman 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 Authorize Repurchase of Issued Share For For Management Capital 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.T LIMITED Ticker: 999 Security ID: G4977W103 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 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 Sham Kar Wai as Director For For Management 4 Elect Mak Wing Sum, Alvin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory West as Director For For Management 2b Elect Peter Polson as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 27, 2020 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 Wee Kian as Director For For Management 3 Elect Yao Chih Matthias as Director For For Management 4 Elect Kok Chee Wai as Director For Against Management 5 Approve Final Dividend 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 Issuance For Against Management of Shares to Lim Chung Chun Under the iFast Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 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 -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Memorandum and Articles For For Management of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- IMAGE RESOURCES NL Ticker: IMA Security ID: Q4876T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Aaron Chong Veoy Soo as Director For For Management 3 Elect Chaodian Chen as Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Employee Share Plan For Against Management 6 Approve Maximum Grant of Shares to For Against Management Patrick Mutz and/or George Sakalidis 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629194 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management 2 Approve Specific Mandate in Relation For Against Management to the Issuance of Shares Underlying Awards Granted Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629194 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Jianyi as Director For Against Management 2b Elect Santos Antonio Maria as Director For Against Management 2c Elect Miu Frank H. as Director For Against Management 2d Elect Kitchell Osman Bin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For Against 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 7 Approve Grant of Specific Mandate to For Against Management Issue New Award Shares and Related Transactions -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Performance Rights For For Management to Bernie Ridgeway -------------------------------------------------------------------------------- IMF BENTHAM LIMITED Ticker: IMF Security ID: Q4858E106 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Annual Variable For For Management Deferred Consideration Shares to Vendors 2 Approve the Change of Company Name to For For Management Omni Bridgeway Limited 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve Amendment and Renewal of Long For For Management Term Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Hugh McLernon 6 Approve Issuance of Performance Rights For For Management to Andrew Saker -------------------------------------------------------------------------------- IMF BENTHAM LTD. Ticker: IMF Security ID: Q4858E106 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Bowen as Director For Against Management 3 Approve the Deed of Indemnity, For For Management Insurance and Access 4 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- IMMUTEP LIMITED Ticker: IMM Security ID: Q4931G102 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Pete Meyers 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 and For For Management Warrants to Altium Growth Fund, LP and Leviathan Capital Partners, LP 5 Ratify Past Issuance of Placement For For Management Shares to Institutional and Professional Investors 6 Approve Grant of Performance Rights to For Against Management Pete Meyers 7 Approve Grant of Performance Rights to For Against Management Marc Voigt 8 Approve Consolidation of Share Capital For For Management -------------------------------------------------------------------------------- IMPEDIMED LIMITED Ticker: IPD Security ID: Q48619102 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Amit Patel as Director For For Management 3.2 Elect Don Williams as Director For For Management 4 Approve Grant of Options to Richard For Against Management Carreon 5 Approve Grant of Performance Rights to For For Management Richard Carreon 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Amendment to the Company's None For Management Constitution 8 Approve Executive Share Plan For For Management 9 Approve Issuance of Shares to Richard For For Management Carreon 10.1 Approve Issuance of Shares to Scott For For Management Ward 10.2 Approve Issuance of Shares to Judith For For Management Downes 10.3 Approve Issuance of Shares to Don For For Management Williams 10.4 Approve Issuance of Shares to Amit For For Management Patel 10.5 Approve Issuance of Shares to Gary For For Management Goetzke 10.6 Approve Issuance of Shares to Robert For For Management Graham 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Buck as Director For For Management 2 Elect Kathleen Bozanic as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve IGO Employee Incentive Plan For For Management 5 Approve Issuance of Service Rights to For For Management Peter Bradford 6 Approve Issuance of Performance Rights For For Management to Peter Bradford 7 Approve the Change of Company Type For For Management from a Public No Liability Company to a Public Company Limited by Shares 8 Approve the Change of Company Name to For For Management IGO Limited 9 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Lee Kwong Foo, Edward as Director For For Management 3b Elect Lim Hock San as Director For For Management 3c Elect Goh Kian Chee as Director For For Management 4 Approve Ernst & Young LLP as Auditors For For Management 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 Mandate for Interested Person For For Management Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFIGEN ENERGY LIMITED Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 21, 2019 Meeting Type: Annual/Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Karen Smith-Pomeroy as Director For For Management 4 Elect Sylvia Wiggins as Director For For Management 5 Approve Grant of Performance Rights to For For Management Ross Rolfe 6 Approve Grant of Performance Rights to For For Management Sylvia Wiggins -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Clyde McConaghy as Director For For Management 3 Elect Paul Brandling as Director For For Management 4 Approve Issuance of Share Appreciation For For Management Rights to Jonathan Rubinsztein 5 Approve the Increase of Non-Executive None For Management Director Aggregate Fee Cap -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Gerry as Director For For Management 2 Elect Kirsty Mactaggart as Director For For Management 3 Elect Catherine Savage as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Adopt New Constitution For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Reeves as Director For For Management 3 Elect Robert Gordon as Director For For Management 4 Elect Peter Bush as Director For For Management 5 Elect Ricky Lau as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of 506,862 Performance For For Management Rights to Jim Leighton 8 Approve Grant of 938,491 Performance For For Management Rights to Jim Leighton 9 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Atkin as Director For For Management 3 Elect Jacqueline Milne as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Grant of FY20 Rights to Ian For For Management Kadish 6 Ratify Past Issuance of Shares to For For Management Eligible Radiologists 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- INTEGRATED RESEARCH LIMITED Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of 106,707 For For Management Performance Rights to John Ruthven 3 Approve Issuance of 45,731 Performance For For Management Rights to John Ruthven 4 Elect Garry Dinnie as Director For For Management 5 Elect Peter Lloyd as Director For For Management -------------------------------------------------------------------------------- INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED Ticker: 1373 Security ID: G48729100 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 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 Mang Wing Ming Rene as Director For For Management 3.2 Elect Yee Boon Yip as Director For For Management 3.3 Elect Yeung Yiu Keung 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: JAN 16, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements 2 Ratify Past Issuance of Shares to For For Management Institutional and Other Investors 3 Ratify Past Issuance of Shares to For For Management Eligible Shareholders -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robyn Stubbs as Director For For Management 3 Elect Bart Vogel as Director For For Management 4 Approve Grant of Options and For For Management Performance Rights to Martin Earp -------------------------------------------------------------------------------- IONEER LTD. Ticker: INR Security ID: Q4978A109 Meeting Date: NOV 08, 2019 Meeting Type: Annual Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Alan Davies as Director For For Management 3b Elect Patrick Elliott as Director For For Management 4a Approve Issuance of Options to James D. For Against Management Calaway 4b Approve Issuance of Options to Alan For Against Management Davies 4c Approve Issuance of Options to Patrick For Against Management Elliott 4d Approve Issuance of Options to John For Against Management Hofmeister -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect Andrew Bloore as Director For For Management 2c Elect Michelle Somerville as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal 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 Guangsheng as Director For For Management 4 Elect Zeng Jing as Director For For Management 5 Elect Chen Kuangguo as Director For For Management 6 Elect Xu Bing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Grant of Share Options to Zeng For Against Management Guangsheng Under the Share Option Scheme 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 -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect John Atkin as Director For For Management 3b Elect Jingmin Qian as Director For For Management 4 Approve IPH Limited Employee Incentive For For Management Plan 5 Approve Issuance of Performance Rights For For Management to Andrew Blattman 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Approve Grant of Financial Assistance For For Management by Xenith IP Group Ltd 7b Approve Grant of Financial Assistance For For Management by Shelston IP Pty Ltd 7c Approve Grant of Financial Assistance For For Management by Griffith Hack Holdings Pty Ltd 7d Approve Grant of Financial Assistance For For Management by GH PTM Pty Ltd 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IRC LIMITED Ticker: 1029 Security ID: Y41792105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 Martin Joseph Davison as Director For For Management 4a Elect Yury Makarov as Director For For Management 4b Elect Jonathan Eric Martin Smith as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IRESS LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dwyer as Director For For Management 2 Elect Trudy Vonhoff as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Equity Rights to For For Management Andrew Walsh 4b Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoffrey Bruce Stalley as For For Management Director 3 Elect Melanie Wilson as Director For For Management 4 Elect Bridget Fair as Director For For Management 5 Approve Cancellation of Forfeited For For Management Shares 6 Approve Grant of Performance Rights to For For Management Brodie Arnhold -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Fiona Pak-Poy as Director For For Management 4 Elect Abigail Cheadle as Director For For Management 5 Approve Grant of Deferred Equity For For Management Rights to Ed Harrison 6 Approve Grant of Long Term Performance For Against Management Rights to Ed Harrison -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LIMITED Ticker: 199 Security ID: G4984N161 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chan Fut Yan as Director For For Management 2A2 Elect Wong Lai Shun, Benny as Director For For Management 2A3 Elect Chan Pak Cheong Afonso 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 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 -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carole Campbell as Director For For Management 2 Elect Sandra Hook as Director For For Management 3 Elect Gavin Bell as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve Issuance of Performance Rights For For Management to Geoff Selig -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Lam Sing Kwong, Simon as Director For For Management 4 Elect Lam Kwing Tong, Alan as Director For For Management 5 Elect Young Chun Man, Kenneth as For For Management Director 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 LIMITED Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Blight as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Elect Leanne Rowe as Director For For Management 5 Approve Participation of Andrew For For Management Sudholz in the Equity Incentive Plan 6 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of 25 For For Management Percent of the Issued Shares in AustAsia Investment Holdings Pte. Ltd. -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: JUN 25, 2020 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 Handojo Santosa @ Kang Kiem Han For For Management as Director 4 Elect Hendrick Kolonas as Director For Against 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 Against Management 10 Elect Tan Kian Chew as Director For Against Management 11 Approve Directors' Fees For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Ltd Performance Share Plan 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Greg Richards as Director For For Management 3b Elect Mark Powell as Director For For Management 4 Approve Grant of Restricted Shares to For For Management Richard Murray -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lindsay Barber as Director For Against Management 3A Approve Issuance of Performance Rights For Against Management to Scott Didier 3B Approve Issuance of Performance Rights For Against Management to Lindsay Barber 3C Approve Issuance of Performance Rights For Against Management to Matthew Lunn 3D Approve Issuance of Performance Rights For Against Management to Adrian Gleeson -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 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 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Yik-Chun Koo Wang as Director For For Management 4b Elect Peter Stuart Allenby Edwards as For For Management Director 4c Elect Michael John Enright as Director For For Management 4d Elect Catherine Annick Caroline For For Management Bradley as Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bill Lyne as Director For For Management 3 Elect Giovanni Rizzo as Director For For Management 4 Elect Sharon Christensen as Director For For Management 5 Approve Issuance of Management Rights For For Management to Key Management Personnel 6 Approve Issuance of Director Rights to For For Management Mike Veverka 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve the Spill Resolution Against Against Management 3 Elect Brian Gilbertson as Director For Against Management 4 Elect Yeongjin Heo as Director For For Management 5 Elect Melissa North as Director For Against Management -------------------------------------------------------------------------------- K&S CORPORATION LIMITED Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Sallie Askwith Emmett as Director For Against Management 3.2 Elect John Legh Winser as Director For Against Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect Alexander Lui Yiu Wah as Director For For Management 3.4 Elect Nip Yun Wing as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 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 -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 180 Security ID: G5206W103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Kenneth Ting Woo-shou as Director For For Management 2A2 Elect Ivan Ting Tien-li as Director For For Management 2A3 Elect Bernie Ting Wai-cheung as For For Management Director 2A4 Elect Sabrina Chao Sih-ming 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 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 -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LIMITED Ticker: 2307 Security ID: G5213T101 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tai Chin Chun as Director For For Management 3b Elect Cheung So Wan as Director For For Management 3c Elect Lei Heong Man as Director For For Management 3d Elect Ho Gilbert Chi Hang 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 -------------------------------------------------------------------------------- KAROON ENERGY LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Phillips as Director For For Management 3 Elect Clark Davey as Director For For Management 4 Elect Peter Turnbull as Director For For Management 5 Approve Performance Rights Plan 2019 For For Management 6 Approve Issuance of Performance Rights For For Management to Robert Hosking 7 Ratify Past Issuance of Shares to For For Management Eligible Sophisticated, Professional and Other Institutional Investors -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LIMITED Ticker: 1050 Security ID: G5215H105 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 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 3A1 Elect So Wai Chun as Director For For Management 3A2 Elect Fong Hoi Shing as Director For For Management 3A3 Elect Yam Chung Shing 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 -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rip Curl Group For For Management Pty Ltd 2 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xavier Simonet as Director For For Management 2 Elect Andrea Martens as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD. Ticker: 184 Security ID: Y46079102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ho Kian Guan as Director For For Management 3b Elect Ho Kian Hock as Director For For Management 3c Elect Tse See Fan Paul as Director For For Management 3d Elect Wang Poey Foon Angela 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: OCT 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Datacentre One Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Elect Koh Ban Heng as Director For For Management 4 Elect Thio Shen Yi as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Interested Person For For Management Transactions 7 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Ping Chuen Vicky as For For Management Director 4 Elect Tong Shao Ming as Director For For Management 5 Elect Khoo Shulamite N K as Director For For Management 6 Elect Yeo Philip Liat Kok as Director For For Management 7 Elect Zhang Yi Kevin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal 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 Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 6D Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KIN YAT HOLDINGS LIMITED Ticker: 638 Security ID: G52728105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fung Wah Choeng, Vincent as For For Management Director 2b Elect Cheng Tsz Hang as Director For For Management 2c Elect Wong Chi Wai as Director For Against Management 2d Elect Cheung Wang Ip as Director For For Management 2e 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 -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LIMITED Ticker: 1170 Security ID: G5256W102 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 22, 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 Chen Yi Wu, Ares as Director For For Management 3B Elect Chan Ho Man, Daniel as Director For For Management 3C Elect Chow Wing Kin, Anthony as For For Management Director 3D Elect Chan Mei Bo, Mabel as Director For For Management 3E 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 -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LIMITED Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ross Smyth-Kirk as Director For For Management 2 Approve On-Market Buy-Back of Shares For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Greg Ridder as Director For For Management 3.2 Elect Michael Hirschowitz as Director For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Lam Yung Hei as Director For For Management 3c Elect Ng Chi Man as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For For Management 3e 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 LTD. Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 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 Tok Cheng Hoe as Director For For Management 5 Elect Khua Kian Kheng Ivan as Director For Against Management 6 Elect Choo Chee Onn 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 Issuance of Shares Under the For For Management KSH Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KWAN ON HOLDINGS LIMITED Ticker: 1559 Security ID: G5322M104 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # 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 Chen Zhenghua as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Fangbing as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wong Wa 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, 2019 Meeting Type: Annual Record Date: AUG 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 Wong Cheuk On, James as Director For For Management 4 Elect Chan Bing Woon 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 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 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 Valerie Irene Amelie Monique For For Management Bernis as Director 3.2 Elect Pierre Maurice Georges Milet as For For Management Director 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: DEC 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 3A1 Elect Tham Seng Yum, Ronald as Director For Against Management 3A2 Elect U Po Chu as Director For Against Management 3A3 Elect Ip Shu Kwan, Stephen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and 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 -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LF Offers as a Major For For Management Acquisition -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LIMITED Ticker: 191 Security ID: Y51449208 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: DEC 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 3A1 Elect Lam Kin Ngok, Peter as Director For Against Management 3A2 Elect U Po Chu as Director For Against Management 3A3 Elect Chow Bing Chiu 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 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) LIMITED Ticker: 191 Security ID: Y51449208 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LF Share Offer and the LF For For Management Option Offer as a Major Acquisition 2 Approve the Making of the LF Share For For Management Offer to the Yu Shareholders as a Connected Transaction -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LIMITED Ticker: 191 Security ID: Y51449208 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Equity For For Management Interest in Laisun Creative Culture by the Investor, Grant of Put Option to the Investor, and Related Transactions -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LIMITED Ticker: 411 Security ID: Y5164H122 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For Against Management 4 Elect Tang Hong Cheong as Director For Against 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: G5369T178 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 Chan Mee Sze as Director For Against Management 2c Elect Yeung Lo as Director For Against Management 2d Elect Wong Hoi Po as Director For Against Management 2e Elect Pu Shen Chen as Director For Against Management 2f Elect Li Chun Kei as Director For For Management 2g Elect Nguyen Van Tu Peter as Director For For Management 2h Authorize Board to Appoint Additional For Against Management Directors 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDSEA GREEN GROUP CO., LTD. Ticker: 106 Security ID: G5370A101 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO., LTD. Ticker: 106 Security ID: G5370A101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Huang Zheng as Director For For Management 2.2 Elect Jiang Chao as Director For For Management 2.3 Elect Xu Xiaonian as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve 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 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Lo Ka Shui as Director For For Management 4 Elect Wong Kwai Lam 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 of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Outstanding Share For Against Management Options to Certain Eligible Participants Under the Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Auditor and Authorize Board to Fix Their Remuneration 3a Elect Eric Todd as Director For For Management 3b Elect Chan Chi Yuen as Director For For Management 3c Elect Kwan Ngai Kit 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Spencer Theodore Fung as Director For For Management 2b Elect Allan Wong Chi Yun as Director For Against Management 2c Elect Margaret Leung Ko May Yee as For For Management Director 2d Elect Chih Tin Cheung as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Application of the Credit For For Management Arising in the Books of Account, Allot and Issue New Shares, Withdrawal of Listing of Shares on the Stock Exchange and Related Transactions 3 Approve Founder Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 12, 2020 Meeting Type: Court Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 27, 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 Pang Aik as Director For For Management 4 Elect Ang Chun Giap as Director For Against 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nicola Louise Roxon as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Luen Hung, Thomas as Director For For Management 2b Elect Shek Lai Him, Abraham as Director For Against Management 2c Elect Ip Yuk Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A 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 -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Carapiet as Director For For Management 2 Elect Anne McDonald as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Share For For Management Rights to John McMurtrie -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LIMITED Ticker: 156 Security ID: Y53095108 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 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 Edwin Neo as Director For For Management 3B Elect King Fai Tsui 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIPPO LTD. Ticker: 226 Security ID: Y53099126 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 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 Leon Nim Leung Chan as Director For For Management 3B Elect King Fai Tsui 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 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 -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal 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 Kwun Shing, Christopher as None None Management Director 3b Elect Kho Eng Tjoan, Christopher as For For Management Director 3c Elect Cheng Yuk Wo as Director For Against Management 4 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Brett Blundy as Director For For Management 3b Elect Sei Jin Alt as Director For For Management 3c Elect James King as Director For For Management 4 Approve Issuance of Options to Shane For Against Management Fallscheer -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: JUN 16, 2020 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 Low Keng Boon @ Lau Boon Sen as For For Management Director 4 Elect Low Poh Kuan as Director For For Management 5 Elect Chris Chia Woon Liat 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 -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 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 Tse Moon Chuen as Director For For Management 3.1b Elect Chan So Kuen as Director For For Management 3.1c Elect Wong Ho Lung, Danny as Director For For Management 3.1d Elect Mak Wing Sum, Alvin as Director For For Management 3.1e Elect Hui King Wai 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: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Luk Yan as Director For For Management 3.2 Elect Luk Fung as Director For For Management 3.3 Elect Liang Fang as Director For Against Management 3.4 Elect Liu Li Yuan as Director For Against Management 3.5 Elect Lam Chi Kuen 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 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 Approve Directors' Fees For For Management 4 Elect Raymond Lum Kwan Sung as Director For For Management 5 Elect Kelvin Lum Wen Sum as Director For For Management 6 Elect Willie Lee Leng Ghee 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 -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LIMITED Ticker: 255 Security ID: G5697D101 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Tit Lung as Director For For Management 4b Elect Ting Chung Ho as Director For For Management 4c Elect Siu Yu Hang, Leo 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 CORPORATION LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Linton Kirk as Director For For Management 3 Elect Robert Ryan as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Issuance of Performance Rights For For Management to Christopher Tuckwell 6 Approve Issuance of Performance Rights For For Management to Geoffrey Baker -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LIMITED Ticker: 1680 Security ID: G57361100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chow Kam Fai, David as Director For For Management 3 Elect Chan Mei Yi, Melinda as Director For For Management 4 Elect Ho Chiulin, Laurinda as Director For For Management 5 Elect Xie Min 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 -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Vyril Vella as Director For For Management 3 Elect Bruce Munro as Director For For Management 4 Elect Hamish Tyrwhitt as Director For For Management -------------------------------------------------------------------------------- MAGNIFICENT HOTEL INVESTMENTS LIMITED Ticker: 201 Security ID: Y53776178 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kimmy Lau Kam May as Director For For Management 2a2 Elect Vincent Kwok Chi Sun 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAGNUS CONCORDIA GROUP LIMITED Ticker: 1172 Security ID: G5792H106 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Underwriting Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MAGNUS CONCORDIA GROUP LTD Ticker: 1172 Security ID: G60914119 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Au Hoi Lee Janet as Director For For Management 2b Elect Hung Kin Man as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Don Braid as Director For For Management 2 Elect Simon Cotter as Director For For Management 3 Elect Kate Parsons as Director For For Management 4 Adopt New Constitution For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUN 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 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Ong Chor Wei as Director and For Against Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ding Yuan as Director and For For Management 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 06, 2020 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 Abstain Management 3 Re-elect James Riley as Director For For Management 4 Re-elect Julian Hui as Director For Against Management 5 Elect Archie Keswick as Director For Against Management 6 Re-elect Jeremy Parr as Director For Against Management 7 Re-elect James Watkins as Director For Against Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LIMITED Ticker: 273 Security ID: Y95847318 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Han Ruixia as Director For For Management 2.2 Elect Zhang Zhenyi as Director For For Management 2.3 Elect Hui Mei Mei, Carol as Director For For Management 2.4 Elect Tian Ren Can as Director For For Management 2.5 Elect Wang Cong as Director For For Management 2.6 Elect Wu Xu'an as Director For For Management 2.7 Elect Ng Yu Yuet as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MATRIX HOLDINGS LIMITED Ticker: 1005 Security ID: G5888V126 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal 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 Yung Pun as Director For For Management 3b Elect Yu Sui Chuen as Director For For Management 3c Elect Tse Kam Wah as Director For For Management 3d Elect Loke Yu alias Loke Hoi Lam as For Against 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 -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LIMITED Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Samantha Hogg as Director For For Management 4 Elect Mary Verschuer as Director For For Management 5 Approve Grant of Performance Rights to For For Management Dean Jenkins -------------------------------------------------------------------------------- MAXNERVA TECHNOLOGY SERVICES LIMITED Ticker: 1037 Security ID: G5993Y106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Tse Tik Yang Denis as Director For For Management 3b Elect Tang Tin Lok Stephen as Director For For Management 3c Elect Kan Ji Ran Laurie as Director For For Management 3d Elect Cai Liting as Director For For Management 3e Elect Zhang Xiaoquan as Director For For Management 3f 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 LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Mathieson as Director For For Management 2 Elect Bruce Robinson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Shares and For For Management Performance Rights to Scott Richards -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Poole as Director For For Management 4 Elect Ross Chessari as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Michael Salisbury 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- MCPHERSON'S LIMITED Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Graham Cubbin as Director For For Management 4 Approve Issuance of Performance Rights None For Management to Laurie McAllister 5 Approve Potential Termination Benefits None For Management 6 Approve Benefits on Transfer of None For Management Undertaking or Property 7 Approve McPherson's Limited None For Management Performance Rights Plan 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- MEDUSA MINING LIMITED Ticker: MML Security ID: Q59444101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy Daniel as Director For Against Management 2 Approve Remuneration Report None For Management 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 391 Security ID: G5964A152 Meeting Date: SEP 02, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Hing Chi as Director For For Management 2a2 Elect Hugo Shong as Director For Against Management 2a3 Elect Lam Lee G. as Director For Against Management 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 -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LIMITED Ticker: 158 Security ID: Y59504103 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 16, 2020 # Proposal Mgt 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 Ming Fai as Director For For Management 3.2 Elect Fong Yun Wah 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 Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect John William Crawford as Director For For Management 3a2 Elect Ho, Lawrence Yau Lung as Director For For Management 3a3 Elect Chung Yuk Man as Director For For Management 3a4 Elect Ng Ching Wo as Director For Against Management 3b Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- MERMAID MARITIME PUBLIC COMPANY LIMITED Ticker: DU4 Security ID: Y5945Q102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5 Elect Tang Kee Fei as Director For Against Management 6 Elect Chalermchai Mahagitsiri as For For Management Director 7 Elect Jitender Pal Verma as Director For Against Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 9 Authorize Board to Fix Auditors' For For Management Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MESOBLAST LIMITED Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Eric Rose as Director For For Management 3b Elect William Burns as Director For For Management 4a Approve Issuance of Options to Joseph For Against Management R. Swedish 4b Approve Issuance of Options to Eric For Against Management Rose and William Burns 5 Approve Issuance of Options to Silviu For For Management Itescu 6 Approve Employee Share Option Plan None For Management 7 Ratify Past Issuance of Shares to For For Management Existing and New Australian and Global Institutional Investors -------------------------------------------------------------------------------- METALS X LIMITED Ticker: MLX Security ID: Q60408129 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Yimin Zhang as Director For For Management 3 Approve Employee Share Option Plan For For Management 4 Approve Issuance of Employee Options For For Management to Damien Marantelli 5 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 6 Elect Brett Smith as Director Against Against Shareholder -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Birtles as Director For For Management 2b Elect Wai Tang as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Jeffery Adams -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carolyn Steele as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 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 Approve Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Gerald Ong Chong Keng as Director For For Management 6 Elect Yip Hoong Mun 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 -------------------------------------------------------------------------------- METRO PERFORMANCE GLASS LIMITED Ticker: MPG Security ID: Q6070N103 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Angela Bull as Director For For Management 3 Elect Peter Griffiths as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: JUN 19, 2020 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 Bianca Cheo Hui Hsin as Director For For Management 3 Elect Foo Say Mui (Bill) as Director For For Management 4 Elect Fawzia Binti Abdullah 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 Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LIMITED Ticker: MHJ Security ID: Q6073P105 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gary Warwick Smith as Director For For Management 3 Approve Incentive Plan For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LIMITED Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheung Kam Shing as Director For For Management 2a2 Elect Wong Wing Cheung Dennis as For For Management Director 2a3 Elect Ho Kwan Tat, Ted 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 -------------------------------------------------------------------------------- MIDWAY LIMITED Ticker: MWY Security ID: Q6S771104 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Leanne Heywood as Director For For Management 3 Elect Gregory McCormack as Director For Against Management 4 Elect Thomas Keene as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Long Term Incentive Plan None For Management 7 Approve Issuance of Performance Rights For For Management to Anthony Price -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eik Sheng Kwek as Director For For Management 2 Elect Boo Keng Chiu as Director 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: AUG 27, 2019 Meeting Type: Special Record Date: AUG 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Options to IMC Resources Investments Pte Ltd 2 Approve Grant of Security to IMC For For Management Resources Investments Pte Ltd -------------------------------------------------------------------------------- MILLION HOPE INDUSTRIES HOLDINGS LIMITED Ticker: 1897 Security ID: G6130N102 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Wong Sue Toa, Stewart as Director For For Management 4 Elect Chung Sam Tin Abraham as Director For For Management 5 Elect Tai Sai Ho as Director For For Management 6 Elect Chuk Kin Lun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Michael Bohm as Director For For Management 3 Ratify Past Issuance of 22.97 Million For For Management Shares to Institutional, Professional and Sophisticated Investors 4 Ratify Past Issuance of 22.03 Million For For Management Shares to Institutional, Professional and Sophisticated Investors 5 Ratify Past Issuance of Shares to For For Management Sternship Advisors Pty Ltd 6 Ratify Past Issuance of Shares to For For Management Independence Group NL 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 8 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Xi Xi as Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LIMITED Ticker: 3828 Security ID: G6141X107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Zigang as Director For For Management 3b Elect Ching Tsun Wah as Director For For Management 3c Elect Hung Kam Hung Allan as Director For For Management 3d Elect Ng Bo Kwong 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 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal 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 Ka Shing as Director For For Management 3b Elect Richard Tang Yat Sun as Director For For Management 3c Elect Thomas Liang Cheung Biu as For For Management Director 3d Elect Wu King Cheong as Director For For Management 3e Elect Alexander Au Siu Kee as Director For For Management 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, 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 Seng Hee, Jack as Director For For Management 4 Elect Tan Liang Pheng as Director For For Management 5 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the mm2 Performance Share Plan 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- MMA OFFSHORE LIMITED Ticker: MRM Security ID: Q6240Q101 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Hugh Andrew Jon (Andrew) Edwards For For Management as Director 3 Approve MMA Offshore Limited's For For Management Performance Rights Plan - 2019 4 Approve Grant of Performance Rights to For For Management David Ross 5 ***Withdrawn Resolution*** Approve None None Management Issuance of Consideration Shares to Neptune Marine Services Limited 6 Ratify Past Issuance of Consideration For For Management Shares to Neptune Marine Services Limited -------------------------------------------------------------------------------- MNF GROUP LIMITED Ticker: MNF Security ID: Q64863105 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Boorne as Director For Against Management 3 Elect David Stewart as Director For For Management -------------------------------------------------------------------------------- MODERN DENTAL GROUP LIMITED Ticker: 3600 Security ID: G61820109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal 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 Chi Yuen as Director For For Management 3a2 Elect Chan Ronald Yik Long as Director For For Management 3a3 Elect Chan Yik Yu as Director For For Management 3a4 Elect Chan Yue Kwong Michael as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 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 LIMITED Ticker: MOE Security ID: Q6280G104 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Buy-back of Shares For For Management -------------------------------------------------------------------------------- MOELIS AUSTRALIA LIMITED Ticker: MOE Security ID: Q6280G104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Pridham as Director For Against Management 2b Elect Kenneth Moelis as Director For Against Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Eligible Employees 5 Approve Moelis Australia Equity For For Management Incentive Plan 6 Approve Amendment to the Constitution For Against Management 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Calogero Giovanni Battista For For Management Rubino as Director 2 Elect Dietmar Robert Voss as Director For For Management 3 Elect Susan Lee Murphy as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Robert Velletri 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONASH IVF GROUP LIMITED Ticker: MVF Security ID: Q6328D105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Zita Peach as Director For For Management 3b Elect Neil Broekhuizen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Michael Knaap -------------------------------------------------------------------------------- MONEY3 CORPORATION LIMITED Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stuart Robertson as Director For For Management 3 Elect Symon Brewis-Weston as Director For For Management 4 Elect Kate Robb as Director For For Management 5 Approve the Increase in Non-Executive None For Management Directors' Remuneration Pool -------------------------------------------------------------------------------- MONGOLIAN MINING CORP. Ticker: 975 Security ID: G6264V136 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Enkhtuvshin Dashtseren as For For Management Director 3 Elect Unenbat Jigjid as Director For For Management 4 Elect Chan Tze Ching, Ignatius as For For Management Director 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 -------------------------------------------------------------------------------- MONGOLIAN MINING CORPORATION Ticker: 975 Security ID: G6264V102 Meeting Date: AUG 22, 2019 Meeting Type: Special Record Date: AUG 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MORTGAGE CHOICE LIMITED Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Dharmendra Chandran as Director For For Management 3 Elect Rodney Higgins as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MOSAIC BRANDS LIMITED Ticker: MOZ Security ID: ADPV44783 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Substantial For For Management Asset from a Substantial Shareholder by the Grant and Exercise of the NBL Call Option 2 Approve Disposal of a Substantial For For Management Asset to a Substantial Shareholder by the Exercise of the Alceon Call Option 3 Approve Disposal of a Substantial For For Management Asset to a Substantial Shareholder by the Exercise of the NBL Put Option 4 Approve Acquisition or Disposal of a For For Management Substantial Asset to or from a Substantial Shareholder by Way of the Default Acquisition Right 5 Approve Ezibuy Security and NBL Support For For Management -------------------------------------------------------------------------------- MOTORCYCLE HOLDINGS LIMITED Ticker: MTO Security ID: Q6508Q108 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rick Dennis as Director For For Management 3 Approve Grant of Performance Rights to For For Management David Ahmet -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For Against Management 2 Approve Remuneration Report For Against Management 3 Approve Potential Termination Benefits For For Management Under the Company's Loan Share Plan -------------------------------------------------------------------------------- MYANMAR METALS LIMITED Ticker: MYL Security ID: Q5845X107 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rowan Caren as Director For Against Management 3 Elect Bruce Goulds as Director For For Management 4 Approve Issuance of Director Options For Against Management to Bruce Goulds 5 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Jacquie Naylor as Director For For Management 3b Elect JoAnne Stephenson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Options to John King For For Management -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Gordon as Director For For Management 2b Elect Sibylle Krieger as Director For For Management 2c Elect Vaughn Richtor as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Issuance of Shares to Melos For For Management Sulicich 4b Approve Participation of Melos For For Management Sulicich in the Executive Long Term Incentive Plan -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guaranteed Maximum Sum Design, For For Management Build Agreement and Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NAMESON HOLDINGS LIMITED Ticker: 1982 Security ID: G6362E101 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wai Yue as Director For For Management 2b Elect Wong Ting Chun as Director For For Management 2c Elect Tam Wai Hung, David as Director For For Management 2d Elect Wong Ting Kau as Director For For Management 2e Elect Fan Chiu Fun, Fanny 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 5.1 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 -------------------------------------------------------------------------------- NANYANG HOLDINGS LIMITED Ticker: 212 Security ID: G6362N101 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Shares of For For Management The Shanghai Commercial & Savings Bank, Ltd. and Authorize Board to Deal with All Matters in Relation to the Proposed Subscription -------------------------------------------------------------------------------- NANYANG HOLDINGS LIMITED Ticker: 212 Security ID: G6362N101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Robert Tsai To Sze as Director For For Management 3b Elect Wong Chi Kwong Patrick 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 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 -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LIMITED Ticker: 213 Security ID: G6374F104 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Dorathy Lee Yuen Yu as Director For For Management 4 Elect William Chan Chak Cheung as For For Management Director 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 10 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Fernando (Andy) Esteban as For For Management Director -------------------------------------------------------------------------------- NEO NEON HOLDINGS LIMITED Ticker: 1868 Security ID: G64257101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Zhi as Director For For Management 2.2 Elect Zhou Hai Ying as Director For For Management 2.3 Elect Seah Han Leong as Director For For Management 2.4 Elect Li Ming Qi Anthony as Director For For 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 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Reed as Director For For Management 2 Elect Natalia Streltsova as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD. Ticker: N01 Security ID: Y6268J105 Meeting Date: MAY 29, 2020 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 Su-Yen as Director For For Management 4 Elect Basil Chan 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 Awards and Issuance For Against Management of Shares Under the Nera Telecommunications Performance Share Plan 2015 -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 19, 2019 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 Directors' Fees For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Eric Ang Teik Lim as Director For For Management 5 Elect Yeo Wico as Director For For Management 6 Elect Tong Yew Heng as Director For For Management 7 Elect Ku Xian Hong as Director For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 19, 2019 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Davyd Lewis as Director For For Management 4 Elect Sally Freeman as Director For For Management 5 Approve Grant of Options to Matthew For For Management Heine -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LIMITED Ticker: 234 Security ID: G64458139 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 234 Security ID: G64458139 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 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 Ng Wee Keat as Director For For Management 3b Elect Sio Ion Kuan as Director For For Management 3c Elect Lilian Ng 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW CONCEPTS HOLDINGS LIMITED Ticker: 2221 Security ID: G64467106 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lo Chun Chiu, Adrian as Director For Against Management 3 Elect Tong Ka Lok as Director For Against Management 4 Elect Choy Wai Shek, Raymond as For Against Management Director 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 -------------------------------------------------------------------------------- NEW ENERGY SOLAR LIMITED Ticker: NEW Security ID: Q6651D102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Davies as Director For For Management 2 ***Withdrawn Resolution*** Elect Alan None None Management Dixon as Director 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Ian Williams as Director For For Management 3 Elect Thomas Millner as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Shane Stephan -------------------------------------------------------------------------------- NEW ZEALAND KING SALMON INVESTMENTS LTD. Ticker: NZK Security ID: Q6758A118 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: NOV 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Tomakin Lai (Po Sing Lai) as For Against Management Director 3 Elect Chiong Yong Tiong as Director For For Management 4 Elect Grant Rosewarne as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan Hung, Anthony as For For Management Director 3 Elect Chan Yuk Wai, Benedict 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 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 -------------------------------------------------------------------------------- NEXTDC LIMITED Ticker: NXT Security ID: Q6750Y106 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory J Clark as Director For For Management 3 Elect Jennifer M Lambert as Director For For Management 4 Elect Stephen M Smith as Director For For Management 5 Approve Grant of Performance Rights to For For Management Craig Scroggie -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Donal O'Dwyer as Director For For Management 5 Approve Participation of Mark For For Management Fitzgibbon in the Long-Term Incentive Plan -------------------------------------------------------------------------------- NICK SCALI LIMITED Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Ingram as Director For For Management -------------------------------------------------------------------------------- NIMBLE HOLDINGS COMPANY LIMITED Ticker: 186 Security ID: G65216106 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Bingzhao as Director For For Management 2a2 Elect Deng Xiangping 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIMBLE HOLDINGS COMPANY LIMITED Ticker: 186 Security ID: G65216106 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Samantha Lewis as Director For For Management 3 Elect Nicholas Falloon as Director For For Management 4 Elect Mickie Rosen as Director For For Management 5 Elect Patrick Allaway as Director For For Management 6 Approve Grant of Performance Rights to For For Management Hugh Marks 7 Approve Financial Assistance by For For Management Macquarie Media Limited and MRN Entities in Relation to the Acquisition by the Company -------------------------------------------------------------------------------- NONI B LIMITED Ticker: NBL Security ID: Q6843W109 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Wilshire as Director For Against Management 3 Elect Jacqueline A Frank as Director For For Management 4 Approve the Change of Company Name to For For Management Mosaic Brands Limited 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Bonus Shares to For For Management Scott Evans -------------------------------------------------------------------------------- NOVA GROUP HOLDINGS LIMITED Ticker: 1360 Security ID: G5960M119 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Deng Zhonglin as Director For For Management 3a2 Elect Tsang Wing Ki as Director For Against Management 3b 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NRW HOLDINGS LIIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Johnston as Director For For Management 2 Approve Remuneration Report None Against Management 3 Approve the Spill Resolution Against Against Management 4 Approve NRW Holdings Limited For For Management Performance Rights Plan 5 Approve Grant of Performance Rights to For Against Management Julian Pemberton 6 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: FEB 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors in Australia and Certain Eligible Investors in Certain Overseas Jurisdictions 2 Approve Financial Assistance in For For Management Relation to the Acquisition of NRW Contracting Pty Ltd -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: JUN 25, 2020 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 John Koh Tiong Lu as Director For For Management 3 Elect Tan Tat Wai 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 For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan 10 Approve John Koh Tiong Lu to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 11 Approve John Koh Tiong Lu to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 12 Approve Tan Tat Wai to Continue Office For For Management as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 13 Approve Tan Tat Wai to Continue Office For For Management as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikazu Takasaki as Director For For Management 4 Approve Proportional Takeover For For Management Provisions 5 Approve Sale of Nufarm South America For For Management and Acquisition of the Preference Securities from Sumitomo Chemical Company Limited -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Cullinane as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve that the Directors Instigate a Against Against Shareholder Plan to Breakup the Company to Realize the Commercial Values of Masthead Brands and Encourage an Ethos of Shareholder Wealth Creation 5 Approve that the Directors Acknowledge Against Against Shareholder the Importance of Dividend Income to Shareholders and a More Appropriate Dividend Policy 6 Approve that the Directors Obtain the Against Against Shareholder Approval of Shareholders Before Proceeding with Any Acquisition -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect John McMahon as Director For For Management 3 Elect Richard Bodman as Director For For Management 4 Elect Frank Aldridge as Director For For Management -------------------------------------------------------------------------------- OCEANIA HEALTHCARE LIMITED Ticker: OCA Security ID: Q7056S108 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick McCawe as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Connie Carnabuci as Director For For Management 4 Approve Issuance of Shares and Loan For For Management under the Executive Share Plan to John (Skander) Malcolm 5 Approve Issuance of Performance Rights For For Management under the Global Equity Plan to John (Skander) Malcolm -------------------------------------------------------------------------------- OM HOLDINGS LIMITED Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Peng Chin as Director For Against Management 3 Elect Julie Anne Wolseley as Director For Against Management 4 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ONEMARKET LIMITED Ticker: OMN Security ID: Q7133Y102 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor of For For Management the Company 2 Approve Remuneration Report For Against Management 3 Elect Brian Long as Director For For Management -------------------------------------------------------------------------------- ONEMARKET LIMITED Ticker: OMN Security ID: Q7133Y102 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delisting of the Company For For Management from ASX 2 Approve the Voluntary Winding Up of For For Management the Company 3 Appoint Michael Ryan and Nathan For For Management Stubing of FTI Consulting as Liquidator of the Company -------------------------------------------------------------------------------- ONEVUE HOLDINGS LIMITED Ticker: OVH Security ID: Q7098M101 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Ron Dewhurst as Director For Against Management -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Timothy Miles as Director For For Management 3 Elect Philippa Kelly as Director For For Management 4 Elect David Wiadrowski as Director For For Management 5 Elect Marco Hellman as Director For For Management 6 Approve the Increase in the Maximum For For Management Number of Directors from 7 to 9 7 Elect Darren Smorgon as Director For For Management 8 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 9 Ratify Past Issuance of Shares to For For Management Sophisticated or Professional Investors -------------------------------------------------------------------------------- OP FINANCIAL LIMITED Ticker: 1140 Security ID: G67693104 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Liu Zhiwei as Director For For Management 3.2 Elect He Jia as Director For Against Management 3.3 Elect Wang Xiaojun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED Ticker: 1132 Security ID: G6770K129 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cinema Lease Agreement and For For Management Related Transactions 1.2 Authorize Board to Deal with All For For Management Matters in Relation to the Cinema Lease Agreement 2.1 Approve Hotel Lease Agreement and For For Management Related Transactions 2.2 Authorize Board to Deal with All For For Management Matters in Relation to the Hotel Lease Agreement -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LIMITED Ticker: 398 Security ID: G6773R105 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 15, 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 3.1 Elect Yeung Man Yee, Shirley as For Against Management Director 3.2 Elect Lam Hing Lun, Alain as Director For Against Management 3.3 Elect Choi Kwok Yum as Director For Against 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 LIMITED Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Seville as Director For For Management 3 Elect Leanne Heywood as Director For For Management 4 Elect Fernando Oris de Roa as Director For For Management 5 Approve Amendments to the Employee For For Management Performance Rights and Options Plan 6 Approve Grant of Performance Rights to None For Management Martin Perez de Solay 7 Approve Retirement Benefits to Martin None For Management Perez de Solay 8 Approve Non-Executive Director Share None For Management Rights Plan -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sam Lewis as Director For For Management 2b Elect Rob Sindel as Director For For Management 2c Elect Tom Gorman as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Brian Lowe 3b Approve Grant of Performance Rights to For For Management Brian Lowe 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U109 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Return For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Ticker: 622 Security ID: G6804L101 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management 2 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Ticker: 622 Security ID: G6804L101 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Awarded Shares to For Against Management Wong Wan Men Margaret Under the Share Award Scheme -------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Ticker: 622 Security ID: G6804L101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Sam Nickolas David Hing Cheong For For Management as Director 2a2 Elect Joseph Edward Schmitz as Director For For Management 2a3 Elect Cheung Wing Ping as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management 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 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of Shares Under the Share Award Scheme -------------------------------------------------------------------------------- OTTO ENERGY LIMITED Ticker: OEL Security ID: Q7156C102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kevin Small as Director For Against Management 3 Approve Otto Energy Limited For Against Management Performance Rights Plan 4 Approve Otto Energy Limited Employee For For Management Share Option Plan 5 Approve Issuance of Performance Rights For Against Management to Matthew Allen 6 Approve Issuance of Performance Rights For Against Management to Kevin Small 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: MAY 22, 2020 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 Christopher James Williams as For Against Management Director 4b Elect Kelvin Lo Kee Wai as Director For Against Management 5 Elect Brian Riady as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVATO LIMITED Ticker: OVT Security ID: Q7156M100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Dhun Karai as Director For For Management -------------------------------------------------------------------------------- OVER THE WIRE HOLDINGS LIMITED Ticker: OTW Security ID: Q7156J107 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Susan Forrester as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Increase in Non-Executive None Against Management Directors' Remuneration Pool -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 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 Ching Chiat Kwong as Director For For Management 4 Elect Shawn Ching Wei Hung 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 -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Richard Seville as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of 128,287 Performance For For Management Rights to Andrew Cole 4b Approve Grant of 25,319 Performance For For Management Rights to Andrew Cole 5 Approve Renewal of the Company's For For Management Proportional Takeover Approval Provisions -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD. Ticker: 2343 Security ID: G68437139 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and the For For Management Issuance of Convertible Bonds and Convertible Shares -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD. Ticker: 2343 Security ID: G68437139 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect David M. Turnbull as Director For For Management 3.2 Elect Irene Waage Basili as Director For For Management 3.3 Elect Kirsi Kyllikki Tikka as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC CURRENT GROUP LIMITED Ticker: PAC Security ID: Q7209G100 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeremiah Chafkin as Director For For Management 2 Elect Melda Donnelly as Director For For Management 3 Elect Gilles Guerin as Director For Against Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PACIFIC EDGE LIMITED Ticker: PEB Security ID: Q7210S127 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Gallaher as Director For For Management 2 Elect David Levison as Director For For Management 3 Elect Sarah Park as Director For For Management 4 Elect John Duncan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Revoke Company's Existing Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- PACIFIC ENERGY LIMITED Ticker: PEA Security ID: Q6579J108 Meeting Date: NOV 08, 2019 Meeting Type: Court Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by QGIF Swan Bidco Pty Ltd -------------------------------------------------------------------------------- PACIFIC ENERGY LIMITED Ticker: PEA Security ID: Q6579J108 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Clifford Lawrenson as For For Management Director -------------------------------------------------------------------------------- PACIFIC SMILES GROUP LTD. Ticker: PSQ Security ID: Q7246E100 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Cameron as Director For Against Management 3 Elect Zita Peach as Director For For Management 4 Elect Mark Bloom as Director For For Management 5 Approve Grant of Performance Rights to For For Management Philip McKenzie 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 Wan Wai Loi as Director For For Management 3b Elect Lau Yiu Tong as Director For For Management 3c Elect Ng Ching Wah as Director For For Management 3d Elect Masaru Okutomi 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 -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lyndsey Cattermole as Director For For Management 4 Elect Raphael Geminder as Director For For Management 5 Approve Grant of FY19 Long Term For For Management Incentive Performance Rights to Sanjay Dayal 6 Approve Grant of FY20 Long Term For For Management Incentive Performance Rights to Sanjay Dayal 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PAK FAH YEOW INTERNATIONAL LIMITED Ticker: 239 Security ID: G6873Y117 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal 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 Wee Sean as Director For For Management 3b Elect Ip Tin Chee, Arnold as Director For Against Management 3c Elect Wong Ying Kay, Ada as Director For For Management 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 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LIMITED Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Harris as Director For For Management 2 Elect John Hodder as Director For For Management 3 Approve Remuneration Report For For Management 4 Elect Cliff Lawrenson as Director For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LIMITED Ticker: PDN Security ID: Q7264T104 Meeting Date: FEB 05, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Watson as Director For For Management 2 Elect Peter Main as Director For For Management 3 Approve Issuance of Performance Rights For Against Management to Cliff Lawrenson 4 Approve Issuance of Performance Rights For Against Management to Peter Watson 5 Approve Issuance of Performance Rights For Against Management to Peter Main -------------------------------------------------------------------------------- PALIBURG HOLDINGS LIMITED Ticker: 617 Security ID: G68766230 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Yuk Sui 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 3D Elect Abraham Shek Lai Him as Director For Against 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: JUN 23, 2020 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 Fong Yue Kwong as Director For For Management 4 Elect Patrick Ng Bee Soon 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 For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LIMITED Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gillian Swaby as Director For Against Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LIMITED Ticker: PAN Security ID: Q7318E103 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: JAN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Morgans For For Management Corporate Limited and/or to Various Sub-Underwriters 2 Approve Issuance of Shares to Certain For For Management Directors -------------------------------------------------------------------------------- PANORAMIC RESOURCES LIMITED Ticker: PAN Security ID: Q7318E103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Horizon Gold Limited For For Management Shares to Zeta Resources Limited 2 Approve Issuance of 28.52 Million For For Management Panoramic Resources Limited Options to Zeta Resources Limited 3 Approve Issuance of 50 Million For For Management Panoramic Resources Limited Options to Zeta Resources Limited 4 Approve Potential Termination Benefits For For Management to Victor Rajasooriar -------------------------------------------------------------------------------- PANTORO LIMITED Ticker: PNR Security ID: Q7392G107 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares to Central Norseman Gold Corporation Pty Ltd and Pangolin Resources Pty Ltd 2 Ratify Past Issuance of 129.11 Million For For Management Shares 3 Ratify Past Issuance of 86.08 Million For For Management Shares 4 Approve Grant of Options to Paul Cmrlec For Against Management 5 Approve Grant of Options to Scott For Against Management Huffadine 6 Approve Grant of Options to Kyle For Against Management Edwards 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PANTORO LIMITED Ticker: PNR Security ID: Q7392G107 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Jefferies as Director For For Management 3 Elect Wayne Zekulich as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Incentive Options and For For Management Performance Rights Scheme 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LIMITED Ticker: 1180 Security ID: G6893L137 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jay Chun as Director For For Management 2b Elect Tang Kiu Sam Alice 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 -------------------------------------------------------------------------------- PARAGON CARE LIMITED Ticker: PGC Security ID: Q3080A155 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Bruce Bian as Director For For Management 3 Elect Shane Tanner as Director For For Management 4 Elect Geoffrey Sam as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Andrew Just 6 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 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Nai Nap as Director For For Management 2b Elect Lai Kin Jerome as Director For For Management 2c Elect Cheung Ying Sheung 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 -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as For For Management Director 3b Elect Hui Hon Hing, Susanna as Director For For Management 3c Elect Lee Chi Hong, Robert as Director For For Management 3d Elect Li Fushen as Director For Against Management 3e Elect Mai Yanzhouas Director For For Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEET LTD. Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Wayne (Tony) Lennon as For For Management Director 2 Elect Robert John McKinnon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Brendan Gore -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 676 Security ID: G6977B104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Jenn Tzong, Jackson as For For Management Director 2b Elect Huang Hung Ching as Director For For Management 2c Elect Liu Chung Kang, Helios as For For Management Director 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 LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn Matthews 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 LIMITED Ticker: BTM Security ID: Y6832X127 Meeting Date: MAY 29, 2020 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 Jeffrey Hing Yih Peir as Director For For Management 5 Elect Leow Ban Tat as Director For Against 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 For Management -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glen Richards as Director For For Management 2 Approve Remuneration Report None 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, Sophisticated and Professional Investors 5 Approve Issuance of Performance Rights For For Management to Declan Sherman 6 Approve Issuance of Performance Rights For For Management to Thomas Reardon -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Second Tranche SPP For For Management Shortfall Shares to Underwriters 2 Ratify Past Issuance of 4.23 Million For For Management Placement Shares to Institutional and Sophisticated Investors 3 Ratify Past Issuance of 6.77 Million For For Management Placement Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PERENNIAL REAL ESTATE HOLDINGS LIMITED Ticker: 40S Security ID: Y6803S107 Meeting Date: JUN 26, 2020 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 Eugene Paul Lai Chin Look as For For Management Director 3b Elect Chua Phuay Hee 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 MEDICAL LIMITED Ticker: 1830 Security ID: G7013H105 Meeting Date: FEB 07, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Au-Yeung Kong and Related Transactions -------------------------------------------------------------------------------- PERFECT SHAPE MEDICAL LTD. Ticker: 1830 Security ID: G7013H105 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: AUG 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 Approve Special Final Dividend Out of For For Management the Share Premium Account 4a Elect Au-Yeung Wai as Director For For Management 4b Elect Au-Yeung Hung 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 Grant of Share Options to For Against Management Au-Yeung Kong Under the Share Option Scheme 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Cooper as Director For For Management 3 Approve Grant of Share Rights and For For Management Performance Rights to Rob Adams -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Harvey as Director For For Management 3 Elect Sally-Anne Layman as Director For For Management 4 Elect Daniel Lougher as Director For For Management 5 Elect David Ransom as Director For For Management 6 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine -------------------------------------------------------------------------------- PGG WRIGHTSON LIMITED Ticker: PGW Security ID: Q74429103 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Return of Capital to PGG Wrightson Limited's Shareholders 2 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- PGG WRIGHTSON LIMITED Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodger John Finlay as Director For For Management 2 Elect David Cushing as Director For Against Management 3 Elect Sarah Jane Brown as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LIMITED Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mok Pui Keung as Director For For Management 3 Elect James Patrick Cunningham as For For Management Director 4 Elect Frank Lee Kee Wai as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- PIONEER CREDIT LTD. Ticker: PNC Security ID: Q7555Z108 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Hall as Director For For Management 2 Approve Remuneration Report None For Management 3 Appoint Replacement Auditor For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Loveridge as Director For For Management 2b Elect Kerr Neilson as Director For For Management 2c Elect Elizabeth Norman as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD. Ticker: 635 Security ID: G7130P220 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan, Helen as Director For For Management 2b Elect Lee Ka Sze, Carmelo as Director For For Management 2c Elect Tang Wing Yung, Thomas as For For Management Director 2d Elect Tsim Tak Lung as Director For For Management 3 Approve 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: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Kong Keung, Stephen as For For Management Director 2b Elect Chow Yu Chun, Alexander as For For Management Director 2c Elect Lam Wai Hon, Ambrose as Director For For Management 2d Elect Tran Vi-Hang William as Director For For Management 3 Approve 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 -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yip Kai Kut Kenneth as Director For For Management 2b Elect Ho Chi Lam as Director For For Management 2c Elect Wan Sze Chung 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 -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT COMPANY LIMITED Ticker: 225 Security ID: Y70513109 Meeting Date: DEC 31, 2019 Meeting Type: Annual Record Date: DEC 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 Wong Tat Kee, David as Director For For Management 4 Elect Lam Hsieh Lee Chin, Linda as For Against Management Director 5 Elect Seto Gin Chung, John 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 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 -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT COMPANY LIMITED Ticker: 225 Security ID: Y70513109 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 208 Security ID: G71659117 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal 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 Kwok Kwong as Director For For Management 3b Elect Lai Ka Fai as Director For For Management 3c Elect Tsui Wai Ling, Carlye 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 -------------------------------------------------------------------------------- PORT OF TAURANGA LIMITED Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Kimmitt Rowland Ellis as Director For For Management 1b Elect Alastair Roderick Lawrence as For For Management Director 2 Approve the Increase in Directors' For For Management Remuneration Fee Pool 3 Approve Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- POSEIDON NICKEL LIMITED Ticker: POS Security ID: Q7708C121 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karl Paganin as Director For For Management -------------------------------------------------------------------------------- PRAEMIUM LIMITED Ticker: PPS Security ID: Q77108100 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Lewin as Director For Against Management 2 Approve Remuneration Report None For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Issuance of Shares to Michael For For Management Ohanessian 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Crean as Director For For Management 3b Elect Terrence McCartney as Director For For Management 3c Elect Timothy Antonie as Director For For Management -------------------------------------------------------------------------------- PRIME MEDIA GROUP LIMITED Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robbie Sefton as Director For For Management 3 Elect Peter Macourt as Director For For Management 4 Elect Ian Neal as Director For For Management -------------------------------------------------------------------------------- PRIME MEDIA GROUP LIMITED Ticker: PRT Security ID: Q7753E105 Meeting Date: DEC 19, 2019 Meeting Type: Court Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For Against Management Relation to the Proposed Acquisition of the Company by Seven West Media Limited -------------------------------------------------------------------------------- PRO MEDICUS LIMITED Ticker: PME Security ID: Q77301101 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Anthony Glenning as Director For For Management 3b Elect Sam Hupert as Director For For Management -------------------------------------------------------------------------------- PROPEL FUNERAL PARTNERS LIMITED Ticker: PFP Security ID: Q77534107 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Naomi Edwards as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Financial Assistance in For For Management Relation to Acquisition 5 Ratify Past Issuance of Shares in For For Management Connection with the Acquisition of Morleys Funerals Pty Ltd 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Dils Funeral Services Limited -------------------------------------------------------------------------------- PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED Ticker: 372 Security ID: G7S93G118 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ching Man Chun, Louis as Director For For Management 2b Elect Sue Ka Lok as Director For For Management 2c Elect Xu Wei as Director For For Management 2d Elect Lam Yik Tung as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED Ticker: 372 Security ID: G7S93G118 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Placing Agreement and Related Transactions -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LIMITED Ticker: 626 Security ID: G7297B105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Chin Guan as Director For For Management 2.2 Elect Quah Poh Keat as Director For For Management 2.3 Elect Chong Yam Kiang 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 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 -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F111 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect Christopher Fowler as Director For For Management 3 Elect Lovina McMurchy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PWR HOLDINGS LIMITED Ticker: PWH Security ID: Q77903104 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roland Dane as Director For For Management -------------------------------------------------------------------------------- PYI CORPORATION LIMITED Ticker: 498 Security ID: G7304P105 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sue Ka Lok as Director For For Management 2A2 Elect Wu Yan Yee 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 CORPORATION LIMITED Ticker: 498 Security ID: G7304P105 Meeting Date: FEB 05, 2020 Meeting Type: Special Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement A for Disposal A and For For Management Related Transactions 2 Approve Agreement B for Disposal B and For For Management Related Transactions -------------------------------------------------------------------------------- Q&M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 36 Percent of the For For Management Registered Capital of Aidite (Qinhuangdao) Technology Co., Ltd. -------------------------------------------------------------------------------- Q&M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: JUN 16, 2020 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 Ng Chin Siau as Director For For Management 4 Elect Toh Chooi Gait as Director For For Management 5 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: JUN 25, 2020 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 Tan Hang Huat as Director For For Management 3 Elect Choo Kok Kiong as Director For For Management 4 Elect Ong Wui Leng Linda 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 Issuance of Shares Pursuant to For For Management the QAF Limited Scrip Dividend Scheme 9 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- QMS MEDIA LIMITED Ticker: QMS Security ID: Q7841W109 Meeting Date: FEB 06, 2020 Meeting Type: Court Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Shelley BidCo Pty Ltd -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For For Management 3 Elect John Stephen Mann as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Share Appreciation For For Management Rights to Maurice James 6 Approve Qube Long Term Incentive (SAR) For For Management Plan 7 Approve Grant of Financial Assistance For For Management in Relation to the MCS Acquisition -------------------------------------------------------------------------------- QUICKSTEP HOLDINGS LIMITED Ticker: QHL Security ID: Q7908K105 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Leanne Heywood as Director For For Management 3 Elect Elisabeth Mannes as Director For For Management 4 Elect Tony Henry James Quick as For For Management Director 5 Approve Grant of Rights to Mark Burgess For For Management 6 Ratify Past Issuance of Shares to the For For Management Company's Employees 7 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 31, 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 Teo Cheng Lok John as Director For For Management 3 Elect He Jun 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 -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: NOV 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Loo Choon Yong as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Elect Raymond Lim Siang Keat as For For Management Director 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 Issuance of Shares Under the For Against Management Raffles Medical Group (2010) Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Adopt Raffles Medical Group (2020) For Against Management Performance Share Plan and Approve Grant of Awards and Issuance of Shares under the Plan 14 Adopt Raffles Medical Group (2020) For Against Management Share Option Scheme and Approve Grant of Options and Issuance of Shares under the Scheme 15 Approve Grant of Options at a Discount For Against Management Under the Raffles Medical Group (2020) Share Option Scheme -------------------------------------------------------------------------------- RAMELIUS RESOURCES LIMITED Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Andrew Bohm as Director For For Management 4 Elect Natalia Streltsova as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark William Zeptner 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Performance Rights Plan For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- RARE EARTH MAGNESIUM TECHNOLOGY GROUP HOLDINGS LIMITED Ticker: 601 Security ID: G4145B106 Meeting Date: MAR 11, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, Alteration For For Management of Conditions of Convertible Bond, Issuance of Conversion Shares Upon Conversion of Convertible Bond and Related Transactions -------------------------------------------------------------------------------- RARE EARTH MAGNESIUM TECHNOLOGY GROUP HOLDINGS LIMITED Ticker: 601 Security ID: G4145B106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Sai Chit as Director For For Management 3.2 Elect Chi Jing Chao as Director For For Management 3.3 Elect Kwan Ngai Kit 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 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 -------------------------------------------------------------------------------- RECKON LIMITED Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Wilkinson as Director For For Management 2 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- RED 5 LIMITED Ticker: RED Security ID: Q80507256 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Issuance of Service Rights and For For Management Deferred Rights to Mark Williams 4 Approve Issuance of Performance Rights For For Management to Mark Williams 5 Approve Issuance of Shares to Kevin For For Management Dundo 6 Approve Issuance of Shares to John For For Management Colin Loosemore 7 Approve Issuance of Shares to Ian For For Management Macpherson 8 Approve Issuance of Shares to Steven For For Management Tombs -------------------------------------------------------------------------------- RED 5 LIMITED Ticker: RED Security ID: Q80507256 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of First Tranche For For Management Placement Shares to First Tranche Placement Recipients 2 Approve Issuance of Second Tranche For For Management Placement Shares to Second Tranche Placement Recipients 3 Approve Issuance of Placement Shares For For Management to Mark Williams 4 Approve Issuance of Placement Shares For For Management to Ian Macpherson 5 Approve Issuance of Placement Shares For For Management to Steven Tombs 6 Approve Issuance of Placement Shares For For Management to Colin Loosemore -------------------------------------------------------------------------------- RED RIVER RESOURCES LTD. Ticker: RVR Security ID: Q8049C101 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy Marcus Stephen Hanlon For For Management (Mark Hanlon) as Director 2 Approve Remuneration Report For For Management 3 Approve Performance Rights Plan For For Management 4 Approve Issuance of Performance Rights For For Management to Melkon (Mel) Palancian 5 Approve Issuance of Performance Rights For For Management to Donald Garner 6 Ratify Past Issuance of Shares to For For Management Meridian Capital CIS Fund 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Cawsey as Director For Against Management 3 Approve Grant of Performance Rights For Against Management and Share Appreciation Rights to Barry Newstead -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Yuk Sui as Director For For Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Jimmy Lo Chun To as Director For For Management 3D Elect Wong Chi Keung as Director For Against 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: JUL 30, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreement, Issuance of Connected Convertible Notes and Issuance of Connected Conversion Shares Upon Conversion of the Connected Convertible Notes 2 Approve Third Party Subscription For For Management Agreement, Issuance of Third Party Convertible Notes and Issuance of Third Party Conversion Shares Upon Conversion of the Third Party Convertible Notes 3 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 2199 Security ID: G74807101 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 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 Yiu Kar Chun Antony as Director For For Management 3.2 Elect Liu Zhenqiang as Director For For Management 3.3 Elect Chen Zhiping 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 LIMITED Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Sylvia Falzon as Director For For Management 2.2 Elect Ian Roberts as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Steve Scudamore as Director For For Management 3 Elect Fiona Morgan as Director For For Management 4 Approve the Regis Resources Limited For For Management Executive Incentive Plan 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ross Dobinson as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Performance Rights For Against Management to John Welborn -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Tranche 1 For Against Management Placement Shares to Institutional Investors 2 Approve Issuance of Major Shareholder For Against Management Placement Shares to ICM Limited 3 Approve Issuance of Director Placement None For Management Shares to Martin Botha 4 Approve Issuance of Director Placement None For Management Shares to John Welborn 5 Approve Issuance of Director Placement None For Management Shares to Yasmin Broughton 6 Approve Issuance of Director Placement None For Management Shares to Sabina Shugg 7 Approve Issuance of Shares to Taurus For For Management Mining Finance Fund L.P. -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Potts as Director For For Management 3 Elect Sabina Shugg as Director For For Management 4 Approve Grant of Performance Rights to For For Management John Welborn 5 Approve Renewal of Resolute Mining For For Management Limited Performance Rights Plan 6 Approve Potential Termination Benefits For For Management Under the 2020 Performance Rights Plan 7 Approve the Deed of Indemnity, Access For For Management and Insurance -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Pares as Director For For Management 2 Elect Emilio Fullaondo as Director For For Management 3 Elect Carlos Fernandez as Director For For Management 4 Elect Luis Miguel Alvarez as Director For For Management 5 Elect Stephen Ward as Director For For Management 6 Elect Huei Min (Lyn) Lim as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RHIPE LIMITED Ticker: RHP Security ID: Q8137K106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Pierce as Director For For Management 4 Elect Michael Tierney as Director For For Management 5 Elect Gary Cox as Director For For Management 6 Elect Olivier Dispas as Director For For Management 7 Elect Inese Kingsmill as Director For For Management 8 Ratify Past Issuance of Shares to For For Management Heidi & Kris Pty Limited 9 Approve Issuance of Performance Rights For Against Management to Dominic O'Hanlon 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: JUL 29, 2019 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 -------------------------------------------------------------------------------- RIDLEY CORPORATION LIMITED Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Lord as Director For For Management 4 Elect Ejnar Knudsen as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Quinton Hildebrand -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: JUN 03, 2020 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 Teek Son as Director For For Management 4 Elect Raymond Fam Chye Soon 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 -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: MAY 04, 2020 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 Seng Geok as Director For For Management 5 Elect Tan Hong Lye, Cecilia 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 LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ross Walker as Director For Against Management 3 Approve Employee Incentive Scheme None Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RUBICON LIMITED Ticker: RBC Security ID: Q8186H103 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Adams as Director For For Management 2 Approve Issuance of Shares to George For For Management Adams 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RURALCO HOLDINGS LIMITED Ticker: RHL Security ID: Q81903108 Meeting Date: SEP 06, 2019 Meeting Type: Court Record Date: SEP 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 Agrium Australia Pty Ltd -------------------------------------------------------------------------------- RXP SERVICES LTD. Ticker: RXP Security ID: Q81713101 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Adrian Fitzpatrick as Director For For Management 4 Elect John Pittard as Director For For Management -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LIMITED Ticker: 1184 Security ID: G7814X101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt 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 Sui Chuen as Director For For Management 3.2 Elect Wong Tak Yuen, Adrian as Director For For Management 3.3 Elect Cheung Chi Kwan 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 -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LIMITED Ticker: 178 Security ID: G7814S102 Meeting Date: SEP 02, 2019 Meeting Type: Annual Record Date: AUG 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 3.1a Elect Look Guy as Director For For Management 3.1b Elect Tan Wee Seng 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 5.1 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 COMPANY, LIMITED Ticker: 237 Security ID: Y73883103 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 12, 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 Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Leung Man Chiu, Lawrence 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 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 LIMITED Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Nash as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SALMAT LIMITED Ticker: SLM Security ID: Q8237D101 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Microsourcing For For Management Business Being the Company's Main Undertaking -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 2019 3.1 Elect Kyle Francis Gendreau as Director For For Management 3.2 Elect Tom Korbas as Director For For Management 3.3 Elect Ying Yeh as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Share Capital For For Management Authorization of the Company -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Hallam as Director For For Management 3 Elect Maree Arnason as Director For For Management 4 Approve Grant of Rights to Karl M For For Management Simich 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Change of Company Type For For Management from a Public No Liability Company to a Public Company Limited 7 Approve the Change of Company Name to For For Management Sandfire Resources Limited 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SANFORD LIMITED Ticker: SAN Security ID: Q82719164 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Cullinane as Director For For Management 2 Elect Peter Kean as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Richards as Director For For Management 2 Elect Martin Reed as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition 2 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 3 Approve Issuance of Share Rights to For For Management Martin Reed 4 Approve Issuance of Share Rights to For For Management Roric Smith 5 Approve Issuance of Share Rights to For For Management John Richards 6 Approve Issuance of Share Rights to For For Management Anthony Kiernan 7 Approve Issuance of Share Rights to For For Management Samantha Tough 8 Approve Section 195 None For Management -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: MAY 21, 2020 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 Yang Ban Seng as Director For For Management 5 Elect Susan Kong Yim Pui as Director For For Management 6 Elect Lee Sok Koon as Director For For Management 7 Elect Chua Mui Hoong 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 -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nick Harris as Director For For Management -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LIMITED Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Nogueira as Director For Against Management 2 Elect Derek Charge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lambert Lu as Director For For Management 3B Elect Lincoln Lu as Director For Against Management 3C Elect Chung Pui Lam as Director For For Management 3D Elect Chan Kwok Wai as Director 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 Deloitte Touche Tohmatsu as For For Management Independent 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 -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LIMITED Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christopher Smerdon as Director For Against Management 4 Elect Terry Dodd as Director For Against Management 5 Elect Andrea Staines as Director For For Management 6 Approve SeaLink Travel Group Limited For For Management Rights Plan -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LIMITED Ticker: SLK Security ID: Q8382W102 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Consideration For For Management Shares and Acquisition of a Relevant Interest Pursuant to the Proposed Acquisition 2 Approve Acquisition of a Relevant For For Management Interest in Escrow Securities by Sealink Travel Group Limited 3 Approve Financial Assistance in For For Management Relation to the Acquisition 4 Ratify Past Issuance of Shares to For For Management Certain Institutional Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SELECT HARVESTS LIMITED Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Fiona Bennett as Director For For Management 2b Elect Guy Kingwill as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Grant of Awards to Paul For For Management Thompson -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: MAY 21, 2020 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 Ang Kong Hua as Director For For Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Nagi Hamiyeh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt Sembcorp Industries Performance For For Management Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan 12 Adopt Sembcorp Industries Restricted For For Management Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: MAY 20, 2020 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 Eric Ang Teik Lim as Director For For Management 3 Elect Koh Chiap Khiong 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 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Adopt Sembcorp Marine Performance For For Management Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan 10 Adopt Sembcorp Marine Restricted Share For For Management Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy Crommelin as Director For For Management 2 Elect John Warburton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Senex Employee Performance For For Management Rights Plan 5 Approve Issuance of STI and LTI Rights For For Management to Ian Davies -------------------------------------------------------------------------------- SERKO LTD. Ticker: SKO Security ID: Q8458R102 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Elect Clyde McConaghy as Director For For Management 3 Elect Darrin Grafton 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 -------------------------------------------------------------------------------- SERVCORP LIMITED Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Wallis Graham as Director For For Management 4 Elect Anthony McGrath as Director For For Management -------------------------------------------------------------------------------- SERVICE STREAM LIMITED Ticker: SSM Security ID: Q8462H165 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Adcock as Director For For Management 3 Elect Tom Coen as Director 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 Leigh Mackender 6 Approve Service Stream ESOP For For Management -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate Farrar as Director For For Management 3 Elect Annabelle Chaplain as Director For For Management 4 Elect Terry Davis as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Share Rights to Ryan For For Management Stokes 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEVEN WEST MEDIA LIMITED Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Colette Garnsey as Director For For Management 3 Elect John Alexander as Director For For Management 4 Elect Ryan Stokes as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For Against Management James Warburton -------------------------------------------------------------------------------- SG FLEET GROUP LIMITED Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Andrew Reitzer as Director For For Management 4 Elect Peter Mountford as Director For For Management 5 Elect Cheryl Bart as Director For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lim Beng Chee as Director For For Management 2B Elect Ho Kian Guan as Director For Against Management 2C Elect Zhuang Chenchao 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 -------------------------------------------------------------------------------- SHEFFIELD RESOURCES LIMITED Ticker: SFX Security ID: Q8461T103 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 24.97 Million For For Management Shares to Sophisticated and Professional Investors 2 Ratify Past Issuance of Shares to For For Management Azure Capital Investments Pty Ltd and Azure Capital Ltd 3 Ratify Past Issuance of 1.54 Million For For Management Shares to Taurus Mining Finance L.P. and 990,398 Shares to Taurus Mining Finance Annex Fund L.P. 4 Ratify Past Issuance of 1.37 Million For For Management Shares to Taurus Mining Finance L.P. and 880,162 Shares to Taurus Mining Finance Annex Fund L.P. 5 Ratify Past Issuance of 3.40 Million For For Management Shares to Sophisticated and Professional Investors 6 Ratify Past Issuance of 23.15 Million For For Management Shares to Sophisticated and Professional Investors 7 Approve Issuance of Shares to For For Management Sophisticated and Professional Investors 8 Approve Issuance of Shares to Will For For Management Burbury 9 Approve Issuance of Shares to David For For Management Archer 10 Approve Issuance of Shares to Bruce For For Management McFadzean 11 Approve Issuance of Shares to Ian For For Management Macliver -------------------------------------------------------------------------------- SHEFFIELD RESOURCES LIMITED Ticker: SFX Security ID: Q8461T103 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Richards as Director For For Management 3 Elect Ian Macliver as Director For For Management 4 Elect David Archer as Director For Against Management 5 Approve Issuance of Options to John For Against Management Richards 6 Approve Issuance of Options to Ian For Against Management Macliver 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: JUN 22, 2020 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 Eng as Director For For Management 4 Elect Tan Ling San as Director For For Management 5 Elect Goh Yeow Tin as Director For Against Management 6 Elect Jong Voon Hoo 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 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHENWAN HONGYUAN (H.K.) LIMITED Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal 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 Meng as Director For For Management 3a2 Elect Guo Chun as Director For For Management 3a3 Elect Ng Wing Hang Patrick as Director For For Management 3a4 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 -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Oh Eng Bin, Kenneth as Director For Against Management 4 Elect Teng Choon Kiat as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2020 6 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2019 7 Approve Moore Stephens 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 -------------------------------------------------------------------------------- SHUN HO PROPERTY INVESTMENTS LIMITED Ticker: 219 Security ID: Y7842Q102 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kimmy Lau Kam May as Director For For Management 2a2 Elect Vincent Kwok Chi Sun 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 Approve Special Dividend Against Against Shareholder -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt 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 Chiu King, Pansy Catilina as For For Management Director 3.2 Elect Ho Hau Chong, Norman 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) LIMITED Ticker: 932 Security ID: ADPV44337 Meeting Date: AUG 19, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Chi Hang, Sidney as Director For For Management 2b Elect Lai Wei Lam, William as Director For For Management 2c Elect Leung Winson Kwan Yau as Director For For Management 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 -------------------------------------------------------------------------------- SHUNTEN INTERNATIONAL (HOLDINGS) LIMITED Ticker: 932 Security ID: G7608K117 Meeting Date: AUG 19, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Chi Hang, Sidney as Director For For Management 2b Elect Lai Wei Lam, William as Director For For Management 2c Elect Leung Winson Kwan Yau as Director For For Management 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 -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 19, 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 3.1 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 3.2 Elect Raj Thampuran as Director For For Management 3.3 Elect Ng Chin Hwee as Director For For Management 4 Elect Chin Yau Seng as Director For For Management 5 Approve Directors' Fee For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: Q8T84B108 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4.1 Elect Michael Sammells as Director For For Management 4.2 Elect David Bayes as Director For For Management 4.3 Elect Raymond Gunston as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: JUN 29, 2020 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 Zhou Jun as Director For For Management 5 Elect Feng Jun as Director For For Management 6 Elect Huang Hanguang as Director For For Management 7 Elect Zhao Youmin as Director For For Management 8 Elect Yang Jianwei as Director 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 For Management 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 13 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LIMITED Ticker: 886 Security ID: G81694104 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Xiaoxu as Director For For Management 2b Elect Ma Lishan as Director For For Management 2c Elect Lee Kwok Keung, Edward as For For Management Director 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 Approve Issuance of Equity or For Against Management Equity-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 Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LIMITED Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah O'Toole as Director For For Management 2 Elect Mike Kane as Director None None Management ***Withdrawn Resolution*** 3 Elect Hiroyuki Kato as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Alistair Field 7 Approve the Change of Company Name to For For Management Sims Limited -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 27, 2020 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 Margaretha Natalia Widjaja as For For Management Director 5 Elect Muktar Widjaja as Director For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINCERE WATCH (HONG KONG) LIMITED Ticker: 444 Security ID: G81479126 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Chu, Kingston Chun Ho as Director For For Management 2Ab Elect An Muzong as Director For For Management 2Ac Elect Lo Miu Sheung, Betty 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 LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: MAY 20, 2020 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 Hao as Director For For Management 5 Elect Joseph Yeong Wee Yong 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 -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LIMITED Ticker: S35 Security ID: V8210K100 Meeting Date: MAY 20, 2020 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 Chee Jin Kiong as Director For For Management 5 Elect Lee Sze Siong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Adopt Sing Investments & Finance For Against Management Limited Performance Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan 9 Approve Participation by Lee Sze Leong For Against Management in the PSP 10 Approve Participation by Lee Sze Siong For Against Management in the PSP 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SING TAO NEWS CORP. LIMITED Ticker: 1105 Security ID: G8196H128 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Hongping as Director For Against Management 3 Elect Lo Wing Hung as Director For Against Management 4 Elect Judy Chan as Director For For Management 5 Elect King Richard Yun Zing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Auditor and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # 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 Teo Siong Seng as Director For For Management 3b Elect Chan Kwok Leung as Director For For Management 3c Elect Teo Tiou Seng as Director For For Management 3d Elect Kwa Wee Keng as Director For For Management 3e Elect Ho Teck Cheong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 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 Chu Swee Yeok as Director For For Management 4 Elect Chen Jun as Director For For Management 5 Elect Elizabeth Kong Sau Wai as For For Management Director 6 Elect Bob Tan Beng Hai as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of 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 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 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 and Special For For Management Dividend 3i Elect Ng Yat Chung as Director For For Management 3ii Elect Tan Yen Yen as Director For For Management 4 Elect Lim Ming Yan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORPORATION LIMITED Ticker: S49 Security ID: Y7996A101 Meeting Date: JUN 23, 2020 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 David Chan Mun Wai as Director For Against Management 5 Elect Dileep Nair 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 CORP. LTD. Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 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 Ow Chio Kiat as Director For For Management 5 Elect Ng Jui Ping as Director For For Management 6 Elect Pebble Sia Huei-Chieh as Director For For Management 7 Elect Huong Wei Beng as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 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 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: AUG 08, 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 Huang Yupeng as Director For For Management 3 Elect Huang Yushan as Director For For Management 4 Elect Gong Shuli as Director For For Management 5 Approve Directors' Fees 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 Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ong Wui Leng as Director For For Management 3b Elect Ma Shiu Sun, Michael 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 -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Shaopeng as Director For For Management 4 Elect Xue Peng as Director For For Management 5 Elect Tsui Yung Kwok as Director For For Management 6 Elect Yeung Kwok On as Director For For Management 7 Elect Lo Wing Yan, William as Director For For Management 8 Elect Ngai Wai Fung as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LIMITED Ticker: 1023 Security ID: G8190E105 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 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 Elect Lau Kin Shing, Charles as For For Management Director 3b Elect Yeung Chi Tat as Director For For Management 3c Elect Lung Hung Cheuk 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 LIMITED Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 09, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liz Coutts as Director For Against Management 2 Elect David Mair as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Martin Stewart as Director For For Management 3 Elect Philip Bowman as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Approve Grant of Share Rights to For Against Management Martin Stewart 6 Ratify Past Issuance of Shares to For For Management RugbyPass Investors, LLC 7 Approve SANZAAR Rights Transaction For For Management 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Deborah Homewood as Director For For Management 3 Elect John Prendiville as Director For For Management 4 Approve Issuance of shares to Timothy For For Management Looi -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 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 3.1a Elect Kwok Ping-luen, Raymond as For For Management Director 3.1b Elect Chau Kam-kun, Stephen as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For For Management 3.1e Elect Ip Yeung See-ming, Christine 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 -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LIMITED Ticker: 983 Security ID: G8249T103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Hong Sui, Vincent as Director For For Management 2B Elect Lee Chun Kong, Freddy as Director For For Management 2C Elect Li Hoi Lun, Helen 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 -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LIMITED Ticker: 2878 Security ID: G82605109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Jian as Director For For Management 2b Elect Ma Yuchuan as Director For For Management 2c Elect Li Jun as Director For Against Management 2d Elect Leung Heung Ying 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 -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LIMITED Ticker: 878 Security ID: G8277H153 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Foo Kam Chu Grace as Director For For Management 3B Elect Tse Wai Hang as Director For For Management 3C Elect Chan Kai Nang as Director For For Management 3D 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 HOLDINGS COMPANY LIMITED Ticker: 413 Security ID: G8279G112 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Howard Gorges as Director For Against Management 3 Elect Ng Yuk Mui Jessica as Director For Against Management 4 Elect Chiu Sin Chun 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 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 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glen Boreham as Director For For Management 2 Elect Melanie Willis 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 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Martin as Director of Spark For For Management Infrastructure RE, Spark Holdings No 1, Spark Holdings No 2, Spark Holdings No 3 and Spark Holdings No 4 3 Elect Miles George as Director of For For Management Spark Infrastructure RE, Spark Holdings No 1, Spark Holdings No 2, Spark Holdings No 3 and Spark Holdings No 4 4 Approve Grant of Performance Rights to For For Management Rick Francis 5 Appoint Melbourne Securities For For Management Corporation Limited as Note Trustee 6 Elect Alexandra Finley as Director of For For Management Spark Infrastructure Holdings No 6 7 Elect Gerard Dover as Director of For For Management Spark Infrastructure Holdings No 6 -------------------------------------------------------------------------------- SRG GLOBAL LTD. Ticker: SRG Security ID: Q8661T101 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Derwin as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Moroney as Director For For Management 3 Elect Stef Loader as Director For For Management 4 Elect Steven Dean as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STAMFORD LAND CORP. LTD. Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 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 Ow Chio Kiat as Director For For Management 5 Elect Ow Yew Heng as Director For For Management 6 Elect Mark Anthony James Vaile as For For Management Director 7 Elect Lim Teck Chai, Danny as Director For For Management 8 Elect Huong Wei Beng 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 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 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- STANMORE COAL LIMITED Ticker: SMR Security ID: Q8675X106 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Darren Yeates as Director For For Management 3 Elect Jimmy Lim as Director For For Management 4 Approve Employee Incentive Scheme For For Management 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: MAY 22, 2020 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 Steven Terrell Clontz as Director For For Management 3 Elect Teo Ek Tor as Director For For Management 4 Elect Stephen Geoffrey Miller as For For Management Director 5 Approve Directors' Remuneration For For Management 6 Approve Final Dividend 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 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: MAY 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Ratify Past Issuance of Placement For For Management Shares to Certain Institutional Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Elect Philip Purcell as Director For For Management 7 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LIMITED Ticker: STU Security ID: Q87497105 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect John Beveridge as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bolliger Peter as Director For Against Management 3.2 Elect Yue Chao-Tang, Thomas as Director For For Management 3.3 Elect Chao Ming-Cheng, Eric as Director For For Management 3.4 Elect Chen Li-Ming, Lawrence as For For Management Director 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 -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: JUN 19, 2020 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 Chua Soh Har as Director For Against Management 5 Elect Li Weiqiang as Director For Against Management 6 Elect Teo Ser Luck as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wu Hsioh For Against Management Kwang Under the Option Scheme 2 Approve Grant of Options to Chua Soh For Against Management Har Under the Option Scheme 3 Approve Grant of Options to Wu Xiuyi For Against Management Under the Option Scheme 4 Approve Grant of Options to Wu For Against Management Xiuzhuan Under the Option Scheme -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q8782C151 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Issued For For Management Placement Shares to Sophisticated and Professional Investors 2 Approve Issuance of Shares to Stephen For For Management Bizzell 3 Approve Issuance of Shares to John For For Management Poynton 4 Approve Issuance of Options to Stephen For Against Management Bizzell 5 Approve Grant of Performance Rights For For Management Under the Strike Energy FY20 Long-term Incentive Plan to Stuart Nicholls 6 Approve Grant of Performance Rights For For Management Under the Strike Energy FY19 Short-term Incentive Plan to Stuart Nicholls -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q8782C151 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Seaton as Director For Against Management 3 Elect Neville Power as Director For For Management 4 Elect Stephen Bizzell as Director For Against Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Employee Share Incentive Plan For For Management 7 Approve the Termination Benefits for For Against Management Eligible Senior Executives 8 Approve Proportional Takeover For For Management Provisions 9 Approve Grant of Options to Neville For Against Management Power -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LIMITED Ticker: 487 Security ID: G8550S108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ma Ho Man, Hoffman as Director For For Management 2B Elect Chin Wing Lok, Ambrose as For For Management Director 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 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob Campbell as Director For Against Management 3 Elect Andrew Wong as Director For For Management 4 Elect Venasio-Lorenzo Crawley as For For Management Director 5 Approve Increase in the Fee Pool of For For Management Directors' Fees -------------------------------------------------------------------------------- SUMMIT ASCENT HOLDINGS LIMITED Ticker: 102 Security ID: G8565U130 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chiu King Yan as Director For For Management 3 Elect Chau Cheok Wa as Director For For Management 4 Elect Wong Pak Ling Philip as Director For For Management 5 Elect Lam Kwan Sing as Director For For Management 6 Elect Lau Yau Cheung 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 Directors 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 -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LIMITED Ticker: 125 Security ID: G8572F100 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ku Ka Yung as Director For For Management 3 Elect Ma Sau Ching as Director For For Management 4 Elect Wong Che Man, Eddy 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 Final Dividend For For Management 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: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Seng Huang as Director For For Management 2b Elect Jonathan Andrew Cimino as For For Management Director 2c Elect David Craig Bartlett 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 -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LIMITED Ticker: SEA Security ID: Q8796J101 Meeting Date: NOV 08, 2019 Meeting Type: Court Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Re-Domiciliation of the Company to the United States -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 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 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect David Norman Prince as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li On-kwok, Victor as Director For For Management 3.1e Elect King Yeo-chi, Ambrose as Director For Against 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BI Acquisition Agreement, RD For For Management Disposal Agreement, MI Disposal Agreement and Related Transactions -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Building Contract and Related For For Management Transactions 2 Approve System and Networking For For Management Arrangement, Relevant Annual Caps and Related Transactions 3 Approve Maintenance Arrangement, For For Management Relevant Annual Caps and Related Transactions 4 Approve System and Networking For For Management Sub-Contracting Arrangement, Relevant Annual Caps and Related Transactions 5 Approve Maintenance Sub-Contracting For For Management Arrangement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron Eames as Director For Against Management 3 Elect Vahid Saberi as Director For For Management 4 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: JUN 26, 2020 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 Note the Retirement of Ong Sim Ho as For For Management Director 5 Note the Retirement of Wong Chi Hung For For Management as Director 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 Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD. Ticker: A7S Security ID: Y8295Q102 Meeting Date: JUL 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of 45 For For Management Percent Equity Interest in Taixing Sunke Chemicals Co., Ltd -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Diana Jane Eilert as Director For For Management 4 Approve Grant of 86,294 Performance For For Management Rights to Anthony Michael Heraghty 5 Approve Grant of 53,262 Performance For For Management Rights to Anthony Michael Heraghty 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Greg Baynton as Director For For Management 3 Elect Tony Clark as Director For For Management 4 Ratify Past Issuance of 12 Million For For Management Shares to Institutional and Sophisticated Investors 5 Ratify Past Issuance of 30.53 Million For For Management First Tranche Placement Shares to Institutional and Sophisticated Investors 6 Approve Issuance of 39.82 Million For For Management Second Tranche Placement Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- SYNERGY GROUP HOLDINGS INTERNATIONAL LIMITED Ticker: 1539 Security ID: G8650S107 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Arthur as Director For For Management 3 Elect Chung Koon Yan 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 LIMITED Ticker: SML Security ID: Q8798P105 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Sam Knowles as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Note For For Management to AustralianSuper Pty Ltd -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Sara Watts as Director For For Management 3 Elect Jose M Caldeira as Director For For Management 4 Approve Grant of 865,892 Performance For For Management Rights to Shaun Verner 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Grant of 4 Million Performance For For Management Rights to Shaun Verner 7 Approve Grant of Performance Rights to For For Management Sara Watts 8 Approve Non-Executive Director Share None For Management Rights Plan 9 ***Withdrawn Resolution*** Approve the None None Management Issuance of Up to 10 Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LIMITED Ticker: 88 Security ID: G8659B105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 William Wai Lim Lam as Director For For Management 3b Elect Wing Sau Li as Director For For Management 3c Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LIMITED Ticker: 89 Security ID: Y8407H107 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Philip Ma Ching Yeung as Director For For Management 3.1b Elect Amy Ma Ching Sau as Director For For Management 3.1c Elect Tan Soo Kiu 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 -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LIMITED Ticker: 760 Security ID: G8668U102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Gao Bin as Director For For Management 2B Elect Fok Chi Tat Michael 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 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Eng Soon as Director For For Management 3.2 Elect Ng Kim Tuck as Director For For Management 3.3 Elect Teo Ek Kee 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 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 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal 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 Wai Ping as Director For For Management 3B Elect Chung Chun Fung as Director For For Management 3C Elect Chan Chi Fai, Andrew as Director For For Management 3D Elect Mak Hing Keung, Thomas as For For Management Director 3E Elect Ng Yat Cheung as Director For For Management 3F 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 LIMITED Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 4 Elect Jackie McArthur as Director For For Management 5 Elect Georgina Lynch as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cliff Rosenberg as Director For For Management 2 Elect Ron McLean as Director For For Management 3 Elect Jane Andrews as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 Felix Fong Wo as Director For Did Not Vote Management 3.2 Elect Belinda Wong Ching Ying as For Did Not Vote Management Director 4 Elect Li Ruigang as Director For Did Not Vote Management 5 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 8 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 9 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 13, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tommy Lee as Director For For Management 2.2 Elect Tong Hin Wor as Director For For Management 2.3 Elect Lee Ka Sze, Carmelo as Director None None Management 2.4 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 COMPANY LIMITED Ticker: 277 Security ID: Y85890104 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TERN PROPERTIES COMPANY LIMITED Ticker: 277 Security ID: Y85890104 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 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 Chan Hoi Sow as Director For For Management 3b Elect Chan Yan Wai, Emily as Director For For Management 3c Elect Tse Lai Han, Henry 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 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 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 -------------------------------------------------------------------------------- THE CITADEL GROUP LIMITED Ticker: CGL Security ID: Q2R37N105 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Leahy as Director For For Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- THE CITADEL GROUP LIMITED Ticker: CGL Security ID: Q2R37N105 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For Against Management Institutional and Sophisticated Investors 2 Approve Issuance of Shares to For Against Management Institutional and Sophisticated Investors 3 Approve Issuance of Wellbeing For For Management Management Shares to Select Vendors and Senior Management of Wellbeing Software Group Limited -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Picot Gibbons as Director For Against Management 2 Elect Matthew James Newman as Director For Against Management 3 Elect John William Michael Journee as For For Management Director 4 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Hin Chung, John as Director For For Management 3a2 Elect Luk Yu King, James 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 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 AND SHANGHAI HOTELS, LIMITED Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Clement King Man Kwok as Director For For Management 3c Elect William Elkin Mocatta as Director For For Management 3d Elect Pierre Roger Boppe as Director For For Management 3e Elect William Kwok Lun Fung as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 LTD. Ticker: AGS Security ID: V46058125 Meeting Date: JUL 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 Henry Tay Yun as Director For For Management 3b Elect Kenny Chan Swee Kheng as Director For For Management 3c Elect Kuah Boon Wee 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 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditors of For For Management the Company 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Elect S.C. Allen as Director For For Management -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jack Hanrahan as Director For For Management 4 Elect Steven Brian Fisher as Director For For Management 5 Elect Zachary Joel Midalia as Director For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Bradley as Director For For Management 3 Elect Richard Sheppard as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LIMITED Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Julia Raue as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LIMITED Ticker: 990 Security ID: G8800F187 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Jiang as Director For For Management 2.2 Elect Kang Jian as Director For For Management 2.3 Elect Wu Shiming as Director For For Management 2.4 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 -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Elect Stephen Kulmar as Director For For Management 5 Elect Kent Bird as Director For For Management 6 Elect Allan Sullivan as Director For For Management 7 Elect Warren McLeland as Director For For Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 266 Security ID: Y88350106 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 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 3.1 Elect Cheong Kheng Lim as Director For For Management 3.2 Elect Cheong Chong Ling as Director For For Management 3.3 Elect Tse Pang Yuen 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 -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal 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 Pui Leung as Director For For Management 4 Elect Lee Leung Yiu as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 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 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Kwok Mung as Director For For Management 2b Elect James Sha as Director For For Management 2c Elect Ip Yuk-keung, Albert as Director For For Management 2d Elect Fong Chi Wai, Alex as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert David Hamilton as Director For For Management 2 Elect Guorong Qian as Director For For Management 3 Adopt New Constitution For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LIMITED Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 14, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Stiassny as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED Ticker: 3886 Security ID: G8979V104 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chik Yuet as Director For For Management 2 Elect Chan Wing Lok, Brian as Director For For Management 3 Elect Fang Haiyan as Director For Against Management 4 Elect Chen Jinhao as Director For For Management 5 Elect Ho Kwok Wah, George as Director For For Management 6 Elect Yu Xuezhong as Director For For Management 7 Elect Li Mingqin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Hui as Director For For Management 2b Elect Hou Jun as Director For For Management 2c Elect Chen Jinhao as Director For For Management 2d Elect Ho Kwok Wah, George 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 -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LIMITED Ticker: 536 Security ID: Y8904G107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt 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 Shun Kwan, Emily as For For Management Director 3.2 Elect Yuen Wing Sang, Vincent as For For Management Director 3.3 Elect Chak Hubert as Director For For Management 3.4 Elect Chau Tak Hay as Director For For Management 3.5 Elect Chung Wai Kwok, Jimmy Director For For Management 3.6 Elect Ho Lap Kee, Sunny 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 -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LIMITED Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect John Chan Cho Chak as Director For For Management 3.2 Elect Ng Siu Chan as Director For Against Management 3.3 Elect Allen Fung Yuk Lun as Director For For Management 3.4 Elect Roger Lee Chak Cheong 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 -------------------------------------------------------------------------------- TRIBUNE RESOURCES LIMITED Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gordon Sklenka as Director For Against Management 3 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qiu Yafu as Director For Against Management 2.2 Elect Paul David Haouzi as Director For For Management 2.3 Elect Qiu Chenran as Director For For Management 2.4 Elect Zhao Zongren as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: SEP 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Directors' Fees Against Against Shareholder 2 Ratify Past Issuance of Shares to M&G For For Management Investment Management Limited -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Stern as Director For For Management 2 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Prentice as Director For For Management 3 Elect Keith Turner as Director For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TSUI WAH HOLDINGS LIMITED Ticker: 1314 Security ID: G91150105 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 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 Lee Sin Ying as Director For For Management 3.2 Elect Cheng Chung Fan as Director For For Management 3.3 Elect Yang Dong John as Director For For Management 3.4 Elect Tang Man Tsz 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 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 -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 22, 2020 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 Michelle Liem Mei Fung as For For Management Director 5 Elect Richard Eu Yee Ming 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 For Management 10 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- TURNERS AUTOMOTIVE GROUP LIMITED Ticker: TRA Security ID: Q9270N105 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Staples Rodway as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Grant Baker as Director For Against Management 3 Elect Alistair Petrie as Director For Against Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: JUN 23, 2020 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 Special Dividend For For Management 4 Elect Loh Meng Chong, Stanley as For For Management Director 5 Elect Chay Yiowmin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens 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 -------------------------------------------------------------------------------- UNION MEDICAL HEALTHCARE LIMITED Ticker: 2138 Security ID: G9320L100 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 15, 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 Lee Gabriel as Director For For Management 3b Elect Luk Kun Shing Ben as Director For Against Management 3c Elect Look Andrew as Director For For Management 3d 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 -------------------------------------------------------------------------------- UNION MEDICAL HEALTHCARE LIMITED Ticker: 2138 Security ID: G9320L100 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-Ownership Plan For For Management 2 Approve Connected Purchase of Award For For Management Shares in the Co-Ownership Plan 3 Approve Connected Grants Under the For For Management Co-Ownership Plan -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: JUN 10, 2020 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 Cho Yaw as Director For Against Management 5 Elect Lance Yu Gokongwei as Director For Against Management 6 Elect Liam Wee Sin as Director For For Management 7 Elect Tan Khiaw Ngoh as Director 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 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 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsoi Hoi Shan as Director For For Management 3b Elect Zou Xian Hong as Director For For Management 3c Elect Chong Peng Oon 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 LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: JUN 12, 2020 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 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Ho Yew Kee as Director For For Management 6 Elect Chng Hwee Hong as Director For For Management 7 Elect Chua Kim Leng as Director For For 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: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Jinyang as Director For For Management 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 -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 28, 2020 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 Esmond Choo Liong Gee as Director For Against Management 4b Elect Kuah Boon Wee as Director For For Management 4c Elect David Yeow as Director 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 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 For Management -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LIMITED Ticker: 821 Security ID: Y9347T136 Meeting Date: MAR 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LIMITED Ticker: 821 Security ID: Y9347T136 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Lin Hoi Kwong, Aristo as Director For For Management 2.1b Elect Wong Chung Kin, Quentin as For For Management Director 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 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 3A1 Elect So Chun Ki Louis as Director For For Management 3A2 Elect Ho Man Kei, Norman as Director For For Management 3A3 Elect Chen Shih-Ta Michael as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LTD. Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 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 and Special For For Management Dividend 3 Elect Tse Chong Hing as Director For For Management 4 Elect Loo Cheng Guan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 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 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LIMITED Ticker: 1036 Security ID: G9320E106 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Supplemental Management For For Management Services Framework Agreement 3 Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement, Supplemental Management Services Framework Agreement and Related Transactions 4 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LIMITED Ticker: 1036 Security ID: G9320E106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Xu as Director For For Management 4 Elect Que Dongwu as Director For For Management 5 Elect Chan Chi Yu as Director For For Management 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 -------------------------------------------------------------------------------- VANTAGE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 15 Security ID: G93212143 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Lee Man Piu, Albert as Director For For Management 4 Elect Ko Jan Ming as Director For For Management 5 Elect Ip Kwok Him as Director For For Management 6 Elect Mong Chan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- VECTOR LIMITED Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 23, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Carter as Director For For Management 2 Elect Dame Paula Rebstock as Director For For Management 3 Elect Bruce Turner as Director For For Management 4 Elect Jonathan Mason as Director For For Management 5 Elect Alastair Bell as Director For For Management 6 Appoint KPMG as Auditor and Authorize For For Management the Board to Fix Their Remuneration 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LIMITED Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal 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, Cheng as Director For For Management 3b Elect Yang, Chen-Wen as Director For For Management 3c Elect Huang, Ching-Jung as Director For For Management 3d Elect Chen, Joen-Ray 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 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 -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: JUN 03, 2020 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 Jonathan S. Huberman as Director For For Management 4 Elect Han Thong Kwang 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 Under the Venture Corporation Executives' Share Option Scheme 2015 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: BIP Security ID: Y9364K117 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: BIP Security ID: Y9364K117 Meeting Date: AUG 30, 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 Approve Directors' Fees for the For For Management Financial Year Ended April 30, 2019 4 Approve Directors' Fees for the For For Management Financial Year Ending April 30, 2020 5 Elect Sebastian Tan Cher Liang as For Against Management Director 6 Elect Henry Chua Tiong Hock 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VICOM LTD. Ticker: V01 Security ID: Y9365L106 Meeting Date: MAY 20, 2020 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 Yang Ban Seng as Director For For Management 5 Elect June Seah Lee Kiang as Director For For Management 6 Elect Shim Phyau Wui Victor as Director For For Management 7 Elect Tan Poh Hong as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Split For For Management -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Ticker: 539 Security ID: G9358Q187 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Choi Lin Hung as Director For For Management 2b Elect Kan Ka Hon as Director For For Management 2c Elect Phaisalakani Vichai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Ticker: 539 Security ID: G9358Q187 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Ticker: 539 Security ID: G9358Q187 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Underwriting Agreement, Rights For For Management Issue and Related Transactions -------------------------------------------------------------------------------- VILLA WORLD LIMITED Ticker: VLW Security ID: Q9453M106 Meeting Date: OCT 11, 2019 Meeting Type: Court Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by AVID Property Group Australia Pty Limited -------------------------------------------------------------------------------- VILLAGE ROADSHOW LIMITED Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graham W. Burke as Director For For Management 2b Elect Jennifer Fox Gambrell as Director For For Management 2c Elect Peter C. Tonagh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Directors' Share For For Management Plan 5a Approve Issuance of Shares to Julie For For Management Raffe Under the Executive Share Plan 5b Approve Financial Assistance to Julie For For Management Raffe in Relation to the Acquisition of Shares -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ray Gammell as Director For For Management 2b Elect Hou Wei as Director For For Management 2c Elect Angus Houston as Director For For Management 2d Elect Judith Swales as Director For For Management 2e Elect Qiping Xing as Director For For Management 2f Elect Marvin Tan as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management Paul Scurrah -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Gregory Couttas as Director For For Management 3.2 Elect Lyndon Hale as Director For For Management 3.3 Elect Michael Stanford as Director For For Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Sue Channon 5 Approve Virtus Health Limited For For Management Executive Option Plan and Specialist Option Plan -------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LIMITED Ticker: VGL Security ID: Q94446202 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Brian Cadzow as Director For For Management 3 Elect James Ogden as Director For For Management -------------------------------------------------------------------------------- VITA GROUP LIMITED Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Osborne as Director For Against Management 2 Elect Paul Mirabelle as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Maxine Horne 5 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: AUG 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 Winston Yau-Lai Lo as Director For For Management 3A2 Elect Paul Jeremy Brough as Director For Against Management 3A3 Elect Roberto Guidetti as Director For For Management 3B 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 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 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Elect Robert Mansfield as Director For For Management -------------------------------------------------------------------------------- VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 1608 Security ID: G93954108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt 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 Chong Man Jason as Director For For Management 3.2 Elect Au-Yeung Tai Hong Rorce as For For Management Director 3.3 Elect Kwok Man Leung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ong Wei Hiam as Director For For Management 3b Elect Chan Hoi Chau as Director For For Management 3c Elect Li Wei as Director For Against Management 3d Elect Lam Hin Chi 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 12, 2019 Meeting Type: Annual Record Date: JUL 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 Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Elect Patrick Wang Shui Chung as For For Management Director 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 -------------------------------------------------------------------------------- WAGNERS HOLDING COMPANY LIMITED Ticker: WGN Security ID: Q95068104 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Denis Wagner as Director For For Management -------------------------------------------------------------------------------- WAI KEE HOLDINGS LIMITED Ticker: 610 Security ID: G94205104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Zen Wei Pao as Director For For Management 3A2 Elect Brian Cheng Chi Ming as Director For For Management 3A3 Elect Samuel Wan Siu Kau 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 -------------------------------------------------------------------------------- WAN KEI GROUP HOLDINGS LIMITED Ticker: 1718 Security ID: G94308106 Meeting Date: AUG 19, 2019 Meeting Type: Annual Record Date: AUG 13, 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 Auditors and Authorize Board to Fix Their Remuneration 3 Elect Fong Hon Hung as Director For For Management 4 Elect Lo Wa Kei Roy as Director For Against Management 5 Elect Leung Ka Fai Nelson as Director For For Management 6 Elect Qin Fen 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 -------------------------------------------------------------------------------- WANG ON GROUP LIMITED Ticker: 1222 Security ID: G9429S246 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 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 Tang Ching Ho as Director For For Management 3.2 Elect Siu Kam Chau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A 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 -------------------------------------------------------------------------------- WANG ON GROUP LIMITED Ticker: 1222 Security ID: G9429S246 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Offers and Related For For Management Transactions 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- WANG ON GROUP LIMITED Ticker: 1222 Security ID: G9429S246 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Offers and Related For For Management Transactions -------------------------------------------------------------------------------- WE SOLUTIONS LIMITED Ticker: 860 Security ID: G9544W106 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Elect Charles Matthew Pecot III as For For Management Director 3 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares 4 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- WE SOLUTIONS LIMITED Ticker: 860 Security ID: G9544W106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho King Fung, Eric as Director For For Management 2b Elect Teoh Chun Ming 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 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- WEBJET LIMITED Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shelley Roberts as Director For For Management -------------------------------------------------------------------------------- WEBSTER LIMITED Ticker: WBA Security ID: Q9570H105 Meeting Date: FEB 03, 2020 Meeting Type: Court Record Date: FEB 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Henslow Acquisitionco Pty Ltd, a Subsidiary of the Public Sector Pension Investment Board of Canada -------------------------------------------------------------------------------- WEBSTER LIMITED Ticker: WBA Security ID: Q9570H105 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: FEB 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Termination and For Against Management Other Benefits to Maurice Felizzi 2 Approve Issuance of Termination and For Against Management Other Benefits to John Tyndall -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD. Ticker: E3B Security ID: Y95317106 Meeting Date: JUN 03, 2020 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 Choon Kow @ William Teo as For Against Management Director 5 Elect Wong Kwan Seng Robert as Director For Against 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 -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Performance Rights Plan For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Lougher -------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Johannes Norregaard as Director For Against Management 3 Elect Suresh Shet as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # 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 Lindsay Ward as Director For For Management 4 Elect Mark Vaile as Director For For Management 5 Elect John Conde as Director For For Management 6 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LIMITED Ticker: 3322 Security ID: G9716W108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Kwok Tung Roy as Director For For Management 2A2 Elect Wong Chi Keung as Director For For Management 2A3 Elect Kwan Kai Cheong as Director For Against Management 2A4 Elect Chan Ka Kui 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 -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LIMITED Ticker: 183 Security ID: G9704H105 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pong Wilson Wai San as Director For For Management 2b Elect Lai Hin Wing Henry 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 -------------------------------------------------------------------------------- WING ON CO. INTERNATIONAL LIMITED Ticker: 289 Security ID: G97056108 Meeting Date: JUN 04, 2020 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 Lester Kwok as Director For For Management 3b Elect Mark Kwok as Director For For Management 3c Elect Maria Tam Wai Chu as Director For For Management 3d 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 LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 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 and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Edmund Cheng Wai Wing as Director For For Management 5 Elect Christopher Lau Loke Sam as For For Management Director 6 Elect Paul Hon To Tong as Director For For Management 7 Elect Sim Beng Mei Mildred (Mildred For For Management Tan) as Director 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 Awards Under the For Against Management Performance Share Plan 2018 and the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan 2008, the Restricted Share Plan 2008, Performance Share Plan 2018 and the Restricted Share Plan 2018 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LIMITED Ticker: 369 Security ID: G9716V100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal 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 Piu, Francis as For For Management Director 3b Elect Chow Wai Wai, John as Director For For Management 3c Elect Ng Kar Wai, Kenneth as Director For For Management 3d Elect Kwok Ping Luen, Raymond as For Against Management Director 3e Elect Yeung Kit Shing, Jackson as For For Management Director 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 -------------------------------------------------------------------------------- WONDERFUL SKY FINANCIAL GROUP HOLDINGS LIMITED Ticker: 1260 Security ID: G9737K109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 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 Liu Tianni as Director For For Management 3b Elect Li Ling Xiu as Director For For Management 3c Elect Lam Yim Kei, Sally 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 5.1 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 -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Interest in Kantar ANZ For For Management Business -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Graham Cubbin as Director For For Management 3.2 Elect John Steedman as Director For For Management 4.1 Elect Diane Holland as Director For For Management 5 Approve Grant of Options and For For Management Performance Rights Under Long Term Incentive Plan to Jens Monsees 6 Approve Grant of Options and For For Management Performance Rights Under Long Term Incentive Plan to John Steedman 7 Approve Grant of STIP Performance For For Management Rights Under Short Term Incentive Plan to Jens Monsees 8 Approve Grant of STIP Performance For For Management Rights Under Short Term Incentive Plan to John Steedman -------------------------------------------------------------------------------- XENITH IP GROUP LIMITED Ticker: XIP Security ID: Q98656103 Meeting Date: JUL 25, 2019 Meeting Type: Court Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by IPH Limited -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Shing Kan as Director For For Management 3A3 Elect Li Ching Wai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 -------------------------------------------------------------------------------- Y. T. REALTY GROUP LIMITED Ticker: 75 Security ID: G98773107 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal 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 Hy Sky as Director For For Management 3a2 Elect Ng Kwok Fu as Director For For Management 3a3 Elect Luk Yu King, James as Director For For Management 3a4 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 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 -------------------------------------------------------------------------------- Y. T. REALTY GROUP LIMITED Ticker: 75 Security ID: G98773107 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LIMITED Ticker: 294 Security ID: Y97350105 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 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 3a1 Elect Chan Wing Kee as Director For For Management 3a2 Elect Chan Wing Sun, Samuel as Director For For Management 3a3 Elect Lin Keping as Director For For Management 3a4 Elect Choi Ting Ki 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 5D Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2020 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 Xu Wen Jiong as Director For Against 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YEO HIAP SENG LIMITED Ticker: Y03 Security ID: V98173137 Meeting Date: MAY 11, 2020 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 Luo Dan as Director For For Management 5 Elect Lim Su Lin as Director For For Management 6 Elect Sitoh Yih Pin as Director For For Management 7 Elect Goi Lang Ling Laureen 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 For Management 11 Approve Issuance of Shares Pursuant to For For Management the Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LIMITED Ticker: 375 Security ID: Y98250106 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 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 3.1a Elect Chan Suk Ling, Shirley as For For Management Director 3.1b Elect Chan Wing Kee as Director For For Management 3.1c Elect Lin Keping as Director For For Management 3.1d Elect Choi Ting Ki 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 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 -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: AXB Security ID: Y9843A169 Meeting Date: JUN 29, 2020 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 Seow Soon Yong as Director For For Management 4 Elect Siau Sun King 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 -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED Ticker: 6123 Security ID: G9877D105 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusted Annual Caps for For For Management Transactions Contemplated Under the Master Service Agreement 2 Approve Master Charter Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED Ticker: 6123 Security ID: G9877D105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yifeng as Director For For Management 4 Elect Pan Shuimiao as Director For For Management 5 Elect Lin Kai as Director For For Management 6 Elect Li Donghui as Director For For Management 7 Elect Xu Junmin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 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 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Hu Dien Chien as Director For For Management 3.4 Elect Yen Mun-Gie (Teresa Yen) as For For Management Director 3.5 Elect Chen Chia-Shen as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 6.1 Elect Yu Huan-Chang as Director For For Management 6.2 Authorize Board to Fix Remuneration of For For Management Yu Huan-Chang -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LIMITED Ticker: 376 Security ID: Y9880R109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Hai Olivia Ou as Director For For Management 2a2 Elect Adnan Omar Ahmed as Director For For Management 2a3 Elect Michael James O'Connor as For For Management Director 2a4 Elect Qi Daqing as Director For Against 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 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Mark Malpass as Director For For Management -------------------------------------------------------------------------------- ZHAOBANGJI PROPERTIES HOLDINGS LIMITED Ticker: 1660 Security ID: G9898R109 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Hanyu as Director For For Management 2b Elect Cai Chun Fai as Director For For Management 2c Elect Sze-to Kin Keung as Director For For Management 2d Elect Ma Fung Kwok as Director For For Management 2e Elect Hui Chin Tong Godfrey as Director For For Management 2f Elect Wong Chun Man as Director For For Management 2g Elect Zhang Guoliang as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ZHAOBANGJI PROPERTIES HOLDINGS LIMITED Ticker: 1660 Security ID: G9898R109 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision and Related For For Management Transactions ====================== The Canadian Small Company Series ======================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # 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 Gervais Jacques 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 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: NOV 06, 2019 # 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 Lynn Atchison For For Management 2.3 Elect Director Gregory Monahan For For Management 2.4 Elect Director Salvatore (Sal) Visca For For Management 2.5 Elect Director Gerhard Watzinger For For Management 2.6 Elect Director Christy Wyatt For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Employee Share Ownership Plan For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # 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 Reid Carter For For Management 2.2 Elect Director Malcolm Cockwell For For Management 2.3 Elect Director Karen Oldfield For For Management 2.4 Elect Director Heather Fitzpatrick For For Management 2.5 Elect Director Bruce Robertson For For Management 3 Change Location of Registered Office For For Management from British Columbia to New Brunswick -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jill T. Angevine For For Management 2.2 Elect Director Stephen E. Balog For For Management 2.3 Elect Director Grant B. Fagerheim For For Management 2.4 Elect Director Paul G. Haggis For For Management 2.5 Elect Director Andy J. Mah For For Management 2.6 Elect Director Ronald A. McIntosh 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 02, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 Withhold 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 -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 21, 2020 Meeting Type: Annual/Special Record Date: MAR 17, 2020 # 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 Erin Johnston For For Management 1.5 Elect Director Andrew D. Bartlett For For Management 1.6 Elect Director Kimberley Wood For For Management 1.7 Elect Director Ian Gibbs 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 -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Bill Lambert For For Management 2.6 Elect Director Bill Maslechko For For Management 2.7 Elect Director Malcolm (Mac) Moore For For Management 2.8 Elect Director Claudia Roessler For For Management 2.9 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Plan For For Management 5 Re-approve Shareholder Rights Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Basian For For Management 1.2 Elect Director Charles Frischer For For Management 1.3 Elect Director Sandra Hanington For For Management 1.4 Elect Director Michael Lehmann For For Management 1.5 Elect Director Philip Mittleman For For Management 1.6 Elect Director David Rosenkrantz For For Management 1.7 Elect Director Jordan G. Teramo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Change Location of Registered Office For For Management from Quebec to Ontario 4 Approve Stock Consolidation For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Grenville Schoch For For Management 1.2 Elect Director Anita Antenucci For For Management 1.3 Elect Director David Camilleri For For Management 1.4 Elect Director Mary Matthews For For Management 1.5 Elect Director Robert L. McLeish For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director E. Mitchell Shier For For Management 2.2 Elect Director Mary C. Ritchie For For Management 2.3 Elect Director Stephen W. King For For Management 2.4 Elect Director Peter Grosskopf For For Management 2.5 Elect Director Robert Bertram For For Management 2.6 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 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- ALCANNA INC. Ticker: CLIQ Security ID: 01374C109 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # 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 Re-approve Incentive Award Plan For For Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard B. Carty For For Management 1B Elect Director E.M. Blake Hutcheson For For 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: MAY 20, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Backens For For Management 1.2 Elect Director Stephen Lang For For Management 1.3 Elect Director Paula Rogers For For Management 1.4 Elect Director George Brack For For Management 1.5 Elect Director John Mansanti For For Management 1.6 Elect Director David Whittle For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Acquisition by Argonaut Gold For For Management Inc. -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAR 26, 2020 # 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 Approve Omnibus Long Term Incentive For For Management Plan -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # 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 Anthony Gaffney For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h 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 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAS GOLD AND SILVER CORPORATION Ticker: USA Security ID: 03062D100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Darren Blasutti For For Management 2.2 Elect Director Alex Davidson For For Management 2.3 Elect Director Alan R. Edwards For For Management 2.4 Elect Director Bradley R. Kipp For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Manuel Rivera For For Management 2.7 Elect Director Lorie Waisberg For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 2.6 Elect Director Aurora Davidson 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 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farhad Ahrabi For For Management 1.2 Elect Director David R. Collyer For For Management 1.3 Elect Director John P. Dielwart 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 Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # 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 as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Share Incentive Plan For For Management 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Alio Gold Inc. -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Ryan Holmes For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Greg McCunn For For Management 2.2 Elect Director Marcel de Groot For For Management 2.3 Elect Director Gordon J. Fretwell For For Management 2.4 Elect Director Shawn Wallace For For Management 2.5 Elect Director Michael Price For For Management 2.6 Elect Director Judith Mosely For For Management 2.7 Elect Director Paul N. Wright For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Share Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve Share Unit Plan For For Management 7 Change Company Name to Galiano Gold For For Management Inc. 8 Eliminate Class of Preferred Stock For For Management 9 Adopt New Articles For For Management 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 John Festival 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 15, 2019 Meeting Type: Annual Record Date: JUN 26, 2019 # 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 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: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Antony For For Management 1.2 Elect Director Dennis DesRosiers For For Management 1.3 Elect Director Stephen Green For For Management 1.4 Elect Director Barry L. James For For Management 1.5 Elect Director Maryann N. Keller For For Management 1.6 Elect Director Elias Olmeta For For Management 1.7 Elect Director Michael Rawluk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive T. 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 2.9 Elect Director Liane Kelly For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted 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 08, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen Roane For For Management 1.2 Elect Director Catherine Best For For Management 1.3 Elect Director Grant Billing For For Management 1.4 Elect Director David Bronicheski For For Management 1.5 Elect Director William Derwin For For Management 1.6 Elect Director Mary Jordan For For Management 1.7 Elect Director William Lingard For For Management 1.8 Elect Director Garry P. Mihaichuk For For Management 1.9 Elect Director Paul Vanderberg 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 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Don G. Hrap For For Management 1.5 Elect Director Edward D. LaFehr For For Management 1.6 Elect Director Jennifer A. Maki For For Management 1.7 Elect Director Gregory K. Melchin For For Management 1.8 Elect Director David L. Pearce 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 -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # 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 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Terrance L. McKibbon 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 12, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director V. Prem Watsa For For Management 1.9 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For Against Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Amend Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Martha Finn Brooks For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Antony N. Tyler For For Management 1.13 Elect Director Beatrice Weder di Mauro 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: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 Amend By-Law One Re: Holding of For For Management Meetings with the Use of More Modern Communication Facilities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Martha Finn Brooks For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Antony N. Tyler For For Management 1.13 Elect Director Beatrice Weder di Mauro 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: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 Amend By-Law One Re: Holding of For For Management Meetings with the Use of More Modern Communication Facilities -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Fink For Withhold Management 1b Elect Director Randy M. Jarock For For Management 1c Elect Director Rodger A. Tourigny For For Management 1d Elect Director John J. Campbell For For Management 1e Elect Director Jacqueline R. Ricci 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 -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Marie-Claude Dumas For For Management 1.5 Elect Director Marie Giguere For For Management 1.6 Elect Director Edward H. Kernaghan For For Management 1.7 Elect Director Patrick Lemaire For For Management 1.8 Elect Director Yves Rheault For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Dany St-Pierre 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 -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # 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 Charles 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 06, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 1g Elect Director Nick Clarke 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 05, 2020 Meeting Type: Annual/Special Record Date: MAR 17, 2020 # 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 Lindsay R. Link 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Re-approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 06, 2020 Meeting Type: Annual/Special Record Date: DEC 09, 2019 # 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 3 Re-approve Stock Option Plan For For Management 4 Re-approve Restricted Share Unit Plan For Against Management 5 Approve Employee Share Purchase Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 (Kate) 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 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. -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 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 Michael D. Harris For For Management 2.4 Elect Director Merri L. Jones For For Management 2.5 Elect Director David J. Kassie For For Management 2.6 Elect Director Terrence (Terry) A. For For Management Lyons 2.7 Elect Director Dipesh J. Shah For For Management 2.8 Elect Director Sally Tennant For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # 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 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1227738 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Great Pacific Capital Corp. -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve 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 Dieter W. Jentsch For For Management 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 Anders Ohlner For For Management 2.12 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: APR 23, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 Dieter W. Jentsch For For Management 2.6 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 14, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 Withhold 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 CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # 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 -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: MAR 09, 2020 # 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 Dale C. Peniuk For For Management 2.5 Elect Director Darren M. Pylot For For Management 2.6 Elect Director SeungWan Shon 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 Re-approve Incentive Stock Option and For For Management Bonus Share Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: 14150G400 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director M. Scott Ratushny For For Management 2b Elect Director Stephanie Sterling For For Management 2c Elect Director John A. Brussa For For Management 2d Elect Director David D. Johnson For For Management 2e 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 -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V503 Meeting Date: MAR 30, 2020 Meeting Type: Annual/Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Crane For Withhold 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 Approve Omnibus Long-Term Incentive For Against Management Plan 4 Adopt By-Law No. 4 For For Management 5 Amend Articles of the Corporation: For For Management Align the Restrictions on the Level of Non-Canadian Ownership and Voting Control 6 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. -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # 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 Elise Pelletier For For Management 1.5 Elect Director Sylvie Vachon For For Management 1.6 Elect Director Mario Plourde For For Management 1.7 Elect Director Michelle Cormier For For Management 1.8 Elect Director Martin Couture For For Management 1.9 Elect Director Patrick Lemaire For For Management 1.10 Elect Director Hubert T. Lacroix For For Management 1.11 Elect Director Melanie Dunn For For Management 1.12 Elect Director Nelson Gentiletti For For Management 1.13 Elect Director Elif Levesque 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 By-Law No. 2011-1 Re: Holding of For For Management Annual Meetings Entirely by Telephonic, Electronic or Other Communication Facility -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 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, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 Askar Oskombaev For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CERV Security ID: 15712L100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # 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 Wendy Henkelman 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 5 Amend Deferred Share Unit Plan For Against Management 6 Amend Share Option Plan For Against Management -------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Ticker: CEU Security ID: 15713J104 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 Stella Cosby For For Management 2.4 Elect Director John M. Hooks For For Management 2.5 Elect Director Philip J. Scherman For For Management 2.6 Elect Director Thomas J. Simons For For Management 3 Amend Restricted Share Unit Plan For For Management 4 Re-approve Restricted Share Unit Plan For For Management 5 Approve Continuance of Company [CBCA For Against Management to ABCA] 6 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Liangyou Jiang For Withhold Management 2.2 Elect Director Shiliang Guan For Withhold Management 2.3 Elect Director Weibin Zhang For Withhold Management 2.4 Elect Director Junhu Tong For Withhold Management 2.5 Elect Director Na Tian 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 Re-Issuance of Repurchased For Against Management Shares 7 Other Business For Against Management 8 Approve Transaction with a Related For For Management Party - Approve 3rd Supplemental Product and Service Framework Agreement and Annual Monetary Cap under the Agreement 9 Approve Transaction with a Related For For Management Party - Approve 3rd Supplemental Contract for Purchase and Sale of Dore and Annual Monetary Cap under the Contract 10 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow 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 -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cineworld Group For For Management plc -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 12, 2019 Meeting Type: Annual Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Joseph E. Fluet III, Joseph J. Heffernan, G. John Krediet, B. Jeffrey Parr, Kenneth B. Rotman, Lionel H. Schipper, Isadore Sharp, Michael Wagman, and Rick Watkin as Directors 1.1 Elect Director John Barnett For Withhold 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 Joseph J. Heffernan For For Management 1.5 Elect Director G. John Krediet For For Management 1.6 Elect Director B. Jeffrey Parr For Withhold Management 1.7 Elect Director Kenneth B. Rotman For Withhold Management 1.8 Elect Director Lionel H. Schipper For For Management 1.9 Elect Director Isadore Sharp For Withhold Management 1.10 Elect Director Michael Wagman For Withhold Management 1.11 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: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 15, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # 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 Pippa Dunn For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Bernard Lord 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 -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 15, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Arun Bajaj For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Samih Elhage For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Normand Legault For For Management 1.9 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 -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin Jr For For Management 1c Elect Director Christopher Galvin For For Management 1d Elect Director P. Jane Gavan For For Management 1e Elect Director Stephen J. Harper For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director 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 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # 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 -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 2727957 Ontario For For Management Inc. -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # 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 -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director 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 Mike Jackson For For Management 2.7 Elect Director Jennifer F. Koury For For Management 2.8 Elect Director Francois Langlois For For Management 2.9 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 Amend Restricted Share Plan For For Management 6 Amend Bylaws Re: Meetings of For For Management Shareholders Held through Electronic Means 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director John A. Brussa For For Management 2b Elect Director Dennis L. Nerland For For Management 2c Elect Director Karen A. Nielsen For For Management 2d Elect Director Ryan A. Shay For For Management 2e Elect Director Dale O. Shwed For For Management 2f 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 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH MEDICAL CORPORATION Ticker: CRH Security ID: 12626F105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Griffin 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 Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- DELPHI ENERGY CORP. Ticker: DEE Security ID: 247128101 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [ABCA For For Management to CBCA] 2 Approve Shareholders Arrangement For For Management Resolution 3 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Cates For Withhold 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 Withhold Management 1.5 Elect Director Jun Gon Kim For Withhold Management 1.6 Elect Director Jack O.A. Lundin For Withhold Management 1.7 Elect Director Catherine J.G. Stefan For For Management 1.8 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 CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kirkland Lake For For Management Gold Ltd. -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX Security ID: 252406152 Meeting Date: DEC 17, 2019 Meeting Type: Annual/Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colville For For Management 1.2 Elect Director Amanda S. Cupples For For Management 1.3 Elect Director Deborah A. Drisdell For For Management 1.4 Elect Director Eric Ellenbogen For For Management 1.5 Elect Director Erin Elofson For For Management 1.6 Elect Director Alan R. Hibben For For Management 1.7 Elect Director Steven M. Landry For For Management 1.8 Elect Director D. Geoffrey Machum For For Management 1.9 Elect Director Thomas McGrath 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 Amend Articles Re: Change Company Name For For Management to WildBrain Ltd. and Appointment of Additional Directors 4 Approve Omnibus Equity Incentive Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Employee Share Purchase Plan For For Management 7 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. -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Boulais For For Management 1.2 Elect Director John (Jack) F. Elliott For For Management 1.3 Elect Director Denise E. Karkkainen For For Management 1.4 Elect Director Todd W. Lillibridge For For Management 1.5 Elect Director Christine E. McGinley For For Management 1.6 Elect Director Kevin P. O'Meara For For Management 1.7 Elect Director Steven E. Parry For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Bylaws to Increase Quorum For For Management Requirement 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For 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 1.9 Elect Director Brad A. Johnson For For Management 1.10 Elect Director Sharon Ranson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael J. Cooper For For Management 1B Elect Director James Eaton For For Management 1C Elect Director Joanne Ferstman For For Management 1D Elect Director Richard N. Gateman For For Management 1E Elect Director P. Jane Gavan For For Management 1F Elect Director Duncan Jackman For Withhold Management 1G Elect Director Jennifer Lee Koss For For Management 1H Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 Jeremy Kinsman For For Management 1.4 Elect Director Juanita Montalvo For For Management 1.5 Elect Director Peter Nixon For For Management 1.6 Elect Director David Rae For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 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 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Falle For For Management 1.2 Elect Director Serge Lavoie For Withhold Management 1.3 Elect Director Lee Matheson For For Management 1.4 Elect Director Andrew Pastor For For Management 1.5 Elect Director Brian Reeve For For Management 1.6 Elect Director Murray Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # 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 Carol E. Goldman For For Management 1.7 Elect Director Karen Martin 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 -------------------------------------------------------------------------------- ECOBALT SOLUTIONS INC. Ticker: ECS Security ID: 27888J108 Meeting Date: JUL 19, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael Callahan For For Management 2.2 Elect Director Scott Hean For For Management 2.3 Elect Director Robert G. Metka For For Management 2.4 Elect Director Gregory Hahn For For Management 2.5 Elect Director David Christie For For Management 2.6 Elect Director David Smith For For Management 2.7 Elect Director Monique Rabideau For For Management 3 Approve Smythe LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Deferred Share Unit Plan For For Management 5 Approve Restricted Share Unit Plan For Against Management 6 Re-approve Shareholder Rights Plan For For Management 7 Approve Acquisition by Jervois Mining For For Management Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson 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 12, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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: MAY 28, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of SEMAFO Inc. 2 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # 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 Juan Carlos Villegas For For Management 1.9 Elect Director Michael A. Weill For For Management 1.10 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 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # 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 1.8 Elect Director Alexander G. Morrison 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 Against Against Management Every Year 5 Advisory Vote on Say on Pay Frequency Against Against Management Every Two Year 6 Advisory Vote on Say on Pay Frequency For For Management Every Three Years -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott Pew For For Management 1.2 Elect Director Judith D. Buie For For Management 1.3 Elect Director Karen E. Clarke-Whistler For For Management 1.4 Elect Director Michael R. Culbert For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Hilary A. Foulkes For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Susan M. MacKenzie For For Management 1.9 Elect Director Jeffrey W. Sheets For For Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Share Award Incentive Plan For For Management 4 Re-approve Share Award Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. 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 -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ross J. Beaty For Withhold Management 2.2 Elect Director Neil Woodyer For Withhold Management 2.3 Elect Director Maryse Belanger For For Management 2.4 Elect Director Lenard Boggio For Withhold Management 2.5 Elect Director Tim Breen For Withhold Management 2.6 Elect Director Gordon Campbell For For Management 2.7 Elect Director Wesley K. Clark For For Management 2.8 Elect Director Marshall Koval For Withhold Management 2.9 Elect Director Peter Marrone For For Management 2.10 Elect Director Christian Milau For Withhold Management 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Christopher Noel Dunn For For Management 2.2 Elect Director David Strang For For Management 2.3 Elect Director Lyle Braaten For For Management 2.4 Elect Director Steven Busby For For Management 2.5 Elect Director Sally Eyre For For Management 2.6 Elect Director Robert Getz For For Management 2.7 Elect Director Chantal Gosselin For For Management 2.8 Elect Director John Wright For For Management 2.9 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan Grants For For Management 5 Re-approve Stock Option Plan For For Management 6 Re-approve Share Unit Plan For For Management 7 Amend Quorum Requirements For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: JUN 15, 2020 Meeting Type: Annual/Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garnet K. Amundson For For Management 1.2 Elect Director James A. Banister For For Management 1.3 Elect Director Robert T. German For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director Robert B. Michaleski For For Management 1.6 Elect Director Steven Sharpe 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 -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: 30041N107 Meeting Date: OCT 09, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # 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 BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C207 Meeting Date: APR 17, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Otis Gold Corp. 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 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 A. Filmon For For Management 2.5 Elect Director Duncan D. Jessiman For For Management 2.6 Elect Director Michael Pyle For For Management 2.7 Elect Director Grace Schalkwyk 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 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Carrier, ABN = Non-Canadian Who Is Not A Non-Canadian Carrier B The Undersigned Hereby Certifies that None Against Management the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 25% or More of the Company's Issued and Outstanding Shares -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 04, 2019 # 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 For 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 -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 08, 2020 Meeting Type: Annual Record Date: NOV 11, 2019 # 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 -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Beauchamp For For Management 1.2 Elect Director Michael Guerriere For For Management 1.3 Elect Director Sandra L. Hanington For For Management 1.4 Elect Director Alan R. Hibben For For Management 1.5 Elect Director Brent Houlden 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 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 -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Beattie For Withhold Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director Jean Raby 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 Internal Reorganization For For Management Resolution -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Mary Lou Kelley For For Management 1.6 Elect Director Andres J. Kuhlmann For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kathleen M. O'Neill For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director L. Scott Thomson 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 -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Nicole Adshead-Bell For For Management 2.3 Elect Director Marjorie Co For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Robert A. McCallum For For Management 2.6 Elect Director Douglas Penrose For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST MINING GOLD CORP. Ticker: FF Security ID: 320890106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Richard Lock For For Management 2.3 Elect Director Aoife McGrath For For Management 2.4 Elect Director Raymond L. Polman For For Management 2.5 Elect Director Daniel W. Wilton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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: 33767E202 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FISSION URANIUM CORP. Ticker: FCU Security ID: 33812R109 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Devinder Randhawa For Withhold Management 1.2 Elect Director Ross McElroy For Withhold Management 1.3 Elect Director Frank Estergaard For For Management 1.4 Elect Director William Marsh For For Management 1.5 Elect Director Shiming Ma For Withhold Management 1.6 Elect Director Robby Chang For For Management 1.7 Elect Director He Fei For Withhold Management 1.8 Elect Director Darian Yip For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 4 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # 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 Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Ticker: FEC Security ID: 35905B107 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Luis F. Alarcon Mantilla For For Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Raymond J. Bromark For For Management 2.4 Elect Director Rene Burgos Diaz For For Management 2.5 Elect Director Orlando Cabrales Segovia For For Management 2.6 Elect Director Gabriel de Alba For For Management 2.7 Elect Director Russell Ford For For Management 2.8 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 Articles For For Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 4 Amend By-Laws Re: Meetings of For For Management Shareholders and Directors to be Held Virtually -------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC. Ticker: GDI Security ID: 361569205 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Samuel For For Management 1.2 Elect Director Claude Bigras For For Management 1.3 Elect Director Suzanne Blanchet For For Management 1.4 Elect Director Michael Boychuk For For Management 1.5 Elect Director David A. Galloway For For Management 1.6 Elect Director Richard G. Roy For For Management 1.7 Elect Director Carl Youngman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GEAR ENERGY LTD. Ticker: GXE Security ID: 36830P104 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- GEAR ENERGY LTD. Ticker: GXE Security ID: 36830P104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Seven For For Management 2.1 Elect Director Greg Bay For For Management 2.2 Elect Director Harry English For For Management 2.3 Elect Director Ingram B. Gillmore For For Management 2.4 Elect Director Don T. Gray For For Management 2.5 Elect Director Scott Robinson For For Management 2.6 Elect Director Wilson Wang For For Management 2.7 Elect Director Bindu Wyma For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Paul Forestell For For Management 1.3 Elect Director Sharon Giffen For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Martin Laguerre For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director David Nowak For For Management 1.8 Elect Director Erson Olivan For For Management 1.9 Elect Director Neil Parkinson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 Marshall L. McRae For For Management 1.6 Elect Director Mary Ellen Peters For For Management 1.7 Elect Director Steven R. Spaulding For For Management 1.8 Elect Director Judy E. Cotte 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 -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets to For For Management Stifel Financial Corp. 2 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # 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 Sean Morrison For For Management 1e Elect Director Karen Basian For For Management 1f Elect Director Susan Doniz For For Management 1g Elect Director James Moore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLD STANDARD VENTURES CORP. Ticker: GSV Security ID: 380738104 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan T. Awde For For Management 1.2 Elect Director D. Bruce McLeod For For Management 1.3 Elect Director Robert J. McLeod For For Management 1.4 Elect Director Jamie D. Strauss For For Management 1.5 Elect Director William E. Threlkeld For For Management 1.6 Elect Director Alex Morrison For For Management 1.7 Elect Director Zara Boldt For For Management 1.8 Elect Director Ron Clayton For For Management 2 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Restricted Share Unit Award Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T807 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 11, 2020 # 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 Anu Dhir For For Management 1.4 Elect Director Robert E. Doyle For For Management 1.5 Elect Director Ani A. Markova For For Management 1.6 Elect Director Karim Michel Nasr For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director Mona H. Quartey For For Management 1.9 Elect Director Andrew M. 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 4 Approve U.K. Performance Share Unit For Against Management Plan -------------------------------------------------------------------------------- GOLDMONEY INC. Ticker: XAU Security ID: 38149A109 Meeting Date: SEP 30, 2019 Meeting Type: Annual/Special Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roy Sebag For For Management 1b Elect Director Stefan Wieler For For 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 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 Re-approve Stock Option Plan For Against Management 5 Approve Continuance of Company [CBCA For Against Management to BCBCA] -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Dey For For Management 1.2 Elect Director Gary S. Guidry 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 Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 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 -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Martin Brassard For For Management 1.3 Elect Director Paule Dore 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 Beverly Wyse For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH ARCTIC ENERGY SERVICES INC. Ticker: HWO Security ID: 429644206 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 Joe Oliver For For Management 2.5 Elect Director Ember W.H. Shmitt For For Management 2.6 Elect Director Douglas J. Strong For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Performance Share Unit Plan For Against Management 5 Re-approve Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 Rod W. Hepponstall For For Management 1.4 Elect Director Andrew J. Hennigar For For Management 1.5 Elect Director David J. Hennigar For For Management 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. van Schaayk 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 -------------------------------------------------------------------------------- HLS THERAPEUTICS INC. Ticker: HLS Security ID: 40390B109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Wells For For Management 1.2 Elect Director Greg Gubitz For For Management 1.3 Elect Director J. Spencer Lanthier For For Management 1.4 Elect Director Yvon Bastien For For Management 1.5 Elect Director Rodney Hill For For Management 1.6 Elect Director Don DeGolyer For For Management 1.7 Elect Director Laura Brege For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of 10647802 Canada Limited, a Wholly-Owned Subsidiary of 9477179 Canada Inc. 2 Conditional upon the Completion of the For For Management Transaction: Re-approve Stock Option Plan -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Richard Howes For For Management 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Carin S. Knickel For For Management 1f Elect Director Peter Kukielski For For Management 1g Elect Director Stephen A. Lang For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 P. Gordon Stothart 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 08, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # 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 Claudia Krywiak For For Management 1.5 Elect Director John O. Reid For For Management 1.6 Elect Director Michael Nobrega For For Management 1.7 Elect Director Paula Sinclair 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 Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # 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 -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUL 11, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # 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 Anne Marie O'Donovan For For Management 1.9 Elect Director Gerald Schwartz 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 Incentive Plan For Against Management 4 Re-approve Deferred Stock Unit Plan For Against Management -------------------------------------------------------------------------------- INFORMATION SERVICES CORPORATION Ticker: ISV Security ID: 45676A105 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: MAY 29, 2020 # 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 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # 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 1.10 Elect Director Louis Veci For For Management 1.11 Elect Director Pierre G. Brodeur For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Establish Range for Board Size For For Management (Minimum of Three to Maximum of Fourteen) 4 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Ian M. Fillinger For For Management 2.2 Elect Director Christopher R. Griffin For For Management 2.3 Elect Director Jeane L. Hull For For Management 2.4 Elect Director Rhonda D. Hunter For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Thomas V. Milroy For For Management 2.8 Elect Director Gillian L. Platt For For Management 2.9 Elect Director Lawrence Sauder For For Management 2.10 Elect Director Curtis M. Stevens For For Management 2.11 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 TOWER HILL MINES LTD. Ticker: ITH Security ID: 46050R102 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Damola Adamolekun For For Management 1.2 Elect Director Anton J. Drescher For Withhold Management 1.3 Elect Director Karl Hanneman For For Management 1.4 Elect Director Stuart A. Harshaw For For Management 1.5 Elect Director Marcelo Kim For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director Thomas S. Weng For For Management 2 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 Dahra Granovsky For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A.C. Yull For For Management 1.9 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 -------------------------------------------------------------------------------- INVESQUE INC. Ticker: IVQ Security ID: 46136U103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott White For For Management 1.2 Elect Director Brad Benbow For For Management 1.3 Elect Director Donna Brandin For For Management 1.4 Elect Director Adlai Chester For For Management 1.5 Elect Director Shaun Hawkins For For Management 1.6 Elect Director Charles Herman For For Management 1.7 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: JUN 23, 2020 Meeting Type: Annual/Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David McAusland For For Management 1.2 Elect Director Rose Hynes For For Management 1.3 Elect Director Hugh McCutcheon For For Management 1.4 Elect Director Geoff Meagher For For Management 1.5 Elect Director Sharon Pel For For Management 1.6 Elect Director Linda Kuga Pikulin For For Management 1.7 Elect Director Mary Ritchie For For Management 1.8 Elect Director Alain Tremblay For For Management 1.9 Elect Director Alan Walsh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- JAMIESON WELLNESS INC. Ticker: JWEL Security ID: 470748104 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Allen For For Management 1.2 Elect Director Louis Aronne For Withhold Management 1.3 Elect Director Mark Hornick For For Management 1.4 Elect Director Timothy Penner For For Management 1.5 Elect Director Catherine Potechin For For Management 1.6 Elect Director Steve Spooner For For Management 1.7 Elect Director Jason Tafler For For Management 1.8 Elect Director David Williams For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Robert J. Dales For For Management 2b Elect Director Geraldine L. Greenall For For Management 2c Elect Director William C. Guinan For For Management 2d Elect Director Michael R. Shea For For Management 2e Elect Director Neil G. Sinclair For For Management 2f Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDER MORGAN CANADA LIMITED Ticker: KML Security ID: 494549702 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For For Management Pipeline Corporation -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Jonathan Ross Goodman For For Management 1.3 Elect Director Samira Sakhia For For Management 1.4 Elect Director Robert N. Lande For For Management 1.5 Elect Director Michael J. Tremblay For For Management 1.6 Elect Director Nicolas Sujoy For For Management 1.7 Elect Director Janice Murray 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 For Management -------------------------------------------------------------------------------- KP TISSUE INC. Ticker: KPT Security ID: 48265Y104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # 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 14, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 Douglas F. McCutcheon For For Management 1.4 Elect Director Dorothea E. Mell For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director John F. Tuer For For Management 1.8 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 08, 2020 Meeting Type: Annual/Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alberto Arias For For Management 1b Elect Director David Brace For Withhold Management 1c Elect Director Jonathan Lee For For Management 1d Elect Director Paulo Misk For For Management 1e Elect Director Daniel Tellechea For Withhold Management 1f Elect Director Koko Yamamoto For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Share Compensation Plan For Against Management -------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC. Ticker: LAS.A Security ID: 517907101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # 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 Genevieve Fortier For For Management 1.5 Elect Director Nathalie Lassonde For Withhold Management 1.6 Elect Director Pierre-Paul Lassonde For Withhold Management 1.7 Elect Director Pierre Lessard For For Management 1.8 Elect Director Michel Simard For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # 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 Andrea Bolger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Francois Desjardins For For Management 1.6 Elect Director A. Michel Lavigne For For Management 1.7 Elect Director David Morris For For Management 1.8 Elect Director David Mowat For For Management 1.9 Elect Director Michael Mueller For For Management 1.10 Elect Director Michelle R. Savoy For For Management 1.11 Elect Director Susan Wolburgh Jenah 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 Equity Against Against Shareholder Ratio 5 SP 3: Set a Diversity Target of More Against Against Shareholder Than 40% of the Board Members for the Next Five Years 6 SP 4: Create a New Technology Committee Against Against Shareholder 7 SP 5: Launch a Tendering Process Every Against Against Shareholder Five Years for Auditing Services -------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Ticker: LMC Security ID: 52176A205 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Acquired For For Management by Equinox Gold Corp. -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Alan John Lenczner For Withhold Management 1.6 Elect Director Mary Ann Leon For For Management 1.7 Elect Director Frank Gagliano For For Management 1.8 Elect Director Lisa Raitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 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 27, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Frank Hasenfratz For Withhold Management 2.2 Elect Director Linda Hasenfratz For Withhold Management 2.3 Elect Director Mark Stoddart For Withhold Management 2.4 Elect Director Lisa Forwell For For Management 2.5 Elect Director Terry Reidel For For Management 2.6 Elect Director Dennis Grimm For For Management -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Conibear For For Management 2.2 Elect Director David Dicaire For For Management 2.3 Elect Director Marie Inkster For For Management 2.4 Elect Director Lukas Lundin For Withhold Management 2.5 Elect Director Catherine McLeod-Seltzer For For Management 2.6 Elect Director Peter J. O'Callaghan 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 Amend 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 -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara Brown For Withhold Management 1.2 Elect Director Carmel Daniele For For Management 1.3 Elect Director Ian W. Gibbs For For Management 1.4 Elect Director Chantal Gosselin For For Management 1.5 Elect Director C. Ashley Heppenstall For For Management 1.6 Elect Director Ron F. Hochstein For Withhold Management 1.7 Elect Director Craig Jones For Withhold Management 1.8 Elect Director Lukas H. Lundin For Withhold Management 1.9 Elect Director Paul McRae For For 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 -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 12, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # 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 B. 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 -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director John Burzynski For Withhold Management 1.3 Elect Director Louis-Pierre Gignac For For Management 1.4 Elect Director Kim Keating For For Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Janice G. Rennie For For Management 1.7 Elect Director David B. Tennant For For Management 1.8 Elect Director Jo Mark Zurel 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 CORPORATION Ticker: MND Security ID: 562568402 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Jonker For For Management 1.2 Elect Director Amy Freedman For For Management 1.3 Elect Director Bradford A. Mills For For Management 1.4 Elect Director Dominic Duffy For For Management 1.5 Elect Director Peter R. Jones For For Management 1.6 Elect Director Robert Doyle For For Management 1.7 Elect Director Terrell Ackerman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Timothy D. Hockey For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Katherine N. Lemon For For Management 1.8 Elect Director Jonathan W.F. McCain For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 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 -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Terry Lyons For For Management 1.4 Elect Director Roman Doroniuk For For Management 1.5 Elect Director David Schoch For For Management 1.6 Elect Director Sandra Pupatello For For Management 1.7 Elect Director Pat D'Eramo For For Management 1.8 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 -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Loan Agreement For For Management with Alpine Capital Corp. and Prairie Merchant Corporation -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five 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 Brad Wall For For Management 2.5 Elect Director W. Brett Wilson For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilles Laporte For For Management 1.2 Elect Director Philippe Duval For For Management 1.3 Elect Director Natalie Lariviere For For Management 1.4 Elect Director Gilles Laurin For For Management 1.5 Elect Director Catherine Roy For For Management 1.6 Elect Director Jean-Francois Sabourin For For Management 1.7 Elect Director Zoya Shchupak 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 14, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilynne Day-Linton For For Management 1.2 Elect Director Stephen Dineley For For Management 1.3 Elect Director Erin S. Enright For For Management 1.4 Elect Director Robert O. Horrar For For Management 1.5 Elect Director Dale Lawr For For Management 1.6 Elect Director Jeffrey C. Lozon For For Management 1.7 Elect Director Reza Shahim For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # 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 D. Billing For For Management 1.4 Elect Director Ian D. Bruce For For Management 1.5 Elect Director Judy A. Fairburn For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director William R. Klesse For Withhold Management 1.8 Elect Director Susan M. MacKenzie For For Management 1.9 Elect Director James D. McFarland For For Management 1.10 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Eight 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 Catherine M. Roozen For For Management 3.7 Elect Director Allan E. Scott For For Management 3.8 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Arnell For For Management 1.2 Elect Director James Bertram For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director Paul Dobson For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Maureen Howe For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Leslie O'Donoghue For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Kevin Rodgers For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold 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 -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Braithwaite For For Management 1.2 Elect Director Chris J. Cahill For For Management 1.3 Elect Director Graeme M. Eadie For For Management 1.4 Elect Director David A. King 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 08, 2020 Meeting Type: Annual/Special Record Date: MAR 24, 2020 # 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 Kevin Pennington For For Management 1.7 Elect Director Dale Ponder For For Management 1.8 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 4 Re-approve 2017 Long-Term Incentive For For Management Plan 5 Re-approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Christine McGinley For For Management 2.2 Elect Director Stephen H. Lockwood For For Management 2.3 Elect Director David E. Mullen For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Philip J. Scherman For For Management 2.6 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Renaud Adams For For Management 2.2 Elect Director Nicholas Chirekos For For Management 2.3 Elect Director Gillian Davidson For For Management 2.4 Elect Director James Gowans For For Management 2.5 Elect Director Margaret (Peggy) For For Management Mulligan 2.6 Elect Director Ian Pearce For For Management 2.7 Elect Director Marilyn Schonberner 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 5 Approve Stock Option Plan For For Management 6 Amend Long Term Incentive Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NFI GROUP INC. Ticker: NFI Security ID: 62910L102 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 09, 2020 # 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 Winter For For Management 3 Amend Shareholder Rights Plan For For Management 4 Approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORBORD INC. Ticker: OSB Security ID: 65548P403 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Paul E. Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul A. Houston For For Management 1.5 Elect Director Marian Lawson For For Management 1.6 Elect Director Colleen McMorrow For For Management 1.7 Elect Director Denise M. Nemchev For For Management 1.8 Elect Director Lori A. Pearson For For Management 1.9 Elect Director Peter C. Wijnbergen 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 -------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD. Ticker: NOA Security ID: 656811106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For 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 Kristina E. Williams For For Management 1.7 Elect Director Maryse C. Saint-Laurent 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 -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brace For For Management 2 Elect Director James C. Temerty For For Management 3 Elect Director Linda L. Bertoldi For For Management 4 Elect Director Marie Bountrogianni For For Management 5 Elect Director Lisa Colnett For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Elect Director Keith Halbert For For Management 9 Elect Director Ian Pearce For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Advance Notice Requirement For For Management 12 Amend By-Law to Permit a Virtual Only For For Management Shareholder Meeting and Change Quorum Requirement for Shareholder Meetings from 10% to 25% 13 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # 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 5 Amend Stock Option Plan For For Management 6 Amend Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Reid For For Management 1.2 Elect Director Paul B. Sweeney For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director Craig J. Nelsen For For Management 1.5 Elect Director Catherine A. Gignac For For Management 1.6 Elect Director Michael H. L. Holmes For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ORLA MINING LTD. Ticker: OLA Security ID: 68634K106 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Jeannes For Withhold Management 1.2 Elect Director Richard Hall For For Management 1.3 Elect Director Jason Simpson For Withhold Management 1.4 Elect Director Jean Robitaille For Withhold Management 1.5 Elect Director George Albino For For Management 1.6 Elect Director Tim Haldane For For Management 1.7 Elect Director David Stephens For Withhold Management 1.8 Elect Director Elizabeth McGregor For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2020 Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Francoise Bertrand For For Management 1.3 Elect Director John Burzynski For Withhold Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director William Murray John For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 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 Stock Option Plan For For Management 4 Amend Employee Share Purchase Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Approve Shareholder Rights Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO MINING INC. Ticker: OSK Security ID: 688281104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Burzynski For For Management 1b Elect Director Jose Vizquerra Benavides For For Management 1c Elect Director Sean Roosen For For 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 1h Elect Director Robert Wares For For Management 1i Elect Director Andree St-Germain For For Management 1j Elect Director Cathy Singer For For Management 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 07, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kevin D. Angus For For Management 2.2 Elect Director Glenn R. Carley For For Management 2.3 Elect Director Joan E. Dunne For For Management 2.4 Elect Director Nereus L. Joubert For For Management 2.5 Elect Director Lynn Kis For For Management 2.6 Elect Director Elizabeth G. Spomer For For Management 2.7 Elect Director George W. Voneiff For For Management 2.8 Elect Director Patrick R. Ward For For Management 3 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: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 12, 2020 # 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 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 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H.T. 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 R. Keith MacLeod For For Management 1.8 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Carmen Sylvain For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARK LAWN CORPORATION Ticker: PLC Security ID: 700563208 Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Brophy For For Management 1b Elect Director Amy Freedman For For Management 1c Elect Director Deborah Robinson For For Management 1d Elect Director Steven R. Scott For For Management 1e Elect Director Paul G. Smith For For Management 1f 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 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 2.6 Elect Director Laura L. Schwinn 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 -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Robert G. Gwin For For Management 1.5 Elect Director Maureen E. Howe For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cona Resources For For Management Ltd. -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # 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 Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- PHOTON CONTROL INC. Ticker: PHO Security ID: 719360109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Cargile For Withhold Management 1.2 Elect Director Nigel Hunton For For Management 1.3 Elect Director Michele Klein For Withhold Management 1.4 Elect Director D. Neil McDonnell For For Management 1.5 Elect Director Ronan McGrath For Withhold Management 2 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINNACLE RENEWABLE ENERGY INC. Ticker: PL Security ID: 72349J107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Gregory Baylin For For Management 2b Elect Director Pat Bell For For Management 2c Elect Director Duncan Davies For For Management 2d Elect Director Michael Lay For For Management 2e Elect Director Hugh MacDiarmid For For Management 2f Elect Director Rex McLennan For For Management 2g Elect Director Jane O'Hagan For For Management 2h Elect Director Leroy Reitsma For For Management 3 Approve KPMG 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 24, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vic Bhagat For For Management 1.2 Elect Director Wade K. Dawe For Withhold Management 1.3 Elect Director Steve DiGregorio For For Management 1.4 Elect Director Christopher Formant For For Management 1.5 Elect Director Stephen T. Moore For For Management 1.6 Elect Director Kevin Shank For For Management 1.7 Elect Director M. Lazane Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Bruce Croxon For For Management 1.5 Elect Director Robert MacLean For For Management 1.6 Elect Director Jane Skoblo For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director Leontine van For For Management Leeuwen-Atkins 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC. Ticker: PIF Security ID: 73106R100 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaime Guillen 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 Margot Naudie For For Management 1.5 Elect Director Marcela Paredes de For For Management Vasquez 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- POLLARD BANKNOTE LIMITED Ticker: PBL Security ID: 73150R105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Withhold 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 24, 2020 Meeting Type: Annual/Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Cherry For Withhold Management 1b Elect Director David Dreisinger For For Management 1c Elect Director David J. Fermo For For Management 1d Elect Director Alan R. Hodnik For For Management 1e Elect Director Roberto Huby For For Management 1f Elect Director Hilmar Rode For For Management 1g Elect Director Stephen Rowland For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director P. Jane Gavan For For Management 1c Elect Director Margaret A. McKenzie For For Management 1d Elect Director Andrew M. Phillips For For Management 1e Elect Director Robert Robotti For For Management 1f Elect Director Myron M. Stadnyk For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # 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 Steven W. Krablin For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 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 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Sean Cheah For For Management 2b Elect Director Johnny Ciampi For For Management 2c Elect Director Bruce Hodge For For Management 2d Elect Director Kathleen Keller-Hobson For For Management 2e Elect Director Hugh McKinnon For For Management 2f Elect Director George Paleologou For For Management 2g 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: APR 30, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard O'Brien For For Management 2.2 Elect Director George Paspalas For For Management 2.3 Elect Director Peter Birkey For For Management 2.4 Elect Director David Smith For For Management 2.5 Elect Director Faheem Tejani For For Management 2.6 Elect Director Robin Bienenstock For For Management 2.7 Elect Director Jeane Hull 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 -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74167P108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Susan E. Cates For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Thomas J. Harrington For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Billy D. Prim For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham W. Savage For For Management 1.12 Elect Director Steven P. Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PULSE SEISMIC INC. Ticker: PSD Security ID: 74586Q109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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: APR 15, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director John Kendall Gillberry For For Management 1.3 Elect Director Roxanne Anderson For For Management 1.4 Elect Director W. Paul McCarten For For Management 1.5 Elect Director Richard J. Shorkey For For Management 1.6 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 09, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Mireille Fontaine For For Management 2.3 Elect Director Hans Jacob Holden For For Management 2.4 Elect Director Dennis Sykora For For Management 2.5 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 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- REAL MATTERS INC. Ticker: REAL Security ID: 75601Y100 Meeting Date: FEB 07, 2020 Meeting Type: Annual/Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garry Foster For For Management 1b Elect Director Blaine Hobson For For Management 1c Elect Director William Holland For For Management 1d Elect Director Frank 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 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- RECIPE UNLIMITED CORPORATION Ticker: RECP Security ID: 75622P104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 Stephen K. Gunn For For Management 1.4 Elect Director Christopher D. Hodgson For For Management 1.5 Elect Director Michael J. Norris For For Management 1.6 Elect Director Sean Regan For For Management 1.7 Elect Director Paul Rivett For For Management 1.8 Elect Director John A. Rothschild For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot 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 Luc Martin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Matthew C. Campbell For For Management 2b Elect Director Derek I. Stimson For For Management 2c Elect Director Robert J. Herdman For For Management 2d Elect Director Robert K. Mackay For For Management 2e Elect Director Scott A. Tannas For For Management 2f Elect Director Cameron W. Crawford For For Management 2g Elect Director William DeJong For For Management 2h 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: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # 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 -------------------------------------------------------------------------------- ROXGOLD INC. Ticker: ROXG Security ID: 779899202 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver Lennox-King For For Management 1.2 Elect Director Richard Colterjohn For For Management 1.3 Elect Director Jonathan A. Rubenstein For For Management 1.4 Elect Director John L. Knowles For For Management 1.5 Elect Director John Dorward For For Management 1.6 Elect Director Kate Harcourt For For Management 1.7 Elect Director Norman Pitcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Brian R. Hedges For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director William M. O'Reilly For For Management 1.7 Elect Director John G. Reid For For Management 1.8 Elect Director Annie Thabet For For Management 1.9 Elect Director John R. Tulloch 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 -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # 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 David Rae 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 Adopt New Articles For Against Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: APR 15, 2020 Meeting Type: Annual/Special Record Date: FEB 27, 2020 # 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 Approve Early Warrant Exercise For For Management Incentive Program -------------------------------------------------------------------------------- SAVARIA CORPORATION Ticker: SIS Security ID: 805112109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Berube For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Marcel Bourassa For For Management 1.4 Elect Director Sebastien Bourassa For For 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 -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Frederick Banfield For For Management 1.2 Elect Director Rudi P. Fronk For For Management 1.3 Elect Director Eliseo Gonzalez-Urien For For Management 1.4 Elect Director Richard C. Kraus For For Management 1.5 Elect Director Jay S. Layman For For Management 1.6 Elect Director Melanie R. Miller For For Management 1.7 Elect Director Clement A. Pelletier For For Management 1.8 Elect Director John W. Sabine For For Management 1.9 Elect Director Gary A. Sugar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Extension of Stock Options' For Against Management Expiry Date 5 Other Business For Against Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rene Amirault For For Management 1b Elect Director Marion Burnyeat For For Management 1c Elect Director Brad Munro For For Management 1d Elect Director Kevin Nugent For For Management 1e Elect Director Shaun Paterson For For Management 1f Elect Director Daniel Steinke For For Management 1g Elect Director Richard (Rick) Wise For For Management 1h Elect Director Deanna Zumwalt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Endeavour For For Management Mining Corporation -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten 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 Leontine Atkins For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Susan Jones For For Management 2.9 Elect Director Bill McAdam For For Management 2.10 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance and Restricted For For Management Share Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Bahash For For Management 1.2 Elect Director John T. Baldwin - None None Management Withdrawn Resolution 1.3 Elect Director Derek S. Blackwood For For Management 1.4 Elect Director Laura A. Cillis For For Management 1.5 Elect Director Kevin J. Forbes For For Management 1.6 Elect Director Michael S. Hanley For For Management 1.7 Elect Director Robert Mionis For For Management 1.8 Elect Director Stephen M. Orr For For Management 1.9 Elect Director Pamela S. Pierce For For Management 1.10 Elect Director Donald M. Wishart - None None Management Withdrawn Resolution 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: APR 21, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Chiesa For For Management 1.2 Elect Director Lois Cormack For For Management 1.3 Elect Director Janet Graham For For Management 1.4 Elect Director Brian K. Johnston For For Management 1.5 Elect Director Paula Jourdain Coleman For For Management 1.6 Elect Director Jack MacDonald For For Management 1.7 Elect Director Stephen Sender 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 -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: APR 13, 2020 # 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 James R. Anderson For For Management 1.4 Elect Director Russell N. Jones For For Management 1.5 Elect Director Lori M. O'Neill For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 1.8 Elect Director Gregory L. Waters For For Management 1.9 Elect Director Karima Bawa For For Management 2 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend 2011 Treasury Based Restricted For For Management Share Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach 6 Amend By-Law No. 1 For For Management 7 Approve Increase in Maximum Number of For For Management Directors from Nine to Twelve -------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC. Ticker: ZZZ Security ID: 83125J104 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Christine Magee For For Management 2.2 Elect Director David Friesema For For Management 2.3 Elect Director Douglas Bradley For For Management 2.4 Elect Director John Cassaday For For Management 2.5 Elect Director Zabeen Hirji For For Management 2.6 Elect Director Andrew Moor For For Management 2.7 Elect Director Stacey Mowbray For For Management 2.8 Elect Director David Shaw 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 Amend Security-Based Compensation For For Management Arrangements 6 Amend Long Term Incentive Plan For For Management 7 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Baughman For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Isabelle Courville For For Management 1.5 Elect Director Ian L. Edwards For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Steven L. Newman For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Jean Raby 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 as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Integrate ESG Criteria into Against Against Shareholder Performance Evaluation of Executive Officers 6 SP 2: Maintain Head Office in Quebec Against Against Shareholder 7 Amend Bylaw No. 2005-1 For For Management -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey I. Cohen For For Management 1.2 Elect Director Reginald (Reggie) For For Management Fils-Aime 1.3 Elect Director Ronnen Harary For For Management 1.4 Elect Director Dina R. Howell For For Management 1.5 Elect Director Christina Miller For For Management 1.6 Elect Director Anton Rabie For For Management 1.7 Elect Director Todd Tappin For For Management 1.8 Elect Director Ben Varadi For For Management 1.9 Elect Director Charles Winograd For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Dewhurst For For Management 1.2 Elect Director Graham Birch For For Management 1.3 Elect Director Peter Grosskopf For For Management 1.4 Elect Director Sharon Ranson For For Management 1.5 Elect Director Arthur Richards "Rick" For For Management Rule IV 1.6 Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management 4 Amend Stock Option Plan For For Management 5 Amend Employee Profit Sharing Plan For Against Management 6 Amend Equity Incentive Plan for U.S. For Against Management Service Providers -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight 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 Steven P. Reid For For Management 2.8 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 5 Approve 2020 Share Compensation Plan For For Management -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # 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 Patricia D. Galloway For For Management 1.5 Elect Director Robert J. Gomes For For Management 1.6 Elect Director Gordon A. Johnston For For Management 1.7 Elect Director Donald J. Lowry For For Management 1.8 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 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coallier For For Management 1.2 Elect Director Rhodri J. Harries For For Management 1.3 Elect Director Karen Laflamme For For Management 1.4 Elect Director Katherine A. Lehman For For Management 1.5 Elect Director James A. Manzi, Jr. For For Management 1.6 Elect Director Douglas Muzyka For For Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director Eric Vachon For For Management 1.9 Elect Director Mary Webster 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 Employee Share Purchase Plans For Against Management -------------------------------------------------------------------------------- STORM RESOURCES LTD. Ticker: SRX Security ID: 86221R102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stuart G. Clark For For Management 2.2 Elect Director Brian Lavergne For For Management 2.3 Elect Director Matthew J. Brister For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Mark A. Butler For For Management 2.6 Elect Director Sheila A. Leggett For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 2.8 Elect Director P. Grant Wierzba For For Management 2.9 Elect Director James K. Wilson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STRAD INC. Ticker: SDY Security ID: 86254Q104 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 2238399 Alberta For For Management Ltd. -------------------------------------------------------------------------------- STREET CAPITAL GROUP INC. Ticker: SCB Security ID: 86326Q108 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by RFA Capital For For Management Holdings Inc. -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 Kerry R. Rudd For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Bolles For For Management 1b Elect Director Derek Briffett For For Management 1c Elect Director Joseph Ennen For For Management 1d Elect Director Rebecca Fisher For For Management 1e Elect Director R. Dean Hollis For For Management 1f Elect Director Katrina Houde For For Management 1g Elect Director Leslie Starr Keating For For Management 1h Elect Director Ken Kempf For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # 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 12, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # 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 Withhold Management 3 Amend Stock Incentive Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Schmidt For For Management 1b Elect Director Floyd Price For For Management 1c Elect Director Jeffrey Boyce For For Management 1d Elect Director John Leach For For Management 1e Elect Director Ian Currie For For Management 1f Elect Director Robert Spitzer For For Management 1g Elect Director Marnie Smith 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 -------------------------------------------------------------------------------- TANZANIAN GOLD CORPORATION Ticker: TNX Security ID: 87601A107 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- TANZANIAN GOLD CORPORATION Ticker: TNX Security ID: 87601A107 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # 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 Withhold 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 -------------------------------------------------------------------------------- TERAGO INC. Ticker: TGO Security ID: 88079F107 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # 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 2.6 Elect Director Richard Brekka For For Management 2.7 Elect Director James Sanger For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797204 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # 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 Simon P. Bottoms For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Paula Caldwell St-Onge 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 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TERVITA CORPORATION Ticker: TEV Security ID: 88159E103 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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 -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Chris Muntwyler For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: ITX Security ID: 46112W107 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Target Group Holdco 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: ITX Security ID: 46112W107 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Redemption of For For Management Exchangeable Shares -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Brock Bulbuck For For Management 1.3 Elect Director Deepak Chopra For For Management 1.4 Elect Director Frank J. Coleman For For Management 1.5 Elect Director Wendy F. Evans For For Management 1.6 Elect Director Stewart Glendinning For For Management 1.7 Elect Director Edward S. Kennedy For For Management 1.8 Elect Director Annalisa King For For Management 1.9 Elect Director Violet (Vi) A.M. Konkle For For Management 1.10 Elect Director Jennefer Nepinak For For Management 1.11 Elect Director Eric L. Stefanson For For Management 1.12 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. 5 The Undersigned Hereby Certifies that None Against Management the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. -------------------------------------------------------------------------------- TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD. Ticker: TWM Security ID: 886453109 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 2f Elect Director Michael J. Salamon For For Management 2g Elect Director Neil McCarron 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 Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIMBERCREEK FINANCIAL CORP. Ticker: TF Security ID: 88709B104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ugo Bizzarri For For Management 1.2 Elect Director Cameron Goodnough For For Management 1.3 Elect Director Steven R. Scott For For Management 1.4 Elect Director W. Glenn Shyba For For Management 1.5 Elect Director Pamela Spackman For For Management 1.6 Elect Director R. Blair Tamblyn For For Management 1.7 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 26, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Streamers Gold For For Management Mining Corporation Limited, a Wholly-Owned Subsidiary of Shandong Gold Mining Co., Limited -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # 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 Christian Exshaw For For Management 2d Elect Director Marie Giguere For For Management 2e Elect Director Martine Irman For For Management 2f Elect Director Harry Jaako For For Management 2g Elect Director William Linton For For Management 2h Elect Director Jean Martel For For Management 2i Elect Director Gerri Sinclair For For Management 2j Elect Director Kevin Sullivan For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Catharine de Lacy For For Management 2.6 Elect Director John Gordon For For Management 2.7 Elect Director Brett Herman For For Management 2.8 Elect Director R. Scott Lawrence For For Management 2.9 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 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Adams For For Management 1.2 Elect Director Franklin L. Davis For For Management 1.3 Elect Director David A. Fennell For For Management 1.4 Elect Director Michael D. Murphy For For Management 1.5 Elect Director Elizabeth A. Wademan For For Management 1.6 Elect Director Frederick M. Stanford For For Management 1.7 Elect Director Robin A. Bienenstock For For Management 1.8 Elect Director Richard A. Howes For For Management 1.9 Elect Director Jody L.M. Kuzenko For For Management 1.10 Elect Director Roy S. Slack For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management 4 Approve Advance Notice Requirement For Against Management 5 Amend Shareholder Rights 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 13, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chow For For Management 1.2 Elect Director Glenn Dagenais For For Management 1.3 Elect Director Daniel K. Halyk For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski 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 -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 21, 2020 Meeting Type: Annual/Special Record Date: MAR 05, 2020 # 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 Harry Goldgut For For Management 1.7 Elect Director Richard Legault For For Management 1.8 Elect Director Yakout Mansour For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Beverlee F. Park For For Management 1.11 Elect Director Bryan D. Pinney For For Management 1.12 Elect Director Sandra R. Sharman 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 By-Laws No. 1 For For Management 5 Amend Advance By-Law No. 2 For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 27, 2020 Meeting Type: Annual Record Date: JAN 16, 2020 # 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 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Randall C. Neely For For Management 2.2 Elect Director David B. Cook 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 Timothy Robertson For For Management Marchant 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 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: JUL 31, 2019 Meeting Type: Annual/Special Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Mark D. Cruise For For Management 1.3 Elect Director Chris Eskdale For For Management 1.4 Elect Director Jill Gardiner For For Management 1.5 Elect Director Dan Isserow For For Management 1.6 Elect Director Jessica L. McDonald For For Management 1.7 Elect Director Dan Myerson For For Management 1.8 Elect Director Richard Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Share Unit Plan For For Management 5 Approve Deferred Share Unit Grants For For Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six 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 Michael B. Rapps For For Management 2.6 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A209 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Cormier For For Management 1.2 Elect Director Stephane Gonthier For For Management 1.3 Elect Director Matthew B. Kunica For For Management 1.4 Elect Director Chantel E. Lenard For For Management 1.5 Elect Director Frederick J. Mifflin For For Management 1.6 Elect Director Robert Molenaar For For Management 1.7 Elect Director Pierre A. Raymond For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director David G. Samuel For For Management 1.10 Elect Director Brent Windom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- VECIMA NETWORKS INC. Ticker: VCM Security ID: 92241Y101 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # 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 -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Carin S. Knickel For For Management 2.3 Elect Director Stephen P. Larke For For Management 2.4 Elect Director Loren M. Leiker For For Management 2.5 Elect Director Larry J. Macdonald For For Management 2.6 Elect Director Timothy R. Marchant For For Management 2.7 Elect Director Anthony W. Marino For For Management 2.8 Elect Director Robert B. Michaleski For For Management 2.9 Elect Director William B. Roby For For Management 2.10 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and For For Management 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 -------------------------------------------------------------------------------- VILLAGE FARMS INTERNATIONAL, INC. Ticker: VFF Security ID: 92707Y108 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeGiglio For For Management 1.2 Elect Director John P. Henry For For Management 1.3 Elect Director David Holewinski For For Management 1.4 Elect Director John R. McLernon For Withhold Management 1.5 Elect Director Stephen C. Ruffini For For Management 1.6 Elect Director Christopher C. Woodward For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-karam For For Management 1.2 Elect Director Thomas M. Alford For For Management 1.3 Elect Director Edward M. Barrett 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 1.10 Elect Director Susan Uthayakumar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Renew Shareholder Rights Plan For For Management 4 Amend Directors' Deferred Share Unit For For Management Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Main For For Management 1.2 Elect Director Duncan Middlemiss For For Management 1.3 Elect Director Nadine Miller For For Management 1.4 Elect Director Warwick Morley-Jepson For For Management 1.5 Elect Director Brian Skanderbeg For For Management 1.6 Elect Director Edie Thome For For Management 1.7 Elect Director Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Equity Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director Raymond Ferris For For Management 1.4 Elect Director John N. Floren For For Management 1.5 Elect Director Brian G. Kenning For For Management 1.6 Elect Director John K. Ketcham For For Management 1.7 Elect Director Gerald J. (Gerry) Miller For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Jane Bird For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director Donald Demens For For Management 2.5 Elect Director Lee Doney For For Management 2.6 Elect Director Daniel Nocente For For Management 2.7 Elect Director Cheri Phyfer 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 16, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # 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 22, 2020 Meeting Type: Annual/Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Bradley J. Wall For For Management 2.9 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 Approve Reduction in Stated Capital For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management 1.4 Elect Director Bruce J. Berry For Withhold Management 1.5 Elect Director Kenneth P. Kuchma For Withhold Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Jane Sadowsky For For Management 1.8 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: APR 30, 2020 Meeting Type: Annual/Special Record Date: MAR 12, 2020 # 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 For 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 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # 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 Kalpana Raina For For Management 1.6 Elect Director Paul W. Russo For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Approve Continuance of Company [CBCA For Against Management to BCBCA] 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ZENITH CAPITAL CORP. Ticker: ZHCLF Security ID: ADPV34888 Meeting Date: OCT 31, 2019 Meeting Type: Annual/Special Record Date: SEP 16, 2019 # 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 4 Private Company Resolution: Approve For Did Not Vote Management Security Based Compensation Plans ===================== The Continental Small Company Series ===================== ABC ARBITRAGE SA Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Aubepar Industries as Director For Against Management 6 Acknowledge End of Mandate of Muriel For For Management Videmont Delaborde as Director and Decision Not to Replace 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Dominique For Against Management Ceolin, Chairman and CEO 10 Approve Compensation of David Hoey, For Against Management Vice-CEO 11 Approve Remuneration Policy of For Against Management Corporate Officers 12 Approve Remuneration Policy of For For Management Directors 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 For Management of Up to EUR 250,000 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements , up to 20 Percent of Issued Capital 18 Authorize up to 11 Million Shares for For Against Management Use in Stock Option Plans 19 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 0.3 Million 22 Amend Article 11 of Bylaws Re: For For Management Shareholders Directors 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative Term 24 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Sustainability Report For For Management 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.2 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 3.1 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.3 Authorize Company to Call EGM with 21 For For Management Days' Notice 4.1 Approve Remuneration Policy For Against Management 4.2 Amend Settlement of the 2014 Stock and For For Management Option Plan 4.3 Approve Share Appreciation Rights Plan For Against Management 4.4 Advisory Vote on Remuneration Report For Against Management 5.1 Amend Article 18 Re: Right to Attend For For Management 5.2 Add Article 15 bis of General Meeting For For Management Regulations Re: Telematic Attendance 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Auditors' Special Report on For Against Management Related-Party Transactions 5 Acknowledge End of Mandate of Louis For For Management Pech as Supervisory Board Member and Decision Not to Replace 6 Acknowledge End of Mandate of For For Management Henri-Paul Brochet as Supervisory Board Member and Decision Not to Replace 7 Reelect Carole Garcia as Supervisory For Against Management Board Member 8 Elect Frederic Thrum as Supervisory For Against Management Board Member 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Compensation of Corporate For Against Management Officers 11 Approve Compensation of Jean-Louis For Against Management Pech, Chairman of the Management Board 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 13 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Articles 7, 17, 23, 25, 31 and For For Management 35-37 of Bylaws Re: Shareholders Identification; Employee Representatives; Supervisory Board Remuneration; Endorsements and Guarantees; Quorum; Meetings Majority 15 Textual References Regarding Change of For Against Management Codification 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL SA Ticker: ADV Security ID: E0R58B110 Meeting Date: JUL 14, 2019 Meeting Type: Annual/Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For Against Management Financial Statements 1.2 Approve Non-Financial Information For Against Management Report 1.3 Approve Discharge of Board For Against Management 1.4 Approve Treatment of Net Loss For For Management 2.1 Reelect Abel Linares Palacios as For For Management Director 2.2 Reelect Alberto Moreno de Tejada For For Management Clemente de Diego as Director 2.3 Reelect Jaime Carbo Fernandez as For Against Management Director 2.4 Reelect QMC Directorships SL as For For Management Director 2.5 Amend Company's Management For Against Management 2.6 Dismiss Directors For Against Management 2.7 Appoint Sole Administrator For Against Management 2.8 Amend Articles For Against Management 3 Receive Information on Company's None None Management Situation 4.1 Advisory Vote on Remuneration Report For Against Management 5.1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGAT EJENDOMME A/S Ticker: AGAT Security ID: K9589G102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4.1.2 Approve Remuneration of Directors in For For Management the Amount of DKK 480,000 for Chairman, DKK 320,000 for Vice Chair and DKK 160,000 for Other Directors; Approve Remuneration for Committee Work 4.1.3 Approve Creation of DKK 19.6 Million For Against Management Pool of Capital without Preemptive Rights 4.1.4 Approve Creation of DKK 98.2 Million For Against Management Pool of Capital with Preemptive Rights 4.1.5 Authorize Share Repurchase Program For Against Management 4.1.6 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 4.1.7 Amend Articles Re: Allow Electronic For Against Management General Meetings 4.1.8 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4.2 Other Proposals from Shareholders None None Management (None Submitted) 5.1 Reelect Peter Thorsen as Director For For Management 5.2 Reelect Henrik Heideby as Director For For Management 5.3 Reelect Arne Gerlyng-Hansen as Director For For Management 5.4 Reelect Michael Bruhn as Director For For Management 5.5 Reelect Karen Mosbech as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Elect Basil Geoghegan as Director For For Management 5b Re-elect Colin Hunt as Director For For Management 5c Re-elect Sandy Kinney Pritchard as For For Management Director 5d Re-elect Carolan Lennon as Director For For Management 5e Elect Elaine MacLean 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 Elect Ann O'Brien as Director For For Management 5i Re-elect Tomas O'Midheach as Director For For Management 5j Elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 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 -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast 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 Reelect Anne-Marie Couderc as Director For For Management 6 Reelect Alexander R. Wynaendts as For For Management Director 7 Elect Dirk Jan van den Berg as Director For For Management 8 Ratify Appointment of Jian Wang as For For Management Director 9 Renew Appointment of KPMG Audit as For For Management Auditor 10 Appoint Salustro Reyde as Alternate For For Management Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board 13 Approve Compensation of Benjamin For For Management Smith, CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million, with a Binding Priority Right 20 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 86 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 86 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 214 Million for Bonus Issue or Increase in Par Value 25 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 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without 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 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, During Public Tender Offer 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 43 Million, Including in the Event of a Public Tender Offer 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 25 to 28 30 Authorize Capital Increase of up to For Against Management Aggregate Nominal Amount of EUR 21 Million for Contributions in Kind 31 Authorize Capitalization of Reserves For Against Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve 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 Mauro Ricci as Director For Did Not Vote Management 9 Reelect Muriel Barneoud as Director For Did Not Vote Management 10 Reelect Valerie Magloire as Director For Did Not Vote Management 11 Reelect Cecile Monnot as Director For Did Not Vote Management 12 Reelect Jean-Luc Perodeau as Director For Did Not Vote Management 13 Approve Remuneration of Directors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 16 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Credit Facility Agreement of EUR 355 Million 17 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Credit Facility Agreement of EUR 15 Million 18 Approve Change-of-Control Clause Re: For Did Not Vote Management Convertible Subordinated Bonds 19 Transact Other Business None None Management -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Double For Did Not Vote Management Voting Rights 2 Receive Special Board Report Re: None None Management Capital Increase In Accordance with Article 7: 199, Paragraph 2, of the Companies and Associations Code 3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For Against Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.195 per Share 5 Approve Transaction with ATF Re: For Against Management Service Agreement 6 Approve Transaction with Coutier For For Management Developpement Re: Renting Agreement 7 Approve Transaction with Coutier For For Management Senior Re: Renting Agreement 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Mathieu For Against Management Coutier, Chairman of Management Board 10 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-Chairman of Management Board 11 Approve Compensation of Benoit For Against Management Coutier, Management Board Member 12 Approve Compensation of Nicolas For Against Management Coutier, Management Board Member 13 Approve Compensation of Frederic For Against Management Marier, Management Board Member 14 Approve Compensation of Andre Coutier, For For Management Chairman of Supervisory Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Authorize Repurchase of Up to 0.5 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacques Petry, For For Management Chairman of the Board Until May 27, 2019 7 Approve Compensation of Frederic For For Management Moyne, CEO Until May 27, 2019 and Chairman and CEO Since 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Frank Lacroix as For For Management Director 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 846,000 Shares for Use For For Management in Restricted Stock Plans 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles 21 and 38 of Bylaws Re: For For Management Board Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 5 Elect Anders Hedegaard (Chairman) as For For Management Director 6 Reelect Lene Skole (Vice Chairman) as For Abstain Management Director 7a Reelect Lars Holmqvist as Director For Abstain Management 7b Reelect Jakob Riis as Director For Abstain Management 7c Reelect Vincent Warnery as Director For For Management 8 Ratify PwC as Auditors For For Management 9a Amendment of the Articles of Ingenior For For Management Johannes Hansen's Fond 9b Approve Amendments of Guidelines for For Against Management Incentive-Based Compensation for Executive Management and Board 9c Amend Articles Re: Agenda of Annual For For Management General Meeting 9d Amend Articles Re: Deletion of Article For For Management 5.7 9e Amend Articles Re: Editorial Changes For For Management 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chairman 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For For Management 4.1.4 Reelect Peter Spuhler as Director For Against Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For Against Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 700,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.25 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 6.1 Approve Creation of CHF 1 Million Pool For Against Management of Authorized Capital without Preemptive Rights 6.2 Amend Articles Re: Conditional Capital For For Management 6.3 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 24, 2020 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 3.25 per Share from Foreign Capital Contribution Reserves 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 800,000 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.5 Million 6.1.1 Reelect Peter Athanas as Director For Against Management 6.1.2 Reelect Walter Droege as Director For Against Management 6.1.3 Reelect Rudolf Marty as Director For Against Management 6.1.4 Reelect Frank Tanski as Director For Against Management 6.1.5 Reelect Ernest-W. Droege as Director For Against Management 6.1.6 Elect Gustavo Moeller-Hergt as Director For For Management 6.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 6.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation Committee 6.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 6.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR SCA Ticker: LTA Security ID: F0261L168 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Jean-Hugues Loyez as For For Management Supervisory Board Member 6 Reelect Anne Landon as Supervisory For For Management Board Member 7 Reelect Jean Estin as Supervisory For For Management Board Member 8 Approve Remuneration Policy of General For For Management Managerment 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report For For Management 11 Approve Compensation of Altamir For For Management Gerance, General Manager 12 Approve Compensation of Jean-Hugues For For Management Loyez, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Textual References Regarding Change of For Against Management Codification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Evelyne Feldman as Director For For Management 6 Reelect Philippe Tribadeau as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 15 Authorize Repurchase of Up to 7 For For Management Percent of Issued Share Capital 16 Authorize up to 650,000 Shares for Use For For Management in Restricted Stock Plans 17 Amend Article 16 of Bylaws Re: For For Management Employee Representative 18 Amend Article 18 of Bylaws Re: Written For For Management Consultation 19 Amend Articles 16 and 10 of Bylaws Re: For For Management Board Remuneration and Shareholders Identification 20 Textual References Regarding Change of For Against Management Codification 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Distribution of Reserves 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Articles For Did Not Vote Management 5 Elect Corporate Bodies For Did Not Vote Management 6 Appoint Auditor For Did Not Vote Management 7 Approve Statement on Remuneration For Did Not Vote Management Policy 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 9 Authorize Repurchase and Reissuance of For Did Not Vote Management Debt Instruments -------------------------------------------------------------------------------- AMPLITUDE SURGICAL SAS Ticker: AMPLI Security ID: F0297D107 Meeting Date: DEC 19, 2019 Meeting Type: Annual/Special Record Date: DEC 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 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 Against Management Jallabert, Chairman and CEO 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 Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250,000 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9-11 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 Aggregate Nominal Amount of EUR 250,000 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 up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 250,000 for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.7 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (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 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 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 2020 7 Approve Remuneration Policy For Did Not Vote Management 8 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 27.4 Million 9 Approve Creation of EUR 27.4 Million For Did Not Vote Management Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Increase in Size of Management For Did Not Vote Management Board to Five Members 11 Receive Report on Share Repurchase None None Management Program (Non-Voting) -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 14, 2020 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 Omission of Dividends 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 5.6 Elect Maya Bundt as Director For For Management 5.7 Elect Jolanda Grob as Director For For 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 7.3 Appoint Jolanda Grob as Member of the For For Management Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 905,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 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 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Nicolas Villen Jimenez as For For Management Director 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Report For For Management 1.2 Approve Annual Financial Statements For For Management 1.3 Approve Consolidated Financial For For Management Statements 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.11 per Share 3.2 Approve Dividends of CHF 0.11 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 Against Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For 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 Creation of CHF 29.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 5.2 Approve Creation of CHF 29.1 Million For For Management Conditional Capital Pool for Bonds or Similar Debt Instruments 5.3 Amend Articles Re: Additional Variable For Against Management Compensation in Special Situations 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 963,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 14, 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Elect Luisa Delgado as Director For For Management 4.1b Elect Alejandro Legarda Zaragueeta as For For Management Director 4.1c Reelect Gary McGann as Director and For For Management Board Chairman 4.1d Reelect Mike Andres as Director For For Management 4.1e Reelect Greg Flack as Director For For Management 4.1f Reelect Dan Flinter as Director For For Management 4.1g Reelect Annette Flynn as Director For For Management 4.1h Reelect Jim Leighton as Director For For Management 4.1i Reelect Tim Lodge as Director For For Management 4.1j Reelect Kevin Toland as Director For For Management 4.1k Reelect Rolf Watter as Director For For Management 4.2.1 Reappoint Mike Andres as Member of the For For Management Compensation Committee 4.2.2 Reappoint Dan Flinter as Member of the For For Management Compensation Committee 4.2.3 Reaapoint Gary McGann as Member of the For For Management Compensation Committee 4.2.4 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 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 6.1 Approve CHF 993,106 Conditional For For Management Capital Increase without Preemptive Rights for Employee Stock Options 6.2 Approve Creation of CHF 1.99 Million For For Management Pool of Capital without Preemptive Rights 7.1 Amend Articles Re: Shareholding For For Management Requirements to File Agenda Items 7.2.1 Amend Articles Re: Range of Board Size For For Management 7.2.2 Amend Articles Re: Board Meeting For For Management Chairman 7.2.3 Amend Articles Re: Number of Mandates For For Management of Members of the Board of Directors 7.3.1 Amend Articles Re: Share Register For For Management 7.3.2 Amend Articles Re: Financial Statements For For Management 7.3.3 Amend Articles Re: Annulment of the For For Management Contributions in Kind Clause 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 15, 2020 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 Omission of Dividends 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 Juerg Fedier as Director For For Management 6.1.3 Elect Nicole Tschudi as Director For For Management 6.1.4 Elect Laurent Dubois as Director For For Management 6.1.5 Elect Michael Reitermann as Director For For Management 6.1.6 Elect Andreas Schoenenberger as For For Management Director 6.2 Elect Valentin Rueda as Board Chairman For For Management 6.3.1 Appoint Nicole Tschudi as Member of For For Management the Compensation Committee 6.3.2 Appoint Laurent Dubois 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 Amend Articles Re: Authorized Capital For For Management Increase, External Board Mandates, Reduction of Fixed Compensation for the CEO 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 8.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 8.2.3 Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM SA Ticker: ASY Security ID: F0427A122 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For Against Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Dominique Louis as Director For Against Management 6 Reelect Gilbert Lehmann as Director For Against Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Miriam Maes as Director For For Management 9 Elect Julie Louis as Director For Against Management 10 Elect Pierre Guenant as Director For Against Management 11 Elect MC Conseil as Director For Against Management 12 Ratify Appointment of Vincent Favier For Against Management as Director 13 Elect Vincent Favier as Director For Against Management 14 Approve Auditors' Special Report on For Against Management Related-Party Transactions 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 260,000 16 Approve Remuneration Policy of For Against Management Corporate Officers 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of For For Management Vice-CEOs 19 Approve Remuneration Policy of For For Management Non-Executives Corporate Officers 20 Approve Compensation Report of For For Management Corporate Officers 21 Approve Compensation of Dominique For Against Management Louis, Chairman and CEO 22 Approve Compensation of Philippe For Against Management Chevallier, Vice-CFO 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 27 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 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 25 to 27 and 29 at EUR 4.5 Million 31 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 33 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 34 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 32 and 33 at 940,092 Shares 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 37 Amend Article 11 of Bylaws Re: For For Management Employee Representative 38 Amend Article 12 of Bylaws Re: Written For For Management Consultation 39 Amend Article 15 of Bylaws Re: Censors For For Management 40 Amend Article 16 of Bylaws Re: For For Management Transactions 41 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 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3 Reelect Monica Ribe Salat as Director For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 300 Million 6 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 20 Percent of Capital 7 Amend Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AUBAY SA Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # 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 Report For For Management 8 Approve Compensation of Christian For For Management Aubert, Chairman of the Board 9 Approve Compensation of Philippe For For Management Rabasse, CEO 10 Approve Compensation of Vincent For For Management Gauthier, Vice-CEO 11 Approve Compensation of David Fuks, For For Management Vice-CEO 12 Approve Compensation of Philippe For For Management Cornette, Vice-CEO 13 Approve Compensation of Christophe For For Management Andrieux, Vice-CEO 14 Approve Compensation of Paolo For For Management Riccardi, 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 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Correction of Item 22 of May 14, 2019 For Against Management AGM Re: Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For 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 Against Management 4.6 Reelect Peter Spuhler as Director For Against 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 Against 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 For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management (Non-Binding) 10 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE SA Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Remuneration of Directors in For For Management the Aggregate Amount of EUR 330,000 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 10 Approve Compensation of Patrick For Against Management Donovan, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13 and 14 15 Approve Issuance of Warrants (BSAAR) For Against Management for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Articles of Bylaws to Comply For Against Management with Legal Changes 18 Textual References Regarding Change of For Against Management Codification 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN SA Ticker: AZK Security ID: E10120132 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Elect Eduardo Unzu Martinez as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Annual Maximum Remuneration For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AZKOYEN SA Ticker: AZK Security ID: E10120132 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Pablo Cervera Garnica as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chairman 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Juergen Brokatzky-Geiger as For Against Management Director 5.5 Elect Thomas Frueh as Director For Against Management 5.6 Elect Steffen Lang as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Juergen Brokatzky-Geiger as For Against Management Member of the Compensation Committee 6.3 Appoint Thomas Frueh as Member of the For Against Management Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For Did Not Vote Management Policy 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares and Bonds 6 Elect General Meeting Board For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Elect Mireya Gine Torrens as Director For For Management 5 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: BO Security ID: K07774126 Meeting Date: JUN 03, 2020 Meeting Type: Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Reduction of Par Value to Transfer to Reserves 2 Approve Creation of Pool of Capital For For Management with Preemptive Rights 3 Repeal the Existing Authorisations to For For Management Issue New Shares in Articles 4, Sections 4-7 of the Articles of Association. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eileen Fitzpatrick as Director For For Management 2b Elect Michele Greene as Director For For Management 2c Elect Myles O'Grady as Director For For Management 2d Re-elect Evelyn Bourke as Director For For Management 2e Re-elect Ian Buchanan as Director For For Management 2f Re-elect Richard Goulding as Director For For Management 2g Re-elect Patrick Haren as Director For For Management 2h Re-elect Patrick Kennedy as Director For For Management 2i Re-elect Francesca McDonagh as Director For For Management 2j Re-elect Fiona Muldoon as Director For For Management 2k Re-elect Patrick Mulvihill as Director For For Management 2l Re-elect Steve Pateman as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Amend Articles of Association For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 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 in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Fix Number of Directors at 13 For For Management 2.2 Elect Nuria Oliver Ramirez as Director For For Management 2.3 Reelect Jose Sevilla Alvarez as For For Management Director 2.4 Reelect Joaquin Ayuso Garcia as For For Management Director 2.5 Reelect Francisco Javier Campo Garcia For For Management as Director 2.6 Reelect Eva Castillo Sanz as Director For For Management 2.7 Reelect Antonio Greno Hidalgo as For For Management Director 3 Appoint KPMG Auditores as Auditor For For Management 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 Authorize Share Repurchase Program For For Management 7 Approve Dividends For For Management 8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2020 Annual Variable Remuneration of Executive Directors 9.1 Amend Articles Re: General Meetings For For Management and Notice of Meetings 9.2 Amend Articles Re: Available For For Management Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards 9.3 Amend Articles Re: Right of For For Management Attendance, Means of Communication, Logistics and Constitution 9.4 Amend Articles Re: Information and For For Management Proposals 9.5 Amend Articles Re: Remote Voting, For For Management Voting of Proposed Resolutions and Documentation 9.6 Amend Articles Re: Provisional For For Management Suspension and Extension of the General Meeting 9.7 Amend Articles Re: Publication and For For Management Documentation of Resolutions 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Fernando Jose Frances Pons as For For Management Director 6.2 Fix Number of Directors at 11 For For Management 7 Approve Spin-Off of the Insurance For For Management Business Linea Directa Aseguradora 8 Approve Restricted Capitalization For For Management Reserve 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10.1 Amend Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2019 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H11811140 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Confirm Quorum, Elect Meeting Secretary None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share, CHF 0. 95 per Share, and a Special Dividend Allocated to the State of Geneva 5 Approve Discharge of Board of Directors For For Management 6 Reelect Directors (Bundled) For Against Management 7 Ratify Deloitte SA as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H04812147 Meeting Date: APR 29, 2020 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 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 30, 2020 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 36 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million 4.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,480 Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Approve 1:10 Stock Split For For Management 7 Amend Articles Re: Transfer of For For Management Registered Shares; Annual Accounts 8.1 Reelect Jack Clemons as Director For For Management 8.2 Elect Eftychia Fischer as Director For For Management 9 Designate Christophe Wilhelm as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL SA Ticker: BLC Security ID: F0879Y107 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laurence Branthomme as Director, For Against Management For Replacement of Brigitte Bastide 2 Elect Veronique Chabernaud as For Against Management Director, For Replacement of Jean-Noel Cabanis 3 Elect Olivier Mares as Director For Against Management 4 Ratify Appointment of Bpifrance For Against Management Investissement as Director, For Replacement of Marie-Therese Swatek 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL SA Ticker: BLC Security ID: F0879Y107 Meeting Date: DEC 18, 2019 Meeting Type: Annual/Special Record Date: DEC 16, 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 Non-Deductible Expenses For For Management 4 Approve Treatment of Losses For For Management 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 6 Approve Transaction with SCI Bastide For Against Management Dijon Re: Commercial Leasing 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Compensation of Guy Bastide, For For Management Chairman and CEO 9 Approve Remuneration Policy for Guy For For Management Bastide, Chairman and CEO 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Early End of Delegations For For Management Authorized at the May 3, 2018 General Meeting 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 13.6 of Bylaws to Comply For For Management with New Regulation Re: Directors Powers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Board 5a Reelect Gerard van Odijk as Director For For Management 5b Reelect Anders Gersel Pedersen as For For Management Director 5c Reelect Erik Hansen as Director For For Management 5d Reelect Peter Kurstein as Director For For Management 5e Reelect Frank Verwiel as Director For For Management 5f Reelect Elizabeth McKee Anderson as For For Management Director 5g Reelect Anne Louise Eberhard as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7a Approve Creation of DKK 58.3 Million For For Management Pool of Capital without Preemptive Rights 7b Approve Creation of DKK 14 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 7c Amend Articles Re: Clarify that Issued For For Management Warrants may be Adjusted 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7e Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 7f Authorize Share Repurchase Program For For Management 7g Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7h Amend Articles Re: Possibility for For Against Management Electronic General Meetings 7i Amend Articles Re: Corporate Language For For Management is English -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: MAR 30, 2020 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 150 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 Fixed Remuneration of For For Management Directors in the Amount of CHF 950,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.8 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Martin Zwyssig as Director For For Management 6.2.1 Elect Stefan Ranstrand as Director For For Management 6.3.1 Reelect 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: H0727A119 Meeting Date: MAY 12, 2020 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 2.75 per Share 2.2 Approve Dividends of CHF 2.75 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 5.1 Elect Thomas Hinderer as Director For Against Management 5.2 Reelect Doris Leuthard as Director For Against Management 5.3 Reelect Werner Marti as Director For For Management 5.4 Elect Joos Sutter as Director For Against Management 5.5 Reelect Jean Villot as Director For For Management 5.6 Reelect Philipp Wyss as Director For Against Management 5.7 Reelect Hansueli Loosli as Director For Against Management 5.8 Reelect Hansueli Loosli as Board For Against Management Chairman 6.1 Appoint Thomas Hinderer as Member of For Against Management the Compensation Committee 6.2 Appoint Philipp Wyss as Member of the For Against Management 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 24, 2020 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 1.25 per Share and a Special Dividend of CHF 2.75 per Share 4.1.1 Reelect Veit de Maddalena as Director For For Management 4.1.2 Reelect Daniel Sigg as Director For For Management 4.1.3 Reelect Katrin Wehr-Seiter as Director For For Management 4.1.4 Reelect Urs Schenker as Director For For Management 4.2 Reelect Veit de Maddalena as Board For For Management Chairman 4.3.1 Reappoint Katrin Wehr-Seiter as Member For For Management of the Compensation Committee 4.3.2 Reappoint Urs Schenker as Member of For For Management the Compensation Committee 4.3.3 Reappoint Veit de Maddalena as Member For For Management of the Compensation Committee 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 661,000 5.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 206,000 5.3 Approve Fixed and Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.5 Million 5.4 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 2.3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: FEB 07, 2020 Meeting Type: Annual/Special Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast 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 Transaction with Herve For Against Management Gastinel, Former CEO 5 Approve Compensation of Jerome de For Against Management Metz, Chairman and CEO 6 Approve Remuneration Policy of Jerome For Against Management de Metz, Chairman and CEO 7 Approve Compensation of Christophe For Against Management Caudrelier, Vice-CEO 8 Approve Remuneration Policy of For Against Management Christophe Caudrelier, Vice-CEO 9 Approve Compensation of Gianguido For Against Management Girotti, Vice-CEO 10 Approve Remuneration Policy of For Against Management Gianguido Girotti, Vice-CEO 11 Approve Compensation of Herve For Against Management Gastinel, Former CEO 12 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 13 Reelect Louis-Claude Roux as Director For Against Management 14 Reelect Anne Leitzgen as Director For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS as Auditor and Decision Not to Renew 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 17 Acknowledge Reallocation of Up to For Against Management 291,600 Shares for Use in Restricted Stock Plans 18 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 19 Amend Article of Bylaws Re: For For Management Appointment of Directors Representing Employees 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 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 For Against Management EUR 827,898.40 for Future Exchange Offers 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase 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 -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 12, 2020 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 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Gilles Frote 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 Annelis Haemmerli as Director For For Management 4.1.5 Reelect Pascal Sieber as Director For For Management 4.1.6 Reelect Peter Wittwer as Director For For Management 4.1.7 Elect Reto Heiz as Director For For Management 4.1.8 Elect Danielle Villiger as Director For For Management 4.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairman 4.3.1 Reappoint Antoinette Hunziker-Ebneter For For Management as Member of the Compensation Committee 4.3.2 Reappoint Peter Wittwer as Member of For For Management the Compensation Committee 4.3.3 Appoint Gilles Frote as Member of the For For Management 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 For 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: JAN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles Re: Acquiring Shares; For Against Management Credits 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 19, 2019 Meeting Type: Annual/Special Record Date: JUL 16, 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 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Alain Falc, For For Management Chairman and CEO 6 Approve Remuneration Policy of For Against Management Chairman and CEO 7 Renew Appointment of Richard Mamez as For Against Management Censor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 9 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Increase of Up to For Against Management EUR 4.5 Million for Future Exchange Offers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11, 13-16 at EUR 9.75 Million 18 Authorize up to 1.8 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 -------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Ticker: BIG Security ID: F1011T105 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Nacon For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2020 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 of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.20 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 Reelect Carole Ackermann as Director For For Management 6.1.6 Reelect 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 07, 2020 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 1.50 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 Against 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 Against Management the Compensation and Nomination Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation and Nomination Committee 6.1 Approve Remuneration of Board of For For 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 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thierry Boiron as Director For Against Management 6 Reelect Valerie Lorentz-Poinsot as For For Management Director 7 Reelect Michele Boiron as Director For Against Management 8 Reelect Jacky Abecassis as Director For Against Management 9 Reelect Bruno Grange as Director For Against Management 10 Elect Gregory Walter as Representative For For Management of Employee Shareholders to the Board 11 Elect Anabelle Flory-Boiron as Director For Against Management 12 Elect Laurence Boiron as Director For Against Management 13 Approve Compensation Report For For Management 14 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 15 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, CEO 16 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For Against Management 19 Approve Remuneration Policy of For Against Management Vice-CEOs 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Amend Article 33 of Bylaws Re: Proxy For For Management Vote 24 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 43 of Bylaws Re: Allow For For Management Board to Answer Shareholder Written Questions 26 Amend Articles 16, 19, 22, 24, 39, 41, For For Management 42 and 10 of Bylaws Re: Number of Board Members; Election Chairman of the Board; Remuneration of CEO and Vice-CEOs; Board Members Remuneration; Quorum; Shareholders Identification 27 Textual References Regarding Change of For Against Management Codification 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES Ticker: BME Security ID: E8893G102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Statement 4 Reelect Maria Helena dos Santos For For Management Fernandes de Santana as Director 5 Amend Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 05, 2019 Meeting Type: Annual/Special Record Date: DEC 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 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Pierre Vannier as For For Management Supervisory Board Member 6 Reelect Laurent Bonduelle as For For Management Supervisory Board Member 7 Elect Corinne Wallaert as Supervisory For For Management Board Member 8 Elect Cecile Girerd-Jorry as For For Management Supervisory Board Member 9 Ratify Appointment of Jean-Michel For For Management Thierry as Supervisory Board Member 10 Approve Compensation of Guillaume For Against Management Debrosse, General Manager's Representative 11 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 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 Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 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 Above Under Items 15-16 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Category A Registered Share and CHF 0.80 per Category B Registered Share 3 Amend Articles of Association For For Management 4.1 Elect David Dean as Director For For Management Representing Holders of Category A Registered Shares 4.2.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 4.2.2 Reelect Anton Lauber as Director For For Management 4.2.3 Reelect Stefan Michel as Director For For Management 4.2.4 Reelect Maria Vacalli as Director For For Management 4.2.5 Reelect Rene Cotting as Director For For Management 4.2.6 Reelect Martin Kuehn as Director For For Management 4.2.7 Reelect Patricia Heidtman as Director For For Management 4.2.8 Reelect David Dean as Director For For Management 4.3.1 Appoint David Dean as Member of the For Against Management Compensation Committee 4.3.2 Reappoint Anton Lauber as Member of For Against Management the Compensation Committee 4.3.3 Reappoint Patricia Heidtman as Member For For Management of the Compensation Committee 4.4 Designate Rene Peyer as Independent For For Management Proxy 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BRODRENE HARTMANN A/S Ticker: HART Security ID: K4200J114 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Steen Parsholt as Director For For Management 5b Reelect Jan Henriksen as Director For For Management 5c Reelect Jan Madsen as Director For For Management 5d Reelect Karen Haekkerup as Director For For Management 5e Reelect Marianne Schelde as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 675,000 to Chairman, DKK 337,500 Vice Chair and DKK 225,000 to Other Directors 7 Ratify Deloitte as Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10a Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S; Other Editorial Changes 10b Amend Articles Re: Location of General For For Management Meeting; Virtual General Meeting; Approve of Director Remuneration; Postal Voting; Number of Directors; Signatory Rule 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 12 Other Business None None Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 24, 2020 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 Keller KLG as Independent For For Management 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 2.5 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 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 06, 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 CHF 6.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 1.3 Million For Against Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Shareholder For For Management Representation at the General Meeting 6.1.1 Reelect Valentin Vogt as Director For For Management 6.1.2 Reelect Urs Leinhaeuser as Director For Against Management 6.1.3 Reelect Monika Kruesi as Director For For Management 6.1.4 Reelect Stephan Bross as Director For For Management 6.1.5 Elect David Dean as Director For For Management 6.2 Reelect Valentin Vogt as Board Chairman For For Management 6.3.1 Reappoint Stephan Bross as Member of For For Management the Compensation and Nomination Committee 6.3.2 Appoint Monika Kruesi as Member of the For For Management Compensation and Nomination Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Keller KLG as Independent For For Management Proxy 7.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 631,000 for Fiscal 2018 7.2 Approve Remuneration Report For For Management 7.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 580,000 for Fiscal 2020 7.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 15 per Share 3 Approve Transaction with Sofiparc For For Management 4 Approve Transaction with Helen Lee For For Management Bouygues, Director 5 Approve Transaction with Burelle For For Management Participations 6 Approve Amendment of Transaction with For For Management Sofiparc and Compagnie Plastic Omnium 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Consolidated Financial For For Management Statements and Statutory Reports 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Reelect Helen Lee Bouygues as Director For For Management 11 Reelect Clotilde Lemarie as Director For Against Management 12 Elect Sandrine Teran as Director For For Management 13 Appoint Henri Moulard as Censor For Against Management 14 Approve Remuneration Policy of For Against Management Executive Corporate Officers 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 18 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 520,000 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 22 Amend Articles 7, 11, 14, 16 of Bylaws For For Management to Comply with Legal Changes 23 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 24 Amend Article 11 of Bylaws Re: Age For For Management Limit of Directors 25 Amend Article 13 of Bylaws Re: Age For Against Management Limit of Chairman 26 Amend Article 16 of Bylaws Re: Age For For Management Limit of Censors 27 Amend Article 18 of Bylaws Re: For For Management Financial Statements 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Annual Financial Statements For For Management 1.3 Accept Consolidated Annual Financial For For Management Statements 1.4 Approve Auditor's Report For For Management 2.1 Approve Discharge of Board Member For For Management Gaudenz Domenig 2.2 Approve Discharge of Board Member For For Management Marco Syfrig 2.3 Approve Discharge of Board Member For For Management Willy Hueppi 2.4 Approve Discharge of Board Member For For Management Peter Weigelt 2.5 Approve Discharge of Board Member For For Management Michele Novak-Moser 3 Approve Allocation of Income and For For Management Dividends of CHF 3.70 per Share 4.1 Reelect Gaudenz Domenig as Director For Against Management and Board Chairman 4.2 Reelect Marco Syfrig as Director For Against Management 4.3 Reelect Willy Hueppi as Director For Against Management 4.4 Reelect Peter Weigelt as Director For Against Management 4.5 Reelect Michele Novak-Moser as Director For Against Management 5.1 Reappoint Gaudenz Domenig as Member of For Against Management the Compensation Committee 5.2 Reappoint Willy Hueppi as Member of For Against Management the Compensation Committee 5.3 Reappoint Peter Weigelt as Member of For Against Management the Compensation Committee 6 Approve CHF 14,000 Pool of Capital For For Management Increase without Preemptive Rights 7 Designate Dieter Brunner as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 360,000 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 888,000 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 432,000 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 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 Jill Caseberry as Director For For Management 3b Elect Helen Pitcher as Director For For Management 3c Elect Jim Thompson as Director For For Management 3d Re-elect Stewart Gilliland as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Andrea Pozzi as Director For For Management 3g Re-elect Jonathan Solesbury as Director For For Management 3h Re-elect Jim Clerkin as Director For For Management 3i Re-elect Vincent Crowley as Director For For Management 3j Re-elect Emer Finnan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity For For Management 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: C5H Security ID: G1858L107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Elect Shane Doherty as Director For For Management 4d Re-elect Andrew Bernhardt as Director For For Management 4e Re-elect Gary Britton as Director For For Management 4f Re-elect Giles Davies as Director For For Management 4g Re-elect Linda Hickey as Director For For Management 4h Re-elect Alan McIntosh as Director For For Management 4i Re-elect Jayne McGivern as Director For For Management 4j Re-elect David O'Beirne as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Unit Plan For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: APR 17, 2020 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 2019 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 and For For Management Omission of Dividends 4.1 Amend Articles Re: Term of Office for For For Management Board of Directors 4.2 Approve Decrease in Size of Board to For For Management Nine Members 5 Approve Discharge of Board and Senior For For Management Management 6.1 Elect Hans-Kristian Hoejsgaard as For For Management Director and Board Chairman 6.2.1 Reelect Marco Gadola as Director For For Management 6.2.2 Reelect Stefan Portmann as Director For For Management 6.2.3 Reelect Nathalie Gaveau as Director For For Management 6.2.4 Reelect Lukas Morscher as Director For For Management 6.3.1 Elect Erich Kellenberger as Director For For Management 6.3.2 Elect Gregor Greber as Director For For Management 6.4.1 Reappoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 6.4.2 Appoint Marco Gadola as Member of the For For Management Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 9.2 Approve Fixed and Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million 9.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 30, 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 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 Representative For Did Not Vote Management of Bearer Shareholders 4.3.2 Elect Daniel Hirschi as Director 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 390,000 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, 2020 - March 31, 2021 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 101,000 for Fiscal 2018/19 6 Designate memo.law AG as Independent For Did Not Vote Management 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: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast 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 Report of For For Management Corporate Officers 5 Approve Compensation of Chairman and For Against Management CEO 6 Approve Exceptional Remuneration for For Against Management Chairman and CEO Re: FY 2019 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Euris as Director For Against Management 10 Reelect Fonciere Euris as Director For Against Management 11 Reelect Christiane Feral-Schuhl as For For Management Director 12 Reelect David de Rothschild as Director For Against Management 13 Reelect Frederic Saint-Geours as For Against Management Director 14 Elect Fimalac as Director For Against Management 15 Elect Saris as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 11 of Bylaws Re: For For Management Shareholders Identification 19 Amend Article 14 of Bylaws Re: Board For For Management Composition 20 Amend Article 18 of Bylaws Re: Board For For Management Deliberation 21 Amend Articles 22 and 29 of Bylaws Re: For For Management Board Remuneration; AGM 22 Amend Articles 29 and 30 of Bylaws Re: For For Management AGM Quorum; EGM Quorum 23 Amend Article 24 of Bylaws Re: For For Management Alternate Auditor Nomination 24 Amend Article 19 of Bylaws Re: Board For For Management Power 25 Amend Article 29 of Bylaws Re: For For Management Amendment of Change Location of Registered Headquarters 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERING INTERNATIONAL & SERVICES Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 6 Reelect Cantos Limited as Director For For Management 7 Reelect Gonzague de Blignieres as For For Management Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Regis Arnoux, For For Management Chairman and CEO 10 Approve Compensation of Yannick For Against Management Morillon, Vice-CEO 11 Approve Remuneration Policy of For Against Management Corporate Officers 12 Approve Remuneration Policy of For For Management Directors 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 15 Amend Article 13 of Bylaws Re: Share For For Management Rights 16 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 16 of Bylaws Re: Board For For Management Meeting 18 Amend Article 17 of Bylaws Re: Board For For Management Power 19 Amend Article 19 of Bylaws Re: For For Management Related-Party Transactions 20 Amend Article 21 of Bylaws Re: General For For Management Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM SA Ticker: CGM Security ID: F1453Y109 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Abiven 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: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: Censors For Against Management 2 Appoint Frederic Duchesnes as Censor For Against Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM SA Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Establish the Existence of the Quorum For For Management 5 Approve Transaction with Laurent For For Management Labrune and Aude Labrune Re: Temporary Transfer of Usufruct 6 Approve Transaction with SCI du 114 For Against Management rue d Aguesseau Bureau Re: 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 FCB Re: For For Management Subordination Agreement 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 148,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy of For Against Management Corporate Officers 13 Approve Compensation Report of For Against Management Corporate Officers 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 16, 2020 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 5.2 Elect Thomas Buess as Director For For Management 5.3 Reelect Felix Weber as Board Chairman For For Management 5.4.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.4.2 Reappoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.4.3 Appoint Peter Athanas as Member of the For For Management Compensation and Nomination Committee 5.5 Designate Keller KLG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Ticker: CRNT Security ID: M22013102 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Bonus Plan and Equity For For Management Compensation of CEO 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Transfer From Carry Forward For For Management Account to Issuance Premium Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Helen Lee Bouygues as Director For For Management 6 Reelect Heidi Peterson as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Report of For For Management Corporate Officers 9 Approve Compensation of Philippe For For Management Salle, Chairman of the Board 10 Approve Compensation of Sophie For For Management Zurquiyah, CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.634 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 17 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 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 16-18 at 3.234 Percent of Issued Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 8 of Bylaws Re: For For Management Directors Length of Terms 22 Amend Article 8 of Bylaws Re: Employee For For Management Representative 23 Amend Article 9 of Bylaws Re: Written For For Management Consultation 24 Amend Article 11 of Bylaws Re: Board For For Management Remuneration 25 Amend Article 13 of Bylaws Re: Censors For For Management Length of Terms 26 Amend Article 14 of Bylaws Re: For For Management Shareholders Representation 27 Amend Article 14 of Bylaws Re: Voting For For Management by Proxy 28 Amend Article 15 of Bylaws Re: Board For For Management Remuneration 29 Amend Article 17 of Bylaws Re: Auditors For For Management 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: F1615M100 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 24, 2020 # 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 Dividends For For Management of EUR 0.40 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2019 5 Approve Stock Dividend Program for For For Management Fiscal Year 2020 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Nicolas Urbain as Director For For Management 8 Reelect Cecilia Ragueneau as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report For For Management 12 Approve Compensation of Chairman and For For Management CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.9 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 380,000 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 380,000 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 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 For For Management EUR 380,000 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-21 at EUR 1.9 Million 25 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Article 14 of Bylaws Re: Board For For Management Members Remuneration 27 Amend Article 15 of Bylaws Re: Censors For For Management 28 Amend Article 20 of Bylaws Re: Amend For For Management Board Members Remuneration Wording 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Ticker: CICN Security ID: H1443P109 Meeting Date: APR 16, 2020 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 1.50 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 Approve Cancellation of Capital For For Management Authorization 9 Approve Creation of CHF 6 Million Pool For Against Management of Capital without Preemptive Rights 10.1 Reelect Heinrich Essing as Director For For Management and as Board Chairman 10.2 Reelect Robert Demuth as Director For For Management 10.3 Reelect Andreas Dill as Director For For Management 10.4 Reelect Erich Haefeli as Director For For Management 11.1 Reappoint Heinrich Essing as Member of For For Management the Compensation Committee 11.2 Reappoint Robert Demuth as Member of For For Management the Compensation Committee 11.3 Reappoint Andreas Dill as Member of For For Management the Compensation Committee 12 Ratify KPMG AG as Auditors For For Management 13 Designate Pascal Moesch as Independent For For Management Proxy 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7.1 Fix Number of Directors at 14 For For Management 7.2 Elect Arantza Estefania Larranaga as For For Management Director 7.3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 7.4 Elect Goizalde Egana Garitagoitia as For Against Management Director 7.5 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 7.6 Reelect Carlos Solchaga Catalan as For For Management Director 7.7 Reelect Angel Ochoa Crespo as Director For For Management 7.8 Reelect Fermin del Rio Sanz de Acedo For Against Management as Director 7.9 Reelect Francisco Jose Riberas Mera as For Against Management Director 7.10 Reelect Juan Maria Riberas Mera as For Against Management Director 7.11 Elect Jacobo Llanza Figueroa as For Against Management Director 7.12 Elect Maria Teresa Salegui Arbizu as For Against Management Director 7.13 Reelect Vankipuram Parthasarathy as For Against Management Director 7.14 Reelect Shriprakash Shukla as Director For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Extraordinary Dividends of CHF For For Management 3.00 per Share 5.1.a Reelect Abdullah Alissa as Director For Against Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Hariolf Kottmann as Director For For Management 5.1.d Reelect Calum MacLean as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Peter Steiner as Director For For Management 5.1.h Reelect Claudia Dyckerhoff as Director For For Management 5.1.i Reelect Susanne Wamsler as Director For For Management 5.1.j Reelect Konstantin Winterstein as For For Management Director 5.1.k Elect Nader Alwehibi as Director For For Management 5.1.l Elect Thilo Mannhardt as Director For For Management 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 Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 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 Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Ratify Appointment of Marie Pic Paris For Against Management as Director 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Directors For For Management 8 Approve Compensation of Xavier Durand, For For Management CEO 9 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Appoint Mazars as Auditor For For Management 12 Acknowledge End of Mandate of KPMG For For Management Audit FS1 as Alternate Auditor and Decision Not to Replace 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 75 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 115 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 21 Amend Article 13 of Bylaws Re: For For Management Chairman Age Limit 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 02, 2020 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 Fixed Remuneration of For For Management Directors in the Amount of CHF 620,000 7.3 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLUMBUS AS Ticker: COLUM Security ID: K1589X102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6b Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7a Reelect Ib Kunoe as Director For For Management 7b Reelect Sven Madsen as Director For For Management 7c Reelect Peter Skov Hansen as Director For For Management 7d Reelect Karina Kirk as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 05, 2020 Meeting Type: Annual/Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 5 Reelect Antoine Gosset-Grainville as For For Management Director 6 Elect Clothilde Lauzeral as Director For Against Management 7 Elect Arnaud Taverne as Director For Against Management 8 Approve Compensation of Dominique For Against Management Marcel, Chairman and CEO 9 Approve Compensation of Agnes For For Management Pannier-Runacher, Vice-CEO 10 Approve Remuneration Policy of For Against Management Dominique Marcel, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Board For For Management Members Representatives, Board Members Remuneration 13 Amend Article 11 of Bylaws Re: Board For For Management Members Deliberation 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 93 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 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 All Issuance Requests at EUR 93 Million 21 Acknowledge Cancellation of For For Management Delegations Authorized by March 8, 2018 General Meeting 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION SA Ticker: CFT Security ID: H25668148 Meeting Date: MAY 19, 2020 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 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 340,000 5 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17 Million 6.1 Reelect Patrick Combes as Director For Did Not Vote Management 6.2 Reelect Francois Carrard as Director For Did Not Vote Management 6.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 6.4 Reelect Jean-Marie Descarpentries as For Did Not Vote Management Director 6.5 Reelect Christian Goecking as Director For Did Not Vote Management 6.6 Reelect Robert Pennone as Director For Did Not Vote Management 6.7 Reelect Urs Schneider as Director For Did Not Vote Management 6.8 Reelect Eric Solvet as Director For Did Not Vote Management 6.9 Reelect Marco Illy as Director For Did Not Vote Management 7 Reelect Patrick Combes as Board For Did Not Vote Management Chairman 8.1 Reappoint Francois Carrard as Member For Did Not Vote Management of the Compensation Committee 8.2 Reappoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 9 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management 10 Designate Martin Habs as Independent For Did Not Vote Management Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 12 For For Management 5.2 Ratify Appointment of and Elect For For Management Gregorio Maranon y Bertran de Lis as Director 5.3 Ratify Appointment of and Elect Inigo For For Management Meiras Amusco as Director 5.4 Ratify Appointment of and Elect Pilar For For Management Platero Sanz as Director 5.5 Elect Maria Echenique Moscoso del For For Management Prado as Director 5.6 Elect Lisa Anne Gelpey as Director For For Management 5.7 Elect Marie Ann D' Wit as Director For For Management 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Remuneration Policy For For Management 8 Approve 2020 Long Term Incentive For For Management General Plan and 2020 Long Term Incentive Special Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 13, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Ernst & Young as Auditor For For Management 5.1 Elect Idoia Zenarrutzabeitia For Against Management Beldarrain as Director 5.2 Reelect Carmen Allo Perez as Director For For Management 5.3 Reelect Marta Baztarrica Lizarbe as For Against Management Director 5.4 Elect Manuel Dominguez de la Maza as For Against Management Director 5.5 Fix Number of Directors at 11 For Against Management 6 Authorize Share Repurchase Program For For Management 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 -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Special Dividends of CHF 30 per Class A Share and CHF 6 per Class B Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 22, 2020 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 42 per Class A Share and CHF 8.40 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For For Management 4.4 Reelect Michael Koenig as Director For For Management 4.5 Reelect Philip Mosimann as Director For Against Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For For Management 4.8 Reelect Robert Spoerry as Director For For Management 5 Reelect Ernst Baertschi as Board For For Management Chairman 6.1 Reappoint Philip Mosimann as Member of For Against Management the Compensation Committee 6.2 Reappoint Urs Riedener as Member of For For Management the Compensation Committee 6.3 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.2 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 -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL, SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For Did Not Vote Management 2020-2022 Term 2 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-options of Directors for For Did Not Vote Management 2017-2019 Term 6 Elect Directors and Audit Committee For Did Not Vote Management Members for 2020-2022 Term 7 Elect Remuneration Committee and For Did Not Vote Management Approve Committee Remuneration for 2020-2022 Term 8 Appoint Auditor and Alternate for For Did Not Vote Management 2021-2023 Term 9 Approve Statement on Remuneration For Did Not Vote Management Policy Applicable to Other Corporate Bodies 10 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 4.1 Reelect Klaus Nyborg as Director For For Management 4.2 Reelect Johanne Riegels Ostergard as For For Management Director 4.3 Reelect Karsten Knudsen as Director For For Management 4.4 Reelect Tom Intrator as Director For For Management 4.5 Reelect Helle Ostergaard Kristiansen For For Management as Director 4.6 Reelect Stephen John Kunzer as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6.2 Authorize Share Repurchase Program For For Management 6.3 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.4 Approve Creation of DKK 4.2 Million For For Management Pool of Capital without Preemptive Rights 6.5 Amend Articles Re: Editorial Change by For For Management Adding Computershare in Section 5.7 6.6 Amend Articles Re: Allow Electronic For Against Management General Meetings 6.7 Allow Electronic Distribution of For For Management Company Communication 6.8 Remove Age Restriction of Directors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve Creation of DKK 4.2 Million For For Management Pool of Capital without Preemptive Rights 3 Amend Articles Re: Editorial Change by For For Management Adding Computershare in Section 5.7 4 Amend Articles Re: Allow Electronic For Against Management General Meetings 5 Allow Electronic Distribution of For For Management Company Communication 6 Remove Age Restriction of Directors For For Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 11, 2020 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 Holder of Bearer Shares 4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management Special Meeting of Holder of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Did Not Vote Management Board Chairman 4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.4 Reelect Claude Cornaz as Director For Did Not Vote Management 4.5 Reelect Gabi Huber as Director For Did Not Vote Management 4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 4.8.1 Reelect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.8.2 Reelect Jens Breu as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3 Appoint Jens Breu as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.7 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Re-elect John Bateson as Director For Against Management 2b Re-elect Roger Conan as Director For For Management 2c Elect Sean Corkery as Director For For Management 2d Re-elect Peter Lennon as Director For Against Management 2e Re-elect Garry Lyons as Director For For Management 2f Elect Niall O'Sullivan as Director For For Management 3 Authorise Board to Fix Remuneration of For Against Management Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 13, 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 -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider Measures to Address the None None Management Decline in the Company's Net Asset Value Relative to Its Capital -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Hargaden as Director For For Management 2 Elect Mike McGearty as Director For For Management 3 Elect Christine Ourmieres-Widener as For For Management Director -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: JAN 31, 2020 Meeting Type: Annual/Special Record Date: JAN 29, 2020 # 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 0.11 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Daniel For Against Management Derichebourg, CEO and Chairman 6 Approve Compensation of Abderrahmane For Against Management El Aoufir, Vice-CEO 7 Renew Appointment of Denjean and For For Management Associes Audit as Auditor 8 Decision Not To Renew Appointment of For For Management Mark Bathgate as Alternate 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 Amend Article 5 of Bylaws Re: Company For For Management Length of Existence 12 Amend Article 20 of Bylaws Re: For For Management Directors Remuneration 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM SA Ticker: DVT Security ID: F26011100 Meeting Date: JUN 05, 2020 Meeting Type: Annual/Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast 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 Absence of Dividends 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 Reelect Michel Bon as Supervisory For For Management Board Member 11 Reelect Elizabeth de Maulde as For For Management Supervisory Board Member 12 Reelect Roland de Laage de Meux as For For Management Supervisory Board Member 13 Reelect Vincent Montagne as For Against Management Supervisory Board Member 14 Reelect Valerie Kniazeff as For For Management Supervisory Board Member 15 Ratify Appointment of Societe Tabag as For For Management Director 16 Renew Appointment of Grant Thornton as For For Management Auditor 17 Renew Appointment of IGEC as Alternate For For Management Auditor 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 400,000 and/or Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175,000, Including in the Event of a Public Tender Offer 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 For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Claus Hemmingsen as Director For For Management 4c Reelect Jill Lauritzen Melby as For For Management Director 4b Reelect Klaus Nyborg as Director For For Management 4d Reelect Marianne Dahl Steensen as For For Management Director 4e Reelect Anders Gotzsche as Director For For Management 4f Reelect Dirk Reich as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Approve Application of Reserves to For For Management Offset Losses 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 3 Approve Capital Raising For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DJURSLANDS BANK A/S Ticker: DJUR Security ID: K3005V157 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Members of the Committee of For For Management Representatives 5 Ratify Auditors For For Management 6.1 Authorize Share Repurchase Program For Against Management 6.2 Authorize the Board of Directors to For For Management Take up Loans of up to DKK 100 Million 6.3 Add Secondary Company Name Djurslands For For Management Bank Leasing 6.4 Approve Creation of DKK 27 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 27 Million Pool of Capital with Preemptive Rights 6.5 Amend Articles Re: Election of Auditors For For Management 6.6 Amend Articles Re: Possibility to For For Management Nominee Extern Candidate to Committee of Representatives Election of Board Member 6.7 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAY 13, 2020 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 Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For Against Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Elect Marco Gadola 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 Adrian Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 22, 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 16.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For Against Management Board Chairman 4.2 Reelect Hans Hess as Director For For Management 4.3 Reelect Jens Birgersson as Director For For 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 Rolf Doerig as Director For Against Management 4.7 Reelect Karina Dubs-Kuenzle as Director For Against Management 4.8 Reelect Hans Gummert as Director For For Management 4.9 Reelect John Heppner as Director For For Management 4.10 Reelect Christine Mankel as Director For Against Management 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 Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 9 Approve CHF 42,000 Capital Increase For For Management without Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416113 Meeting Date: JUL 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 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 and For For Management Board Chairman 5.2 Reelect Thomas Frueh as Director and For For Management Vice Chairman 5.3 Reelect Alfred Scheidegger as Director For For Management 6.1 Reappoint Markus Blocher as Member of For Against 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 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yves Gerster as Chairman of For For Management Meeting 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Increase in Conditional For For Management Capital Pool to CHF 63.5 Million to Cover Exercise of Convertible Bonds 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 6.2.6 Reelect Luis Camino as Director For For Management 6.2.7 Reelect Steven Tadler as Director For For Management 6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management 6.2.9 Elect Mary Guilfoile as Director For For Management 7.1 Appoint Claire Chiang as Member of the For For Management Compensation Committee 7.2 Appoint Heekyung Min as Member of the For For Management Compensation Committee 7.3 Appoint Jorge Born as Member of the For For Management Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Director's Special For Against Management Report Re: Renewal and Amendments of the Existing Authorised Capital 2 Authorize Board to Issue Additional For Against Management Shares to be Issued to Execute the Long-Term Incentive Plan Program 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Integrated Annual Report None None Management (Non-Voting) 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Annual Accounts For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Ernst & Young as For For Management Auditor 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Discharge of Directors For For Management 8 Announce Appointment of Thomas None None Management Vollmoeller as Director 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2020 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 0.15 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 25 Million For Against Management Pool of Authorized Capital without Preemptive Rights 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.6 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.9 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Niccolo Burki as Director For For Management 7.1c Reelect Emmanuel Bussetil as Director For Against Management 7.1d Reelect Roberto Isolani as Director For Against Management 7.1e Reelect Steven Jacobs as Director For Against Management 7.1f Reelect Spiro Latsis as Director For Against Management 7.1g Reelect John Latsis as Director For Against Management 7.1h Reelect Pericles Petalas as Director For Against Management 7.1i Reelect Stuart Robertson as Director For For Management 7.1j Reelect Bernd-A. von Maltzan as For For Management Director 7.2.1 Elect Peter Fanconi as Director For Against Management 7.2.2 Elect Yok Amy as Director For Against Management 7.2.3 Elect Carlo Lombardini as Director For Against Management 7.3 Elect Peter Fanconi as Board Chairman For Against Management 8.1.1 Reappoint Niccolo Burki as Member of For For Management the Compensation and Nomination Committee 8.1.2 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.1.3 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 8.1.4 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 8.1.5 Reappoint Bernd-A. von Maltzan as For For Management Member of the Compensation and Nomination Committee 8.2 Appoint Peter Fanconi as Member of the For Against Management Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 12 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Joaquin Gomez de Olea Mendaro For Against Management as Director 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 300 Million 7 Renew Appointment of KPMG Auditores as For For Management Auditor 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 -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG SA Ticker: ELEC Security ID: F29421108 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 5.40 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 Ratify Appointment of Isabelle For Against Management Triquera as Director 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Marc Kugler For For Management 8 Approve Compensation of Brigit For For Management Fratzke-Weiss 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Amend Article 13 of Bylaws Re: Board For For Management Remuneration 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 20, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment of Non-Compete For For Management Agreement with Philippe Guillemot, CEO 6 Approve Amendment of Severance For For Management Agreement with Philippe Guillemot, CEO 7 Approve Compensation of Gilles Cojan, For For Management Chairman of the Board 8 Approve Compensation of Philippe For Against Management Guillemot, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Reelect Anne Busquet as Director For For Management 13 Reelect Servinvest as Director For For Management 14 Reelect Emesa Corporacion Empresarial For For Management S.L as Director 15 Elect Sofibim as Director For For Management 16 Appoint Deloitte & Associes as Auditor For For Management and Beas as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000 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 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: For For Management Employee Representative 25 Amend Article 16 of Bylaws Re: Board For For Management Decisions 26 Amend Article 21 of Bylaws Re: For For Management Appointment of Auditor 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast 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 Elect Fabrice Barthelemy as For For Management Supervisory Board Member 6 Elect Amy Flikerski as Supervisory For For Management Board Member 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of the For For Management Chairman of the Management Board 10 Approve Remuneration Policy of Members For For Management of the Management Board 11 Approve Compensation of Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 13 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 14 Approve Compensation of Louis Guyot, For For Management Management Board Member 15 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 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 130 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million 27 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 30 Amend Article 19 of Bylaws Re: Written For For Management Consultation 31 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 02, 2020 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 12.00 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1 Million 4.2 Approve Fixed Remuneration of Advisory For For Management Board in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 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-Faessler as For For Management Director 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 Reelect 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 Reappoint 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 -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Approve Discharge of Board For For Management 6.1 Amend Article 27 Re: Meeting For For Management Attendance by Telematic Means 6.2 Amend Article 35 Re: Board Composition For For Management 6.3 Amend Article 39 Re: Board Meetings by For For Management Telematic Means 6.4 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.5 Amend Articles Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 6.6 Add Article 53.bis Re: Dividend in Kind For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Attendance by Telematic Means 8.1 Reelect Sociedad Estatal de For For Management Participaciones Industriales (SEPI) as Director 8.2 Elect Jose Blanco Lopez as Director For For Management 8.3 Elect Jose Montilla Aguilera as For For Management Director 8.4 Elect Cristobal Jose Gallego Castillo For For Management as Director 9 Authorize Share Repurchase Program For For Management 10 Amend Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.A Reelect Ignacio de Colmenares Brunet For Against Management as Director 5.B Reelect Victor Urrutia Vallejo as For Against Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: APR 28, 2020 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 For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Editorial Changes For For Management Relating to the Corporate Purpose; Omission of Free Shares and Board of Directors' Right to Purchase Discounted Shares 6 Approve Remuneration of Directors in For For Management the Amount of EUR 700,000 7 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 1.7 Million 8 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 9.1 Elect Thomas Kusterer as Director, For Against Management Board Chairman and Member of the Compensation Committee 9.2 Elect Phyllis Scholl as Director and For Against Management Member of the Compensation Committee 9.3 Elect Philipp Bregy as Director For Against Management 9.4 Elect Ralph Hermann 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 Georg-Nikolaus Stamatelopoulos For Against Management as Director 9.8 Elect Marc Wolpensinger as Director For Against Management 10 Designate Studer Anwaelte und Notare For For Management AG as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast 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 Absence of Dividends 5 Reelect Miriam Maes as Director For For Management 6 Reelect Sonia Sikorav as Director For For Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Elect Sonia Backes as Director For For Shareholder 13 Amend Article 11 of Bylaws Re: Lead For For Management Director 14 Amend Article 13 of Bylaws Re: Board For For Management Powers 15 Amend Article 10 of Bylaws Re: Board For For Management Remuneration 16 Amend Article 10 of Bylaws Re: For For Management Employee Representative 17 Amend Article 21 of Bylaws Re: Quorum For For Management 18 Amend Article 22 of Bylaws Re: Special For For Management Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS SA Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 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 Fix Number of Directors at 6 For For Management 6 Reelect Antonio Zabalza Marti as For Against Management Director 7 Reelect Lourdes Vega Fernandez as For For Management Director 8 Reelect Laureano Roldan Aguilar as For Against Management Director 9 Reelect Eduardo Sanchez Morrondo as For Against Management Director 10 Elect Joan Casas Galofre as Director For Against Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERYTECH PHARMA SA Ticker: ERYP Security ID: F3417Z115 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast 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 Transfer From Carry Forward For For Management Account to Issuance Premium Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Gil Beyen,CEO For Against Management 8 Approve Compensation of Jean-Paul For Against Management Kress, Chairman of the Board 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 425,000 12 Reelect Hilde Windels as Director For Against Management 13 Reelect Martine George as Director For Against Management 14 Ratify Appointment of Melanie Rolli as For For Management Director 15 Renew Appointment of Rsm Paris as For For Management Auditor 16 End of Mandate of Fidinter as For For Management Alternate Auditorand Decision Not to Renew 17 Approve 2019 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 2 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 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 1.5 Million 26 Authorize Capital Increase of Up to For Against Management EUR 1.5 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 500,000 Shares for Use For Against Management in Stock Option Plans 32 Authorize Issuance of 100,000 Warrants For Against Management without Preemptive Rights Reserved for Employees 33 Amend Articles 17, 18, 19, 20, 21, 22, For For Management 24, 25, 27 of Bylaws to Comply with Legal Changes 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO Ticker: ES Security ID: F31710100 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 Discharge of Directors For Against Management 4 Ratify Provisional Appointment of For Against Management Veronique Saubot as Director 5 Reelect Philippe Ducom as Director For Against Management 6 Reelect Antoine Du Guerny as Director For Against Management 7 Reelect Jean-Pierre Michel as Director For Against Management 8 Reelect Marie-Helene Roncoroni as For Against Management Director 9 Reelect Veronique Saubot as Director For Against Management 10 Reelect Peter Vandenborne as Director For Against Management 11 Elect Helene de Carne Carnavalet as For Against Management Director 12 Elect Catherine Dupont Gatelmand as For Against Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 123,000 14 Change Location of Registered Office For For Management to 20 Rue Paul Heroult, 92000 Nanterre 15 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 16 Amend Articles 22 and 44 of Bylaws Re: For For Management Directors Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Nathalie Delapalme as Director For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of International For For Management Audit Company as Auditor 8 Approve Compensation of Report of For For Management Corporate Officers 9 Approve Compensation of Aussie B For For Management Gautama, Chairman of the Board 10 Approve Compensation of Michel For Against Management Hochard, CEO Until Oct. 31, 2019 11 Approve Compensation of Olivier de For For Management Langavant, CEO Since Nov. 1, 2019 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 17 Amend Articles of Bylaws to Comply For For Management with Legal Changes 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Elect Caroline Catoire as Director For For Management 20 Ratify Appointment of Daniel Syahputra For For Management Purba as Director -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Nathalie Rachou to Supervisory For Did Not Vote Management Board 2b Elect Morten Thorsrud to Supervisory For Did Not Vote Management Board 3a Reelect Stephane Boujnah to Management For Did Not Vote Management Board 3b Elect Havard Abrahamsen to Management For Did Not Vote Management Board 3c Elect Simone Huis in 't Veld to For Did Not Vote Management Management Board 4 Amend Remuneration Policy For Did Not Vote Management 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Adopt Remuneration Report For Did Not Vote Management 3.c Adopt Financial Statements For Did Not Vote Management 3.d Approve Dividends of EUR 1.59 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 Dick Sluimers to Supervisory For Did Not Vote Management Board 5.a Elect Oivind Amundsen to Management For Did Not Vote Management Board 5.b Elect Georges Lauchard to Management For Did Not Vote Management Board 6 Approve Remuneration Policy for For Did Not Vote Management Management Board 7 Approve Remuneration Policy for For Did Not Vote Management Supervisory Board 8 Ratify Ernst & Young as Auditors For Did Not Vote Management 9.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Authorize Management or Supervisory For Did Not Vote Management Board to Grant Rights to French Beneficiaries 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR MOBILITY GROUP SA Ticker: EUCAR Security ID: F36070120 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Elect Martine Gerow as Supervisory For For Management Board Member 6 Elect Sophie Flak as Supervisory Board For For Management Member 7 Approve Compensation of Caroline For For Management Parot, Chairman of the Management Board 8 Approve Compensation of Fabrizio For For Management Ruggiero, Management Board Member and CEO 9 Approve Compensation of Alberic For For Management Chopelin, Management Board Member 10 Approve Compensation of Olivier For For Management Baldassari, Management Board Member 11 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of the For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Remuneration Policy of 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 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 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 Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries, up to 10 Percent of Issued Capital 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-27 at 50 Percent of Issued Capital 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 31 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 32 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 33 Amend Article 24 of Bylaws Re: General For For Management Meetings 34 Amend Article 25 of Bylaws Re: Voting For For Management Rights 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For Against Management 2 Elect Robert W. Samuelson as Director For Against Management 3 Ratify Appointment of and Elect Jose For For Management Miguel Garcia Fernandez as Director 4 Ratify Appointment of and Elect Eamonn For Against Management O'Hare as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Article 62.3 Re: Remuneration of For Against Management Non-Executive Directors 6.3 Amend Article 65 bis Re: Strategy For For Management Commission 6.4 Amend Articles Re: Appointment and For For Management Remuneration Committee 7 Fix Number of Directors at 11 For For Management 8 Reelect Kartera 1 SL as Director For Against Management 9 Ratify Appointment of and Elect Xabier For Against Management Iturbe as Director 10 Approve Allocation of Income and For For Management Dividends 11 Approve Annual Maximum Remuneration For For Management 12 Approve 2020-2022 Incentive Plan For Against Management 13 Approve Remuneration Policy for FY For Against Management 2019, 2020 and 2021 14 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 600 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: NOV 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 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 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 8 Approve Compensation of Rodolphe For For Management Belmer, CEO 9 Approve Compensation of Michel For For Management Azibert, Vice-CEO 10 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Vice-CEOs 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 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 -------------------------------------------------------------------------------- EVOLVA HOLDING SA Ticker: EVE Security ID: H2466D106 Meeting Date: APR 15, 2020 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 Approve Creation of CHF 32.9 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve CHF 123.3 Million Reduction in For For Management Share Capital via Reduction in Nominal Value 7 Approve Decrease in Minimum Size of For For Management Board from Five to Three Members 8.1.1 Elect Beat In-Albon as Director For Against Management 8.1.2 Elect Stephan Schindler as Director For Against Management 8.1.3 Elect Richard Ridinger as Director For Against Management 8.2 Elect Beat In-Albon as Board Chairman For Against Management 8.3.1 Appoint Stephan Schindler as Member of For Against Management the Compensation Committee 8.3.2 Appoint Richard Ridinger as Member of For Against Management the Compensation Committee 8.4 Ratify Ernst & Young AG as Auditors For For Management 8.5 Designate Oscar Olano as Independent For For Management Proxy 9 Approve Remuneration of Directors in For Against Management the Amount of CHF 700,000 from 2020 AGM Until 2021 AGM 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.5 Million for the Period July 1, 2020 - June 30, 2021 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXEL INDUSTRIES SA Ticker: EXE Security ID: F9094V103 Meeting Date: MAR 12, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # 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 Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New 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 Elect Cyril Ballu as Director For Against Management 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Warrants with For Against Management Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Amend Article 22.A Re: Board Positions For For Management and Receive Amendments to Board of Directors Regulations 4 Approve Scrip Dividends For For Management 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 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAURECIA SA Ticker: EO Security ID: F3445A108 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Approve Additional Pension Scheme For For Management Agreement with Patrick Koller, CEO 6 Reelect Michel de Rosen as Director For Against Management 7 Reelect Odile Desforges as Director For For Management 8 Reelect Linda Hasenfratz as Director For For Management 9 Reelect Olivia Larmaraud as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 13 Approve Compensation of Patrick For For Management Koller, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Articles 12, 16 and 23 of Bylaws For For Management Re: Executives, Board Remuneration and Transactions 27 Amend Article 17 of Bylaws Re: For For Management Chairman of the Board Age Limit 28 Amend Article 14 of Bylaws Re: Written For For Management Consultation 29 Amend Article 31 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 30 Delete Article 30 of Bylaws Re: For For Management Shareholders Identification 31 Textual References Regarding Change of For Against Management Codification 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve 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 Norbert Indlekofer as Director For For Management 5.1.3 Reelect Heinz Loosli as Director For Against Management 5.1.4 Elect Marcus Bollig as Director For Against Management 5.1.5 Elect Christian Maeder as Director For Against 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 Appoint Christian Maeder as Member of For Against Management 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: FEB 14, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Euronext Paris For For Management and Listing of the Company Shares on Euronext Growth 2 Delegate Powers to the Board to For For Management Execute Item 1 Above 3 Amend Bylaws to Comply with Legal For For Management Changes 4 Pursuant to Item Above, Amend Article For For Management 12 of Bylaws Re: Board Meetings 5 Amend Bylaws to Comply with Legal For For Management Changes 6 Pursuant to Item Above, Amend Article For For Management 13 of Bylaws Re: Board Powers 7 Amend Bylaws to Comply with Legal For For Management Changes 8 Pursuant to Item Above, Amend Article For For Management 24 of Bylaws Re: Directors Remuneration 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2019 in the Aggregate Amount of DKK 6.4 Million 3b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 1.35 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 5.2.a Reelect Vagn Ove Sorensen as Director For For Management 5.2.b Reelect Tom Knutzen as Director For For Management 5.2.c Reelect Richard Robinson Smith as For For Management Director 5.2.d Reelect Anne Louise Eberhard as For For Management Director 5.2.e Reelect Gillian Dawn Winckler as For For Management Director 5.2.f Reelect Thrasyvoulos Moraitis as For For Management Director 5.2.g Elect Richardt Ejnar Fangel as New Abstain Abstain Shareholder Director 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 7.3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7.4 Amend Articles Re: Change of Standard For For Management Agenda For Annual General Meeting 7.5 Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: JUN 11, 2020 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 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management 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 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Esther For For Management Berrozpe Galindo as Director 6 Ratify Appointment of and Elect Brian For For Management McDonald 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 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast 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 Conventions 6 Reelect Carole Ferrand as Director For For Management 7 Reelect Brigitte Taittinger-Jouyet as For For Management Director 8 Reelect Delphine Mousseau as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 15 Approve Compensation of Enrique For Against Management Martinez, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 21 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 19 and 22 of Bylaws to For For Management Comply With Legal Changes 23 Textual References Regarding Change of For Against Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Allocation of Income For For Management 2 Appoint Ernst & Young as Auditor For For Management 3.1 Amend Article 28 Re: Board Size For For Management 3.2 Fix Number of Directors at 14 For For Management 4.1 Reelect Dominum Desga SA as Director For Against Management 4.2 Reelect Juan Rodriguez Torres as For Against Management Director 4.3 Reelect Alfonso Salem Slim as Director For Against Management 4.4 Reelect Antonio Gomez Garcia as For Against Management Director 5.1 Allow Juan Rodriguez Torres to Be For For Management Involved in Other Companies 5.2 Allow Alfonso Salem Slim to Be For For Management Involved in Other Companies 5.3 Allow Antonio Gomez Garcia to Be For For Management Involved in Other Companies 6 Approve Scrip Dividends For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 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 -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million for Fiscal 2021 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million for Fiscal 2021 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 120,000 for Fiscal 2019 4.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 400,000 for Fiscal 2020 5.1 Reelect This Schneider as Director and For For Management Board Chairman 5.2 Reelect Peter Altorfer as Director For For Management 5.3 Reelect Michael Pieper as Director For For Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For For Management 6.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H28456103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.90 from Retained Earnings 3.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6.1.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director and Board Chairman 6.1.2 Reelect Bertrand Jungo as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Markus Neuhaus as Director For For Management 6.1.5 Reelect Philippe Nussbaumer as Director For For Management 6.1.6 Reelect Andreas Walde as Director For For Management 6.1.7 Elect Pascale Bruderer as Director For For Management 6.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 6.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 6.2.3 Appoint Pascale Bruder as Member of For For Management the Compensation Committee 6.3 Designate Thomas Nagel as Independent For For Management Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: GAM Security ID: H2878E106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect David Jacob as Director and For For Management Board Chairman 5.2 Reelect Katia Coudray as Director For For Management 5.3 Reelect Jacqui Irvine as Director For For Management 5.4 Reelect Monika Machon as Director For For Management 5.5 Reelect Benjamin Meuli as Director For For Management 5.6 Reelect Nancy Mistretta as Director For For Management 5.7 Elect Thomas Schneider as Director For For Management 6.1 Reappoint Katia Coudray as Member of For For Management the Compensation Committee 6.2 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 6.3 Appoint Jacqui Irvine as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 459,948 8 Ratify KPMG AG as Auditors For For Management 9 Designate Tobias Rohner as Independent For For Management Proxy 10 Approve Extension of Existing Capital For For Management Pool of CHF 798,412 without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT SA Ticker: GAM Security ID: F42567101 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board 8 Approve Compensation of CEO For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Reelect Sidonie Dumas as Director For For Management 11 Reelect Antoine Gallimard as Director For Against Management 12 Reelect Michel Seydoux as Director For Against Management 13 Reelect Nicolas Seydoux as Director For Against Management 14 Reelect Penelope Seydoux as Director For Against Management 15 Reelect Marc Tessier as Director For Against Management 16 Reelect Jean Todt as Director For Against Management 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 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Articles 8, 11, 12, 13, 14, 18, For For Management 19, 20 and 22 of Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Pierre Guiollot For Against Management as Director 6 Ratify Appointment of Isabelle For For Management Boccon-Gibod as Director 7 Reelect Isabelle Boccon-Gibod as For For Management Director 8 Reelect Benoit Mignard as Censor For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 17 Amend Article 4 of Bylaws Re: For For Management Headquarters Location 18 Amend Articles 9, 15, 17, 19, 20, 24 For For Management and 33 of Bylaws to Comply with Legal Changes 19 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 15, 2020 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 Approve Creation of CHF 400,000 Pool For For Management of Share Capital without Preemptive Rights 4.2 Amend Articles to Reflect Changes in For For Management Capital 4.3 Amend Articles Re: Annulment of the For For Management Issuance of Bearer Shares Clause 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Riet Cadonau as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Yves Serra as Director For For Management 5.6 Reelect Jasmin Staiblin as Director For For Management 5.7 Reelect Zhiqiang Zhang as Director For For Management 5.8 Elect Peter Hackel as Director For For Management 6.1 Elect Yves Serra as Board Chairman For For Management 6.2.1 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Zhiqiang Zhang as Member of For For Management the Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of and Elect For For Management Concepcion Rivero Bermejo as Director 5 Ratify Appointment of and Elect For For Management Tomofumi Osaki as Director 6 Ratify Appointment of and Elect For For Management Norimichi Hatayama as Director 7 Approve Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GEVELOT SA Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast 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 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Roselyne Martignoni as Director For Against Management 7 Reelect Mario Martignoni as Director For For Management 8 Reelect Jacques Fay as Director For Against Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: F7440W163 Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # 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 Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Renew Appointment of Maza Simoens as For For Management Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 End of Mandate of Raphael Vaison de For For Management Fontaube as Alternate Auditor and Decision Not to Replace 9 End of Mandate of Emmanuel Charnavel For For Management as Alternate Auditor and Decision Not to Renew 10 Reelect Olivier Ginon as Director For Against Management 11 Reelect Olivier Roux as Director For Against Management 12 Reelect Sofina as Director For Against Management 13 Reelect Giulia Van Waeyenberge as For Against Management Director 14 Ratify Appointment of Maud Baily as For For Management Director 15 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 16 Approve Compensation of Olivier Roux, For Against Management Vice-Chairman and Vice-CEO Until Feb. 24, 2020 17 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Remuneration Policy of For Against Management Chairman and CEO 20 Approve Remuneration Policy of Vice-CEO For Against Management 21 Approve Remuneration Policy of For For Management Directors 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 25, 26, 28, 29 at EUR 60 Million 31 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 32 Authorize up to 900,000 Shares for Use For Against Management in Restricted Stock Plans 33 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Amend Articles 12, 16, 18, 20 ,25 of For For Management Bylaws to Comply with Legal Changes 35 Textual References Regarding Change of For Against Management Codification 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For For Management 3b Re-elect Mark Garvey as Director For For Management 3c Re-elect Vincent Gorman as Director For For Management 3d Re-elect Brendan Hayes as Director For For Management 3e Re-elect Martin Keane as Director For For Management 3f Re-elect John Murphy as Director For For Management 3g Re-elect Patrick Murphy as Director For For Management 3h Re-elect Siobhan Talbot as Director For For Management 3i Re-elect Patrick Coveney as Director For For Management 3j Elect John Daly as Director For For Management 3k Re-elect Donard Gaynor as Director For For Management 3l Elect Mary Minnick as Director For For Management 3m 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 For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares 12 Approve Rule 37 Waiver Resolution in None Against Management Respect of Market Purchases of the Company's Own Shares 13 Approve Rule 9 Waiver Resolution in None Against Management Respect of the Company's Employees' Share Schemes 14 Approve Rule 9 Waiver Resolution in None For Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Merger by Absorption of For For Management Dominion Smart Solutions SAU, Beroa Thermal Energy SLU, Visual Line SLU, Eci Telecom Iberica SAU, Dominion West Africa SLU and Wind Recycling SLU by Company 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Approve Remuneration Policy For Against Management 10 Approve Share Appreciation Rights Plan For Against Management 11 Fix Number of Directors at 11 For For Management 12 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 13 Reelect Mikel Felix Barandiaran Landin For For Management as Director 14 Reelect Jesus Maria Herrera For Against Management Barandiaran as Director 15 Reelect Jorge Alvarez Aguirre as For Against Management Director 16 Ratify Appointment of and Elect Juan For Against Management Maria Riberas Mera as Director 17 Reelect Goizalde Egana Garitagoitia as For Against Management Director 18 Reelect Amaia Gorostiza Telleria as For For Management Director 19 Reelect Juan Tomas Hernani Burzaco as For For Management Director 20 Reelect Jose Maria Bergareche Busquet For For Management as Director 21 Elect Javier Domingo de Paz as Director For Against Management 22 Elect Arantza Estefania Larranaga as For For Management Director 23 Advisory Vote on Remuneration Report For Against Management 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 30, 2020 Meeting Type: Annual/Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 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 Management Board 7 Approve Compensation of Chairman of For Against Management 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 Supervisory Board 11 Approve Compensation of Chairman of For For Management Supervisory Board 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Compensation of Management For Against Management Board Members 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 60,225 for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRONLANDSBANKEN A/S Ticker: GRLA Security ID: K4033J117 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2a Accept Financial Statements and For For Management Statutory Reports 2b Approve Discharge of Management and For For Management Board 2c Approve Remuneration of Directors For Against Management 2d Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For Against Management 4a Initiate Share Repurchase Against Against Shareholder 4b Instruct Board to Establish Contact Against Against Shareholder with Bank Nordik's Board of Directors Concerning Eventual Merger Agreement 5a Reelect Kristian Frederik Lennert as For For Management Director 5b Reelect Maliina Bitsch Abelsen as For For Management Director 5c Reelect Peter Angutinguaq Wistoft as For For Management Director 6 Ratify Deloitte as Auditor For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- GROUPE CRIT SA Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 05, 2020 Meeting Type: Annual/Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Absence of New Transactions 5 Renew Appointment of Exo Paris Ace as For For Management Auditor 6 Acknowledge End of Mandate of Emmanuel For For Management Charrier as Alternate Auditor and Decision Not to Renew 7 Reelect Claude Guedj as Director For Against Management 8 Reelect Yvonne Guedj as Director For Against Management 9 Reelect Karine Guedj as Director For Against Management 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Claude Guedj, For For Management Chairman and CEO 13 Approve Compensation of Nathalie For Against Management Jaoui, Vice-CEO 14 Approve Compensation of Karine Guedj, 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 Against Management of Up to EUR 10 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 1 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.5 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Articles 17, 20, 26 of Bylaws to For For Management Comply with Legal Changes 25 Amend Articles 25, 26, 27 of Bylaws to For For Management Comply with Legal Changes 26 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE SA Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Mentioning the Absence of New Transactions 5 Ratify Appointment of Sasu Gali as For For Management Director 6 Approve Remuneration Policy of For Against Management Chairman and CEO 7 Approve Remuneration Policy of Vice-CEO For Against Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Raphael Gorge, For Against Management Chairman and CEO 11 Approve Compensation of Helene de For Against Management Cointet, Vice-CEO Since Nov. 4, 2019 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 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 Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Articles 4, 10, 14, 16, 18, 22 For For Management of Bylaws to Comply with Legal Changes 22 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 23 Textual References Regarding Change of For Against Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN SA Ticker: OPN Security ID: F46562116 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast 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 Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report For For Management 7 Approve Compensation of Non-Executives For For Management 8 Approve Remuneration Policy of For For Management Non-Executives 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 10 Approve Compensation of Frederic For For Management Sebag, Chairman and CEO 11 Approve Compensation of Guy For For Management Mamou-Mani, 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 Reelect Valerie Benvenuto as Director For Against Management 15 Reelect Dominique Malige as Director For Against Management 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 0.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150,000 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries , up to Aggregate Nominal Amount of EUR 0.9 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 for Future For Against Management Exchange Offers 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 0.5 Million 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Martine Paccoud For For Management as Independent Supervisory Board Member 6 Ratify Appointment of Paul Beriot as For Against Management Supervisory Board Member 7 Reelect Patrice Joppe as Supervisory For Against Management Board Member 8 Reelect Dumont Investissement as For Against Management Supervisory Board Member 9 Reelect Stephanie Paix as Supervisory For For Management Board Member 10 Approve Compensation of Olivier For For Management Malfait, Chairman of the Management Board 11 Approve Compensation of Francois For For Management Beriot, Member of the Management Board 12 Approve Compensation of Laurent For For Management Chameroy, Member of the Management Board 13 Approve Compensation of Patrice Joppe, For For Management Chairman of the Supervisory Board 14 Approve Compensation of Corporate For For Management Officers 15 Approve Remuneration Policy of For Against Management Corporate Officers 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 Adopt One-Tiered Board Structure For For Management 19 Adopt New Bylaws For Against Management 20 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 21 Elect Olivier Malfait as Director For For Management 22 Elect Paul Beriot as Director For Against Management 23 Elect Patrice Joppe as Director For Against Management 24 Elect Dumont Investissement as Director For Against Management 25 Elect Martine Paccoud as Independent For For Management Director 26 Elect Stephanie Paix as Independent For For Management Director 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SFPI SA Ticker: SFPI Security ID: F2896M108 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 11, 2020 # 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 Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 7 Approve Compensation of Henri Morel, For For Management Chairman and CEO 8 Approve Compensation of Damien For For Management Chauveinc, Vice-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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Maria Serra Farre as For Against Management Director 5.2 Reelect Federico Halpern Blasco as For Against Management Director 5.3 Elect Alberto Thiebaut Estrada as For Against Management Director 5.4 Elect Fernando Villavecchia Obregon as For Against Management Director 6 Receive Amendments to Board of For For Management Directors Regulations 7 Approve Remuneration Policy For For Management 8.1 Approve Remuneration of Directors For Against Management 8.2 Fix Board Meeting Attendance Fees For For Management 8.3 Approve Annual Maximum Remuneration For Against Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS SA Ticker: EZE Security ID: E5R01M295 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Statement 4 Approve Discharge of Board For For Management 5.1 Reelect Enrique Sanchez de Leon Garcia For For Management as Director 5.2 Reelect Pedro Maria Azcarate Palacios For For Management as Director 5.3 Reelect Laura Gonzalez-Molero as For For Management Director 5.4 Fix Number of Directors at 10 For For Management 6 Approve Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For For Management 8.1 Amend Articles Re: Representation in For For Management General Meetings, Casting of Remote Votes and Shareholders' Right to Information 8.2 Amend Articles Re: Competence and For For Management Functions, Remuneration and Appointments and Remuneration Committee 9.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose, Information Available to Shareholders, Depositary Entities and Voting on Proposed Resolutions 9.2 Add Article 35 of General Meeting For For Management Regulations Re: Attendance to General Shareholders' Meetings through Electronic Means 9.3 Amend Articles of General Meeting For For Management Regulations Re: Concept, Competences, Right of Representation, Attendance Card, Reports and Remote Voting 9.4 Approve Restated General Meeting For For Management Regulations 10 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GUERBET SA Ticker: GBT Security ID: F46788109 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Transaction with Yves L Epine For Against Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Modification of Remuneration For Against Management Policy of Yves L Epine, CEO 8 Approve Compensation of Yves L Epine, For Against Management CEO 9 Approve Compensation of Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 10 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 11 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 12 Approve Remuneration Policy of David For Against Management Hale, CEO 13 Approve Remuneration Policy of Pierre For Against Management Andre, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 16 Reelect Didier Izabel as Director For Against Management 17 Reelect Mark Fouquet as Director For Against Management 18 Acknowledge End of Mandate of Beas as For For Management Alternate Auditor and Decision Not to Renew 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 21 Amend Article 10 of Bylaws Re: For For Management Directors Denomination 22 Amend Article 11 of Bylaws Re: Board For For Management Deliberation 23 Amend Article 13 of Bylaws Re: For For Management Directors Remuneration 24 Amend Article 14 of Bylaws Re: For For Management Vice-CEOs Nomination 25 Amend Article 18 of Bylaws Re: Auditors For For Management 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capitalization of Reserves For For Management of Up to EUR 2.515 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.295 Million 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.255 Million 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.255 Million 31 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 15, 2020 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 25 per Bearer Share and CHF 5 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 Bettina Gerharz-Kalte as For Did Not Vote Management Director 4.2.3 Reelect Nick Huber as Director For Did Not Vote Management 4.2.4 Reelect Urs Kaufmann as Director For Did Not Vote Management 4.2.5 Reelect Philippe Royer as Director For Did Not Vote Management 4.3.1 Appoint Bettina Gerharz-Kalte as For Did Not Vote Management Member of the Compensation Committee 4.3.2 Reappoint Nick Huber as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Reappoint Urs Kaufmann as Member of For Did Not Vote Management the Compensation Committee 4.3.4 Reappoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Vischer AG as Independent For Did Not Vote Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Amend Articles Re: Remuneration of For Did Not Vote Management Executive Committee 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 1 Million 8 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2020 - June 30, 2021 9 Approve Performance-Based Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 3.15 Million for the Period January 1, 2020 - December 31, 2020 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Ticker: HH Security ID: K43037108 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 412,500 for Vice Chairman and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Kent Arentoft as Director For For Management 6b Reelect Stewart Baseley as Director For For Management 6c Reelect Volker Christmann as Director For For Management 6d Reelect Pierre-Yves Jullien as Director For For Management 6e Reelect Miguel Kohlmann as Director For For Management 6f Reelect Helen MacPhee as Director For For Management 7 Ratify Deloitte as Auditors For Abstain Management 8a Authorize Share Repurchase Program For For Management 8b Approve Creation of DKK 18 Million For For Management Pool of Capital with Preemptive Rights 8c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8d Include Remuneration Policy and For For Management Remuneration Report in the Documents which can be Prepared and Presented in English 8e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- HAULOTTE GROUP SA Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # 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 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 Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of new Conventions 7 Approve Remuneration Policy of For Against Management Chairman and CEO, Vice-CEO and Directors 8 Approve Compensation Report of For Against Management Corporate Officers 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 and 16 from May 28, 2019 GM and Under Items 13 and 14 at EUR 3. 9 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 24, 2020 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 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Appoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5 Approve Creation of CHF 149,177 Pool For Against Management of Authorized Capital without Preemptive Rights 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 7.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 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 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 Directors For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 96,600 8 Reelect Catherine Filoche as For For Management Supervisory Board Member 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 Shares for Use in Stock For Against Management Option Plans 12 Amend Articles 10, 18, 20, 20bis, 22 For For Management and 23 of Bylaws to Comply with Legal Changes 13 Amend Article 14 of Bylaws Re: For Against Management Management Board Length of Terms 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAOM SA Ticker: HEXA Security ID: F6177E107 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Renew Appointment of Deloitte as For For Management Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Non-Executive Directors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Patrick For For Management Vandromme, Chairman and CEO 13 Approve Compensation of Philippe For For Management Vandromme, Vice-CEO 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 Capitalization of Reserves For Against Management of Up to EUR 312,500 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 312,500 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 312,500 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 Under Items 17-19 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 13 of Bylaws Re: For For Management Chairman of the Board Age Limit 24 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 9 of Bylaws Re: For For Management Identification of Shareholders 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Omission of Dividends For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Felix Grisard as Director For For Management 4.2 Reelect Salome Varnholt as Director For For Management 4.3 Reelect Walter Jakob as Director For For Management 4.4 Reelect Jvo Grundler as Director For For Management 4.5 Reelect Balz Halter as Director For For Management 4.6 Reelect Felix Grisard as Board Chairman For For Management 5.1 Appoint Salome Varnholt as Member of For For Management the Compensation Committee 5.2 Appoint Walter Jakob as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.8 Million 6.3 Approve Remuneration Report For Against Management 7 Approve Creation of CHF 1.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 9 Designate Oscar Battegay as For For Management Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Extraordinary Expenses of For For Management Directors in the Amount of CHF 159,010 4.3 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 4.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Markus Buehlmann as Director For Against Management 5.2 Elect Juerg Oleas as Director For Against Management 5.3 Elect Andreas Herzog as Director For Against Management 5.4 Elect Jean-Philippe Rochat as Director For Against Management 5.5 Elect Ralph Siegl as Director For Against Management 5.6 Elect Juerg Oleas as Board Chairman For Against Management 5.7 Appoint Juerg Oleas as Member of the For Against Management Personnel and Compensation Committee 5.8 Appoint Jean-Philippe Rochat as Member For Against Management of the Personnel and Compensation Committee 5.9 Appoint Ralph Siegl as Member of the For Against Management Personnel and Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Approve Special Audit For For Shareholder 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 01, 2020 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 1.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management as 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 Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 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 For Management Directors in the Amount of CHF 640,000 from 2020 AGM until 2021 AGM 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for the Period July 1, 2020 - June 30, 2021 6.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 850,000 from 2019 AGM until 2020 AGM 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.2 Million for Fiscal 2019 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: MAY 13, 2020 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 550,000 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 255,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 6.1.1 Reelect Doris Agotai Schmid as Director For For Management 6.1.2 Reelect Rene Bruelhart as Director For For Management 6.1.3 Reelect Gerhard Hanhart as Director For For Management 6.1.4 Reelect Marco Killer as Director For For Management 6.1.5 Reelect Josef Lingg as Director For For Management 6.1.6 Reelect Ursula McCreight-Ernst as For For Management Director 6.1.7 Reelect Christoph Schwarz as Director For For Management 6.1.8 Reelect Therese Suter as Director For For Management 6.1.9 Reelect Thomas Wietlisbach as Director For For Management 6.2 Elect Andreas Kunzmann as Director For For Management 6.3 Reelect Gerhard Hanhart as Board For For Management Chairman 6.4.1 Reappoint Josef Lingg as Member of the For For Management Compensation and Nomination Committee 6.4.2 Reappoint Therese Suter as Member of For For Management the Compensation and Nomination Committee 6.4.3 Reappoint Thomas Wietlisbach as Member For For Management of the Compensation and Nomination Committee 6.5 Designate Yvonne Bohnenblust as For For Management Independent Proxy 6.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IBERPAPEL GESTION SA Ticker: IBG Security ID: E6216P106 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # 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 Amend Article 21 Re: Board Composition For For Management 4.1 Reelect Jesus Alberdi Areizaga as For For Management Director 4.2 Reelect Maria Luisa Guibert Ucin as For For Management Director 4.3 Reelect Gabriel Sansinenea Urbistondo For For Management as Director 4.4 Elect Rosa Maria Sanz Garcia as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 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 -------------------------------------------------------------------------------- IBERSOL SGPS SA Ticker: IBS Security ID: X3434V113 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent 6 Approve Renewal of Board Powers to For Against Shareholder Increase the Share Capital Up to EUR 100 Million 7 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Grant Thornton as For For Management Auditor 6 Reelect Michel Clair as Director For For Management 7 Approve Remuneration Policy of For Against Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Eric Hemar, For For Management Chairman and CEO 10 Approve Compensation of Christophe For For Management Satin, 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 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 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Amend Articles 9, 12, 16, 20, 18 of For For Management Bylaws to Comply with Legal Changes 22 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 25 of Bylaws Re: Quorum For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO Since March 8, 2018 Until May 4, 2018 then CEO Since May 4, 2018 Until October 21, 2019 10 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 then Chairman of the Board Until June 25, 2019 11 Approve Compensation of Patrick Kron, For For Management Chairman of the Board Since June 25, 2019 12 Ratify Appointment of Patrick Kron as For For Management Director 13 Reellect Aldo Cardoso as Director For Against Management 14 Reelect Paul Desmarais III as Director For For Management 15 Reelect Colin Hall as Director For For Management 16 Elect Annette Messemer as Director For For Management 17 Elect Veronique Saubot as Director 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-20 Above and Items 13, 16, 18 and 19 of May 19, 2019 GM at EUR 75 Million 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 Amend Articles 4, 12, 14, 15, 16, 17, For For Management 18, 19, 20, 21, 22, 23 and 29 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 3 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Ina Invest Holding AG 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 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6.1.1 Reelect Hans Meister as Director and For For Management as Board Chairman 6.1.2 Reelect Henner Mahlstedt as Director For For Management 6.1.3 Reelect Ines Poeschel as Director For For Management 6.1.4 Reelect Kyrre Johansen as Director For For Management 6.1.5 Reelect Laurent Vulliet as Director For For Management 6.1.6 Reelect Martin Fischer as Director For For Management 6.1.7 Reelect Barbara Lambert as Director For For Management 6.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.2.2 Reappoint Laurent Vulliet as Member of For For Management the Compensation Committee 6.2.3 Reappoint Martin Fischer as Member of For For Management the Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Change Location of Registered For For Management Office/Headquarters to Opfikon, Switzerland 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Aquerreta Ferraz as For For Management Director 5.2 Elect Rosa Maria Garcia Pineiro as For For Management Director 5.3 Reelect Silvia Iranzo Gutierrez as For For Management Director 6.1 Amend Article 14 Re: Attendance, For For Management Voting and Proxy Rights at the Annual General Meeting 6.2 Amend Article 23 Re: Board Meetings For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Voting at Annual General Meeting Remotely and by Telematic Means 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4.1 Reelect Beat Luethi as Director and as For Against 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 Against 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 Against 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 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast 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 Conventions 4 Reelect Bernard Bourigeaud as Director For For Management 5 Reelect Caroline Parot as Director For For Management 6 Reelect Nazan Somer Ozelgin as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 9 Approve Compensation of Nicolas Huss, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Allocation of Income and For For Management Absence of Dividends 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 30 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital 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 the Group's Subsidiaries 24 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 25 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Articles 11, 14, 15, 19 of For For Management Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNATE PHARMA SA Ticker: IPH Security ID: F5277D100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Renew Appointment of Deloitte et For For Management Associes as Auditor 6 Elect Pascale Boissel as Supervisory For Against Management Board Member 7 Renew Olivier Martinez as Censor of For Against Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 260,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Chairman of the Management Board 11 Approve Remuneration Policy of For Against Management Management Board Members 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 Corporate For For Management Officers 15 Approve Compensation of Chairman of For Against Management the Management Board 16 Approve Compensation of Management For Against Management Board Members 17 Approve Compensation of Chairman of For For Management the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 130,000 Shares for Use For Against Management in Stock Option Plans Reserved for Employees of Innate Pharma Inc. 20 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans Reserved for Executive Committee Members, Key Employees and/or Corporate Officers 21 Authorize up to 770,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Executive Committee Members, Key Employees and/or Corporate Officers (With Performance Conditions Attached) 22 Authorize up to 910,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees (With Performance Conditions Attached) 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 and 26 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 1.2 Million for Future Exchange Offers 31 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-24 and 26-29 at EUR 1.2 Million 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Amend Article 15 of Bylaws Re: For For Management Management Board Deliberations 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 08, 2020 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 22.50 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 1.2 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 Against Management Board Chairman 5.2 Reelect Paolo Bottini as Director For Against Management 5.3 Reelect Stefano Mercorio as Director For Against Management 5.4 Reelect Ingo Specht as Director For Against Management 5.5 Reelect Elena Cortona as Director For Against Management 5.6 Elect Markus Asch as Director For Against Management 6.1 Reappoint Urs Tanner as Member of the For Against 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 02, 2020 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 25.00 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For For Management 4.1.2 Reelect Ernst Schaufelberger as For For Management Director 4.1.3 Reelect Kurt Ritz as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For For Management 4.3.1 Reappoint Dieter Marmet as Member of For For Management the Compensation Committee 4.3.2 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.3 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTIS HOLDING SA Ticker: IREN Security ID: H4282B108 Meeting Date: APR 28, 2020 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 2.35 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director For Against 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 Against Management the Compensation Committee 4.3.2 Reappoint Riccardo Boscardin as Member For For Management of 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 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 3.7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Truchot as Director For For Management 6 Acknowledge End of Mandate of Mary For For Management Dupont-Madinier as Director and Decision Not to Renew 7 Elect Filippo Pietro Lo Franco as For For Management Director 8 Ratify Appointment of Eliane For For Management Rouyer-Chevalier as Director 9 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 10 Approve Compensation of Pierre Le For For Management Manh, Vice-CEO 11 Approve Compensation of Laurence For For Management Stoclet, Vice-CEO 12 Approve Compensation of Henri Wallard, For For Management Vice-CEO 13 Approve Remuneration Policy for For For Management Chairman and CEO 14 Approve Remuneration Policy for For For Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation of Corporate For For Management Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 25 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-22, 24-26 and 28 at EUR 5.5 Million 30 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 31 Amend Article 21 of Bylaws Re: For For Management Admission and Participation at AGMs 32 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 33 Amend Articles 7,1 7, 22 and 23 of For For Management Bylaws Re: Shareholders Identification; Board Remuneration; Board Deliberation 34 Amend Article 11 of Bylaws Re: For For Management Employee Representative 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Elect Valerie Beaulieu as New Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Elect Soren Thorup Sorensen as New For For Management Director 7f Reelect Ben Stevens as Director For For Management 7g Elect Cynthia Mary Trudell as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- JACQUET METAL SERVICE SA Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 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 Elect Dominique Takizawa as Director For For Management 7 Elect Pierre Varnier as Director For For Management 8 Reelect Severine Besson-Thura as For For Management Director 9 Reelect Alice Wengorz as Director For For Management 10 Reelect Gwendoline Arnaud as Director For For Management 11 Reelect Eric Jacquet as Director For Against Management 12 Reelect JSA as Director For For Management 13 Reelect Jean Jacquet as Director For For Management 14 Reelect Jacques Leconte as Director For For Management 15 Reelect Henri-Jacques Nougein as For For Management Director 16 Acknowledge End of Mandate of For For Management Francoise Papapietro as Director and Decision to Neither Replace nor Renew 17 Acknowledge End of Mandate of Wolfgang For For Management Hartmann as Director and Decision to Neither Replace nor Renew 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 20 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 21 Approve Remuneration Policy of Eric For Against Management Jacquet, CEO 22 Approve Remuneration Policy of For Against Management Philippe Goczol, Vice-CEO 23 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 24 Approve Remuneration Policy of For For Management Corporate Officers 25 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 26 Renew Appointment of Grant Thornton as For For Management Auditor 27 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 28 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 29 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 31 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 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 Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 35 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 30-34 at EUR 12 Million 36 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 37 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 38 Delegate Powers to the Board to Decide For Against Management on Merger-Absorption 39 Pursuant to Item 38 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Merger-Absorption 40 Delegate Powers to the Board to Decide For Against Management on Spin-Off Agreement 41 Pursuant to Item 40 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Spin-Off Agreement 42 Delegate Powers to the Board to Decide For Against Management on Partial Contribution of Assets 43 Pursuant to Item 42 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Partial Contribution of Assets 44 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 45 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 46 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 47 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 48 Change Company Name to Jacquet Metals For For Management and Amend Article 3 of Bylaws Accordingly 49 Amend Article 15 of Bylaws Re: Written For For Management Consultation 50 Amend Article 16 of Bylaws Re: Board For For Management Powers 51 Amend Articles 20 and 21 of Bylaws Re: For For Management Board Remuneration 52 Amend Articles 28, 29 and 30 Bylaws to For For Management Comply with Legal Changes 53 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For Against Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 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 Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JEUDAN A/S Ticker: JDAN Security ID: K5721Q123 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5a Approve 5:1 Stock Split For For Management 5b Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman; DKK 600,000 for Deputy Director and DKK 300,000 for Other Directors; Approve Committee Fees 5c Allow Electronic Distribution of For For Management Company Communication 5d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 5e Authorize Share Repurchase Program For For Management 5f Authorize Board to Distribute Special For For Management Dividends 5g Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 6a Reelect Niels Jacobsen as Director For Abstain Management 6b Reelect Claus Gregersen as Director For Abstain Management 6c Reelect Tommy Pedersen as Director For Abstain Management 6d Reelect Helle Okholm as Director For For Management 6e Elect Nicklas Hansen as New Director For Abstain Management 7 Ratify Deloitte as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Thomas Bieger as Director and For Against Management Board Chairman 4.2.1 Reelect Peter Baumann as Director For For Management 4.2.2 Reelect Nils Graf as Director For Against Management 4.2.3 Reelect Heinz Karrer as Director For Against Management 4.2.4 Elect Catrina Gaehwiler as Director For For Management 4.2.5 Reelect Hanspeter Ruefenacht as For Against Management Director 4.2.6 Reelect Ueli Winzenried as Director For Against Management 5.1 Reappoint Peter Baumann as Member of For For 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 820,000 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3 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 -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 3 Authorize Share Repurchase Program For For Management 4.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4.2 Approve Remuneration Report (Advisory) For For Management 4.3 Approve Remuneration of Committee of For For Management Representatives 4.4 Approve Remuneration of Directors For For Management 4.5 Approve DKK 49.9 Million Reduction in For For Management Share Capital via Share Cancellation 4.6 Amend Articles Re: Secondary Name For For Management 4.7 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S 4.8 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S 4.9 Amend Articles Re: Notice of General For For Management Meeting 4.10 Amend Articles Re: Agenda of Annual For For Management General Meeting 4.11 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of Members of Committee of Representatives 4.12 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of the Board 5.1 Reelect Anker Nielsen as Member of For For Management Committee of Representatives 5.2 Reelect Erna Pilgaard as Member of For For Management Committee of Representatives 5.3 Reelect Frede Jensen as Member of For For Management Committee of Representatives 5.4 Reelect Georg Sorensen as Member of For For Management Committee of Representatives 5.5 Reelect Gert Kristensen as Member of For For Management Committee of Representatives 5.6 Reelect Gunnar Lisby Kjaer as Member For For Management of Committee of Representatives 5.7 Reelect Hans Christian Vestergaard as For For Management Member of Committee of Representatives 5.8 Reelect Heidi Langergaard Kroer as For For Management Member of Committee of Representatives 5.9 Reelect Ib Rene Laursen as Member of For For Management Committee of Representatives 5.10 Reelect Jan Fjeldgaard Lunde as Member For For Management of Committee of Representatives 5.11 Reelect Jan Thaarup as Member of For For Management Committee of Representatives 5.12 Reelect Jarl Gorridsen as Member of For For Management Committee of Representatives 5.13 Reelect Jens A. Borup as Member of For For Management Committee of Representatives 5.14 Reelect Jesper Rasmussen as Member of For For Management Committee of Representatives 5.15 Reelect Jytte Thogersen as Member of For For Management Committee of Representatives 5.16 Reelect Jorgen Boserup as Member of For For Management Committee of Representatives 5.17 Reelect Jorgen Baek-Mikkelsen as For For Management Member of Committee of Representatives 5.18 Reelect Kristian May as Member of For For Management Committee of Representatives 5.19 Reelect Kurt Bligaard Pedersen as For For Management Member of Committee of Representatives 5.20 Reelect Lene Haaning as Member of For For Management Committee of Representatives 5.21 Reelect Mogens Poulsen as Member of For For Management Committee of Representatives 5.22 Reelect Palle Moldrup Andersen as For For Management Member of Committee of Representatives 5.23 Reelect Peder Astrup as Member of For For Management Committee of Representatives 5.24 Reelect Poul Djernes as Member of For For Management Committee of Representatives 5.25 Reelect Rina Asmussen as Member of For For Management Committee of Representatives 5.26 Reelect Susanne Lund Jensen as Member For For Management of Committee of Representatives 5.27 Reelect Tage Andersen as Member of For For Management Committee of Representatives 5.28 Reelect Thorbjorn Risgaard as Member For For Management of Committee of Representatives 5.29 Reelect Torben Lindblad Christensen as For For Management Member of Committee of Representatives 5.30 Elect Caspar Rose as New Member of For For Management Committee of Representatives 5.31 Elect Lone Traeholt as New Member of For For Management Committee of Representatives 5.32 Elect Peter Bartram as New Member of For For Management Committee of Representatives 5.33 Elect Rasmus Niebuhr as New Member of For For Management Committee of Representatives 6.1 Reelect Per Schnack as Director For For Management 6.2 Elect Bente Overgaard as New Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Philipp Buhofer as Director For For Management 4.1.2 Reelect Jakob Bleiker as Director For For Management 4.1.3 Reelect Ulrich Looser as Director For Against Management 4.1.4 Reelect Felix Thoeni as Director For For Management 4.1.5 Elect Eugen Elmiger as Director For For Management 4.1.6 Elect Andreas Haeberli as Director For For Management 4.2 Reelect Philipp Buhofer as Board For For Management Chairman 4.3.1 Reappoint Ulrich Looser as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Felix Thoeni as Member of For For Management the Compensation Committee 4.3.3 Appoint Eugen Elmiger as Member of the For For Management 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 Remuneration of Directors in For Against Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 6 Change Company Name to Kardex Holding For For Management AG 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAUFMAN & BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAY 01, 2020 # 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 Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Ratify Appointment of Andre Martinez For For Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 14 Amend Article 10 of Bylaws Re: For For Management Shareholder Employee Representatives 15 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 16 Amend Article 24 of Bylaws Re: For Against Management Dividends 17 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Amend Article 11 of Bylaws Re: For For Management Chairman of the Board and Lead Director 19 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Article 16 of Bylaws Re: Censors For For Management Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 11, 2020 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 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.1.2 Reelect David Dean as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Mariel Hoch as Director For For Management 4.1.6 Reelect Roland Siegwart as Director For For Management 4.2.1 Reappoint Andreas Haeberli as Member For For Management of the Compensation Committee 4.2.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.2.3 Reappoint Roland Siegwart as Member of For For Management the Compensation Committee 4.3 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 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 22, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation of Sophie For For Management Boissard, CEO 5 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 6 Approve Compensation Report of CEO, For For Management Chairman of the Board and Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Appoint Jerome de Pastors as Alternate For For Management Auditor 12 Reelect Christian Chautard as Director For For Management 13 Reelect Markus Muschenich as Director For For Management 14 Elect Philippe Dumont as Director For For Management 15 Elect Sophie Boissard as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206,827,000 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Aggregate Nominal Amount of EUR 41,365,400 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 41,365,400 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize 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 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 41,365,400 for Future Exchange Offers 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 41,365,400 26 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 30 Amend Articles 11.1.5, 13, 11.3, and For For Management 15.1 of Bylaws to Comply with Legal Changes Re: Remuneration of Directors, Role of Board, Corporate Officers and General Meetings 31 Amend Article 11.2.3 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 32 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 15, 2020 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 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 1.75 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 11.5 Million 5.1 Elect Laurent Dassault as Director For Did Not Vote Management 5.2 Elect Patrick Foetisch as Director For Did Not Vote Management 5.3 Elect Michael Hengartner as Director For Did Not Vote Management 5.4 Elect Andre Kudelski as Director For Did Not Vote Management 5.5 Elect Marguerite Kudelski as Director For Did Not Vote Management 5.6 Elect Pierre Lescure as Director For Did Not Vote Management 5.7 Elect Alec Ross as Director For Did Not Vote Management 5.8 Elect 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 Olivier Colomb as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Approve Creation of CHF 32.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Renew Appointment of Mazars as Auditor For For Management 5 Ratify Appointment of Nicolas Sarkozy For For Management as Supervisory Board Member 6 Ratify Appointment of Guillaume Pepy For For Management as Supervisory Board Member 7 Reelect Guillaume Pepy as Supervisory For For Management Board Member 8 Reelect Martine Chene as Supervisory For Against Management Board Member 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 11 Approve Compensation of Pierre Leroy, For For Management Management Representative 12 Approve Compensation of Thierry For For Management Funck-Brentano, Management Representative 13 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board Until Dec. 4, 2019 14 Approve Compensation of Patrick For For Management Valroff, Chairman of the Supervisory Board Since Dec. 4, 2019 15 Approve Remuneration Policy of For Against Management Management Members 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Articles 12 and 14 Bis of Bylaws For For Management Re: Employee Reprensentatives 19 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Jamal Benomar as Supervisory Against For Shareholder Board Member B Dismiss Yves Guillemot as Supervisory Against Against Shareholder Board Member C Dismiss Soumia Malinbaum as Against For Shareholder Supervisory Board Member D Dismiss Gilles Petit as Supervisory Against Against Shareholder Board Member E Dismiss Aline Sylla-Walbaum as Against For Shareholder Supervisory Board Member F Dismiss Susan L. Tolson as Supervisory Against Against Shareholder Board Member G Dismiss Patrick Valroff as Supervisory Against For Shareholder Board Member H Elect Patrick Sayer as Supervisory Against For Shareholder Board Member J Elect Valerie Ohannessian as Against Against Shareholder Supervisory Board Member K Elect Yanne Duchesne as Supervisory Against For Shareholder Board Member L Elect Brigitte Taittinger Jouyet as Against For Shareholder Supervisory Board Member M Elect Laurence Bret Stern as Against For Shareholder Supervisory Board Member N Elect Enrico Letta as Supervisory Against Against Shareholder Board Member O Elect Elena Pisonero as Supervisory Against For Shareholder Board Member P Elect Stephan Haimo as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LAN & SPAR BANK A/S Ticker: LASP Security ID: K63307100 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5a Reelect Ole Londal as Member of For For Management Committee of Representatives 5b Reelect Carl Johan Gaunitz as Member For For Management of Committee of Representatives 5c Reelect Lars Kehlet Norskov as Member For For Management of Committee of Representatives 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Pierre-Alain Graf as Director For For Management 5.1.5 Reelect Peter Mainz as Director For For Management 5.1.6 Reelect Soren Sorensen as Director For For Management 5.1.7 Reelect Andreas Spreiter as Director For For Management 5.1.8 Reelect Christina Stercken as Director For For Management 5.2 Reelect Andreas Umbach as Board For For Management Chairman 5.3.1 Appoint Eric Elzvik as Member of the For For Management Compensation Committee 5.3.2 Appoint Dave Geary as Member of the For For Management Compensation Committee 5.3.3 Appoint Pierre-Alain Graf as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Roger Foehn as Independent For For Management Proxy 6 Approve CHF 3.4 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Creation of CHF 28.9 Million For For Management Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions 8 Approve Creation of CHF 28.9 Million For For Management Pool of Authorized Capital without Preemptive Rights 9 Change Location of Registered For For Management Office/Headquarters to Cham 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANSON-BCC Ticker: ALLAN Security ID: F1538N110 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Evelyne Roques Boizel as For Against Management Director 7 Reelect Fiag Holding as Director For Against Management 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 Amend Article 12 of Bylaws Re: Voting For For Management Rights 11 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 12 Amend Article 15 of Bylaws Re: For For Management Related-Party Transactions 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: N5142B108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Remuneration Policy None None Management 3 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors and Non-Executive Directors for 2019 4 Approve Variable Remuneration of For Did Not Vote Management Executive Directors for 2019 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Approve Discharge of Directors For Did Not Vote Management 7 Authorize Repurchase of Up to 553,382 For Did Not Vote Management Shares 8.1 Elect Ottonel Popesco as Non-Executive For Did Not Vote Management Director 8.2 Elect Fabio Cannavale as Executive For Did Not Vote Management Director 8.3 Elect Marco Corradino as Executive For Did Not Vote Management Director 8.4 Elect Roberto Italia as Non-Executive For Did Not Vote Management Director 8.5 Elect Laurent Foata as Non-Executive For Did Not Vote Management Director 8.6 Elect Marcello Distaso as For Did Not Vote Management Non-Executive Director 8.7 Elect Anna Gatti as Non-Executive For Did Not Vote Management Director 9 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors and Non-Executive Directors for 2020 10 Approve Variable Remuneration of For Did Not Vote Management Executive Directors for 2020 11 Adopt Remuneration Policy For Did Not Vote Management 12 Ratify Auditors For Did Not Vote Management 13 Discuss Dividend Policy None None Management 14 Discussion on Company's Corporate None None Management Governance Structure 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special Record Date: JUL 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 Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Transactions with Supervisory For Against 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 Marie Cheval as Supervisory For Against Management Board Member 10 Approve Termination Package of For Against Management Stephane Dalyac, Chairman of the Management Board 11 Approve Non-Compete Agreement with For For Management Stephane Dalyac, Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Management Board Members 13 Approve Remuneration Policy of For Against Management Chairman of the Management Board 14 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Approve Compensation of Stephane For Against Management Dalyac, Chairman of the Management Board 17 Approve Compensation of Alexandra For For Management Pereyre, Management Board Member 18 Approve Compensation of Stephanie For For Management Meneux, Management Board Member 19 Approve Compensation of Maurice de For For Management Kervenoael, Chairman of the Supervisory Board 20 Approve Compensation of Patrick For For Management Thomas, Vice-Chairman of the Supervisory Board 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities 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 -------------------------------------------------------------------------------- LE BELIER SA Ticker: BELI Security ID: F32205100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 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 Compensation of Corporate For For Management Officers 7 Approve Compensation of Philippe For For Management Galland, Chairman of the Board 8 Approve Compensation of Philippe For For Management Dizier, CEO 9 Approve Compensation of Guffroy, For For Management Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 for 2019 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 for 2020 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Aprove Remuneration Policy of Vice-CEO For For Management 16 Acknowledge End of Mandate of Denis For For Management Galland as Censor 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 Amend Article 12 of Bylaws Re: For For Management Employee Representative 20 Amend Article 14 of Bylaws Re: For For Management Meetings and Deliberation of the Board 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA SA Ticker: LSS Security ID: F56028107 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast 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 Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Harari, For For Management Chairman and CEO 7 Reelect Daniel Harari as Director For Against Management 8 Reelect Nathalie Rossiensky as Director For For Management 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Renew Appointment of KPMG as Auditor For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 4 of Bylaws Re: Company For For Management Duration 15 Amend Article 11 of Bylaws Re: Age For For Management Limit of Directors 16 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 17 Amend Article 16 of Bylaws Re: Board For For Management Remuneration 18 Amend Articles 3, 6, 15, 16, 18, 20, For Against Management 22 of Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 09, 2020 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 40 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 659,811 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 Against 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 Against 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 Change Location of Registered For For Management Office/Headquarters to Plan-les-Ouates, Switzerland 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Approve Reclassification of the Share For For Management Premium Account to Reserves 5.2 Approve Reclassification of Legal For For Management Reserves to Unrestricted Reserves 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Remuneration Policy For For Management 8 Approve Delivery of Shares under FY For For Management 2019 Variable Pay Scheme 9 Advisory Vote on Remuneration Report For For Management 10 Ratify Appointment of and Elect Maria For For Management Grecna as Director 11 Authorize Share Repurchase Program For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Ticker: LLBN Security ID: H49725130 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: # 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 2.20 per Registered Share 5 Approve Discharge of Directors, For For Management Management and Auditors 6.1 Reelect Georg Wohlwend as Director and For For Management Board Chairman 6.2 Reelect Gabriela Nagel-Jungo as For For Management Director 6.3 Reelect Urs Leinhaeuser 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: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 11, 2020 # 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 0.95 per Share 4 Approve Amendment of Employment For Against Management Contract of Michael de Verteuil, Vice-CEO 5 Acknowledge Information Regarding For For Management Transaction with Odigo Consulting LLC 6 Acknowledge Information Regarding For For Management Transaction with Amanaat 7 Approve Compensation of Anvaraly Jiva, For Against Management Chairman and CEO 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of Board For For Management Members Other than the Chairman and CEO and Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 12.3 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Article 14.1 of Bylaws Re: For For Management Directors Remuneration 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast 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 For For Management 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Compensation Report of For Against Management Corporate Officers 7 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 8 Approve Compensation of Emmanuel For For Management Viellard, CEO 9 Approve Compensation of Jean-Philippe For For Management Kohler, Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Election of Employee Reprensentatives For For Management 14 Pursuant to Item Above, Amend Article For For Management 10 of Bylaws Re: Employee Representative 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LNA SANTE SA Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For Against Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Patricia Rosiod as Director For Against Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 132,000 8 Approve Compensation of Jean-Paul For For Management Siret, Chairman and CEO 9 Approve Compensation of Willy Siret, For For Management Vice-CEO 10 Approve Compensation of Damien For For Management Billard, Vice-CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration Policy of For Against Management Jean-Paul Siret, Chairman and CEO 13 Approve Remuneration Policy of Willy For Against Management Siret, Vice-CEO 14 Approve Remuneration Policy 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 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: For For Management Employee Representative 30 Amend Article 12 of Bylaws Re: Written For For Management Consultation 31 Amend Article 19 of Bylaws Re: Quorum For For Management 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Ticker: LUKN Security ID: H51129163 Meeting Date: APR 08, 2020 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 775,156 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 3.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Allocation of Income For For Management 5.2 Approve CHF 106.3 Million Reduction in For For Management Share Capital via Reduction in Nominal Value and Repayment of CHF 12.50 per Share 6 Amend Articles to Reflect Changes in For For Management Capital 7.1 Reelect Doris Schurter as Director, For For Management Board Chairman and as a Member of the Personnel and Compensation Committee 7.2 Reelect Josef Felder as Director and For For Management as a Member of the Personnel and Compensation Committee 7.3 Reelect Martha Scheiber as Director For For Management and as a Member of the Personnel and Compensation Committee 7.4.1 Reelect Andreas Dietrich as Director For For Management 7.4.2 Reelect Andreas Emmenegger as Director For For Management 7.4.3 Reelect Franz Grueter as Director For For Management 7.4.4 Reelect Markus Hongler as Director For For Management 7.4.5 Reelect Stefan Portmann as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Markus Kaufmann as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Chairman of For For Management the Board 7 Approve Compensation of CEO For For Management 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Appointment of Peter Child as For For Management Director 12 Ratify Appointment of Michel-Alain For For Management Proch as Director 13 Reelect Peter Child as Director For For Management 14 Reelect Michel-Alain Proch as Director For For Management 15 Reelect Marie-Christine Levet as For For Management Director 16 Elect Laure Hauzeux as Director For For Management 17 Elect Thierry Falque-Pierrotin as For For Management Director 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Renew 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-23, 25-26 and 28 at EUR 73 Million 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 32 Amend Article 15.7 of Bylaws Re: For For Management Employee Representatives 33 Amend Article 13.2 and 15.4 of Bylaws For For Management Re: Shareholders Identification; Board Remuneration 34 Amend Article 15.3 of Bylaws Re: Board For For Management Meetings and Deliberation 35 Amend Article 17.2 of Bylaws Re: For For Management Chairman of the Board 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast 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 Absence of Dividends 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 7 Approve Compensation of Michel Denis, For Against Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 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 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Amend Articles 1, 6, 9, 14, 17 and 19 For For Management of Bylaws to Comply with Legal Changes 22 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 23 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Articles 12, 13, 16 and 18 of For For Management Bylaws to Comply with Legal Changes 25 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Article 22 of Bylaws Re: Stock For For Management Division Program 27 Textual References Regarding Change of For Against Management Codification 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL SA Ticker: MAN Security ID: F60060104 Meeting Date: MAR 12, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Violette Watine as Director For For Management 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Jean-Pierre For For Management Guichard, Chairman of the Board 8 Approve Compensations of Xavier For Against Management Guichard, CEO 9 Approve Compensation of Brigitte For Against Management Auffret, Vice-CEO 10 Approve Compensation of Pierre-Olivier For Against Management Brial, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 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 Amend Article 14 of Bylaws Re: For For Management Employee Representative 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as For For Management Director 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Signe Trock Hilstrom as For For Management Director 6d Reelect Mette Maix as Director For For Management 6e Reelect Birgitte Nielsen as Director For For Management 6f Elect Henrik Taudorf Lorensen as New For For Management Director 7 Ratify Ernst & Young as Auditors For For Management 8a Authorize Share Repurchase Program For For Management 8b Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information from the Board of None None Management Directors 2 Approve Disclosure of Company Accounts Against Against Shareholder 3 Authorize Special Audit Regarding Against Against Shareholder Company Strategy 4 Amend Articles Against Against Shareholder 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: APR 24, 2020 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 Markus Breitenmoser as Director For For Management 4.1.2 Reelect Hans-Kristian Hoejsgaard as For Against Management Director 4.1.3 Reelect Karin Diedenhofen as Director For Against Management 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 Hans-Kristian Hoejsgaard as For Against Management Member of the Governance, Nomination and Compensation Committee 4.3.3 Reappoint Balz Hoesly as Member of the For For Management Governance, Nomination and Compensation Committee 4.3.4 Appoint Christoph Brutschin as Member For For Management 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 590,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million 7 Approve Performance-Based Remuneration For Against Management of Executive Committee in the Amount of CHF 403,688 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date 1.2 Approve Segregation of All Assets and For Against Management Liabilities to Fully-Owned Subsidiary GA Mediaset 1.3 Acknowledge Share Capital Increase of None None Management GA Mediaset 2.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date 2.2 Approve Tripartite Cross-Border Merger For Against Management by Absorption of Company and Mediaset SpA by Mediaset Investment NV 2.3 Acknowledge Share Capital Increase of None None Management Mediaset Investment 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: FEB 05, 2020 Meeting Type: Special Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certain Terms of Proposed Bylaws For Against Management of Mediaset Investment N.V. and Terms and Conditions for Special Voting Shares, for Initial Allocation of Special Voting A Shares and for Initial Allocation of Special Voting A Shares - Mediaset Espana 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Maintain Number of Directors at 13 For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEIER TOBLER GROUP AG Ticker: MTG Security ID: H53289189 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Silvan Meier as Director For Against Management 4.2 Reelect Heinz Roth as Director For Against Management 4.3 Reelect Heinz Wiedmer as Director For Against Management 4.4 Reelect Alexander Zschokke as Director For Against Management 5 Reelect 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 Reappoint Alexander Zschokke as Member For Against 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 -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report For For Management 9 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 10 Approve Compensation of Luc Themelin, For For Management CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 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 17 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 14-16 and 18-20 at EUR 17 Million 21 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 11, 17, 18 of Bylaws For For Management Re: Shareholders Identification; Employee Representatives; Board Remuneration 23 Textual References Regarding Change of For Against Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER SA Ticker: METEX Security ID: F61346106 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # 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 For For Management 4 Renew Appointment of Exco Clermont-FD For For Management as Auditor 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 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Chairman and For Against Management CEO 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to 50 Percent of Issued Capital 15 Authorize Board to Set Issue Price for For Against Management 15 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 Capital Increase of up to 20 For Against Management Percent of Issued Capital for Future Exchange Offers 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Issuance of Warrants (BSA For Against Management 2020) Reserved for Specific Beneficiaries, up to 3.6 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3.6 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Articles 13, 16 and 21 of Bylaws For For Management to Comply with Legal Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: APR 24, 2020 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 1.70 per Registered Share Series A and CHF 17.00 per Registered Share Series B 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Martin Wipfli as Director For Against Management 4.1b Reelect Dominik Berchtold as Director For For Management 4.1c Reelect Heinz Buhofer as Director For For Management 4.1d Reelect Sandra Emme as Director For For Management 4.1e Reelect Claudia Pletscher as Director For For Management 4.1f Reelect Peter Terwiesch as Director For For Management 4.1j Elect Peter Terwiesch as Shareholder For For Management Representative of Series B Shares 4.2 Elect Martin Wipfli as Board Chairman For Against Management 4.3.1 Reappoint Heinz Buhofer as Member of For Against Management the Personnel and Compensation Committee 4.3.2 Reappoint Peter Terwiesch as Member of For For Management the Personnel and Compensation Committee 4.4 Designate Blum & Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 300,000 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of V-ZUG Holding AG 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with David For Against Management Larramendy, Management Board Member 6 Renew Appointment of Ernst & Young and For For Management Autres as Auditor 7 Acknowledge End of Mandate of Cabinet For For Management Auditex as Alternate Auditor and Decision Not to Replace 8 Appoint KPMG as Auditor For For Management 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 10 Reelect Mouna Sepehri as Supervisory For For Management Board Member 11 Reelect Elmar Heggen as Supervisory For Against Management Board Member 12 Reelect Phillipe Delusinne as For Against Management Supervisory Board Member 13 Ratify Appointment of Bjorn Bauer as For Against Management Supervisory Board Member 14 Ratify Appointment of Siska Ghesquiere For Against Management as Supervisory Board Member 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 19 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 20 Approve Compensation of David For Against Management Larramendy, Management Board Member 21 Approve Compensation of Christopher For Against Management Baldelli, Management Board Member Until July 01, 2019 22 Approve Remuneration Policy of For Against Management Management Board Members 23 Approve Compensation of Elmar Heggen, For For Management Chairman of Supervisory Board 24 Approve Remuneration Policy of For For Management Supervisory Board Members 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capitalization of Reserves For For Management of Up to EUR 5,056,570 for Bonus Issue or Increase in Par Value 28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management 29 and 39 of Bylaws to Comply with Legal Changes 29 Textual References Regarding Change of For Against Management Codification 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Kerekes as Director Against Against Shareholder 2 Approve Remuneration of Directors in For For Management the Amount of CHF 825,000 (if Item 1 is Approved) 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 13, 2020 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 Andreas Herzog as Director For For Management 4.1.3 Elect Mark Kerekes as Director For For Management 4.1.4 Elect Urs Faehndrich as Director For For Management 4.1.5 Elect Franz Richter as Board Chairman For Against Management 4.2.1 Reappoint Andreas Herzog as Member of For For Management the Nomination and Compensation Committee 4.2.2 Appoint Urs Faehndrich 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 700,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.7 Million 8 Approve Creation of CHF 5.1 Million For Against Management Pool of Capital without Preemptive Rights 9.1 Amend Articles Re: Entry into the For For Management Share Register 9.2 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MIKRON HOLDING AG Ticker: MIKN Security ID: H54534179 Meeting Date: APR 15, 2020 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 Dividends of CHF 0.06 per Share For For Management 3.2 Approve Allocation of Income For For Management 4.1.1 Reelect Heinrich Spoerry as Director For Against Management 4.1.2 Reelect Eduard Rikli as Director For Against Management 4.1.3 Reelect Patrick Kilchmann as Director For Against Management 4.1.4 Reelect Andreas Casutt as Director For Against Management 4.1.5 Reelect Hans-Michael Hauser as Director For Against Management 4.1.6 Reelect Paul Zumbuehl as Director For Against Management 4.2 Reelect Heinrich Spoerry as Board For Against Management Chairman 4.3.1 Reppoint Patrick Kilchmann as Member For Against Management and Chairman of the Compensation Committee 4.3.2 Reppoint Andreas Casutt as Member of For Against Management the Compensation Committee 4.3.3 Appoint Paul Zumbuehl as Member of the For Against Management Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 540,000 5.2.1 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 5.2.2 Approve Allocation of 26,935 Shares to For For Management the Executive Committee 6 Designate Urs Lanz as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 25, 2020 # 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 Statement 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 0.30 per Share 4.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 5 Approve Creation of CHF 40,000 Pool of For For Management Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 470,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 7.1.1 Reelect Urs Fischer as Director For Against Management 7.1.2 Reelect Gabriela Theus as Director For Against Management 7.1.3 Reelect Peter Neuenschwander as For Against Management Director 7.1.4 Elect Michael Haubrich as Director For Against Management 7.2 Reelect Urs Fischer as Board Chairman For Against Management 7.3.1 Reappoint Urs Fischer as Member of the For Against Management Compensation Committee 7.3.2 Reappoint Peter Neuenschwander as For Against Management Member of the Compensation Committee 7.3.3 Appoint Michael Haubrich as Member of For Against Management the Compensation Committee 7.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 7.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 31, 2020 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 Omission of Dividends 3.1 Approve CHF 19.1 Million Capital For Against Management Increase without Preemptive Rights 3.2 Approve Cancellation of Conditional For For Management Capital Authorization 4 Approve CHF 66 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 10.00 per Share Followed By CHF 11 Million Share Capital Increase 5.1 Amend Articles Re: Annulment of the For For Management Contributions in Kind Clause 5.2 Amend Article Re: Compensation for the For For Management Board of Directors 5.3 Amend Articles Re: Role and For For Management Responsibilities of the Nomination and Compensation Committee 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Reelect Cristoph Caviezel as Director For For Management 7.1.2 Reelect Daniel Crausaz as Director For For Management 7.1.3 Reelect Brian Fischer as Director For For Management 7.1.4 Reelect Bernard Guillelmon as Director For For Management 7.1.5 Reelect Bernardette Koch as Director For For Management 7.1.6 Reelect Peter Schaub as Director and For For Management as Board Chairman 7.1.7 Elect Martha Scheiber as Director For For Management 7.2.1 Reappoint Bernard Guillelmon as Member For For Management of the Nomination and Compensation Committee 7.2.2 Appoint Brian Fischer as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 7.3 Ratify Ernst & Young AG as Auditors For For Management 7.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA Ticker: EGL Security ID: X5588N110 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Company's Corporate Governance For For Management Report 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For Against Management Policy 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Ratify Co-option of Emidio Jose For For Management Bebiano e Moura da Costa Pinheiro as Director 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 10 Amend Articles None For Shareholder -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Reelect Anna M. Birules Bertran as For For Management Director 8 Reelect Ricardo Marti Fluxa as Director For For Management 9 Reelect Alfonso Rodes Vila as Director For For Management 10 Reelect Felipe Morenes Botin-Sanz de For Against Management Sautuola as Director 11 Ratify Appointment of and Elect Borja For For Management Garcia-Egotxeaga Vergara as Director 12 Ratify Appointment of and Elect Aref H. For Against Management Lahham as Director 13 Ratify Appointment of and Elect Van J. For Against Management Stults as Director 14 Approve Long-Term Incentive Plan For For Management 15 Approve Remuneration Policy For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEWRON PHARMACEUTICALS SPA Ticker: NWRN Security ID: T6916C102 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2.1 Elect Ulrich Kostlin as Board Chair For Did Not Vote Management 2.2 Elect Stefan Weber as Director For Did Not Vote Management 2.3 Elect Patrick Langlois as Director For Did Not Vote Management 2.4 Elect Robert Leslie Holland as Director For Did Not Vote Management 2.5 Elect Luca Benatti as Director For Did Not Vote Management 2.6 Elect Donald de Bethizy as Director For Did Not Vote Management 2.7 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Kathleen Wantz-O Rourke as For For Management Director 5 Elect Jane Basson as Director For For Management 6 Elect Sylvie Jehanno as Director For For Management 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Georges For For Management Chodron de Courcel, Chairman of the Board Until May 15, 2019 9 Approve Compensation of Jean Mouton, For For Management Chairman of the Board Since May 15, 2019 10 Approve Compensation of Christopher For For Management Guerin, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 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 300,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) 17 Authorize Up to 50,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) 18 Amend Article 12 of Bylaws Re: For For Management Election Procedures of Shareholder Employee Reprensentatives 19 Reelect Marie-Cecile de Fougieres as For For Management Shareholder Employee Representative 20 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 21 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 15 and 18 of Bylaws Re: For For Management Board Members Remuneration and Censors 23 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 2.00 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 Luce Gendry as Director For For Management 7 Reelect Jean-Pierre Denis as Director For For Management 8 Reelect Jerome Grivet as Director For Against Management 9 Reelect Magali Smets as Director For For Management 10 Elect Luc Touchet as Representative of For For Management Employee Shareholders to the Board 11 Elect Jean-Paul Belot as For Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of KPMG Audit IS as For For Management Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Approve Compensation Report For For Management 15 Approve Compensation of Alain Dinin, For For Management Chairman of the Board 16 Approve Compensation of Jean-Philippe For For Management Ruggieri, CEO 17 Approve Compensation of Julien For For Management Carmona, Vice-CEO 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Remuneration Policy of Vice-CEO For Against Management 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 26-31 in the Event of a Public Tender Offer 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Capital 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capitalization of Reserves For Against Management of Up to 25 Percent for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of Up to 10 For Against Management Percent for Future Exchange Offers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-31 at 25 Percent of Issued Capital 34 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 35 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 36 Amend Article 16 of Bylaws Re: Age For For Management Limit of CEO 37 Amend Articles of Bylaws to Comply For For Management with Legal Changes 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 Compensation of Corporate For For Management Officers 7 Approve Compensation of Michele For Against Management Garufi, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 10 Reelect Jean-Francois Labbe as Director For Against Management 11 Appoint Approbans Audit as Auditor For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million 4 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 1-3 and 7 5 Authorize Capitalization of Reserves For For Management of Up to EUR 16.5 Million for Bonus Issue or Increase in Par Value 6 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10 Million 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Approve Issuance of 60,000 Warrants For For Management Reserved for Consultants 10 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 11 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Articles of Bylaws to Comply For For Management with Legal Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million 4 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 1-3 and 7 5 Authorize Capitalization of Reserves For For Management of Up to EUR 16.5 Million for Bonus Issue or Increase in Par Value 6 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10 Million 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Approve Issuance of 60,000 Warrants For For Management Reserved for Consultants 10 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 11 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Articles of Bylaws to Comply For For Management with Legal Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NILFISK HOLDING A/S Ticker: NLFSK Security ID: K7S14U100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Due Olsen as Director For For Management 7b Reelect Jutta af Rosenborg as Director For For Management 7c Reelect Anders Runevad as Director For For Management 7d Reelect Rene Svendsen-Tune as Director For For Management 7e Reelect Richard P. Bisson as Director For For Management 7f Reelect Thomas Lau Schleicher as For For Management Director 7g Elect Are Dragesund as New Director For For Management 7h Elect Franck Falezan as New Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9b Amend Articles Re: Introduce the For Against Management Possibility of Holding General Meetings by Electronic Means Only 10 Other Business None None Management -------------------------------------------------------------------------------- NKT A/S Ticker: NKT Security ID: K7037A107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Reelect Jens Olsen as Director For For Management 7.2 Reelect Rene Svendsen-Tune as Director For For Management 7.3 Reelect Jens Maaloe as Director For For Management 7.4 Reelect Andreas Nauen as Director For For Management 7.5 Reelect Jutta af Rosenborg as Director For For Management 7.6 Elect Karla Marianne Lindahl as New For For Management Director 8 Ratify Deloitte as Auditors For For Management 9.1.1 Amend Articles Re: Delete Expired For For Management Authorization 9.1.2 Approve Creation of Pool of Capital For Against Management with and without Preemptive Rights (Primary Proposal) 9.1.3 Approve Creation of Pool of Capital For Against Management with and without Preemptive Rights (Secondary Proposal) 9.1.4 Approve Creation of Pool of Capital For For Management with Preemptive Rights (Tertiary Proposal) 9.2 Amend Articles Re: Date of AGM For For Management 9.3 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- NNIT A/S Ticker: NNIT Security ID: K7S37D101 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work 5.1 Reelect Carsten Dilling (Chairman) as For For Management Director 5.2 Reelect Peter Haahr (Vice Chairman) as For For Management Director 5.3a Reelect Anne Broeng as Director For For Management 5.3b Reelect Christian Kanstrup as Director For For Management 5.3c Reelect Eivind Kolding as Director For For Management 5.3d Reelect Caroline Serfass as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8 Approve Revised Remuneration For Against Management Guidelines for Executive Management and Board 9 Other Business None None Management -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Ratify Co-options of Ana Rita Ferreira For Against Management Rodrigues Cernadas, Cristina Maria de Jesus Marques and Jose Carvalho de Freitas as Directors 8 Elect Angelo Gabriel Ribeirinho dos For For Management Santos Pauperio as Board Chairman 9 Elect Jose Fernando Oliveira de For For Management Almeida Corte-Real as Remuneration Committee Member -------------------------------------------------------------------------------- NOVABASE SGPS SA Ticker: NBA Security ID: X5876X101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For Did Not Vote Management Policy 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 6 Approve Remuneration of Remuneration For Did Not Vote Management Committee Members -------------------------------------------------------------------------------- NRJ GROUP SA Ticker: NRG Security ID: F6637Z112 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Transaction 5 Reelect Jean-Paul Baudecroux as For For Management Director 6 Reelect Vibeke Rostorp as Director For Against Management 7 Reelect Maryam Salehi as Director For Against Management 8 Reelect Antoine Giscard d Estaing as For Against Management Director 9 Reelect Paul Baudecroux as Director For Against Management 10 Reelect Jerome Gallot as Director For Against Management 11 Elect Matilda Baudecroux as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 95,000 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Jean-Paul For For Management Baudecroux, Chairman and CEO 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 Capitalization of Reserves For Against Management of Up to EUR 624,860 for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,430 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,107 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 78,107 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 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-22 and 25 at EUR 359,295 28 Amend Article 13 of Bylaws Re: Written For For Management Consultation 29 Amend Articles of Bylaws to Comply For Against Management with Legal Changes 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor for FY 2020 6 Appoint Ernst & Young as Auditor for For For Management FY 2021, 2022 and 2023 7.1 Reelect Silvia Villar-Mir de Fuentes For Against Management as Director 8 Fix Number of Directors at 9 For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 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 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Paul Adams as Director For For Management 4.1.3 Reelect Geoffery Merszei 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 4.1.6 Reelect Suzanne Thoma as Director For For Management 4.2 Elect Irina Matveeva as Director For For Management 5.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.2 Reappoint Geoffery Merszei as Member For For Management of the Human Resources Committee 5.3 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.4 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.5 Reappoint Suzanne Thoma 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 2020 AGM Until 2021 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2020 - June 30, 2021 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million for the Period Jan. 1 - Dec. 31, 2019 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OENEO SA Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 25, 2019 Meeting Type: Annual/Special Record Date: JUL 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 0.15 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Marie-Amelie Jacquet as For For Management Director 7 Reelect Veronique Sanders as Director For For Management 8 Reelect Catherine Clement Chabas as For For Management Director 9 Elect Caroline Bois as Director For For Management 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 Herve Claquin, For For Management Chairman of the Board 13 Approve Compensation of Nicolas For Against Management Heriard Dubreuil, CEO 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 15 of Bylaws Re: Age For For Management Limit of Chairman of the Board 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2.5 Million Shares for For Against Management Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 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 Capitalization of Reserves For Against Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 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 -------------------------------------------------------------------------------- OLYMPIQUE LYONNAIS GROUPE Ticker: OLG Security ID: F67262109 Meeting Date: DEC 03, 2019 Meeting Type: Annual/Special Record Date: NOV 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 Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Jean-Michel Aulas as Director For Against Management 6 Reelect Thomas Riboud Seydoux as For Against Management Director 7 Elect Annie Bouvier as Director For Against Management 8 Ratify Appointment of Ardavan Safaee For For Management as Director 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 200,000 10 Approve Remuneration Policy of For Against Management Jean-Michel Aulas, Chairman and CEO 11 Approve Compensation of Chairman and For Against Management CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 Issuances for Use in Against Against Management Employee Stock Purchase Plans 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONXEO SA Ticker: ONXEO Security ID: F6816V106 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast 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 Transfer From Carry Forward For For Management Account to Issuance Premium Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 6 Reelect Judith Greciet as Director For For Management 7 Reelect Financiere de la Montagne as For Against Management Director 8 Reelect Christine Garnier as Director For Against Management 9 Approve Compensation of Danielle For For Management Guyot-Caparros, Chairman of the Board 10 Approve Compensation of Judith For For Management Greciet, CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For Against Management Danielle Guyot-Caparros, Chairman of the Board 13 Approve Remuneration Policy of Judith For For Management Greciet, CEO 14 Approve Remuneration Policy of For Against Management Corporate Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Delisting from Euronext Paris For For Management and Listing of the Company Shares on Euronext Growth Paris 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8,095,468 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,095,468 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1,619,094 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3,238,187 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3,238,187 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20, 22-28 at EUR 16,865,558 30 Authorize up to 1.2 Million Shares for For Against Management Use in Stock Option Plans 31 Approve Issuance of Warrants (BSA) For Against Management Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants 32 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 33 Confirm Decline in Shareholder Equity For For Management to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 34 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value; Amend Bylaws Accordingly 35 Amend Article 6 of Bylaws Re: Share For For Management Capital -------------------------------------------------------------------------------- ONXEO SA Ticker: ONXEO Security ID: F6816V106 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8,095,468 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,095,468 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1,619,094 4 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 5 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3,238,187 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3,238,187 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,619,094 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20, 22-28 at EUR 16,865,558 14 Authorize up to 1.2 Million Shares for For Against Management Use in Stock Option Plans 15 Approve Issuance of Warrants (BSA) For Against Management Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants 16 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 17 Confirm Decline in Shareholder Equity For For Management to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 18 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value; Amend Bylaws Accordingly 19 Amend Article 6 of Bylaws Re: Share For For Management Capital -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 20, 2020 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 Approve Creation of CHF 65 Million For Against Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7.1.1 Reelect Samih Sawiris as Director and For For Management Board Chairman 7.1.2 Reelect Adil Douiri as Director For Against Management 7.1.3 Reelect Franz Egle as Director For For Management 7.1.4 Reelect Juergen Fischer as Director For For Management 7.1.5 Reelect Carolina Mueller-Moehl as For For Management Director 7.1.6 Reelect Naguib Sawiris as Director For For Management 7.1.7 Reelect Marco Sieber as Director For For Management 7.1.8 Reelect Juerg Weber as Director For For Management 7.2.1 Reappoint Marco Sieber as Member of For For Management the Compensation Committee 7.2.2 Reappoint Franz Egle as Member of the For Against Management Compensation Committee 7.2.3 Reappoint Naguib Sawiris as Member of For Against Management the Compensation Committee 7.3 Designate Hansheiri Inderkum as For For Management Independent Proxy 7.4 Ratify Deloitte AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 20, 2020 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 of Directors For For Management 4.1a Reelect Anton Bleikolm as Director For For Management 4.1b Reelect Dieter Widmer as Director For For Management 4.1c Reelect Thomas Moser as Director For For Management 4.1d Elect Mirjana Blume as Director For For Management 4.1e Elect Martin Folini as Director For For Management 4.1f Elect Luka Mueller as Director For For Management 4.2 Reelect Anton Bleikolm as Board For For Management Chairman 4.3.1 Appoint Martin Folini 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 For Management (Non-Binding) 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 545,000 5.3.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.8 Million 5.3.2 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 6.1 Change Company Name to Orell Fuessli AG For For Management 6.2 Amend Articles Re: Entry into the For For Management Share Register (Nominee Regulation) 6.3 Amend Articles Re: Right to Convene For For Management General Meetings and Threshold to Submit Items to Agenda 6.4 Amend Articles Re: Establish Range of For For Management Maximum Board Size to Seven Members 6.5 Approve Decrease in Minimum Executive For For Management Committee Size from Three to Two Members 6.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 6.7 Amend Articles Re: Annulment of the For For Management Transitional and Final Provisions Clause 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: JUN 04, 2020 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 2.32 per Share 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 Markus Neuhaus as Director For For Management 4.1.3 Reelect Walter Luethi as Director For For Management 4.1.4 Reelect Monika Schuepbach as Director For For Management 4.1.5 Reelect Markus Voegeli as Director For For Management 4.1.6 Reelect Monika Walser 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 Reappoint Walter Luethi as Member of For For Management the 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 Approve Creation of CHF 1.9 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 765,000 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 532,000 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147131 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annulment of the Restriction on For For Management Transferability of Registered Shares and the Maximum Voting Majority Clause 2.1 Elect Kurt Larsen as Director and For For Management Board Chairman 2.2 Elect Thomas Plenborg as Director For For Management 2.3 Elect Jens Andersen as Director For For Management 2.4 Elect Jens Lund as Director For For Management 3.1 Appoint Jens Andersen as Member of the For For Management Compensation Committee 3.2 Appoint Jens Lund as Member of the For For Management Compensation Committee 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Birgitta Stymne Goransson as For Abstain Management Director 5.6 Reelect Isabelle Parize as Director For For Management 5.7 Elect Catherine Spindler as New For For Management Director 5.8 Elect Marianne Kirkegaard as New For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 8.3 Authorize Share Repurchase Program For For Management 8.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARKEN SPORT & ENTERTAINMENT A/S Ticker: PARKEN Security ID: K3444Q108 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.4 Million for Chairman, DKK 325,000 for Chairman of Auditor Committee and DKK 125,000 for Other Directors; Approve Remuneration for Committee Work 5c Authorize Share Repurchase Program For Against Management 6a Reelect Bo Rygaard as Director and For For Management Chairman 6b Reelect Hans Jacob Carstensen as For For Management Director 6c Reelect William Vitved Kvist as For For Management Director 6d Reelect Erik Jensen Skjaerbaek as For For Management Director 6e Reelect Henrik Mogelmose as Director For For Management 6f Reelect Karl Peter Korsgaard Sorensen For For Management as Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Approve Reverse Stock Split For For Management 5 Approve Bonus Matching Plan For For Management 6 Approve Extraordinary Bonus for Board For Against Management Chairman 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: H62034121 Meeting Date: MAY 20, 2020 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 10.00 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 05, 2020 Meeting Type: Annual/Special Record Date: JAN 31, 2020 # 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 300,000 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 of the Board 7 Approve Compensation of Olivier For For Management Bremond, CEO Until Sept. 2, 2019 8 Approve Remuneration Policy of Gerard For For Management Bremond, Chairman of the Board 9 Approve Remuneration Policy of Yann For Against Management Caillere, CEO 10 Ratify Appointment of Yann Caillere as For For Management Director 11 Ratify Appointment of Marie-Christine For For Management Huau as Director 12 Reelect Alma Bremond as Director For Against Management 13 Reelect Amelie Blanckaert as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Votes Under Items 16, 17 and 18 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 Under Items 17 and 18 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Terms and Conditions of For Against Management Preferred Stock (Actions de Preference A) 25 Amend Terms and Conditions of For Against Management Preferred Stock (Actions de Preference B) 26 Amend Terms and Conditions of For Against Management Preferred Stock (Actions de Preference C) 27 Pursuant to Items 24-26 Above, Approve For Against Management Amendment of Bylaws 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 10 of Bylaws Re: For For Management Appointment of Directors Representing Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIC OMNIUM SA Ticker: POM Security ID: F73325106 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # 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 0.49 per Share 3 Approve Transaction with Sofiparc For For Management 4 Approve Transaction with Jerome Gallot For For Management Re: Exceptional Remuneration 5 Approve Amendment of Transaction with For Against Management Burelle 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Appointment of Laurent Favre as For For Management Director 10 Reelect Felicie Burelle as Director For For Management 11 Reelect Anne Asensio as Director For For Management 12 Reelect Cecile Moutet as Director For For Management 13 Reelect Vincent Labruyere as Director For Against Management 14 Approve Remuneration Policy of For Against Management Corporate Officers 15 Approve Remuneration Policy of For For Management Corporate Officers Non-Executives 16 Approve Compensation Report for For For Management Corporate Officers 17 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 18 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 19 Approve Compensation of Jean-Michel For Against Management Szczerba, CEO and Vice-CEO Until Sep. 24, 2019 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 790,000 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 4 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Delegate Power to the Board to Amend For Against Management the Bylaws to Comply with Legal Changes 28 Amend Articles 7, 11, 11 bis, 15, 17 For For Management of Bylaws to Comply with Legal Changes 29 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 30 Amend Article 13 of Bylaws Re: Related For For Management Party Transaction 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE SA Ticker: PVL Security ID: F9620W146 Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 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 Remuneration Policy of For Against Management Chairman and CEO and Vice-CEOs 7 Approve Compensation of Patrick For Against Management Findeling, Chairman and CEO 8 Approve Compensation of Vanessa For Against Management Findeling, Vice-CEO 9 Approve Compensation of John For Against Management Findeling, Vice-CEO 10 Approve Compensation of Eliot For Against Management Findeling, Vice-CEO 11 Reelect Patrick Findeling as Director For Against Management 12 Reelect Marie-France Findeling as For Against Management Director 13 Reelect Vanessa Findeling as Director For Against Management 14 Reelect John Findeling as Director For Against Management 15 Reelect Eliot Findeling as Director For Against Management 16 Reelect Viviane Findeling as Director For Against Management 17 Reelect Chrisitan Chollet as Director For Against Management 18 Reelect Jeannie Constant as Director For Against Management 19 Reelect Bernadette Belleville as For Against Management Director 20 Renew Appointment Grant Thornton as For For Management Auditor 21 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Renew 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAZZA AG Ticker: PLAN Security ID: H62755105 Meeting Date: APR 09, 2020 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 Category A Registered Share and of CHF 1.20 per Category B Registered 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 Felix Schmidheiny as Director For For Management 4.5 Reelect Dominik Weber 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 Remuneration of Board of For For Management Directors in the Amount of CHF 600,000 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Ticker: PRS Security ID: E82880753 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of and Elect Maria For For Management Teresa Ballester Fornes as Director 2 Approve Sale of Vertix SGPS SA For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Ticker: PRS Security ID: E82880753 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # 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 Statement 3 Approve Discharge of Board For For Management 4 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 5.3 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Legal Reserves 5.4 Approve Capital Reduction by Decrease For For Management in Par Value to Set Up Reserves 6 Advisory Vote on Remuneration Report For For Management 7 Amend Article 17 Re: Board Term For For Management 8.1 Add Article 12 bis of General Meeting For For Management Regulations Re: Remote Attendance 8.2 Amend Articles of General Meeting For For Management Regulations Re: Representation and Voting 9.1 Fix Number of Directors at 12 For For Management 9.2 Reelect Javier Monzon de Caceres as For For Management Director 9.3 Reelect Javier de Jaime Guijarro as For For Management Director 9.4 Reelect Sonia Dula as Director For For Management 9.5 Reelect Joseph Oughourlian as Director For For Management 9.6 Reelect Amber Capital UK LLP as For For Management Director 9.7 Reelect Manuel Polanco Moreno as For For Management Director 9.8 Reelect Khalid Thani Abdullah Al Thani For Against Management as Director 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2020 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 3.60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 5.8 Elect Henrik Saxborn as Director For For Management 6 Relect Luciano Gabriel as Board For For 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 For Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For For 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 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 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 Against 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 Amend Compensation of CEO Re: FY 2019 For Against Management 16 Approve Compensation of CEO For Against Management 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 330,000 20 Approve Remuneration Policy of For For Management Non-Executive Corporate Officers 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Articles 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 25 Amend Article 18 of Bylaws Re: Board For For Management Deliberation 26 Amend Article 19 of Bylaws Re: Board For For Management Powers 27 Amend Articles 22 and 29 of Bylaws Re: For For Management Board Remuneration 28 Amend Article 24 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS SA Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Reelect Juan Rodriguez Torres as For For Management Director 2.2 Reelect Gerardo Kuri Kaufmann as For For Management Director 3 Authorize Share Repurchase Program For For Management 4 Authorize Company to Call EGM with 15 For For Management Days' Notice 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Repurchased Debt Instruments 6 Approve Statement on Remuneration For Did Not Vote Management Policy -------------------------------------------------------------------------------- RENTA 4 BANCO SA Ticker: R4 Security ID: E8477W127 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and None None Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Fix Number of Directors at 12 For For Management 5.2 Reelect Sarah Marie Harmon as Director For For Management 6 Approve Annual Maximum Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report 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 -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve 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 For For Management Directors 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 11 Approve Compensation of Patrick For For Management Berard, CEO 12 Ratify Appointment of Brigitte For For Management Cantaloube as Director 13 Reelect Brigitte Cantaloube as Director For For Management 14 Reelect Ian Meakins as Director For For Management 15 Reelect Patrick Berard as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 23 Amend Article 14 of Bylaws Re: Board For For Management Composition 24 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 26 Amend Article 20 of Bylaws Re: For For Management Directors Remuneration 27 Amend Article 22 of Bylaws Re: Related For For Management Party Transaction 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 16, 2020 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 Against 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 Against 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 Against 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 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4 Approve Allocation of Income For For Management 5a Elect Claus Dalgaard as Member of For For Management Committee of Representatives 5b Elect Poul Johnsen Hoj as Member of For For Management Committee of Representatives 5c Elect Carl Erik Kristensen as Member For For Management of Committee of Representatives 5d Elect Bjarne Bjornkjaer Nielsen as For For Management Member of Committee of Representatives 5e Elect Peer Buch Sorensen as Member of For For Management Committee of Representatives 5f Elect John Christian Aasted as Member For For Management of Committee of Representatives 5g Elect Karsten Madsen as Member of For For Management Committee of Representatives 5h Elect Dorte Zacho Martinsen as Member For For Management of Committee of Representatives 5i Elect Marianne Oksbjerre as Member of For For Management Committee of Representatives 5j Elect Yvonne Skagen as Member of For For Management Committee of Representatives 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8a Approve Creation of DKK 14.2 Million For Against Management Pool of Capital without Preemptive Rights; Amend Articles Re: Editorial Changes 8b Approve DKK 433,475 Reduction in Share For For Management Capital via Share Cancellation 8c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, Corporate Officers and Auditor 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Philippe For Against Management Maubert, Chairman and CEO 6 Approve Compensation of Lionel For Against Management Picolet, Vice-CEO 7 Approve Compensation of Christophe For Against Management Maubert, Vice-CEO 8 Approve Compensation of Olivier For Against Management Maubert, Vice-CEO 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 12 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 13 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Article 24 of Bylaws Re: AGM For For Management 15 Amend Article 25 of Bylaws Re: EGM For For Management 16 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 17 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Amend Article 21 of Bylaws Re: AGM For For Management Agenda 19 Amend Article 21 of Bylaws Re: Social For For Management and Economic Committees 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S136 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2020/2021 5 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Elect Rebekka Glasser Herlofsen as New For For Management Director 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2020/2021 5 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Elect Rebekka Glasser Herlofsen as New For For Management Director 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 19, 2020 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 Amend Articles Re: Approve Decrease in For For Management Size of Board to Nine Members; Approve Decrease in Size of Compensation Committee to Three Members 5.1 Elect Stephane Gard as Director For Against Management 5.2.1 Reelect Anne Bobillier as Director For For Management 5.2.2 Reelect Jean-Jacques Miauton as For Against Management Director 5.2.3 Reelect Alphonse-Marie Veuthey as For Against Management Director 5.3 Reelect Guy Mustaki as Board Chairman For Against Management 5.4.1 Reappoint Elina Leimgruber as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Jean-Yves Pidoux as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Anne Bobillier as Member of For For Management the Nomination and Compensation Committee 5.6 Ratify Deloitte SA as Auditors For For Management 5.7 Designate Gabriel Cottier as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 740,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.9 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # 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 Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Angelika For For Management Gifford Re: Consultancy Agreement 5 Ratify Appointment of Peter Estlin as For For Management Supervisory Board Member 6 Elect Gilles Denoyel as Supervisory For For Management Board Member 7 Reelect Eric de Rothschild as For For Management Supervisory Board Member 8 Reelect Suet-Fern Lee as Supervisory For For Management Board Member 9 Approve Remuneration Policy of the For Against Management Managing Partner and of Chairman of the Managing Partner 10 Approve Remuneration Policy of For Against Management Supervisory Board Members 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Rothschild & For For Management Co Gestion SAS, Managing Partner 13 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 14 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 850,000 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 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") 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-26 and Under Item 23 from May 17, 2018 AGM at EUR 70 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Changes For For Management of Article 5 6.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6.6 Authorize Interim Dividends For For Management 7.a Reelect Walther Thygesen as Director For For Management 7.b Reelect Jais Valeur as Director For For Management 7.c Reelect Floris van Woerkom as Director For For Management 7.d Reelect Christian Sagild as Director For For Management 7.e Reelect Catharina Stackelberg-Hammaren For For Management as Director 7.f Reelect Heidi Kleinbach-Sauter as For For Management Director 8 Ratify KPMG as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- RTX A/S Ticker: RTX Security ID: K8400C100 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 2 Amend Articles Re: Add Item Regarding For For Management Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 and of EUR 0.87 per Preferred Share 4 Approve Stock Dividend Program For For Management 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Appoint Patrice Morot as Alternate For For Management Auditor 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Gilles Gobin, For For Management General Manager 10 Approve Compensation of Sorgema SARL, For For Management General Manager 11 Approve Compensation of Agena SAS, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Approve Remuneration Policy of General For For Management Management 14 Approve Remuneration Policy of For For Management Supervisory Board Members 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Francisco Javier Adroher For Against Management Biosca as Director 6.2 Reelect Grupo Corporativo Fuertes SL For Against Management as Director 6.3 Ratify Appointment of and Elect Luis For Against Management Javier Cortes Dominguez as Director 7 Advisory Vote on Remuneration Report For Against Management 8 Amend Remuneration Policy For For Management 9 Approve Grant of Shares under For For Management 2018-2020 Long-Term Incentive Plan 10.1 Amend Articles Re: Purpose, Mission, For For Management Vision and Values of the Company 10.2 Amend Article 19 Re: Distribution of For For Management Competences 10.3 Amend Articles Re: Sustainability and For For Management Corporate Governance Committee 10.4 Amend Article 54 Re: Termination of For For Management Directors 11 Amend Articles of General Meeting For For Management Regulations Re: Responsibilities and Right to Information during General Meetings 12.1 Approve Scrip Dividends For For Management 12.2 Approve Scrip Dividends For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Torris, CEO 6 Reelect Alex Bongrain as Director For For Management 7 Reelect Arnaud Bongrain as Director For Against Management 8 Elect Vincenzo Picone as Director For For Management 9 Reelect Anne-Marie Cambourieu as For For Management Director 10 Reelect Clare Chatfield as Director For For Management 11 Reelect Dominique Damon as Director For For Management 12 Reelect Xavier Govare as Director For For Management 13 Reelect Maliqua Haimeur as Director For For Management 14 Elect Anette Messemer as Director For For Management 15 Reelect Martine Liautaud as Director For For Management 16 Relect Christian Mouillon as Director For For Management 17 Reelect Ignacio Osborne as Director For For Management 18 Elect Robert Roeder as Director For For Management 19 Reelect Savencia Holding as Director For For Management 20 Elect Francois Wolfovski as Director For For Management 21 Appoint Pascal Breton as Censor For Against Management 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 23 Approve Remuneration Policy of For Against Management Directors 24 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve Compensation of Alex Bongrain, For Against Management Chairman of the Board 27 Approve Compensation of Jean-Paul For Against Management Torris, CEO 28 Approve Compensation of Robert For Against Management Brzusczak, Vice-CEO 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 11 of Bylaws Re: For For Management Directors Remuneration 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.10 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For For Management (Chairman) 5b Reelect Henrik Brandt as Director For For Management (Vice Chair) 5c Reelect Dianne Neal Blixt as Director For For Management 5d Reelect Luc Missorten as Director For For Management 5e Reelect Anders Obel as Director For For Management 5f Reelect Marlene Forsell as Director For For Management 5g Reelect Claus Gregersen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Creation of DKK 10 Million For Against Management Pool of Capital without Preemptive Rights 7b Authorize Share Repurchase Program For Against Management 7c Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 2.2 Approve Dividends of CHF 2.50 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 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 4.3 Designate Wolfgang Salzmann as For For Management Independent Proxy 4.4 Ratify BDO 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 500,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Reduction of Nominal Value, followed by Ordinary Capital Increase with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jens Alder as Director and For Against Management Board Chairman 5.1.2 Reelect Adrian Widmer as Director For For Management 5.1.3 Elect Svein Richard Brandtzaeg as For For Management Director 5.1.4 Elect Heinrich Christen as Director For For Management 5.1.5 Elect David Metzger as Director For For Management 5.1.6 Elect Michael Schwarzkopf as Director For For Management 5.1.7 Elect Karin Sonnenmoser as Director For For Management 5.1.8 Elect Joerg Walther as Director For For Management 5.2.1 Reappoint Jens Alder as Member of the For Against Management Compensation Committee 5.2.2 Appoint Svein Richard Brandtzaeg as For For Management Member of the Compensation Committee 5.2.3 Appoint Heinrich Christen as Member of For For Management the 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 Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 7 Approve Creation of CHF 60.8 Million For Against Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 60.8 Million For Against Management Pool of Conditional Capital without Preemptive Rights 9 Amend Articles Re: Board Composition For For Management 10 Amend Articles Re: Annulment of the For For Management Non-Cash Consideration Contracts and Transitional Provisions Clauses 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHOUW & CO A/S Ticker: SCHO Security ID: K86111166 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For Against Management 4.4 Approve Creation of DKK 40 Million For Against Management Pool of Capital without Preemptive Rights 4.5 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 5 Reelect Agnete Raaschou-Nielsen as For For Management Director 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2019 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 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 Elect Lars van der Haegen as Director For Did Not Vote Management 7.2.2 Elect Heinz Baumgartner as Director For Did Not Vote Management 7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Compensation Committee 7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 730,000 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Vanessa Marquette as Director For For Management 9 Reelect Holding Malakoff Humanis as For For Management Director 10 Reelect Zhen Wang as Director For For Management 11 Elect Natacha Valla as Director For For Management 12 Appoint KPMG as Auditor For For Management 13 Renew Appointment of Mazars as Auditor For For Management 14 Acknowledge End of Mandate of Olivier For For Management Drion as Alternate Auditor and Decision Not to Replace 15 Acknowledge End of Mandate of Lionel For For Management Gotlib as Alternate Auditor and Decision Not to Replace 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 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors 21 Authorize Capital Increase of Up to For For Management EUR 147,338,381 for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 Issuance of Warrants (Bons For For Management 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Issuance of Warrants (Bons For For Management 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 28 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280 31 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 32 Amend Articles 7, 10, 11, 13, 15, 18 For For Management of Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT SA Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # 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 Ratify Appointment of Maxime Seche as For For Management Director 5 Reelect Pascaline de Dreuzy as Director For For Management 6 Elect Nadine Koniski-Ziade as Director For For Management 7 Approve Transaction with Joel Seche For For Management Re: Acquisition of One Share Seche Alliance 8 Approve Transaction with Joel Seche For For Management Re: Acquisition of Shares Seche Eco-Industries 9 Approve Transaction with Joel Seche For For Management Re: Acquisition of Shares Seche Eco Services 10 Approve Transaction with Joel Seche For For Management Re: Acquisition of Shares Seche Transports 11 Approve Remuneration Policy of For Against Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Joel Seche, For For Management Chairmand and CEO 15 Approve Compensation of Maxime Seche, For For Management CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 314,309 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47,146 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 47,146 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 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 11 from April 26, 2019 AGM and Under Items 18-24 from Above at EUR 314,309 26 Amend Articles 12, 16 and 24 of Bylaws For For Management Re: Board Members Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For Against Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2019 and Perspectives 5 Receive Information on 2019 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors at Twelve For For Management 11.1 Elect Paul Konsbruck as B Director For For Management 11.2 Elect Marc Serres as B Director For For Management 11.3 Elect Frank Esser as A Director For For Management 12.1 Reelect Ramu Potarazu as A Director For For Management 12.2 Reelect Kaj-Erik Relander as A Director For For Management 12.3 Reelect Anne-Catherine Ries as B For For Management Director 12.4 Elect Beatrice de Clermont-Tonnerre as For For Management A Director 12.5 Elect Peter van Bommel as A Director For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 17 Approve Share Repurchase For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 23, 2020 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 2020/21 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period Jan. 1, 2021 - Dec. 31, 2021 2.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2019 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.10 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, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve CHF 12.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 2.80 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.75 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million for Fiscal 2021 4.2.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 692,390 for Fiscal 2019 4.2.3 Approve Long-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million for Fiscal 2020 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Elect Isabelle Welton as Director For For Management 5.3 Reelect Andreas Casutt as Board For For Management Chairman 5.4.1 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 5.4.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 5.4.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 6 Designate Rolf Freiermuth as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SII SA Ticker: SII Security ID: F84073109 Meeting Date: SEP 19, 2019 Meeting Type: Annual/Special Record Date: SEP 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 0.20 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Eric For For Management Matteucci, Chairman of the Management Board 6 Approve Compensation of Patrice Demay For For Management and Jean-Paul Chevee, Management Board Members 7 Approve Compensation of Bernard Huve, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For Against Management Chairman of the Management Board 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Reelect Bernard Huve as Supervisory For Against Management Board Member 13 Reelect Jean-Yves Fradin as For Against Management Supervisory Board Member 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Corporate Officers and Employees 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 -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Peter Schutze (Chair) as For For Management Director 4b Reelect Morten Hubbe (Vice Chair) as For For Management Director 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Adam Warby as Director For For Management 4f Reelect Joan Binstock as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a2 Approve Remuneration of Directors For For Management 6a3 Approve Director Indemnification For For Management 6b1 Authorize Share Repurchase Program For For Management 6b2 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 6b3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 2 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda 3 Other Business None None Management -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 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 Marie-Pauline Chandon-Moet as For For Management Director 7 Reelect Candace Matthews as Director For For Management 8 Ratify Appointment of Timothee Bich as For For Management Director 9 Reelect Timothee Bich as Director For For Management 10 Elect Jake Schwartz as Director For For Management 11 Approve Compensation Report For Against Management 12 Approve Compensation of Pierre For For Management Vareille, Chairman of the Board 13 Approve Compensation of Gonzalve Bich, For For Management CEO 14 Approve Compensation of James For For Management DiPietro, Vice-CEO 15 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 16 Approve Remuneration Policy of For Against Management Corporate Officers 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 50 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 17 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 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 23 Amend Article 10 of Bylaws Re: For For Management Employee Representative 24 Amend Article 11 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 13 of Bylaws Re: Board For For Management Members Remuneration 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE DES BAINS DE MER SA Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 20, 2019 Meeting Type: Annual/Special Record Date: SEP 17, 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 Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Transactions Carried Out For For Management During the 2018/2019 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 1 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE SA Ticker: SMTPC Security ID: F8920Y109 Meeting Date: JUN 10, 2020 Meeting Type: Annual/Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Reelect Francoise Vial Brocco as For For Management Director 5 Reelect Vinci SA as Director For Against Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Compensation Report For For Management 9 Approve Compensation of Pierre For For Management Rimattei, Chairman of the Board 10 Approve Compensation of Cecile For Against Management Cambier, CEO 11 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 12 Amend Articles of Bylaws to Comply For For Management with Legal Changes 13 Textual References Regarding Change of For Against Management Codification 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC SA Ticker: SOI Security ID: F8582K389 Meeting Date: JUL 26, 2019 Meeting Type: Annual/Special Record Date: JUL 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 For Management Related-Party Transactions 5 Elect Francoise Chombar as Director For For Management 6 Elect Shuo Zhang as Director For For Management 7 Ratify Appointment of Kai Seikku as For Against Management Director 8 Ratify Appointment of Jeffrey Wang as For Against Management Director 9 Reelect Paul Boudre as Director For For Management 10 Reelect Bpifrance Participations as For Against Management Director 11 Reelect CEA Investissement as Director For Against Management 12 Reelect Laurence Delpy as Director For For Management 13 Reelect Christophe Gegout as Director For Against Management 14 Reelect Kai Seikku as Director For Against Management 15 Reelect Thierry Sommelet as Director For Against Management 16 Reelect Jeffrey Wang as Director For Against Management 17 Approve Compensation of Paul Boudre, For Against Management CEO 18 Approve Compensation of Thierry For For Management Sommelet, Chairman of the Board Until March 27, 2019 19 Approve Compensation of Eric Meurice, For For Management Chairman of the Board Since March 27, 2019 20 Approve Remuneration Policy of For For Management Executive Corporate Officers 21 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 33 Authorize New Class of Preferred Stock For For Management (ADP 2) and Amend Bylaws Accordingly 34 Authorize up to 400,000 Preferred For Against Management Shares (ADP 2) for Use in Restricted Stock Plans 35 Authorize Issuance of 200,000 For For Management Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees 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 -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR.B Security ID: K90472117 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 14 Per Share 5.1 Authorize Board to Distribute For For Management Extraordinary Dividends of DKK 15 Per Share 5.2 Authorize Share Repurchase Program For For Management 5.3a Amend Articles Re: Add Advisory Vote For For Management on the Remuneration Report to Agenda of Annual General Meeting 5.3b Amend Articles Re: Add Vote on For For Management Director Remuneration to Agenda of Annual General Meeting 5.3c Amend Articles Re: Editorial Changes For For Management 5.3d Amend Articles Re: Deletion of Former For For Management Article 16.4 5.3e Amend Articles Re: Remuneration Policy For For Management 5.3f Amend Articles Re: Board Preparation For For Management of Remuneration Report 5.3g Amend Articles Re: Adaptation of Name For For Management and CVR no. of the Keeper of the Register of Shareholders 5.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 600,000 for Chairman, DKK 300,000 for Vice Chairman, DKK 300,000 for Chairman of Audit Committee, and DKK 200,000 for Other Directors 7a Reelect Morten Chrone as Director For For Management 7b Reelect Peter Bang as Director For For Management 7c Reelect Louise Knauer as Director For For Management 7d Reelect Jesper Dalsgaard as Director For For Management 7e Reelect Jens Peter Toft as Director For For Management 7f Reelect Jens Borum as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: For For Management Employee Representative 2 Amend Articles of Bylaws Re: For For Management Management Board Powers (Art. 17); Guarantees (Art. 20); Remove Remuneration of Directors (Art. 21) 3 Amend Article 19 of Bylaws Re: For For Management Supervisory Board Powers 4 Amend Articles 30 & 31 of Bylaws Re: For For Management Voting Procedures 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victor Despature as For Against Management Supervisory Board Member 6 Reelect Marie Bavarel-Despature as For For Management Supervisory Board Member 7 Elect Bertrand Parmentier as For For Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 9 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 10 Approve Remuneration Policy of For Against Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Jean Guillaume For Against Management Despature, Chairman of the Managment Board 13 Approve Compensation of Pierre For Against Management Ribeiro, CEO and Member of the Managment Board 14 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to EUR For Against Management 184,170,010 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 18 of Bylaws Re: For For Management Employee Representative 18 Textual References Regarding Change of For Against Management Codification 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE CAPITAL, SGPS, SA Ticker: SONC Security ID: X8252W150 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For Did Not Vote Management Policy 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 6 Authorize Repurchase and Reissuance of For Did Not Vote Management Debt Instruments 7 Authorize Company Subsidiaries to For Did Not Vote Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For Did Not Vote Management Policy 5 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights 6 Eliminate Preemptive Rights For Did Not Vote Management 7 Approve Capital Raising Re: Issuance For Did Not Vote Management of Convertible Bonds 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 9 Authorize Repurchase and Reissuance of For Did Not Vote Management Bonds 10 Authorize Company Subsidiaries to For Did Not Vote Management Purchase Shares in Parent -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 6 Approve Compensation of Vincent Paris, For For Management CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 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 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 50 Percent of Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Director Nomination 23 Amend Articles 8, 9, 10, 11, 16, 17, For For Management 20, 22, 23, 26, 27, 28, 31, 32, 33, 34 and 35 of Bylaws to Comply with Legal Changes 24 Reelect Sylvie Remond as Director For For Management 25 Reelect Jessica Scale as Director For For Management 26 Elect Noelle Lenoir as Director For For Management 27 Elect Andre Einaudi as Director For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program For For Management 8a Reelect Kjeld Johannesen as Director For For Management 8b Reelect Morten Bach Gaardboe as For For Management Director 8c Elect Henrik Sjogren as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 11 Other Business None None Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Van For For Management Damme as Director 6 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 7 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.4 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 15 of Bylaws Re: For For Management Directors Remuneration 23 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SRP GROUPE SA Ticker: SRP Security ID: F8850E107 Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast 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 Eric Dayan as Director For For Management 5 Reelect Michael Dayan as Director For For Management 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation of Thierry Petit, For For Management Chairman and CEO 8 Approve Compensation of David Dayan, For For Management Vice-CEO 9 Approve Remuneration Policy of David For For Management Dayan, Chairman and CEO 10 Approve Remuneration Policy of Thierry For For Management Petit, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.8 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 200,000 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 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 Amend Article 15 of Bylaws Re: Board For For Management Remuneration 24 Amend Article 17 of Bylaws Re: Board For For Management Deliberation 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK AG Ticker: SGKN Security ID: H82646102 Meeting Date: APR 29, 2020 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 of Directors For For Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Andrea Cornelius as Director For For Management 7.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Rohner Thurnherr Wiget & For For Management Partner as Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.96 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividend 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Jolivet as Director For Against Management 6 Reelect Jean-Francois Laurain as For Against Management Director 7 Reelect Atlantique Management as For Against Management Director 8 Elect Sophie Breuil as Director For Against Management 9 Approve Compensation Report For For Management 10 Approve Compensation of Francis Lemor, For Against Management Chairman of the Board 11 Approve Compensation of Jean-Pierre For Against Management Sancier, CEO Until April 30, 2019 12 Approve Compensation of Stanislas For Against Management Lemor, Vice-CEO Until Apri 30, 2019 13 Approve Compensation of Stanislas For Against Management Lemor, CEO Since May 1, 2019 14 Approve Compensation of Marc Vettard, For Against Management Vice-CEO Since May 1, 2019 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 126,000 16 Approve Remuneration Policy of For Against Management Corporate Officers 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 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Articles 8, 11, 13, 14, 15 and For Against Management 17 of Bylaws Re: Shares, Board, Boad Powers, Chairman of the Board, Board Members Remuneration and GM 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Sorensen 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 5.3 Elect Alexey Moskov as Director For For Management 6.1.1 Reappoint Hanne Sorensen as Member of For For Management 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 08, 2020 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 4.40 per For For Management Share from Foreign Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ingo Arnold as Director For For Management 4.1.2 Reelect Ingrid Deltenre as Director For For Management 4.1.3 Reelect Michael Krammer as Director For For Management 4.1.4 Reelect Christoph Vilanek as Director For Against Management 4.1.5 Elect Thomas Meyer as Director For For Management 4.1.6 Elect Thomas Karlovits as Director For For Management 4.1.7 Elect Sonja Stirnimann as Director For For Management 4.1.8 Elect Henriette Wendt as Director For For Management 4.1.9 Elect Thomas Meyer as Board Chairman For For Management 4.2.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.2 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For Against Management of the Compensation Committee 4.2.4 Appoint Thomas Meyer as Member of the For For Management Compensation Committee 4.2.5 Appoint Ingrid Deltenre as Chairman of For For Management the Compensation Committee 5 Designate Keller KLG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 Million 8 Approve Creation of CHF 4.2 Million For For Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6.1.1 Reelect Christopher Chambers as For For Management Director 6.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 6.1.3 Reelect Rudolf Huber as Director For For Management 6.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 6.1.5 Reelect Mario Seris as Director For For Management 6.1.6 Reelect Thomas Studhalter as Director For For Management 6.1.7 Elect Ton Buechner as Director For For Management 6.2 Elect Ton Buechner as Board Chairman For For Management 6.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 6.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 6.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 05, 2020 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 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 Board Chairman 4.1.2 Reelect Monica Dell'Anna as Director For For Management 4.1.3 Reelect Martin Naville as Director For For Management 4.1.4 Reelect Beat Oberlin as Director For For Management 4.1.5 Reelect Jean-Christophe Pernollet as For For Management Director 4.2.1 Reappoint Beat Oberlin as Member of For For Management the 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 6.7 Million 6 Approve Extension of Existing Capital For Against Management Pool of CHF 400,000 Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports 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 For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Jacques Mottard as Director For Against Management 8 Reelect Francois Barbier as Director For Against Management 9 Reelect Francois-Regis Ory as Director For For Management 10 Reelect Frederic Goosse as Director For Against Management 11 Reelect Nicolas Mottard as Director For Against Management 12 Reelect Pacbo Europe Administration et For For Management Conseil S.ar.l. as Director 13 Approve Remuneration of Directors For For Management 14 Approve Discharge of Auditors For For Management 15 Renew Appointment of Auditor For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Approve Share Repurchase Authorization For Against Management 18 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management as Member of Committee of Representatives 4.2 Elect Steen Bjergegaard as Member of For For Management Committee of Representatives 4.3 Elect Kim Galsgaard as Member of For For Management Committee of Representatives 4.4 Elect Henrik Halberg as Member of For For Management Committee of Representatives 4.5 Elect Kurt Helles Bardeleben as Member For For Management of Committee of Representatives 4.6 Elect Henrik Hoffmann as Member of For For Management Committee of Representatives 4.7 Elect Soren Holm as Member of For For Management Committee of Representatives 4.8 Elect Jesper Arkil as Member of For For Management Committee of Representatives 4.9 Elect Otto Popp Clausen as Member of For For Management Committee of Representatives 4.10 Elect Peter Gaemelke as Member of For For Management Committee of Representatives 4.11 Elect Jesper Hansson as Member of For For Management Committee of Representatives 4.12 Elect Tina Schmidt Madsen as Member of For For Management Committee of Representatives 4.13 Elect Rasmus Normann Andersen as For For Management Member of Committee of Representatives 4.14 Elect Ole Schou Mortensen as Member of For For Management Committee of Representatives 4.15 Elect Erwin Andresen as Member of For For Management Committee of Representatives 4.16 Elect Peder Damgaard as Member of For For Management Committee of Representatives 4.17 Elect Peter Hansen as Member of For For Management Committee of Representatives 4.18 Elect Per Have as Member of Committee For For Management of Representatives 4.19 Elect Michael Madsen as Member of For For Management Committee of Representatives 4.20 Elect Jan Muller as Member of For For Management Committee of Representatives 4.21 Elect Per Sorensen as Member of For For Management Committee of Representatives 4.22 Elect Peter Therkelsen as Member of For For Management Committee of Representatives 4.23 Elect Jan Gerber as Member of For For Management Committee of Representatives 4.24 Elect Jorn Brandt as Member of For For Management Committee of Representatives 4.25 Elect Flemming Jensen as Member of For For Management Committee of Representatives 4.26 Elect Erik Steen Kristensen as Member For For Management of Committee of Representatives 4.27 Elect Michael Kvist as Member of For For Management Committee of Representatives 4.28 Elect Willy Stockler as Member of For For Management Committee of Representatives 4.29 Elect Mia Dela Jensen as Member of For For Management Committee of Representatives 4.30 Elect Frans Bennetsen as Member of For For Management Committee of Representatives 4.31 Elect Thomas Iversen as Member of For For Management Committee of Representatives 4.32 Elect Svend Erik Dalsgaard Justesen as For For Management Member of Committee of Representatives 4.33 Elect Jorgen Pedersen as Member of For For Management Committee of Representatives 4.34 Elect Torben Bech as Member of For For Management Committee of Representatives 4.35 Elect Chr. la Cour as Member of For For Management Committee of Representatives 4.36 Elect Mikkel Grene as Member of For For Management Committee of Representatives 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 20.8 Million Reduction in For For Management Share Capital via Share Cancellation for Payment to Shareholders 7.2 Amend Articles Re: Remuneration Policy For For Management 7.3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SYNERGIE SA Ticker: SDG Security ID: F90342118 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Michele Detaille For For Management as Supervisory Board Member 6 Elect HB Collector as Supervisory For Against Management Board Member 7 Elect Victorien Vaney as Supervisory For Against Management Board Member 8 Approve Remuneration Policy of For Against Management Chairman of the Management Board 9 Approve Remuneration Policy of For Against Management Management Board Members and CEO 10 Approve Remuneration Policy of Other For Against Management Management Board Members 11 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 12 Approve Compensation Report For Against Management 13 Approve Compensation of Daniel For Against Management Augereau, Chairman of the Management Board 14 Approve Compensation of Yvon Drouet, For Against Management Management Board Member and CEO 15 Approve Compensation of Sophie For Against Management Sanchez, Management Board Member and CEO 16 Approve Compensation of Olga Medina, For Against Management Management Board Member 17 Approve Compensation of Julien Vaney, For For Management Chairman of the Supervisory Board 18 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 19 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 23 of Bylaws Re: General For For Management Meetings 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TALGO SA Ticker: TLGO Security ID: E9010P108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Reelect Juan Jose Nardiz Amurrio as For For Management Director 10 Renew Appointment of Deloitte as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to TX Group AG For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Adjustment of For For Management Remuneration Provisions 4 Amend Articles of Association For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TARKETT SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG as Auditor For For Management 6 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jerome de Pastors For For Management as Alternate Auditor 9 Elect Nicolas Deconinck as Supervisory For For Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Fabrice For Against Management Barthelemy, Chairman of the Management Board 12 Approve Compensation of Eric La For For Management Bonnardiere, Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 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 Amend Article 17 of Bylaws Re: For For Management Employee Reprensentatives 19 Amend Articles 17 and 23 of Bylaws Re: For For Management Board Remuneration 20 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNICOLOR SA Ticker: TCH Security ID: F9062J173 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Richard Moat as For For Management Director 2 Elect Cecile Frot-Coutaz as Director For For Management 3 Approve 27-for-1 Reverse Stock Split For For Management and Authorize Board to Carry Out Formalities Related to Stock Split 4 Delegate Powers to the Management For For Management Board to Proceed with Reduction in Share Capital and Amend Bylaws to Reflect Changes in Capital 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 6 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 7 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNICOLOR SA Ticker: TCH Security ID: F9062J322 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast 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 Bpifrance For For Management Participations 5 Approve Transaction with RWC Asset For For Management Management LLP 6 Reelect Brian Sullivan as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Anne Bouverot, For For Management Chairman of the Board Since June 14, 2019 9 Approve Compensation of Bruce Hack, For For Management Chairman of the Board Until June 14, 2019 10 Approve Compensation of Richard Moat, For For Management CEO Since Nov. 5, 2019 11 Approve Compensation of Frederic Rose, For For Management CEO Until Nov. 5, 2019 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 16 Amend Article 11 of Bylaws Re: For For Management Employee Representative 17 Amend Article 12 of Bylaws Re: Board For For Management Remuneration 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of up to 10 Percent of Issued Capital 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 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 International Employees 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at up to 10 Percent of Issued Capital 25 Authorize up to 3.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Plan Incitatif Investissement 2020 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS SA Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Amend Article 6 Re: Capital Increase For For Management and Decrease and Issuance of Bonds or Other Securities 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Articles Re: Balance Sheet, For For Management Allocation of Income and Distribution of Profits 7.1 Amend Articles of General Meeting For For Management Regulations Re: General Provisions 7.2 Amend Articles of General Meeting For For Management Regulations Re: Types and Competences 7.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of Annual General Meeting 7.4 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 7.5 Add Article 33 of General Meeting For For Management Regulations Re: Attendance Via Telematic Means 7.6 Amend Articles of General Meeting For For Management Regulations Re: Approval, Publicity and Validity 7.7 Approve Restated General Meeting For For Management Regulations 8.1 Reelect Juan Llado Arburua as Director For For Management 8.2 Reelect Petra Mateos-Aparicio Morales For For Management as Director 8.3 Reelect Luis Uriarte Santamarina as For For Management Director 8.4 Reelect Adrian Lajous Vargas as For For Management Director 8.5 Reelect Jose Manuel Llado Arburua as For For Management Director 8.6 Reelect William Blaine Richardson as For For Management Director 8.7 Elect Ines Andrade Moreno as Director For For Management 8.8 Elect Ignacio Sanchez-Asiain Sanz as For For Management Director 8.9 Fix Number of Directors at 15 For For Management 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 50 Percent of Capital 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Create and Fund For For Management Associations and Foundations 12 Approve Remuneration Policy For For Management 13 Approve Annual Maximum Remuneration For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast 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 Absence of Dividends 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Compensation Report for For For Management Corporate Officers 7 Approve Remuneration Policy of Gilles For Against Management Pelisson, Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Ratify Appointment of SCDM as Director For Against Management 10 Reelect Catherine Dussart as Director For Against Management 11 Reelect Olivier Bouygues as Director For Against Management 12 Acknowledge Election of Employee For For Management Representatives 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 Amend Article 4 of Bylaws Re: For For Management Headquarter Location in France 16 Amend Article 7 of Bylaws Re: For For Management Shareholders Identification 17 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 18 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 19 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Article 13 of Bylaws Re: Comply For Against Management with Legal Changes 21 Amend Article 14 of Bylaws Re: Role of For For Management the Board Regarding Social and Environmental Issues of the Company's Activity 22 Amend Article 17 of Bylaws Re: Removal For For Management of Article 17 23 Amend Article 15 of Bylaws Re: For For Management Directors Remuneration 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TFF GROUP Ticker: TFF Security ID: F4129B115 Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special Record Date: OCT 22, 2019 # 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 Against 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 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE DRILLING CO. OF 1972 A/S Ticker: DRLCO Security ID: K31931106 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chair, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Claus V. Hemmingsen (Chairman) For For Management as Director 7a Reelect Robert M. Uggla as Director For For Management 7b Reelect Alastair Maxwell as Director For For Management 7c Reelect Kathleen McAllister as Director For For Management 7d Reelect Martin Larsen as Director For For Management 7e Elect Kristin H. Holth as New Director For For Management 7f Elect Ann-Christin G. Andersen as New For For Management Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements, Statutory Reports and Non-Financial Information Statement 3 Approve Allocation of Income For Did Not Vote Management 4 Appraise Management and Supervision of For Did Not Vote Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-options of Joao Paulo Cabete For Did Not Vote Management Goncalves Le and Vitor Paulo Paranhos Pereira as Directors 6 Approve Statement on Remuneration For Did Not Vote Management Policy 7 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares and Bonds -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 06, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Elect Noemie Gonin as Director For For Management 5 Elect Yves Ruget as Director For For Management 6 Elect Lionel Gres as Director For For Management 7 Approve Remuneration Policy of For Against Management Chairman and CEO, Vice-CEOs and Directors 8 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 9 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 14 and 17 of Bylaws Re: For Against Management Age Limit of Chairman of the Board, CEO, Vice-CEOs and Directors 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 17 Per Share 4a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Approve Remuneration of Directors For For Management 4d Instruct Board to Annually Publish Against Against Shareholder Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement 5a Reelect Anne Louise Eberhard as For For Management Director 5b Reelect Cristina Lage as Director For For Management 5c Reelect Petri Niemisvirta as Director For For Management 5d Reelect Morten Thorsrud as Director For For Management 5e Reelect Ricard Wennerklint as Director For Abstain Management 5f Reelect Jens Aalose as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TORM PLC Ticker: TRMD.A Security ID: G89479102 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Christopher Boehringer as For Abstain Management Director 7 Re-elect Goran Trapp as Director For For Management 8 Re-elect Jacob Meldgaard as Director For For Management 9 Elect Annette Malm Justad as Director For For Management 10 Authorise Issue of Equity For Against Management 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise Market Purchase of A-shares For Against Management 13 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 15, 2020 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 Treatment of Net Loss For For Management 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of Senior Management For For Management 5.1 Reelect 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 Reelect 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 Reappoint 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 29, 2020 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 Dismiss Patrichi Christian Tanasa as For Did Not Vote Management Director 4 Ratify Appointment of Nicolas Terraz For Did Not Vote Management as Director 5 Ratify Appointment of Stephane Bassene For Did Not Vote Management as Director 6 Ratify Appointment of Aristide Obiang For Did Not Vote Management Mebale as Director 7 Reelect The Republic of Gabon as For Did Not Vote Management Director 8 Reelect Stephane Bassene as Director For Did Not Vote Management 9 Reelect Olivier Jocktane as Director For Did Not Vote Management 10 Reelect Emmanuel Chapon as Director For Did Not Vote Management 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 -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 07, 2020 Meeting Type: Annual/Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast 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 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TUBACEX SA Ticker: TUB Security ID: E45132136 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income For For Management 1.4 Approve Discharge of Board For For Management 2 Appoint Deloitte as Auditor For For Management 3 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 350 Million 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: JUL 27, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Refinancing Transaction For For Management and Granting of Guarantees 2 Approve Capital Reduction by Decrease For For Management in Par Value 3 Approve Issuance of Warrants to For For Management Financial Creditors 4 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TX GROUP AG Ticker: TXGN Security ID: H84391103 Meeting Date: APR 03, 2020 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 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For Against Management Board Chairman 4.1.2 Reelect Martin Kall as Director For Against Management 4.1.3 Reelect Pierre Lamuniere as Director For Against Management 4.1.4 Reelect Sverre Munck as Director For Against Management 4.1.5 Reelect Konstantin Richter as Director For Against Management 4.1.6 Reelect Andreas Schulthess as Director For Against Management 4.1.7 Elect Pascale Bruderer as Director For Against Management 4.1.8 Elect Christoph Tonini as Director For Against Management 4.2.1 Reappoint Martin Kall as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Andreas Schulthess as Member For Against Management of the Compensation Committee 4.2.3 Appoint Pierre Lamuniere as Member of For Against Management the Compensation Committee 4.3 Designate Gabriela Wyss as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Media Technology and Innovation in the Amount of CHF 60,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million 5.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 103 Million Capitalization For For Management of Reserves 2 Approve Creation of CHF 10.8 Million For For Management Pool of Capital without Preemptive Rights 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 4.3 Million Reduction in For For Management Share Capital via Reduction in Nominal Value and Repayment of CHF 0.60 per Share 4.2 Increase Conditional Share Capital For Against Management Reserved for Stock Option Plan 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 Annette Rinck as Director For For Management 5.5 Reelect Markus Borchert as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Reappoint Gina Domanig as Member of For For Management the Nomination and Compensation Committee 6.2 Reappoint 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 597,000 for the Period between 2019 AGM and 2020 AGM (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million for Fiscal 2019 (Non-Binding) 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 660,000 from 2020 AGM Until 2021 AGM 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2021 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: JUL 30, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angel Rodriguez de Gracia as For For Management Director 2 Authorize Amendments on the Share For For Management Repurchase Program Approved Last AGM Held on April 22, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Maria For For Management Luisa Arjonilla Lopez as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Article 16 Re: Board Diversity For For Management 8.2 Amend Article 17 Re: Board Term and For For Management Add Transitory Disposition 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD. Ticker: UIE Security ID: P95133131 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary and Extraordinary Dividends of USD 10.00 per Share 4a Reelect Carl Bek-Nielsen as Director For For Management 4b Reelect Martin Bek-Nielsen as Director For For Management 4c Reelect John Goodwin as Director For For Management 4d Reelect Bent Mahler as Director For For Management 4e Reelect Jorgen Balle as Director For For Management 4f Reelect Frederik Westenholz as Director For For Management 4g Reelect Harald Sauthoff as Director For For Management 5a1 Approve Remuneration of Chairman in For For Management the Amount of USD 75,000 5a2 Approve Remuneration of Deputy For For Management Chairman in the Amount of USD 60,000 5a3 Approve Remuneration of Other For For Management Directors in the Amount of USD 47,500 5b1 Approve Remuneration of Audit For For Management Committee Chairman 5b2 Approve Remuneration of Audit For For Management Committee Members 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company 7 Authorize Share Repurchase Program For Abstain Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 5.1 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 3.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Markus Gygax 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 Ronald Traechsel as Director For For Management 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Appoint Maya Bundt as Member of the For For Management Nomination and Compensation Committee 7.3 Appoint Markus Gygax as Member of the For For Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Tschuemperlin Loetscher For For Management Schwarz AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC SA Ticker: VK Security ID: F95922104 Meeting Date: APR 06, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast 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 Report of For For Management Corporate Officers 5 Approve Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Mallet, Management Board Member 7 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Reelect Bpifrance Participations as For For Management Supervisory Board Member 13 Reelect Corine de Bilbao as For For Management Supervisory Board Member 14 Reelect Pierre Pringuet as Supervisory For For Management Board Member 15 Ratify Appointment of Virginie Banet For For Management as Supervisory Board Member 16 Ratify Appointment of Antoine Cahuzac For For Management as Supervisory Board Member 17 Approve Transaction with Nippon Steel For For Management Corporation Re: Subscription Agreement 18 Approve Transaction with Bpifrance For For Management Participations Re: Subscription Agreement 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve 1-for-40 Reverse Stock Split For For Management 24 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 25 Clarification Regarding Items 17 and For For Management 18 of May 23, 2019 AGM 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 28 Amend Article 10.1 of Bylaws Re: For For Management Supervisory Board Composition 29 Amend Article 10.2 of Bylaws Re: For For Management Organization of the Supervisory Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA SE Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast 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 Elect Sharon Elizabeth Tetlow as For Against Management Supervisory Board Member 6 Elect Johanna Willemina Pattenier as For Against Management Supervisory Board Member 7 Ratify Cooptation of Thomas Casdagli For Against Management as Supervisory Board Member 8 Reelect Thomas Casdagli as Supervisory For Against Management Board Member 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Compensation Report For For Management 11 Approve Compensation of Thomas For Against Management Lingelbach, Chairman of the Management Board 12 Approve Compensation of Management For Against Management Board Members 13 Approve Compensation of Frederic For For Management Grimaud, Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Amend Articles 11, 14, 17, 18, 20, 22, For For Management 29 of Bylaws Re: Comply with Legal Changes 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 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 Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-23 at EUR 4.5 Million 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Issuance of 64,000 Warrants For Against Management (BSA 31) without Preemptive Rights 27 Eliminate Preemptive Rights Pursuant For Against Management to Item 26 Above 28 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: JUN 11, 2020 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 Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 400,000 Pool For For Management of Authorized Capital without Preemptive Rights 5.2 Approve Creation of CHF 484,000 Pool For For Management of Conditional Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 7.1.1 Reelect Franz Julen as Director and For For Management Board Chairman 7.1.2 Reelect Insa Klasing as Director For For Management 7.1.3 Reelect Michael Kliger as Director For For Management 7.1.4 Reelect Sascha Zahnd as Director For For Management 7.2 Elect Markus Bernhard as Director For For Management 7.3 Elect Karin Schwab as Director For For Management 7.4 Elect Suzanne Thoma as Director For For Management 7.5.1 Reappoint Insa Klasing as Member of For For Management the Nomination and Compensation Committee 7.5.2 Reappoint Michael Klinger as Member of For For Management the Nomination and Compensation Committee 7.5.3 Appoint Suzanne Thoma as Member of the For For Management Nomination and Compensation Committee 7.6 Designate Oscar Olano as Independent For For Management Proxy 7.7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 14, 2020 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 Reserves of Accumulated Profits and CHF 2.00 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 4.1.7 Elect Daniel Lippuner 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 Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against 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 438,978 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 1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE ASSURANCES HOLDING SA Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 11, 2020 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 0.30 per Registered Share A and CHF 15.00 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 Against Management 7.7 Reelect Jean-Philippe Rochat as For For Management Director 7.8 Elect Philippe Hebeisen as Director For For Management 7.9 Elect Cedric Moret as Director For For Management 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 Reappoint Eftychia Fischer as Member For For Management of the Compensation Committee 10.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.9 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.2 Million 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 -------------------------------------------------------------------------------- VESTJYSK BANK A/S Ticker: VJBA Security ID: K98127119 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve of Directors Remuneration in For For Management the Amount of DKK 500,000 for Chairman, DKK 350,000 for the Vice Chairman, and DKK 200,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Kim Duus (Chairman) as Director For For Management 5b Reelect Lars Holst (Vice Chairman) as For For Management Director 5c1 Reelect Bent Simonsen as Director For For Management 5c2 Reelect Bolette van Ingen Bro as For For Management Director 5c3 Reelect Hans Nicolai Hansen as Director For For Management 5c4 Reelect Karina Boldsen as Director For For Management 5c5 Elect Claus Jensen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7c Amend Articles Re: Possibility for For Against Management Electronic General Meetings 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7e Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # 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 0.38 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Etienne Frechin For For Management 9 Approve Compensation of Matthieu For For Management Frechin, CEO 10 Approve Compensation of Jean-Yves For For Management Ravinet, Vice-CEO 11 Approve Compensation of Alain Masson, For For Management Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Reelect Martine Frechin as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Acknowledge End of Mandate of For For Management Christophe Georghiou as Alternate Auditor and Decision Not to Replace 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 10 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 5 Million 19 Authorize up to 3 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 22 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 23 Amend Articles 12, 18, 19 of Bylaws to For For Management Comply with Legal Changes 24 Amend Article 17 of Bylaws Re: For Against Management Nomination of Censor 25 Appoint Luc Frechin as Censor For Against Management 26 Approve Remuneration of Censors in the For For Management Aggregate Amount of EUR 4,000 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING AG Ticker: VET Security ID: H91266173 Meeting Date: APR 22, 2020 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 65.00 per Bearer Share and CHF 13.00 per Registered Share 4.1 Approve 1:50 Stock Split For Did Not Vote Management 4.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4.3 Approve Change of Designation of For Did Not Vote Management Existing Registered Shares Into Category B Registered Shares 4.4 Approve Conversion of Class B For Did Not Vote Management Registered Shares into Class A Registered Shares 4.5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 5.1 Approve Remuneration Report For Did Not Vote Management 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 910,000 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 5.1 Million 6.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 6.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management Board Chairman 6.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 6.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 6.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 6.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management 6.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 6.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 6.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management of the Compensation Committee 6.3 Designate ACTA Notaires Associes as For Did Not Vote Management Independent Proxy 6.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 03, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Mentioning The Absence of New Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Jacques Le Mercier as Director For Against Management 8 Reelect Sophie Fegueux as Director For For Management 9 Approve Remuneration Policy for For Against Management Corporate Officers 10 Approve Compensation Report for For Against Management Corporate Officers 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 434,000 14 Renew Appointment of KPMG Audit as For For Management Auditor 15 Acknowledge End of Mandate of Exponens For For Management Conseil as Alternate Auditor and Decision Not to Renew 16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management 20 and 25 of Bylaws to Comply with Legal Changes 17 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 18 Amend Article 11 of Bylaws Re: For For Management Interest Rate 19 Amend Articles 14 and 21 of Bylaws Re: For For Management Share Issuance and Management 20 Amend Article 32 of Bylaws Re: Dividend For Against Management 21 Amend Article 26 of Bylaws Re: Voting For For Management Rights 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIEL & CIE SA Ticker: VIL Security ID: F97486108 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Absence of Compensation for For Against Management Chairman of the Board and Executives 9 Approve Remuneration Policy of For Against Management Directors 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 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer Up to the Aggregate Nominal Amount of EUR 10 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize Issuance of Warrants up to For Against Management Aggregate Nominal Amount of EUR 30 Million with Preemptive Rights 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 22 Amend Article 25 of Bylaws Re: Board For For Management Remuneration 23 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 24 Amend Article 23 of Bylaws Re: Board For For Management Composition 25 Amend Article 27 of Bylaws Re: For For Management Related-Party Transaction Between Company and Directors 26 Amend Articles 37 and 38 of Bylaws to For For Management Comply with Legal Changes 27 Amend Article 12 of Bylaws Re: For For Management Shareholders Identification 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 06, 2019 Meeting Type: Annual/Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 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 45,900 6 Elect Marie-Yvonne Charlemagne as For Against Management Director 7 Reelect Pascal Viguier as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 10 Approve Compensation of Philippe For For Management Aymard, Chairman and CEO 11 Approve Compensation of Daniel For For Management Jacquemond, Vice-CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 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 For Management to Result from Issuance Requests Under Items 13-15 at EUR 500 Million 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 -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Solene Madelpuech as For Against Management Supervisory Board Member 6 Reelect OJB Conseil as Supervisory For For Management Board Member 7 Ratify Appointment of Cyrille Petit For For Management Conseil as Supervisory Board Member 8 Renew Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 9 Appoint Novances-Dechant et Associes For For Management as Alternate Auditor 10 Approve Compensation of Supervisory For For Management Board Members 11 Approve Compensation of Management For For Management Board Members 12 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairman of the Supervisory Board Member 13 Approve Compensation of Sebastien For Against Management Huron, Chairman of the Management Board 14 Approve Compensation of Christian For Against Management Karst, Management Board Member 15 Approve Compensation of Habib Ramdani, For Against Management Management Board Member 16 Approve Compensation of Jean-Pierre For For Management Dick, Management Board Member 17 Approve Remuneration Policy of For For Management Supervisory Board Members 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 160,000 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Fix Number of Directors at 11 For For Management 7 Elect Carmen de Pablo Redondo as For For Management Director 8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 9 Reelect Santiago Domecq Bohorquez as For Against Management Director 10 Approve Long Term Incentive Plan for For For Management Executives 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VOCENTO SA Ticker: VOC Security ID: E5700U100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carlos Delclaux Zulueta as For For Management Director 4.2 Ratify Appointment of and Elect Jorge For For Management Bergareche Busquet as Director 4.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 4.4 Ratify Appointment of and Elect Isabel For For Management Gomez Cagigas as Director 4.5 Elect Beatriz Reyero del Rio as For For Management Director and Fix Number of Directors at 11 5 Advisory Vote on Remuneration Report For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Repurchased Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 150 Million 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 30, 2020 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 Francois von Finck as For Did Not Vote Management Director 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 Francois von Finck as For Did Not Vote Management Member 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: MAR 30, 2020 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 2.25 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as 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 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 as Member of the Nomination and Compensation Committee 4.9 Reelect Bjoern Wettergren as Director For For Management and as 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 Fixed Remuneration of For For Management Directors in the Amount of CHF 4.9 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million for the Period July 1, 2020 - June 30, 2021 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million for Fiscal 2019 7.5 Approve Performance Share Awards to For For Management the Executive Committee in the Amount of CHF 8.7 Million 7.6 Approve Additional Amount of For Against Management Performance Share Awards to the Executive Committee in the Amount of CHF 347,271 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 24, 2020 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 Directors, For For Management Management and Auditors 4.1.1 Reelect Beat Graf as Director For Against Management 4.1.2 Reelect Michael Riesen as Director For Against Management 4.2.1 Elect Katja Rosenplaenter-Marxer as For Against Management Director 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VRANKEN-POMMERY MONOPOLE SA Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # 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 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 Reelect Herve Ladouce as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Paul-Francois For Against Management Vranken, Chairman and CEO 10 Approve Compensation of Herve Ladouce, For Against Management Vice-CEO 11 Approve Remuneration Policy of For Against Management Corporate Officers 12 Approve Remuneration Policy of For For Management Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Change Company Name to Pommery & For For Management Associes and Amend Article 2 of Bylaws Accordingly 16 Change Location of Registered Office For For Management to 5 Place du General Gouraud, 51100 Reims and Amend Article 4 of Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: For For Management Directors Length of Terms 18 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 21 of Bylaws Re: Board For For Management Remuneration 20 Amend Article 22 of Bylaws Re: For Against Management Transactions Between Company and Shareholders 21 Amend Article 23 of Bylaws Re: For For Management Auditors Nomination 22 Amend Article 30 and 31 of Bylaws Re: For For Management Quorum 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 08, 2020 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 5.10 per Share 4.1 Approve 1:5 Stock Split For For Management 4.2 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 5.1.1 Reelect Fred Kindle as Director and For Against Management Board Chairman 5.1.2 Reelect Roland Iff as Director For Against Management 5.1.3 Reelect Albrecht Langhart as Director For Against Management 5.1.4 Reelect Roland Ledergerber as Director For For Management 5.1.5 Reelect Olivier de Perregaux as For For Management Director 5.2.1 Reappoint Fred Kindle as Member of the For Against Management Compensation Committee 5.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 6 Designate Keller KLG as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 403,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WALLISER KANTONALBANK Ticker: WKBN Security ID: H92516105 Meeting Date: JUN 09, 2020 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 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WARTECK INVEST AG Ticker: WARN Security ID: H92716143 Meeting Date: MAY 27, 2020 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 per Share 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 Reelect Stephan Mueller as Director For For Management 4.4 Reelect 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 Reappoint Stephan Mueller as Member of For For Management the Compensation Committee 4.8 Reappoint 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 1.4 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 300,000 7 Designate SwissLegal Duerr + Partner For For Management as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XPO LOGISTICS EUROPE SA Ticker: XPO Security ID: F4655Q106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gena Ashe as Supervisory Board For Against Management Member 6 Reelect Clare Chatfield as Supervisory For For Management Board Member 7 Reelect Meghan Henson as Supervisory For Against Management Board Member 8 Ratify Appointment of David Wyshner as For Against Management Supervisory Board Member 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Malcolm For Against Management Wilson, Chairman of the Management Board 11 Approve Compensation of Luis Angel For Against Management Gomez, Management Board Member 12 Approve Compensation of Bradley For For Management Jacobs, Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For Against Management Chairman of the Management Board 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # 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 2019 4 Approve Dividends Charged Against For For Management Reserves 5 Approve Non-Financial Information For For Management Statement 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration for FY 2020 7 Appoint KPMG Auditores as Auditors and For For Management Authorize Board to Fix Their Remuneration for FY 2021, 2022 and 2023 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Determine Profit Sharing Remuneration For Against Management 11 Decrease Board Size to 7 For For Management 12.1 Reelect Bernardo Calleja Fernandez as For Against Management Director 12.2 Acknowledge Alberto Zardoya Arana as For Against Management New Representative of Legal Entity Director Euro Syns SA 12.3 Acknowledge Richard Markus Eubanks as For Against Management New Representative of Legal Entity Director Otis Elevator Company 12.4 Ratify Appointment of and Elect Stacy For Against Management Lynn Petrosky as Director 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Martin Nicklasson as Director For For Management 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairmand and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Creation of DKK 9 Million Pool For For Management of Capital without Preemptive Rights 10 Approve Creation of DKK 3.6 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of DKK 18 Million For For Management Pool of Capital with Preemptive Rights 12 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of DKK 821,544 Pool of Capital to Guarantee Conversion Rights 13 Other Business None None Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.3 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For For Management and as Board Chairman 5.1.2 Reelect Urs Buchmann as Director For For Management 5.1.3 Reelect Riet Cadonau as Director For For Management 5.1.4 Reelect Joerg Walther as Director For Against Management 5.1.5 Reelect Ivo Wechsler as Director For For Management 5.1.6 Reelect Milva Zehnder as Director For For Management 5.2.1 Reappoint Urs Buchmann as Member of For For Management the Compensation Committee 5.2.2 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 5.2.3 Appoint Milva Zehnder as Member of the For For Management Compensation Committee 5.3 Designate Werner Schib as Independent For For Management Proxy 5.4 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 07, 2020 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 3.10 per Category A Registered Share and CHF 31.00 per Category B Registered Share 3.1 Approve Remuneration of Directors in For Against 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: ZUGER Security ID: H98499306 Meeting Date: MAY 02, 2020 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 the Bank For For Management Council 3 Approve Allocation of Income and For For Management Dividends of CHF 220 per Share 4 Approve Remuneration of the Bank For For Management Council in the Amount of CHF 960,000 for the Period January 1, 2020 Until 2021 AGM 5 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million for Fiscal 2019 6 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.95 Million for Fiscal 2020 7 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.95 Million for Fiscal 2021 8 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for Fiscal 2021 9 Elect Urs Rueegsegger as Member of the For Against Management Bank Council 10 Elect Urs Rueegsegger as Bank Council For Against Management Chairman 11.1 Appoint Urs Rueegsegger as Member of For Against Management the Compensation Committee 11.2 Reappoint Jacques Bossart as Member of For For Management the Compensation Committee 12 Designate Rene Peyer as Independent For For Management Proxy 13 Transact Other Business (Voting) For Against Management ====================== The DFA International Value Series ====================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal 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 Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Elect Alexandra Schaapveld as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Re-elect Julia Wilson as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Discretionary Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5a Reelect Jim Hagemann Snabe as Director For For Management 5b Reelect Ane Maersk Mc-Kinney Uggla as For For Management Director 5c Reelect Robert Maersk Uggla as Director For For Management 5d Reelect Jacob Andersen Sterling as For For Management Director 5e Reelect Thomas Lindegaard Madsen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Board to Declare For For Management Extraordinary Dividend 7b Approve DKK 784.9 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Amend Articles Re: Annual Report For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Reelect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.7 Reelect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect 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, 2020 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 Jean-Christophe Deslarzes as For For Management Director 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Jean-Christophe Deslarzes as For For Management Board Chairman 5.1.9 Elect Rachel Duan as Director For Against Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For Against Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Reduction in Share Capital via For For Management Cancellation of 220,000 Treasury Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2019 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Discuss Dividends of EUR 0.16 per None None Management Common Share and EUR 0.004 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Approve Remuneration Policy for For For Management Management Board 5.2 Approve Remuneration Policy for For For Management Supervisory Board 6.1 Elect Thomas Wellauer to Supervisory For For Management Board 6.2 Elect Caroline Ramsay to Supervisory For For Management Board 7.1 Elect Lard Friese to Management Board For For Management 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Wakabayashi, Hideki For For Management 1.4 Elect Director Mangetsu, Masaaki For For Management 1.5 Elect Director Mitsufuji, Tomoyuki For For Management 1.6 Elect Director Suzuki, Kazuyoshi For For Management 1.7 Elect Director Ishizuka, Kazuo For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Otani, Go For For Management 2.2 Appoint Statutory Auditor Miyazaki, For For Management Takeshi -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Elect Basil Geoghegan as Director For For Management 5b Re-elect Colin Hunt as Director For For Management 5c Re-elect Sandy Kinney Pritchard as For For Management Director 5d Re-elect Carolan Lennon as Director For For Management 5e Elect Elaine MacLean 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 Elect Ann O'Brien as Director For For Management 5i Re-elect Tomas O'Midheach as Director For For Management 5j Elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 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 -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Dame Therese Walsh as Director For For Management 4 Approve Widebody Aircraft Transaction For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management 2.1 Appoint Statutory Auditor Yanagisawa, For For Management Hiromi 2.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi 2.3 Appoint Statutory Auditor Ando, Yuji For For Management 2.4 Appoint Statutory Auditor Tsuneyoshi, For Against Management Kunihiko 2.5 Appoint Statutory Auditor Hayashi, For For Management Nobuo -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Otake, Tetsuya For For Management 2.7 Elect Director Kobayashi, Toshio For For Management 2.8 Elect Director Haraguchi, Tsunekazu For For Management 2.9 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Nagura, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 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 Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2 Appoint Statutory Auditor Ozaki, For For Management Masakazu -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Approve Affiliation Agreement with For Did Not Vote Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kuriyama, Toshihiro For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Sasao, Yasuo For For Management 2.6 Elect Director Saeki, Tetsuhiro For For Management 2.7 Elect Director Fujie, Naofumi For For Management 2.8 Elect Director Oki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.3 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.4 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 3.5 Elect Director and Audit Committee For For Management Member Kobayashi, Toshinori 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Allan L. Edgeworth For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Terry D. McCallister For For Management 2.10 Elect Director Linda G. Sullivan For For Management 2.11 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Isobe, Tsutomu For For Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Fukui, Yukihiro For For Management 2.4 Elect Director Miwa, Kazuhiko For For Management 2.5 Elect Director Okamoto, Mitsuo 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 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Board Meetings 2.1 Elect Director Kurihara, Toshinori For For Management 2.2 Elect Director Fukui, Yukihiro For For Management 3 Appoint Statutory Auditor Shibata, For For Management Kotaro -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trevor Matthews as Director For For Management 2b Elect Debra Hazelton as Director For For Management 2c Elect Rahoul Chowdry as Director For For Management 2d Elect Michael Sammells as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Cancellation of CEO 2018 For For Management Recovery Incentive Granted to Francesco De Ferrari 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors 6 Approve Conversion of AMP Capital For For Management Notes 2 into Fully Paid Ordinary Shares -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers 11 Ratify Appointment of Henri Buecher as For For Management Director 12 Reelect Laurence Danon as Director For For Management 13 Reelect Helene Molinari as Director For For Management 14 Reelect Christian Rouchon as Director For Against Management 15 Reelect Andree Samat as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 13 of Bylaws Re: Board For For Management Members Remuneration 18 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Correction Regarding Items 18 and 19 For For Management of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hixonia Nyasulu as Director For For Management 4 Elect Nonkululeko Nyembezi as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Tony O'Neill as Director For For Management 11 Re-elect Stephen Pearce 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 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Long Term Incentive Plan For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Elect Tony Jensen 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 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba, Shinsuke For For Management 1.2 Elect Director Tanikawa, Kei For For Management 1.3 Elect Director Akutagawa, Tomomi 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 Yamakoshi, Koji For For Management 2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: 03938L203 Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special Record Date: MAY 29, 2020 # 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 Omission of Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO VIII Approve Discharge of Directors For For Management IX Reelect Lakshmi N. Mittal as Director For Against Management X Reelect Bruno Lafont as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Elect Aditya Mittal as Director For For Management XIII Elect Etienne Schneider as Director For For Management XIV Approve Share Repurchase For For Management XV Ratify Deloitte as Auditor For For Management XVI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan 1 Increase Authorized Share Capital, For For Management Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Thierry Le Henaff as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 0.8 Million 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 10 Renew Appointment of KPMG Audit as For For Management Auditor 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 50 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-17 at 50 Percent of Issued Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Articles 8, 10 and 12 of Bylaws For For Management to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Ratify Appointment of Elie Girard as For For Management Director 5 Ratify Appointment of Cedrik Neike as For For Management Director 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Valerie Bernis as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Cedrik Neike as Director For For Management 10 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 13 Approve Transaction with Worldline Re: For For Management Separation Agreement 14 Approve Compensation of Thierry For For Management Breton, Chairman and CEO Until Oct. 31, 2019 15 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board Since Nov. 1, 2019 16 Approve Compensation of Elie Girard, For For Management Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 17 Approve Compensation of Elie Girard, For For Management CEO Since Nov. 1, 2019 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capitalization of Reserves For For Management of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 32 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Article 16 of Bylaws Re: For For Management Employee Representative 34 Amend Articles 20 and 26 of Bylaws Re: For For Management Board Remuneration 35 Amend Article 18 of Bylaws Re: Written For For Management Consultation 36 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Spring as Director For For Management 2 Elect Elizabeth Savage as Director For For Management 3 Approve Increase in the Fee Pool of For For Management Directors' Fees 4 Authorize Board to Fix Remuneration of For For Management the Auditors 1 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen 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 LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dominic O'Sullivan as For For Management Director 2b Elect Graeme Richard Liebelt as For For Management Director 2c Elect Sarah Jane Halton 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 For Management Shayne Elliott 6 Approve the Amendments to the Against Against Shareholder Company's Constitution 7 Approve Transition Planning Disclosure Against Against Shareholder 8 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend (Withdrawn) For Abstain Management 4 Elect Amanda Blanc as Director For For Management 5 Elect George Culmer as Director For For Management 6 Elect Patrick Flynn as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Mire as Director For For Management 11 Re-elect Sir Adrian Montague as For For Management Director 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 Issue of Sterling New For For Management Preference Shares 22 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2020 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 6.40 per Share 4.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1b Reelect Andreas Beerli as Director For For Management 4.1c Reelect Christoph Gloor as Director For For Management 4.1d Reelect Hugo Lasat as Director For For Management 4.1e Reelect Christoph Maeder as Director For For Management 4.1f Reelect Markus Neuhaus as Director For For Management 4.1g Reelect Thomas von Planta as Director For For Management 4.1h Reelect Thomas Pleines as Director For For Management 4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 4.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 4.2.2 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.2.4 Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Lourdes Maiz Carro as Director For For Management 2.2 Reelect Susana Rodriguez Vidarte as For For Management Director 2.3 Elect Raul Catarino Galamba de For For Management Oliveira as Director 2.4 Elect Ana Leonor Revenga Shanklin as For For Management Director 2.5 Elect Carlos Vicente Salazar Lomelin For For Management as Director 3 Fix Maximum Variable Compensation Ratio For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: 05946K101 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Lourdes Maiz Carro as Director For For Management 2.2 Reelect Susana Rodriguez Vidarte as For For Management Director 2.3 Elect Raul Catarino Galamba de For For Management Oliveira as Director 2.4 Elect Ana Leonor Revenga Shanklin as For For Management Director 2.5 Elect Carlos Vicente Salazar Lomelin For For Management as Director 3 Fix Maximum Variable Compensation Ratio For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 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 25, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Elect Mireya Gine Torrens as Director For For Management 5 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: 05964H105 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Luis Isasi Fernandez de For For Management Bobadilla as Director 3.C Elect Sergio Agapito Lires Rial as For For Management Director 3.D Ratify Appointment of and Elect Pamela For For Management Ann Walkden as Director 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Rodrigo Echenique Gordillo as For For Management Director 3.G Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.H Reelect Sol Daurella Comadran as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.A Approve Scrip Dividends For For Management 7.B Approve Scrip Dividends For For Management 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 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Luis Isasi Fernandez de For For Management Bobadilla as Director 3.C Elect Sergio Agapito Lires Rial as For For Management Director 3.D Ratify Appointment of and Elect Pamela For For Management Ann Walkden as Director 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Rodrigo Echenique Gordillo as For For Management Director 3.G Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.H Reelect Sol Daurella Comadran as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.A Approve Scrip Dividends For For Management 7.B Approve Scrip Dividends For For Management 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 -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3 Amend Articles Re: Board-Related For For Management Matters 4.1 Elect David Avner as External Director For Did Not Vote Management 4.2 Elect Arie Orlev as External Director For For Management 5.1 Elect Noam Hanegbi as External Director For Abstain Management 5.2 Elect Israel Zichl as External Director For For Management 5.3 Reelect Ruben Krupik as External For For Management Director 6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management 6.2 Reelect Oded Eran as Director For For Management 6.3 Elect David Zvilichovsky 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 HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 26, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Temporary Extension of For For Management Compensation Policy for the Directors and Officers of the Company 2 Approve Amended Employment Terms of For For Management Oded Eran, Chairman 3 Approve Amended Employment Terms of For For Management Dov Kotler, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019 # 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 Appoint Somekh Chaikin and Brightman For For Management Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Elect Irit Shlomi as Director For For Management 5 Elect Haim Yaakov Krupsky as Director For Did Not Vote Management 6 Approve Purchase of 12,364 Ordinary For For Management Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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: DEC 23, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ytzhak Edelman as External For For Management Director 1.2 Elect Mordechai Rosen as External For Did Not Vote Management Director 2.1 Reelect Ester Dominissini as Director For For Management 2.2 Elect Ira Sobel as Director For Abstain Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Employment Terms of Haj-Yehia For For Management Samer, Chairman 5 Approve Employment Terms of as Hanan For For Management Shmuel Friedman, CEO 6 Issue Updated Indemnification For For Management 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. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eileen Fitzpatrick as Director For For Management 2b Elect Michele Greene as Director For For Management 2c Elect Myles O'Grady as Director For For Management 2d Re-elect Evelyn Bourke as Director For For Management 2e Re-elect Ian Buchanan as Director For For Management 2f Re-elect Richard Goulding as Director For For Management 2g Re-elect Patrick Haren as Director For For Management 2h Re-elect Patrick Kennedy as Director For For Management 2i Re-elect Francesca McDonagh as Director For For Management 2j Re-elect Fiona Muldoon as Director For For Management 2k Re-elect Patrick Mulvihill as Director For For Management 2l Re-elect Steve Pateman as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Amend Articles of Association For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 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 in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 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: MAR 31, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # 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 E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 SP 1: Update Computer Systems to Against Against Shareholder Increase Competitiveness while Ensuring Greater Protection of Personal Information 6 SP 2: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years 7 SP 3: Assess the Incongruities of Against Against Shareholder Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: DEC 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Lorimer as Director For For Management 2b Elect Warwick Negus as Director For For Management 2c Elect Karen Penrose as Director For For Management 2d Elect Patrick Allaway as Director For For Management 2e Elect Kathleen Bailey-Lord as Director For For Management 3 Approve Grant of Performance Award For For Management Rights to George Frazis 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Fix Number of Directors at 13 For For Management 2.2 Elect Nuria Oliver Ramirez as Director For For Management 2.3 Reelect Jose Sevilla Alvarez as For For Management Director 2.4 Reelect Joaquin Ayuso Garcia as For For Management Director 2.5 Reelect Francisco Javier Campo Garcia For For Management as Director 2.6 Reelect Eva Castillo Sanz as Director For For Management 2.7 Reelect Antonio Greno Hidalgo as For For Management Director 3 Appoint KPMG Auditores as Auditor For For Management 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 Authorize Share Repurchase Program For For Management 7 Approve Dividends For For Management 8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2020 Annual Variable Remuneration of Executive Directors 9.1 Amend Articles Re: General Meetings For For Management and Notice of Meetings 9.2 Amend Articles Re: Available For For Management Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards 9.3 Amend Articles Re: Right of For For Management Attendance, Means of Communication, Logistics and Constitution 9.4 Amend Articles Re: Information and For For Management Proposals 9.5 Amend Articles Re: Remote Voting, For For Management Voting of Proposed Resolutions and Documentation 9.6 Amend Articles Re: Provisional For For Management Suspension and Extension of the General Meeting 9.7 Amend Articles Re: Publication and For For Management Documentation of Resolutions 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 30, 2020 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 36 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million 4.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,480 Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Approve 1:10 Stock Split For For Management 7 Amend Articles Re: Transfer of For For Management Registered Shares; Annual Accounts 8.1 Reelect Jack Clemons as Director For For Management 8.2 Elect Eftychia Fischer as Director For For Management 9 Designate Christophe Wilhelm as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal 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 Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal 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 Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 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 Approve Special Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Jessica White as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Nina Bibby as Director For For Management 11 Re-elect Jock Lennox as Director For For Management 12 Re-elect Sharon White 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 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 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. 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 M. Loreto Silva For For Management 1.9 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 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 For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4 Approve Allocation of Income and For For Management Dividends of CHF 26.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Patrick De Maeseneire as For For Management Director 6.1.2 Reelect Fernando Aguirre as Director For For Management 6.1.3 Reelect Suja Chandrasekaran as Director For For Management 6.1.4 Reelect Angela Wei Dong as Director For For Management 6.1.5 Reelect Nicolas Jacobs as Director For For Management 6.1.6 Reelect Elio Sceti as Director For For Management 6.1.7 Reelect Timothy Minges as Director For For Management 6.1.8 Reelect Markus Neuhaus as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.2 Appoint Suja Chandrasekaran as Member For For Management of the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For For Management Compensation Committee 6.3.4 Appoint Timothy Minges as Member of For For Management the Compensation Committee 6.4 Designate Keller KLG as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and 2,190 Shares 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 19.7 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2020 6 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration Policy for the For Did Not Vote Management Management Board 8 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 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 2019 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For Did Not Vote Management Supervisory Board 4.2 Elect Otmar Wiestler to the For Did Not Vote Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For Did Not Vote Management Board 5 Approve Remuneration Policy for the For Did Not Vote Management Management Board 6 Approve Remuneration Policy for the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management Fiscal 2020 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For Against Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Foster as Director For For Management 3 Elect Jan Harris as Director For For Management 4 Elect Robert Hubbard as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Participation of Marnie Baker For For Management in the Employee Salary Sacrifice, Deferred Share and Performance Share Plan 8a Approve First Capital Reduction Scheme For For Management in Respect of Convertible Preference Shares 2 8b Approve Second Capital Reduction For For Management Scheme in Respect of Convertible Preference Shares 2 -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ewen Graham Wolseley Crouch as For For Management Director 4 Approve Grant of Share Rights to Mark For For Management Royce Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Royce Vassella 6 Approve On-Market Buy-Back of Shares For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 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 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Li Mang as Director For For Management 3c Elect Zhu Lin as Director For For Management 3d Elect Dai Deming as Director For For Management 3e Elect Antony Nigel Tyler 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 HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Jiang as Director For For Management 3b Elect Gao Yingxin as Director None None Management 3c Elect Sun Yu as Director For For Management 3d Elect Koh Beng Seng as Director For For Management 3e Elect Tung Savio Wai-Hok as Director For For Management 3f Elect Cheng Eva as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Marie Bollore as Director For Against Management 6 Renew Appointment of Constantin For For Management Associes as Auditor 7 Renew Appointment of Cisane as For For Management Alternate Auditor 8 Authorize Repurchase of 291 Million For Against Management Shares 9 Approve Compensation Report For Against Management 10 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO Until March 14, 2019 11 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 12 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO Since April 1, 2019 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For Against Management Chairman and CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 12 of Bylaws Re: Board For For Management Composition 4 Amend Article 19 of Bylaws Re: GM For For Management Electronic Voting 5 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F1228W404 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Marie Bollore as Director For Against Management 6 Renew Appointment of Constantin For For Management Associes as Auditor 7 Renew Appointment of Cisane as For For Management Alternate Auditor 8 Authorize Repurchase of 291 Million For Against Management Shares 9 Approve Compensation Report For Against Management 10 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO Until March 14, 2019 11 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO Until March 14, 2019 12 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO Since April 1, 2019 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For Against Management Chairman and CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 12 of Bylaws Re: Board For For Management Composition 4 Amend Article 19 of Bylaws Re: GM For For Management Electronic Voting 5 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Eileen Doyle as Director For For Management 2.2 Elect Karen Moses as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-Term Incentive For For Management Rights to Mike Kane -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Dividend 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin Bouygues For Against Management 9 Approve Compensation of Olivier For Against Management Bouygues 10 Approve Compensation of Philippe Marien For Against Management 11 Approve Compensation of Olivier Roussat For Against Management 12 Reelect Alexandre de Rothschild as For For Management Director 13 Elect Benoit Maes as Director For For Management 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Articles 4, 8, 13, 12, 14, 15 For For Management and 16 of Bylaws to Comply with Legal Changes 18 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal 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(a) Elect Bernard Looney as Director For For Management 4(b) Re-elect Brian Gilvary as Director For For Management 4(c) Re-elect Dame Alison Carnwath as For For Management Director 4(d) Re-elect Pamela Daley as Director For For Management 4(e) Re-elect Sir Ian Davis as Director For For Management 4(f) Re-elect Dame Ann Dowling as Director For For Management 4(g) Re-elect Helge Lund as Director For For Management 4(h) Re-elect Melody Meyer as Director For For Management 4(i) Re-elect Brendan Nelson as Director For For Management 4(j) Re-elect Paula Reynolds as Director For For Management 4(k) Re-elect Sir John Sawers as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Executive Directors' Incentive For For Management Plan 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 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 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco 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 Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 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 30, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 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 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco 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 Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 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, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukaya, Koichi For For Management 1.8 Elect Director Takeuchi, Keisuke For For Management 1.9 Elect Director Shirai, Aya For For Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Hidaka, Naoki For For Management 2 Appoint Statutory Auditor Obayashi, For For Management Keizo 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Maria Veronica Fisas Verges as For For Management Director 6.2 Elect Francisco Javier Garcia Sanz as For Against Management Director 6.3 Fix Number of Directors at 15 For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Amend Articles Re: Remote Attendance For For Management to the General Shareholders Meetings 11 Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 (Kate) 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 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. -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Charles J. G. Brindamour For For Management 1.3 Elect Director Nanci E. Caldwell For For Management 1.4 Elect Director Michelle L. Collins For For Management 1.5 Elect Director Patrick D. Daniel For For Management 1.6 Elect Director Luc Desjardins For For Management 1.7 Elect Director Victor G. Dodig 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: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years 6 SP 3: Update Computer Systems to Against Against Shareholder Increase Competitiveness while Enhancing Privacy Protection -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Sakata, Masahiro For For Management 2.2 Elect Director Adachi, Masachika For For Management 2.3 Elect Director Hamada, Shiro For For Management 2.4 Elect Director Hirukawa, Hatsumi For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3.1 Appoint Statutory Auditor Tanise, For For Management Masatoshi 3.2 Appoint Statutory Auditor Hashimoto, For Against Management Iwao 3.3 Appoint Statutory Auditor Matsumoto, For Against Management Nobutoshi 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry For For Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Sian Herbert-Jones as Director For For Management 15 Elect Belen Moscoso del Prado For For Management Lopez-Doriga as Director 16 Elect Aiman Ezzat as Director For For Management 17 Elect Lucia Sinapi-Thomas as Director For For Management Shareholder Representative 17A Elect Claire Sauvanaud as Director Against Against Management Shareholder Representative 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Appoint Mazars as Auditor For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Amend Articles 7 and 17 of Bylaws to For For Management Comply with Legal Changes 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Chaly Mah Chee Kheong as Director For For Management 4b Elect Amirsham Bin A Aziz as Director For For Management 4c Elect Kee Teck Koon as Director For For Management 4d Elect Gabriel Lim Meng Liang as For For Management Director 5 Elect Miguel Ko 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 2020 and CapitaLand Restricted Share Plan 2020 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the CapitaLand Scrip Dividend Scheme 11 Amend Constitution For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 21 Per Share 4a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 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 Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Stock Plan For For Management 22 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 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 Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Stock Plan For For Management 22 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alexandre Arnault as Director For For Management 6 Reelect Marie-Laure Sauty de Chalon as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 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 Amend Article 11 of Bylaws Re: Quorum For For Management 14 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 15 Amend Article 17 of Bylaws Re: Board For For Management Remuneration 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast 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 Report of For For Management Corporate Officers 5 Approve Compensation of Chairman and For Against Management CEO 6 Approve Exceptional Remuneration for For Against Management Chairman and CEO Re: FY 2019 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Euris as Director For Against Management 10 Reelect Fonciere Euris as Director For Against Management 11 Reelect Christiane Feral-Schuhl as For For Management Director 12 Reelect David de Rothschild as Director For Against Management 13 Reelect Frederic Saint-Geours as For Against Management Director 14 Elect Fimalac as Director For Against Management 15 Elect Saris as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 11 of Bylaws Re: For For Management Shareholders Identification 19 Amend Article 14 of Bylaws Re: Board For For Management Composition 20 Amend Article 18 of Bylaws Re: Board For For Management Deliberation 21 Amend Articles 22 and 29 of Bylaws Re: For For Management Board Remuneration; AGM 22 Amend Articles 29 and 30 of Bylaws Re: For For Management AGM Quorum; EGM Quorum 23 Amend Article 24 of Bylaws Re: For For Management Alternate Auditor Nomination 24 Amend Article 19 of Bylaws Re: Board For For Management Power 25 Amend Article 29 of Bylaws Re: For For Management Amendment of Change Location of Registered Headquarters 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiyong as Director For Against Management 1b Elect Merlin Bingham Swire as Director For Against Management 1c Elect Xiao Feng as Director For Against Management 1d Elect Patrick Healy as Director For For Management 1e Elect Lam Siu Por Ronald Director For Against Management 1f Elect Robert Aaron Milton as Director For For Management 1g Elect Tang Kin Wing Augustus as For For Management Director 1h Elect Zhang Zhuo Ping as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Susan F. Dabarno 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 M. George Lewis For For Management 2.7 Elect Director Keith A. MacPhail For For Management 2.8 Elect Director Richard J. Marcogliese For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For For Management 2b Elect Masahiko Kobayashi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Richard Howes -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 24, 2020 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 4.1 Approve Allocation of Income and For For Management Dividends of CHF 720 per Registered Share and CHF 72 per Participation Certificate and a Special Dividend of CHF 700 per Registered Share and CHF 70 per Participation Certificate 4.2 Approve Transfer of CHF 80.3 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves 5 Approve CHF 43,600 Reduction in Share For For Management Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.2.3 Appoint Silvio Denz as Member of the For For Management Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Toshihiko For For Management 1.2 Elect Director Takeuchi, Norio For For Management 1.3 Elect Director Furukawa, Toshiyuki For For Management 1.4 Elect Director Nakajima, Keiichi For For Management 1.5 Elect Director Shirai, Shinji For For Management 1.6 Elect Director Oji, Yoshitaka For For Management 1.7 Elect Director Miyamoto, Yoshiaki For For Management 1.8 Elect Director Terasaka, Fumiaki For For Management 1.9 Elect Director Kuboki, Toshiko For For Management 1.10 Elect Director Osawa, Yoshio For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Tan Yee Peng as Director For For Management 4c Elect Koh Thiam Hock as Director For For Management 5 Elect Sherman Kwek Eik Tse 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 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Recommended Cash For For Management Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Cheong Ying Chew, Henry as For For Management Director 3.4 Elect Hung Siu-lin, Katherine as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt 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 Chan Loi Shun as Director For Against Management 3.3 Elect Chen Tsien Hua as Director For Against Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Extraordinary Dividends of CHF For For Management 3.00 per Share 5.1.a Reelect Abdullah Alissa as Director For Against Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Hariolf Kottmann as Director For For Management 5.1.d Reelect Calum MacLean as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Peter Steiner as Director For For Management 5.1.h Reelect Claudia Dyckerhoff as Director For For Management 5.1.i Reelect Susanne Wamsler as Director For For Management 5.1.j Reelect Konstantin Winterstein as For For Management Director 5.1.k Elect Nader Alwehibi as Director For For Management 5.1.l Elect Thilo Mannhardt as Director For For Management 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 Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 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 Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 17, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Transaction with Caixa For For Management Economica Federal, Caixa Seguridade, CSH and CNP Re: Brazil Partnership 5 Approve Transaction with BPCE and CNP For For Management Assurances RE: Extending their Partnership 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 12 Approve Compensation of Antoine For For Management Lissowski, CEO 13 Reelect Marcia Campbell as Director For For Management 14 Reelect Stephane Pallez as Director For Against Management 15 Ratify Appointement of Christiane For Against Management Marcellier as Director 16 Reelect Christiane Marcellier as For Against Management Director 17 Ratify Appointement of Yves Brassart For Against Management as Director 18 Ratify Appointement of Catherine For Against Management Charrier-Leflaive as Director 19 Ratify Appointment of Francois Geronde For Against Management as Director 20 Ratify Appointment of Sonia de For Against Management Demandolx as Director 21 Reelect Sonia de Demandolx as Director For Against Management 22 Ratify Appointment of Tony Blanco as For Against Management Director 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board Fixed at 70 28 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Article 15 of Bylaws Re: Board For For Management Composition 30 Amend Article 21 of Bylaws Re: Board For For Management Members Remuneration 31 Amend Article 23 of Bylaws Re: For For Management Related-Party Transactions 32 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, 2020 Meeting Type: Annual Record Date: DEC 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 Change Location of For For Management Head Office 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Yoshioka, Hiroshi For For Management 3.4 Elect Director Wada, Hiroko For For Management 3.5 Elect Director Yamura, Hirokazu For For Management 4 Elect Director and Audit Committee For Against Management Member Enrique Rapetti 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 6.1 Elect Jutta Doenges to the Supervisory For For Management Board 6.2 Elect Frank Czichowski to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: Special Rules for For For Management Convening a General Shareholders Meeting for the Purpose of a Recovery 12 Amend Articles Re: Participation and For For Management Voting Rights -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Ieda Gomes Yell as Director For For Management 5 Reelect Jean-Dominique Senard as For For Management Director 6 Ratify Appointment of Sibylle Daunis For For Management as Representative of Employee Shareholders to the Board 7 Elect Jean-Francois Cirelli as Director For For Management 8 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 9 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Change Location of Registered For For Management Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly 16 Amend Article 9 of Bylaws Re: Employee For For Management Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 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 Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For 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 Sophie Guieysse as Director For Against Management 4.9 Reelect Keyu Jin as Director For For Management 4.10 Reelect Jerome Lambert as Director For For Management 4.11 Reelect Ruggero Magnoni as Director For Against Management 4.12 Reelect Jeff Moss as Director For For Management 4.13 Reelect Vesna Nevistic as Director For For Management 4.14 Reelect Guillaume Pictet as Director For For Management 4.15 Reelect Alan Quasha as Director For Against Management 4.16 Reelect Maria Ramos as Director For For Management 4.17 Reelect Anton Rupert as Director For Against Management 4.18 Reelect Jan Rupert as Director For Against Management 4.19 Reelect Gary Saage as Director For Against Management 4.20 Reelect Cyrille Vigneron as Director For Against Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: JUN 19, 2020 # 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 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 Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager Since May 17, 2019 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Jean-Dominique For For Management Senard, General Manager Until May 17, 2019 12 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 13 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 14 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 15 Elect Patrick de La Chevardiere as For For Management Supervisory Board Member 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 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 80 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 26 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oya, Yasuyoshi For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Komine, Tadashi For For Management 1.4 Elect Director Suzuki, Yoshiaki For For Management 1.5 Elect Director Akiyoshi, Mitsuru For For Management 1.6 Elect Director Yamada, Yoshinobu For For Management 1.7 Elect Director Yoda, Mami For For Management 2.1 Appoint Statutory Auditor Maekawa, Yoji For For Management 2.2 Appoint Statutory Auditor Ogata, Mizuho For For Management 2.3 Appoint Statutory Auditor Hashimoto, For For Management Keiichiro 2.4 Appoint Statutory Auditor Fusamura, For For Management Seiichi -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Transaction with Credit For For Management Agricole CIB RE: Acquisition of 32,953 Preferred C Shares 5 Elect Marie-Claire Daveu as Director For For Management 6 Elect Pierre Cambefort as Director For Against Management 7 Elect Pascal Lheureux as Director For Against Management 8 Elect Philippe de Waal as Director For Against Management 9 Reelect Caroline Catoire as Director For For Management 10 Reelect Laurence Dors as Director For For Management 11 Reelect Francoise Gri as Director For For Management 12 Reelect Catherine Pourre as Director For For Management 13 Reelect Daniel Epron as Director For Against Management 14 Reelect Gerard Ouvrier-Buffet as For Against Management Director 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Compensation Report of For For Management Corporate Officers 23 Approve the Aggregate Remuneration For For Management Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers 24 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Amend Article 11 of Bylaws Re: Board For For Management Composition 27 Amend Articles 14 and 19 of Bylaws to For For Management Comply with Legal Changes 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Billion 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 870 Million 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 870 Million 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 28-32 and 36-37 at EUR 4.3 Billion 35 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 37 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 38 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 39 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Togashi, Naoki For For Management 2.8 Elect Director Otsuki, Nana For For Management 2.9 Elect Director Yokokura, Hitoshi For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2020 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 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 4 Approve CHF 4.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Kai Nargolwala as Director For For Management 5.1.i Reelect Ana Pessoa as Director For For Management 5.1.j Reelect Joaquin Ribeiro as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Reelect John Tiner as Director For For Management 5.1.m Elect Richard Meddings as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 22.4 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 28.6 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 4 Approve CHF 4.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Kai Nargolwala as Director For For Management 5.1.i Reelect Ana Pessoa as Director For Against Management 5.1.j Reelect Joaquin Ribeiro as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Reelect John Tiner as Director For For Management 5.1.m Elect Richard Meddings as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 22.4 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 28.6 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 9 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Johan Karlstrom as Director For For Management 4c Elect Shaun Kelly as Director For For Management 4d Re-elect Heather McSharry as Director For For Management 4e Re-elect Albert Manifold as Director For For Management 4f Re-elect Senan Murphy as Director For For Management 4g Re-elect Gillian Platt as Director For For Management 4h Re-elect Mary Rhinehart as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: 12626K203 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Johan Karlstrom as Director For For Management 4c Elect Shaun Kelly as Director For For Management 4d Re-elect Heather McSharry as Director For For Management 4e Re-elect Albert Manifold as Director For For Management 4f Re-elect Senan Murphy as Director For For Management 4g Re-elect Gillian Platt as Director For For Management 4h Re-elect Mary Rhinehart as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Poynton as Director For For Management 2b Elect Helen Coonan as Director For Against Management 2c Elect Andrew Demetriou as Director For For Management 2d Elect Harold Mitchell as Director For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wada, Masahiko For For Management 2.4 Elect Director Miya, Kenji For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi 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 2.10 Elect Director Sasajima, Kazuyuki For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Teramoto, Hideo For For Management 2.5 Elect Director Tsutsumi, Satoru For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Kikuta, Tetsuya 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 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 18 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management 3.1 Appoint Statutory Auditor Imanaka, For For Management Hisanori 3.2 Appoint Statutory Auditor Makuta, Hideo For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Shimizu, Tetsuya For For Management 2.5 Elect Director Toshimitsu, Kazuhiro For For Management 2.6 Elect Director Yamashita, Toshiaki 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 Appoint Alternate Statutory Auditor For For Management Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3 Elect Director Takei, Yoichi For For Management 4.1 Appoint Statutory Auditor Yano, Masashi For For Management 4.2 Appoint Statutory Auditor Ariyasu, For For Management Tsutomu 4.3 Appoint Statutory Auditor Yamakawa, For For Management Yoichiro 4.4 Appoint Statutory Auditor Nagasaka, For For Management Takemi 4.5 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Lars-Erik Brenoe as Director For For Management 4b Reelect Karsten Dybvad as Director For For Management 4c Reelect Bente Avnung Landsnes as For For Management Director 4d Reelect Jan Thorsgaard Nielsen as For For Management Director 4e Reelect Christian Sagild as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Gerrit Zalm as Director For For Management 4h Elect Martin Blessing as New Director For For Management 4i Elect Raija-Leena Hankonen as New For For Management Director 4j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6b Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 6c Approve Creation of DKK 1.49 Billion For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Deadline for For For Management Submitting Shareholder Proposals 6e Amend Articles Re: Indemnification of For For Management Directors and Officers 6f Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Share Repurchase Program For For Management 8 Approve Board Remuneration for 2020 For For Management and 2021 9 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 10 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting 11 Request Regarding Sustainability and Against Against Shareholder Responsible Investments 12 Amend Articles Re: Allow Electronic Against Against Shareholder General Meetings 13.1 Board of Directors' and Executive Against Against Shareholder Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested 13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder Cease 13.3 Investing and Lending Policy in Against Against Shareholder Accordance with EIB ENERGY LENDING POLICY 13.4 Mistrust Towards the Chairman of the Against Against Shareholder Board of Directors and the CEO 14.1 Legal Proceedings Against Auditors Against Against Shareholder 14.2 Legal Proceedings Against Former Against Against Shareholder Management 14.3 Forum for Shareholder Proceedings Against Against Shareholder Against Auditors 15.1 Determination of Administration Against Against Shareholder Margins and Interest Rates 15.2 Information Regarding Assessments and Against Against Shareholder Calculations 15.3 Ceasing Advisory Services to Against Against Shareholder Commercial Customers within Real Estate Mortgages 15.4 Confirm Receipt of Enquiries Against Against Shareholder 15.5 Respondent to Enquiries Against Against Shareholder 15.6 Deadline for Reply to Enquiries Against Against Shareholder 15.7 Minutes of the Annual General Meeting Against Against Shareholder 15.8 Researcher Tax Scheme Against Against Shareholder 15.9 Reduction of Tax Rate under the Against Against Shareholder Researcher Tax Scheme 15.10 No Increase in the Remuneration of the Against Against Shareholder Board of Directors 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 17 Other Business None None Management -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For For Management 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For Abstain Management 5e Elect Anja Madsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 919.173,40 Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Funatsu, Koji For For Management 2.5 Elect Director Asami, Hiroyasu For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Shimizu, Norihiro For For Management 2.4 Elect Director Suzuki, Masaharu For For Management 2.5 Elect Director Imai, Toshio For For Management 2.6 Elect Director Yamamoto, Akio For For Management 2.7 Elect Director Fujihara, Tatsutsugu For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Yamamoto, Akio -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Usui, Sadahiro 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 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 3 Approve Annual Bonus For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yamamoto, Toshihiro For For Management 3.2 Elect Director Sakurai, Shun For For Management 3.3 Elect Director Timothy Andree For For Management 3.4 Elect Director Igarashi, Hiroshi For For Management 3.5 Elect Director Soga, Arinobu For For Management 3.6 Elect Director Nick Priday For For Management 3.7 Elect Director Matsui, Gan For For Management 4.1 Elect Director and Audit Committee For For Management Member Okoshi, Izumi 4.2 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 4.3 Elect Director and Audit Committee For For Management Member Koga, Kentaro 4.4 Elect Director and Audit Committee For For Management Member Katsu, Etsuko 4.5 Elect Director and Audit Committee For For Management Member Simon Laffin -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2.1 Approve Discharge of Management Board For Did Not Vote Management Member Christian Sewing for Fiscal 2019 2.2 Approve Discharge of Management Board For Did Not Vote Management Member Karl von Rohr for Fiscal 2019 2.3 Approve Discharge of Management Board For Did Not Vote Management Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019 2.4 Approve Discharge of Management Board For Did Not Vote Management Member Frank Kuhnke for Fiscal 2019 2.5 Approve Discharge of Management Board For Did Not Vote Management Member Stuart Lewis for Fiscal 2019 2.6 Approve Discharge of Management Board For Did Not Vote Management Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019 2.7 Approve Discharge of Management Board For Did Not Vote Management Member James von Moltke for Fiscal 2019 2.8 Approve Discharge of Management Board For Did Not Vote Management Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 2.9 Approve Discharge of Management Board For Did Not Vote Management Member Werner Steinmueller for Fiscal 2019 2.10 Approve Discharge of Management Board For Did Not Vote Management Member Frank Strauss (until July 31, 2019) for Fiscal 2019 3.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Paul Achleitner for Fiscal 2019 3.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Detlef Polaschek for Fiscal 2019 3.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ludwig Blomeyer - Bartenstein for Fiscal 2019 3.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Bsirske for Fiscal 2019 3.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Mayree Clark for Fiscal 2019 3.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jan Duscheck for Fiscal 2019 3.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerhard Eschelbeck for Fiscal 2019 3.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Katherine Garrett-Cox for Fiscal 2019 3.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Timo Heider for Fiscal 2019 3.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Martina Klee for Fiscal 2019 3.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Henriette Mark Fiscal 2019 3.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Richard Meddings (until July 31,2019) for Fiscal 2019 3.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Platscher for Fiscal 2019 3.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Rose for Fiscal 2019 3.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerd Schuetz for Fiscal 2019 3.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stefan Simon (until July 31,2019) for Fiscal 2019 3.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stephan Szukalski for Fiscal 2019 3.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member John Alexander Thain for Fiscal 2019 3.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michele Trogni for Fiscal 2019 3.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019 3.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Norbert Winkeljohann for Fiscal 2019 3.22 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2020 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7.1 Elect Sigmar Gabriel to the For Did Not Vote Management Supervisory Board 7.2 Elect Dagmar Valcarcel to the For Did Not Vote Management Supervisory Board 7.3 Elect Theodor Weimer to the For Did Not Vote Management Supervisory Board 8 Amend Articles Re: AGM Location For Did Not Vote Management 9 Dismiss Supervisory Board Member Paul Against Did Not Vote Shareholder Achleitner 10 Dismiss Supervisory Board Member Against Did Not Vote Shareholder Norbert Winkeljohann 11 Dismiss Supervisory Board Member Against Did Not Vote Shareholder Gerd-Alexander Schuetz 12 Approve Vote of No Confidence Against Against Did Not Vote Shareholder Management Board Members Christian Sewing, James von Moltke, Frank Kuhnke, and Karl von Rohr 13 Approve Remuneration of Supervisory Against Did Not Vote Shareholder Board -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (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 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5.1 Reelect Stephan Sturm to the For Did Not Vote Management Supervisory Board 5.2 Elect Erich Clementi to the For Did Not Vote Management Supervisory Board 5.3 Elect Thomas Enders to the Supervisory For Did Not Vote Management Board 5.4 Elect Harald Krueger to the For Did Not Vote Management Supervisory Board 5.5 Elect Astrid Stange to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration Policy For Did Not Vote Management 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 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Exclusion of For Did Not Vote Management Preemptive Rights Against Contributions in Kind 9 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2020 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 306 Million Increase in For Did Not Vote Management Share Capital for Private Placement -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 Tamaki, Toshifumi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Ikushima, For For Management Akihiro -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Kinoshita, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Watson as Director For For Management 2b Elect Teresa Handicott as Director For For Management 2c Elect Charles Grant Thorne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 500,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 5.1 Reelect Thomas Plenborg as Director For For Management 5.2 Reelect Jorgen Moller as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Annette Sadolin as Director For For Management 5.5 Reelect Malou Aamund as Director For For Management 5.6 Reelect Beat Walti as Director For For Management 5.7 Elect Niels Smedegaard as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.4 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.5 Amend Articles Re: Editorial Changes For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Sawabe, Hajime For For Management 2.5 Elect Director Yamazaki, Shozo For For Management 2.6 Elect Director Oeda, Hiroshi For For Management 2.7 Elect Director Hashimoto, Masahiro For For Management 2.8 Elect Director Nishiyama, Junko For For Management 2.9 Elect Director Fujimoto, Mie For For Management 2.10 Elect Director Fujimoto, Tetsuji For For Management -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Francois Roverato as For For Management Director 6 Reelect Jean Guenard as Director For For Management 7 Approve Remuneration Policy of Board For For Management Members 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For Against Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Amend Article 17 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 23 of Bylaws Re: Written For For Management Consultation 24 Amend Articles 20, 24, 26 and 30 of For For Management Bylaws Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms 25 Textual References Regarding Change of For Against Management Codification 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: Quorum 2 Amend Article 13 and 16 of Bylaws Re: For For Management Remuneration of Directors and Board Powers 3 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 4 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 8 Approve Stock Dividend Program For For Management 9 Approve Transaction with French State For For Management RE: Compensation 10 Approve Amendment of Transaction with For For Management Areva and Areva NP Re: Share Transfer of New NP 11 Approve Transaction with French State For For Management RE: Employee Advantages 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 18 Reelect Claire Pedini as Director For For Management 19 Ratify Appointment of Francois For Against Management Delattre as Director 20 Ratify Appointment of Veronique For Against Management Bedague-Hamilius as Director 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 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 33 Approve Cancelation of Extra Dividends For For Management per Share for FY 2019 A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.15 Per Share -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Company Name For For Management 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Adachi, Hiroji For For Management 3.4 Elect Director Hosoi, Hiroshi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Yokoi, Yoshikazu For For Management 3.7 Elect Director Iwase, Junichi For For Management 3.8 Elect Director Yatabe, Yasushi For For Management 3.9 Elect Director Ota, Hiroko For For Management 3.10 Elect Director Otsuka, Mutsutake For For Management 3.11 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.3 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.4 Elect Director and Audit Committee For Against Management Member Oka, Toshiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast 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 Termination Package of For Against Management Isabelle Kocher, CEO Until Feb. 24, 2020 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For Against Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Lucia Calvosa as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chairman of Internal Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2020-2022 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Did Not Vote Management 2.d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.e 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 Reelect Richard K. 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 as For Did Not Vote Management Non-Executive Director 4.h Reelect Patience Wheatcroft as For Did Not Vote Management Non-Executive Director 4.i Reelect Ermenegildo Zegna as For Did Not Vote Management Non-Executive Director 5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 6.1 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 Merger or Acquisition 6.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 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 Amend Remuneration Policy For Did Not Vote Management 9 Amend Special Voting Shares' Terms and For Did Not Vote Management Conditions 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight 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 Robert J. Harding For For Management 2.7 Elect Director Simon J. Scott For For Management 2.8 Elect Director Joanne K. Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (Canada) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Shareholder Rights Plan For For Management 6 Approve Advance Notice Requirement For For Management 7 Amend Articles For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-share Combination of For For Management Flutter Entertainment plc and The Stars Group Inc 2 Authorise Issue of Equity in For For Management Connection with the Combination 3 Increase the Maximum Number of For For Management Directors to Fifteen 4 Approve Capitalisation of Merger For For Management Reserve 5 Approve Capital Reduction For For Management 6 Amend Articles of Association Re: For For Management Quorum Requirements -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal 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 I Elect Nancy Cruickshank as Director For For Management II Elect Andrew Higginson as Director For For Management III Re-elect Jan Bolz as Director For For Management IV Re-elect Zillah Byng-Thorne as Director For For Management V Re-elect Michael Cawley as Director For For Management VI Re-elect Ian Dyson as Director For For Management VII Re-elect Jonathan Hill as Director For For Management VIII Re-elect Peter Jackson as Director For For Management IX Re-elect Gary McGann as Director For For Management X Re-elect Peter Rigby as Director For For Management XI Re-elect Emer Timmons as Director For For Management I Elect Rafael Ashkenazi as Director For For Management II Elect Nancy Cruickshank as Director For For Management III Elect Richard Flint as Director For For Management IV Elect Divyesh Gadhia as Director For For Management V Elect Andrew Higginson as Director For For Management VI Elect Alfred Hurley Jr as Director For For Management VII Elect David Lazzarato as Director For For Management VIII Elect Mary Turner as Director For For Management IX Re-elect Zillah Byng-Thorne as Director For For Management X Re-elect Michael Cawley as Director For For Management XI Re-elect Ian Dyson as Director For For Management XII Re-elect Jonathan Hill as Director For For Management XIII Re-elect Peter Jackson as Director For For Management XIV Re-elect Gary McGann as Director For For Management XV Re-elect Peter Rigby as Director For For Management 5 Approve Increase in the Aggregate Fees For For Management Payable to Directors 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 Approve Increase in Authorised Share For For Management Capital 9 Authorise Issue of Equity For For Management 10A Authorise Issue of Equity without For For Management Pre-emptive Rights 10B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Approve Restricted Share Plan For For Management 14 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS' FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sharon Warburton as Director For For Management 3 Elect Ya-Qin Zhang as Director 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 Elizabeth Gaines -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Committee Chairmen's Review on None None Management the Remuneration Policy of the Company 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Eva Hamilton, Essimari For For Management Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations For For Management 20 Include Paris Agreement 1.5-degree Against Against Shareholder Celsius Target in Articles of Association 21 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Boddenberg to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Registration For For Management Deadline 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 29, 2020 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 Chan Heng Wing as Director For For Management 3b Elect Tan Pheng Hock as Director For For Management 3c Elect Wee Joo Yeow as Director For For Management 3d Elect Sithichai Chaikriangkrai as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - 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 Miyauchi, Masaki For For Management 3.2 Elect Director Kanemitsu, Osamu For For Management 3.3 Elect Director Wagai, Takashi For For Management 3.4 Elect Director Habara, Tsuyoshi For For Management 3.5 Elect Director Shimizu, Kenji For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Endo, Ryunosuke For For Management 3.8 Elect Director Kiyohara, Takehiko For For Management 3.9 Elect Director Shimatani, Yoshishige For For Management 3.10 Elect Director Miki, Akihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Onoe, Kiyoshi 4.2 Elect Director and Audit Committee For For Management Member Seta, Hiroshi 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Yuzaburo 4.4 Elect Director and Audit Committee For Against Management Member Minami, Nobuya 4.5 Elect Director and Audit Committee For For Management Member Okushima, Takayasu 5 Elect Alternate Director and Audit For Against Management Committee Member Iizuka, Hirohiko 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 -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Goto, Teiichi For For Management 2.8 Elect Director Kawada, Tatsuo 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 Shimada, Takashi For For Management 3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management 3.2 Appoint Statutory Auditor Inagawa, For For Management Tatsuya -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Yoshida, Yasuhiko For For Management 3.3 Elect Director Shirakawa, Yuji For For Management 3.4 Elect Director Morikawa, Yasuaki For For Management 3.5 Elect Director Yokota, Koji For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Mori, Takujiro For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Gondo, Naohiko 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 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 -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Kusaka, Shingo For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Yoshida, Yoshinori For For Management 1.8 Elect Director Tomimura, Kazumitsu For For Management 1.9 Elect Director Shigeda, Toyoei For For Management 1.10 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Murai, For Against Management Hiroyuki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sumida, For Against Management Sayaka 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management 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 Hosoi, Soichi For For Management 3.5 Elect Director Takada, Keiji For For Management 3.6 Elect Director Isshiki, Seiichi For For Management 3.7 Elect Director Ichikawa, Hideo For For Management 3.8 Elect Director Yamamura, Masayuki For For Management 4 Appoint Statutory Auditor Tsuruta, For For Management Yoshito -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Deirdre P. Connelly as Director For For Management 4b Reelect Pernille Erenbjerg as Director For For Management 4c Reelect Rolf Hoffmann as Director For For Management 4d Reelect Paolo Paoletti as Director For For Management 4e Reelect Anders Gersel Pedersen as For For Management Director 4f Elect Jonathan Peacock as New Director For Abstain Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Paul Forestell For For Management 1.3 Elect Director Sharon Giffen For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Martin Laguerre For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director David Nowak For For Management 1.8 Elect Director Erson Olivan For For Management 1.9 Elect Director Neil Parkinson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Gill Marcus as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Elect Kalidas Madhavpeddi as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report 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 -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to 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 Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Mabuchi, Shigetoshi For For Management 3.5 Elect Director Kotani, Kaname For For Management 3.6 Elect Director Harada, Akihiro For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi 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 -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 27, 2020 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 Foo Meng Kee as Director For For Management 6 Elect Christian G H Gautier De For For Management Charnace as Director 7 Elect Khemraj Sharma Sewraz as Director For For Management 8 Elect Lew Syn Pau as Director For For Management 9 Approve Moore Stephens 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 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Robin Bienfait For For Management 1.4 Elect Director Heather E. Conway For For Management 1.5 Elect Director Marcel R. Coutu For For Management 1.6 Elect Director Andre Desmarais For For Management 1.7 Elect Director Paul Desmarais, Jr. For Withhold Management 1.8 Elect Director Gary A. Doer For For Management 1.9 Elect Director David G. Fuller For For Management 1.10 Elect Director Claude Genereux For For Management 1.11 Elect Director J. David A. Jackson For For Management 1.12 Elect Director Elizabeth C. Lempres For For Management 1.13 Elect Director Paula B. Madoff For For Management 1.14 Elect Director Paul A. Mahon For For Management 1.15 Elect Director Susan J. McArthur For For Management 1.16 Elect Director R. Jeffrey Orr 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 -------------------------------------------------------------------------------- GUOCO GROUP LIMITED Ticker: 53 Security ID: G42098122 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation of Tax Residency to For For Management the United Kingdom; Adopt New Articles of Association -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Barry Gibson as Director For For Management 7 Elect Jette Nygaard-Andersen as For For Management Director 8 Re-elect Pierre Bouchut as Director For For Management 9 Re-elect Virginia McDowell as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Kenneth Alexander as Director For For Management 12 Re-elect Jane Anscombe as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Stephen Morana as Director For For Management 15 Approve Sharesave Plan For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.10 Per Share 4a Reelect Lars Rasmussen as Director For Abstain Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For Abstain Management 4d Reelect Jeremy Levin as Director For For Management 4e Reelect Jeffrey Berkowitz as Director For For Management 4f Reelect Henrik Andersen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Wenbwo Chan 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 -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Inoue, Noriyuki For For Management 3.5 Elect Director Endo, Noriko For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Araki, Naoya For For Management 3.8 Elect Director Tsuru, Yuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishibashi, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Ishii, Junzo 4.3 Elect Director and Audit Committee For For Management Member Komiyama, Michiari 5 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki 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 -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2020 6 Elect Isabella Niklas to the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Kay Lesley Page as Director For Against Management 4 Elect David Matthew Ackery as Director For Against Management 5 Elect Kenneth William Gunderson-Briggs For Against Management as Director 6 Elect Maurice John Craven as Director For For Management 7 Elect Stephen Mayne as Director Against For Shareholder 8 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Takahashi, Osamu For For Management 2.10 Elect Director Ichimura, Kazuhiko For For Management 2.11 Elect Director Kogami, Tadashi For For Management 2.12 Elect Director Nagasaki, Mami For For Management 2.13 Elect Director Ogura, Toshikatsu For For Management 3 Appoint Statutory Auditor Takuma, For For Management Hiroyuki -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2019 3.9 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Creation of EUR 178.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Miyara, Mikio For For Management 2.4 Elect Director Sagehashi, Takashi For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Yoshino, Toshio For For Management 2.7 Elect Director Nakada, Katsumasa For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Mizushima, Yuji For For Management 2.11 Elect Director Kaneshi, Tamiki For For Management 2.12 Elect Director Yamaguchi, Kota For For Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 24, 2020 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 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Appoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5 Approve Creation of CHF 149,177 Pool For Against Management of Authorized Capital without Preemptive Rights 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 7.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 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: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Suen Kwok Lam as Director For For Management 3.4 Elect Fung Lee Woon King as Director For For Management 3.5 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Hisada, Ichiro For For Management 1.4 Elect Director Nakane, Taketo For For Management 1.5 Elect Director Sato, Shinichi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Yoshida, Motokazu For For Management 1.8 Elect Director Muto, Koichi For For Management 1.9 Elect Director Terashi, Shigeki For For Management 2.1 Appoint Statutory Auditor Kimura, Iwao For For Management 2.2 Appoint Statutory Auditor Inoue, Tomoko For For Management 2.3 Appoint Statutory Auditor Nakajima, For For Management Masahiro 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraiwa, Koichiro For For Management 1.2 Elect Director Sueyoshi, Wataru For For Management 1.3 Elect Director Nakamura, Takashi For For Management 1.4 Elect Director Sasaki, Yuri For For Management 1.5 Elect Director Hasegawa, Masahiko For Against Management 1.6 Elect Director Oshima, Koichiro For Against Management 1.7 Elect Director Kawabe, Seiji For For Management 1.8 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Fukuo, Koichi For For Management 1.5 Elect Director Nishiyama, Mitsuaki For For Management 1.6 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 Takeuchi, Kohei For For Management 1.5 Elect Director Mibe, Toshihiro For For Management 1.6 Elect Director Koide, Hiroko For For Management 1.7 Elect Director Kokubu, Fumiya For For Management 1.8 Elect Director Ito, Takanobu For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeuchi, Kohei For For Management 1.5 Elect Director Mibe, Toshihiro For For Management 1.6 Elect Director Koide, Hiroko For For Management 1.7 Elect Director Kokubu, Fumiya For For Management 1.8 Elect Director Ito, Takanobu For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robert Wong as Director For For Management 4 Re-elect Simon Dixon as Director For For Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # 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 Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # 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 3 Amend Bylaw No. 1 For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: JUN 08, 2020 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 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 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: Analyze Climate Risk and Report Against Against Shareholder the Results of its Analysis 5 SP 2: Adopt Measured Environmental Against Against Shareholder Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy 6 SP 3: Use the Services of Advisory Against Against Shareholder Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Asai, Noriko For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Matsushita, Takashi For For Management 1.3 Elect Director Nibuya, Susumu For For Management 1.4 Elect Director Shindome, Katsuaki For For Management 1.5 Elect Director Hirano, Atsuhiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Mackenzie Clugston For For Management 1.10 Elect Director Otsuka, Norio For For Management 1.11 Elect Director Yasuda, Yuko For For Management 1.12 Elect Director Koshiba, Mitsunobu For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mitsuoka, Tsugio For For Management 2.2 Elect Director Yamada, Takeshi For For Management 2.3 Elect Director Shikina, Tomoharu For For Management 2.4 Elect Director Nagano, Masafumi For For Management 2.5 Elect Director Murakami, Koichi For For Management 2.6 Elect Director Fujiwara, Taketsugu For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 2.8 Elect Director Ide, Hiroshi For For Management 2.9 Elect Director Kawakami, Takeshi For For Management 2.10 Elect Director Shigegaki, Yasuhiro For For Management 2.11 Elect Director Nakanishi, Yoshiyuki For For Management 2.12 Elect Director Matsuda, Chieko For For Management 3.1 Appoint Statutory Auditor Niimura, For For Management Takashi 3.2 Appoint Statutory Auditor Sekine, Aiko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Appoint Statutory Auditor Fujita, Koji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi 3.2 Appoint Alternate Statutory Auditor For Against Management Shimazaki, Makoto -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # 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 B.W. (Bradley) Corson For For Management 2.4 Elect Director K.T. (Krystyna) Hoeg For For Management 2.5 Elect Director M.C. (Miranda) Hubbs 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 -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Gregory Robinson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeanne Johns -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.69 Per Share None None Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy for For For Management Management Board 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8A Elect Juan Colombas to Supervisory For For Management Board 8B Elect Herman Hulst to Supervisory Board For For Management 8C Elect Harold Naus to Supervisory Board For For Management 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Kitamura, Toshiaki For For Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Ito, Seiya For For Management 2.4 Elect Director Ikeda, Takahiko For For Management 2.5 Elect Director Yajima, Shigeharu For For Management 2.6 Elect Director Kittaka, Kimihisa For For Management 2.7 Elect Director Sase, Nobuharu For For Management 2.8 Elect Director Yamada, Daisuke For For Management 2.9 Elect Director Yanai, Jun For For Management 2.10 Elect Director Iio, Norinao For For Management 2.11 Elect Director Nishimura, Atsuko For For Management 2.12 Elect Director Kimura, Yasushi For For Management 2.13 Elect Director Ogino, Kiyoshi For For Management 2.14 Elect Director Nishikawa, Tomo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect Hendrik du Toit as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Philip Hourquebie as Director For For Management 6 Re-elect Charles Jacobs as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Lord Malloch-Brown as Director For For Management 9 Re-elect Khumo Shuenyane as Director For For Management 10 Re-elect Fani Titi as Director For For Management 11 Elect Kim McFarland as Director For For Management 12 Elect Nishlan Samujh as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2019 17 Sanction the Interim Dividend on the For For Management Ordinary Shares 18 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special For For Management Convertible Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Approve Final Dividend For For Management 31 Reappoint Ernst & Young LLP as Auditors For For Management 32 Authorise Board to Fix Remuneration of For For Management Auditors 33 Authorise Issue of Equity For For Management 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Ninety One from Investec Group 2 Approve Matters Relating to the Share For For Management Premium Account and Capital Reduction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Court Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Adopt Board For For Management Structure with Three Committees - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 3.1 Elect Director Akamatsu, Ken For For Management 3.2 Elect Director Sugie, Toshihiko For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Igura, Hidehiko For For Management 3.5 Elect Director Nishiyama, Shigeru For For Management 3.6 Elect Director Shirai, Toshinori For For Management 3.7 Elect Director Kuboyama, Michiko For For Management 3.8 Elect Director Iijima, Masami For Against Management 3.9 Elect Director Doi, Miwako For For Management 3.10 Elect Director Oyamada, Takashi For Against Management 3.11 Elect Director Hirata, Takeo For For Management 3.12 Elect Director Furukawa, Hidetoshi For Against Management 3.13 Elect Director Hashimoto, Fukutaka For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: AUG 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Tamar Bar-Noy Gotlin as External For For Management Director 4.2 Reelect Miriam Katz as External For Did Not Vote Management Director 5 Approve Temporary Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Uri Levin, For For Management CEO 3 Approve Amended Employment Terms of For For Management Shaul Kobrinsky, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Elect Valerie Beaulieu as New Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Elect Soren Thorup Sorensen as New For For Management Director 7f Reelect Ben Stevens as Director For For Management 7g Elect Cynthia Mary Trudell as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Minami, Shinsuke For For Management 2.2 Elect Director Sugimoto, Shigeji For For Management 2.3 Elect Director Shibata, Mitsuyoshi For For Management 2.4 Elect Director Nakayama, Kozue For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Kenji -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kyoda, Makoto For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoneda, Masayuki For For Management 1.7 Elect Director Koyama, Takeshi For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2.1 Appoint Statutory Auditor Matsuzaki, For For Management Yoshiro 2.2 Appoint Statutory Auditor Umebayashi, For For Management Kei 3 Appoint Alternate Statutory Auditor For For Management Uryu, Kentaro -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 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 Martin Scicluna 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 Jo Harlow as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Dame Susan Rice as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Jean Tomlin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 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 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi 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 Ishii, Yasuo For For Management 1.5 Elect Director Nishikawa, Koichiro For For Management 1.6 Elect Director Uchida, Akira For For Management 1.7 Elect Director Sato, Rieko For For Management 1.8 Elect Director Seki, Tadayuki For For Management 1.9 Elect Director Yago, Natsunosuke For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Sawada, Taro 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 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: MAY 22, 2020 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 Mark Greenberg as Director For Against Management 4b Elect Vimala Menon as Director For For Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For Against Management 5 Elect Benjamin Birks as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakigi, Koji For For Management 1.2 Elect Director Kitano, Yoshihisa For For Management 1.3 Elect Director Terahata, Masashi For For Management 1.4 Elect Director Oda, Naosuke For For Management 1.5 Elect Director Oshita, Hajime For For Management 1.6 Elect Director Yamamoto, Masami For For Management 1.7 Elect Director Kemori, Nobumasa For For Management 1.8 Elect Director Ando, Yoshiko For For Management -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Suzuki, Masanori For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Nohira, Keiji For For Management 2.7 Elect Director Endo, Shigeru For For Management 2.8 Elect Director Matsushima, Masayuki For For Management 2.9 Elect Director Ueda, Kazuo For For Management 3.1 Appoint Statutory Auditor Makino, For For Management Yukihiro 3.2 Appoint Statutory Auditor Isetani, For For Management Yasumasa 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, For For Management Norio -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Robin Watson as Director For For Management 9 Re-elect David Kemp as Director For For Management 10 Elect Adrian Marsh as Director For For Management 11 Elect Birgitte Brinch Madsen as For For Management Director 12 Elect Nigel Mills 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 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Eric Johnson For For Management 2.2 Elect Director Kawahashi, Nobuo For For Management 2.3 Elect Director Koshiba, Mitsunobu For For Management 2.4 Elect Director Kawasaki, Koichi For For Management 2.5 Elect Director Miyazaki, Hideki For For Management 2.6 Elect Director Nakayama, Mika For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Sugata, Shiro For For Management 2.9 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Iwabuchi, For For Management Tomoaki 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kaijima, Hiroyuki For For Management 2.2 Elect Director Yamamoto, Katsumi 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 Makino, Kazuhisa For For Management 2.8 Elect Director Miyatani, Takao For For Management 2.9 Elect Director Okamoto, Iwao For For Management 2.10 Elect Director Uchiyamada, Takeshi For For Management 2.11 Elect Director Sato, Kazuhiro For For Management 2.12 Elect Director Takahashi, Tomokazu For For Management 2.13 Elect Director Segawa, Haruhiko For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: MAY 18, 2020 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 0.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2.1 Elect Kathryn Shih as Director (as per For For Management Sep. 1, 2020) 5.2.2 Elect Christian Meissner 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 Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint 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 -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hiramoto, Tadashi For For Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director Oshimi, Yoshikazu For For Management 3.2 Elect Director Atsumi, Naoki For For Management 3.3 Elect Director Koizumi, Hiroyoshi For For Management 3.4 Elect Director Kayano, Masayasu For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Uchida, Ken For For Management 3.7 Elect Director Hiraizumi, Nobuyuki For For Management 3.8 Elect Director Kajima, Shoichi For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Machida, Yukio For For Management 4.1 Appoint Statutory Auditor Kumano, For For Management Takashi 4.2 Appoint Statutory Auditor Fujikawa, For For Management Yukiko -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Kiyoshi For For Management 2.2 Elect Director Morito, Yoshimi For For Management 2.3 Elect Director Nakama, Toshio For For Management 2.4 Elect Director Takaoka, Shigenori For For Management 2.5 Elect Director Kashiwabara, Shoichiro For For Management 2.6 Elect Director Kitayama, Shinichiro For For Management 2.7 Elect Director Miyauchi, Shinichi For For Management 2.8 Elect Director Ueda, Yuji For For Management 2.9 Elect Director Tsuru, Koji For For Management 2.10 Elect Director Iida, Nobuhiro For For Management 2.11 Elect Director Sugizaki, Hitoshi For For Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Ishizuka, Masataka For For Management 2.14 Elect Director Saito, Hajime For For Management 3.1 Appoint Statutory Auditor Yukimura, For For Management Toru 3.2 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.4 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.5 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Kadokura, Mamoru For For Management 1.9 Elect Director Inokuchi, Takeo For For Management 1.10 Elect Director Mori, Mamoru For For Management 1.11 Elect Director Kusakari, Takao For For Management 1.12 Elect Director Yokota, Jun For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Ticker: 7321 Security ID: J30246102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kan, Tetsuya For For Management 1.2 Elect Director Hattori, Hiroaki For For Management 1.3 Elect Director Nishiyama, Kazuhiro For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Okuda, Tsutomu For For Management 2.1 Elect Director and Audit Committee For For Management Member Oketani, Shigeo 2.2 Elect Director and Audit Committee For For Management Member Ohashi, Tadaharu 2.3 Elect Director and Audit Committee For For Management Member Yasuda, Ryuji -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kanehana, Yoshinori For For Management 2.2 Elect Director Namiki, Sukeyuki For For Management 2.3 Elect Director Hashimoto, Yasuhiko For For Management 2.4 Elect Director Yamamoto, Katsuya For For Management 2.5 Elect Director Nakatani, Hiroshi For For Management 2.6 Elect Director Tamura, Yoshiaki For For Management 2.7 Elect Director Jenifer Rogers For For Management 2.8 Elect Director Tsujimura, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukuma, Katsuyoshi 3.2 Elect Director and Audit Committee For For Management Member Nekoshima, Akio 3.3 Elect Director and Audit Committee For For Management Member Kodera, Satoru 3.4 Elect Director and Audit Committee For For Management Member Ishii, Atsuko 3.5 Elect Director and Audit Committee For For Management Member Saito, Ryoichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsukui, Susumu 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 -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: JUN 02, 2020 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 Danny Teoh as Director For For Management 4 Elect Veronica Eng as Director For For Management 5 Elect Till Vestring as Director For For Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Penny Goh as Director For For Management 9 Approve Directors' Fees for FY 2019 For For Management 10 Approve Directors' Fees for FY 2020 For For Management 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions 15 Adopt KCL Restricted Share Plan 2020 For For Management and Approve Grant of Awards and Issuance of Shares Under the Plan 16 Adopt KCL Performance Share Plan 2020 For For Management and Approve Grant of Awards and Issuance of Shares Under the Plan -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal 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 Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 6D Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 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 Uesaka, Takao For For Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management 4.1 Appoint Statutory Auditor Mizumoto, For For Management Masataka 4.2 Appoint Statutory Auditor Sakata, For For Management Nobuhiro 4.3 Appoint Statutory Auditor Yoshioka, For For Management Masami 4.4 Appoint Statutory Auditor Kamakura, For For Management Toshimitsu 4.5 Appoint Statutory Auditor Osa, Isamu For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 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 For Management 4 Approve Final Dividend For For Management 5 Elect Claudia Arney as Director For For Management 6 Elect Sophie Gasperment as Director For For Management 7 Re-elect Andrew Cosslett as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Pascal Cagni as Director For For Management 10 Re-elect Clare Chapman as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Veronique Laury as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise 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 -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 11, 2020 # 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 Glenn A. Ives For For Management 1.5 Elect Director Ave G. Lethbridge For For Management 1.6 Elect Director Elizabeth D. McGregor For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Kelly J. Osborne For For Management 1.9 Elect Director J. Paul Rollinson For For Management 1.10 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 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Koshiishi, Fusaki For For Management 1.3 Elect Director Shibata, Koichiro For For Management 1.4 Elect Director Kitagawa, Jiro For For Management 1.5 Elect Director Katsukawa, Yoshihiko For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Bamba, Hiroyuki For For Management 1.8 Elect Director Ito, Yumiko For For Management 1.9 Elect Director Mizuguchi, Makoto For For Management 1.10 Elect Director Morisaki, Kazuto For For Management 1.11 Elect Director Nagara, Hajime For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 2.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 2.5 Elect Director and Audit Committee For Against Management Member Kono, Masaaki 3 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Kuroda, Hidekuni For For Management 3.2 Elect Director Morikawa, Takuya For For Management 3.3 Elect Director Miyagaki, Nobuyuki For For Management 3.4 Elect Director Sakagami, Kozo For For Management 3.5 Elect Director Hamada, Hiroshi For For Management 3.6 Elect Director Fujiwara, Taketsugu For For Management 3.7 Elect Director Masuyama, Mika For For Management 4 Appoint Statutory Auditor Toyoshi, Yoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Urano, Kuniko For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Arthur M. Mitchell For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Terumi -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hatchoji, Takashi For For Management 1.4 Elect Director Fujiwara, Taketsugu For For Management 1.5 Elect Director Hodo, Chikatomo For For Management 1.6 Elect Director Sakie Tachibana For For Management Fukushima 1.7 Elect Director Sakuma, Soichiro For For Management 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Taiko, Toshimitsu For For Management 1.11 Elect Director Hatano, Seiji For For Management 1.12 Elect Director Uchida, Masafumi For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: 500472303 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: 500472303 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Ito, Masaaki For For Management 2.2 Elect Director Hayase, Hiroaya For For Management 2.3 Elect Director Sano, Yoshimasa For For Management 2.4 Elect Director Abe, Kenichi For For Management 2.5 Elect Director Kawahara, Hitoshi For For Management 2.6 Elect Director Taga, Keiji For For Management 2.7 Elect Director Matthias Gutweiler For For Management 2.8 Elect Director Takai, Nobuhiko For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 2.11 Elect Director Murata, Keiko For For Management 2.12 Elect Director Tanaka, Satoshi For For Management 3 Appoint Statutory Auditor Nakayama, For For Management Kazuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kadota, Michiya For For Management 2.2 Elect Director Ito, Kiyoshi For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Ejiri, Hirohiko For For Management 2.5 Elect Director Suzuki, Yasuo For For Management 2.6 Elect Director Kobayashi, Toshimi For For Management 2.7 Elect Director Moriwaki, Tsuguto For For Management 2.8 Elect Director Sugiyama, Ryoko For For Management 2.9 Elect Director Tanaka, Keiko For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Appoint Statutory Auditor Harada, For For Management Itsuki 2.2 Appoint Statutory Auditor Sakata, For For Management Hitoshi 2.3 Appoint Statutory Auditor Akiyama, For For Management Masaaki 2.4 Appoint Statutory Auditor Koyama, For For Management Shigeru -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hayashida, Toru For For Management 1.4 Elect Director Akatsuka, Norihisa For For Management 1.5 Elect Director Eto, Eiichi For For Management 1.6 Elect Director Tanaka, Hiroyuki For For Management 1.7 Elect Director Tokunaga, Tadataka For For Management 1.8 Elect Director Kai, Takahiro For For Management 1.9 Elect Director Kamimura, Motohiro For For Management 1.10 Elect Director Watanabe, Katsuaki For For Management 1.11 Elect Director Nemoto, Yuji For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Beat Hess as Director and For For Management Board Chairmann 4.1b Reelect Oscar Fanjul as Director For For Management 4.1c Reelect Colin Hall as Director For For Management 4.1d Reelect Naina Kidwai as Director For For Management 4.1e Reelect Patrick Kron as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Claudia Ramirez as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Elect Philippe Block as Director For For Management 4.2.2 Elect Kim Fausing as Director For For Management 4.3.1 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 4.5.1 Ratify Deloitte AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect Nicola Wakefield Evans as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For Against Management to Stephen McCann -------------------------------------------------------------------------------- LIXIL GROUP CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Onimaru, Kaoru For For Management 2.6 Elect Director Suzuki, Teruo For For Management 2.7 Elect Director Nishiura, Yuji For For Management 2.8 Elect Director Hamaguchi, Daisuke For For Management 2.9 Elect Director Matsuzaki, Masatoshi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson 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 Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For Against Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson 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 Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Withhold Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For Against Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 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 28, 2020 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 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 C. Ashley Heppenstall For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director Peter C. Jones For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk 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 Stock Option Plan For For Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal 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 Mike Evans as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Clare Bousfield as Director For For Management 7 Elect Clive Adamson as Director For For Management 8 Elect Robin Lawther as Director For For Management 9 Elect Clare Thompson as Director For For Management 10 Elect Massimo Tosato as Director For For Management 11 Appoint 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 Preference Shares For For Management 16 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible 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 the Issue of Mandatory Convertible Securities 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 -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Okawa, Naoya For For Management 2.7 Elect Director Hatakama, Yuji For For Management 2.8 Elect Director Dobashi, Akio For For Management 2.9 Elect Director Makuta, Hideo For For Management 2.10 Elect Director Murayama, Rie For For Management 2.11 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: APR 14, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Special Dividend of JPY 650 -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukuta, Kojiro For For Management 2.2 Elect Director Imaizumi, Yasuhiko For For Management 2.3 Elect Director Takekawa, Hideya For For Management 2.4 Elect Director Nishikawa, Hirotaka 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 Watanabe, Akira For For Management 2.8 Elect Director Moriya, Koichi For For Management 2.9 Elect Director Ohori, Ryusuke For For Management 2.10 Elect Director Kawaguchi, Mitsunori For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Keiichiro 3.2 Appoint Statutory Auditor Otawara, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Nakano, For For Management Yukiko 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 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 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen 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 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Takahara, Ichiro For For Management 2.3 Elect Director Kakinoki, Masumi For For Management 2.4 Elect Director Ishizuki, Mutsumi For For Management 2.5 Elect Director Oikawa, Kenichiro For For Management 2.6 Elect Director Furuya, Takayuki For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Takahashi, Kyohei For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Hatchoji, Takashi For For Management 2.11 Elect Director Kitera, Masato For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Yoichi 3.2 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kadono, Minoru 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 -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Fujiwara, Kiyoshi For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Ono, Mitsuru For For Management 2.6 Elect Director Koga, Akira For For Management 2.7 Elect Director Moro, Masahiro For For Management 2.8 Elect Director Sato, Kiyoshi For For Management 2.9 Elect Director Ogawa, Michiko For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Nishino, Hidebumi For For Management 1.4 Elect Director Naito, Yoshihiro 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 2.1 Elect Director and Audit Committee For For Management Member Murashima, Eiji 2.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro 2.3 Elect Director and Audit Committee For For Management Member Kawamata, Satoru 2.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 2.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 3 Elect Alternate Director and Audit For For Management Committee Member Shinozaki, Kazunori 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.11 Elect Director Mimura, Koichi For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Justin Dowley as Director For For Management 10 Re-elect Liz Hewitt as Director For For Management 11 Re-elect David Lis as Director For For Management 12 Re-elect Archie Kane as Director For For Management 13 Re-elect Charlotte Twyning as Director For For Management 14 Elect Funmi Adegoke 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 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 -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 14, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019/20 6.1 Elect Marco Arcelli to the Supervisory For For Management Board 6.2 Elect Gwyn Burr to the Supervisory For For Management Board 6.3 Elect Edgar Ernst to the Supervisory For For Management Board 6.4 Elect Liliana Solomon to the For For Management Supervisory Board 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837403 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Greg Lock as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Richard Atkins as Director For For Management 10 Re-elect Amanda Brown as Director For For Management 11 Re-elect Lawton Fitt as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Greg Lock as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Richard Atkins as Director For For Management 10 Re-elect Amanda Brown as Director For For Management 11 Re-elect Lawton Fitt as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Kunii, Hideko For For Management 1.9 Elect Director Hashimoto, Takayuki For For Management 1.10 Elect Director Hodo, Chikatomo For For Management 1.11 Elect Director Kikuchi, Kiyomi For For Management 1.12 Elect Director Yamada, Tatsumi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Okubo, Tomohiko For For Management 1.6 Elect Director Kato, Kenji For For Management 1.7 Elect Director Kosaka, Yasushi For For Management 1.8 Elect Director Nagaoka, Naruyuki For For Management 1.9 Elect Director Tanigawa, Kazuo For For Management 1.10 Elect Director Sato, Tsugio For For Management 1.11 Elect Director Hirose, Haruko For For Management 1.12 Elect Director Suzuki, Toru For For Management 2.1 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Mizukami, For For Management Masamichi -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Mishima, Masahiko For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management 2.7 Elect Director Morikawa, Noriko For For Management 3 Elect Director and Audit Committee For For Management Member Okura, Koji -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujikura, Masao For For Management 2.2 Elect Director Ohara, Yoshiji For For Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Kimura, Shinji For For Management 2.6 Elect Director Naraba, Saburo For For Management 2.7 Elect Director Nishikawa, Hiroshi For For Management 2.8 Elect Director Wakabayashi, Tatsuo For For Management 2.9 Elect Director Kitazawa, Toshifumi For For Management 2.10 Elect Director Nakashima, Tatsushi For For Management 2.11 Elect Director Yamao, Akira For For Management 2.12 Elect Director Miura, Akio For For Management 2.13 Elect Director Naito, Tadaaki For For Management 2.14 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Sato, Takao For Against Management 3.3 Appoint Statutory Auditor Miura, Junya For For Management 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management 6 Initiate Share Repurchase Program Against For Shareholder 7 Appoint Shareholder Director Nominee Against For Shareholder Arai, Satoshi 8 Appoint Shareholder Director Nominee Against For Shareholder Yamakawa, Taketo 9 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 10 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Ono, Naoki For For Management 1.3 Elect Director Shibata, Makoto For For Management 1.4 Elect Director Yasui, Yoshikazu For For Management 1.5 Elect Director Tokuno, Mariko For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Sugi, Hikaru For For Management 1.8 Elect Director Sato, Hiroshi For Against Management 1.9 Elect Director Wakabayashi, Tatsuo For Against Management 1.10 Elect Director Igarashi, Koji For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuko, Osamu For Against Management 1.2 Elect Director Kato, Takao For For Management 1.3 Elect Director Shiraji, Kozo For For Management 1.4 Elect Director Miyanaga, Shunichi For Against Management 1.5 Elect Director Kobayashi, Ken For Against Management 1.6 Elect Director Egami, Setsuko For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Takeoka, Yaeko For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 1.10 Elect Director Sono, Kiyoshi For Against Management 1.11 Elect Director Sakamoto, Hideyuki For Against Management 1.12 Elect Director Miyagawa, Mitsuko For For Management 1.13 Elect Director Nakamura, Yoshihiko For For Management 1.14 Elect Director Tagawa, Joji For Against Management 1.15 Elect Director Ikushima, Takahiko For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against 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 Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao 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 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against 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 Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao 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 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Suzuki, For For Management Naohito 2.2 Appoint Statutory Auditor Kaneko, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takebe, Yukio For For Management 2.4 Elect Director Uchida, Takakazu For For Management 2.5 Elect Director Hori, Kenichi For For Management 2.6 Elect Director Fujiwara, Hirotatsu For For Management 2.7 Elect Director Kometani, Yoshio For For Management 2.8 Elect Director Omachi, Shinichiro For For Management 2.9 Elect Director Yoshikawa, Miki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hashimoto, Osamu 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 Nakajima, Hajime 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 Appoint Statutory Auditor Kubo, For For Management Masaharu -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Director Ueda, Takashi For For Management 4.1 Appoint Statutory Auditor Ishigami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ono, Akihiko For For Management 2.4 Elect Director Maruyama, Takashi For For Management 2.5 Elect Director Tanaka, Toshiaki For For Management 2.6 Elect Director Fujii, Hideto For For Management 2.7 Elect Director Katsu, Etsuko For For Management 2.8 Elect Director Onishi, Masaru For For Management 3 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yosef Fellus External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 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. B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 18, 2019 Meeting Type: Annual Record Date: NOV 17, 2019 # 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 Ron Gazit as Director For For Management 2.3 Reelect Jonathan Kaplan as Director For For Management 2.4 Reelect Avraham Zeldman as Director For Against Management 2.5 Reelect Ilan Kremer as Director For For Management 2.6 Reelect Eli Alroy as Director For For Management 3 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Amended Employment Terms of For For Management Eldad Fresher, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers Including Bank's Primary Internal Auditor A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wakabayashi, Motonori For For Management 1.4 Elect Director Umemiya, Makoto 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 Seki, Tetsuo For Against Management 1.9 Elect Director Kainaka, Tatsuo For For Management 1.10 Elect Director Kobayashi, Yoshimitsu For For Management 1.11 Elect Director Sato, Ryoji For For Management 1.12 Elect Director Yamamoto, Masami For Against Management 1.13 Elect Director Kobayashi, Izumi For For Management 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings 4 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 5 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 6 Amend Articles to Set Threshold of At Against For Shareholder Least 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals 7 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Shareholder Proponents 8 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Business Partners 9 Amend Articles to Establish Point of Against Against Shareholder Contact for Whistleblowing -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wakabayashi, Motonori For For Management 1.4 Elect Director Umemiya, Makoto 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 Seki, Tetsuo For Against Management 1.9 Elect Director Kainaka, Tatsuo For For Management 1.10 Elect Director Kobayashi, Yoshimitsu For For Management 1.11 Elect Director Sato, Ryoji For For Management 1.12 Elect Director Yamamoto, Masami For Against Management 1.13 Elect Director Kobayashi, Izumi For For Management 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings 4 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 5 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 6 Amend Articles to Set Threshold of At Against For Shareholder Least 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals 7 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Shareholder Proponents 8 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Business Partners 9 Amend Articles to Establish Point of Against Against Shareholder Contact for Whistleblowing -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Tamura, Satoru For For Management 2.6 Elect Director Fukuda, Masahito For For Management 2.7 Elect Director Suzuki, Hisahito For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Arima, Akira For For Management 2.10 Elect Director Ikeo, Kazuhito For For Management 2.11 Elect Director Tobimatsu, Junichi For For Management 2.12 Elect Director Rochelle Kopp For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3d Elect Johannes Zhou Yuan as Director For For Management 4 Elect Bunny Chan Chung-bun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For Did Not Vote Management Board 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.2 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.3 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.4 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.5 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.6 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.7 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.8 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.9 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.10 Amend Articles Re: Editorial Changes For Did Not Vote Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kemori, Nobumasa For For Management 2.7 Elect Director Ijichi, Takahiko For For Management 2.8 Elect Director Nonomiya, Ritsuko For For Management 3 Appoint Statutory Auditor Shirafuji, For Against Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve the Spill Resolution Against Against Management 4a Elect Philip Chronican as Director For For Management 4b Elect Douglas McKay as Director For For Management 4c Elect Kathryn Fagg as Director For For Management 5a Approve Selective Capital Reduction of For For Management Convertible Preference Shares Under the CPS II Terms 5b Approve Selective Capital Reduction of For For Management Convertible Preference Shares Outside the CPS II Terms 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against Against Shareholder 7 Approve Lobbying Inconsistent with the Against Against Shareholder Goals of the Paris Agreement -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois Riah, For Against Management CEO 8 Approve Remuneration Policy of Laurent For For Management Mignon, Chairman of the Board 9 Approve Remuneration Policy of For Against Management Francois Riah, CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Dominique Duband For For Management as Director 13 Reelect Alain Condaminas as Director For For Management 14 Reelect Nicole Etchegoinberry as For For Management Director 15 Reelect Sylvie Garcelon as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Board For For Management Power 18 Amend Articles 13, 14, 22, 29 of For For Management Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Transfer of Goodwill Reserves For For Management to Voluntary Reserves 5 Approve Discharge of Board For For Management 6.1 Reelect Helena Herrero Starkie as For For Management Director 6.2 Reelect Marcelino Armenter Vidal as For Against Management Director 6.3 Reelect Rajaram Rao as Director For Against Management 6.4 Ratify Appointment of and Elect Rioja For Against Management S.a.r.l. as Director 6.5 Ratify Appointment of and Elect Isabel For Against Management Estape Tous as Director 6.6 Ratify Appointment of and Elect Lucy For Against Management Chadwick as Director 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12.1 Amend Article 6 Section 3 Re: General For For Management Meeting 12.2 Amend Article 6 Section 2 Re: General For For Management Meeting 13.1 Amend Article 8 of General Meeting For For Management Regulations 13.2 Add Article 13 of General Meeting For For Management Regulations 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 2 Appoint Statutory Auditor Nitta, Masami For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 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 Cheng Chi-Kong Adrian as Director For For Management 3b Elect Yeung Ping-Leung, Howard as For Against Management Director 3c Elect Ho Hau-Hay, Hamilton as Director For For Management 3d Elect Lee Luen-Wai, John as Director For For Management 3e Elect Cheng Chi-Heng as Director For For Management 3f Elect Au Tak-Cheong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y63084126 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Vickki McFadden 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 Remuneration Report For For Management -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kanie, Hiroshi For For Management 2.3 Elect Director Niwa, Chiaki 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 Ishikawa, Shuhei For For Management 2.7 Elect Director Saji, Nobumitsu For For Management 2.8 Elect Director Matsuda, Atsushi For For Management 2.9 Elect Director Kobayashi, Shigeru For For Management 2.10 Elect Director Nanataki, Tsutomu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Hamada, Emiko For For Management 2.13 Elect Director Furukawa, Kazuo For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.11 Elect Director Doi, Miwako For For Management 2 Appoint Alternate Statutory Auditor For For Management Ando, Toshihiro -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Kito, Tetsuhiro For For Management 1.3 Elect Director Ikawa, Nobuhisa For For Management 1.4 Elect Director Miyagai, Sadanori For For Management 1.5 Elect Director Kono, Yasuko For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director Arase, Hideo For For Management 1.8 Elect Director Maeda, Fumio For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.8 Elect Director Tamakoshi, Hiromi For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Ebihara, For For Management Ichiro 3.3 Appoint Statutory Auditor Ashizawa, For For Management Michiko 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Odajima, Takumi For For Management 2.4 Elect Director Tokunari, Muneaki For For Management 2.5 Elect Director Negishi, Akio For For Management 2.6 Elect Director Murayama, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 3.2 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 3.3 Elect Director and Audit Committee For For Management Member Hiruta, Shiro 3.4 Elect Director and Audit Committee For For Management Member Yamagami, Asako -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iwata, Hiromi For Against Management 2.2 Elect Director Yoshikawa, Yoshikazu For Against Management 2.3 Elect Director Arishige, Satoshi 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 Numajiri, Osamu For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3 Appoint Statutory Auditor Ito, For For Management Shoichiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Mori, Shuichi For For Management 2.8 Elect Director Urade, Reiko For For Management 2.9 Elect Director Ito, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ishii, Takaaki For For Management 2.4 Elect Director Akita, Susumu For For Management 2.5 Elect Director Horikiri, Satoshi For For Management 2.6 Elect Director Masuda, Takashi For For Management 2.7 Elect Director Sugiyama, Masahiro For For Management 2.8 Elect Director Nakayama, Shigeo For For Management 2.9 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Arima, For For Management Shigeki 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wakumoto, Atsuhiro For For Management 3.2 Elect Director Tachibana, Yukio For For Management 3.3 Elect Director Shibuya, Tomo For For Management 3.4 Elect Director Oizumi, Masaru For For Management 3.5 Elect Director Mikami, Hiroshi For For Management 3.6 Elect Director Ishida, Yoshitsugu For For Management 3.7 Elect Director Koizumi, Kazuto For For Management 3.8 Elect Director Ota, Yo For For Management 3.9 Elect Director Fujishima, Yasuyuki For For Management 3.10 Elect Director Fusamura, Seiichi For For Management 4.1 Appoint Statutory Auditor Higashi, For Against Management Katsuji 4.2 Appoint Statutory Auditor Osaki, For For Management Yasuhiro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujioka, Makoto For For Management 2.8 Elect Director Hatta, Yoko For For Management 2.9 Elect Director Kunigo, Yutaka For For Management 3 Appoint Statutory Auditor Okuda, For For Management Takafumi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamada, Koichiro For For Management 2.3 Elect Director Iriguchi, Jiro For For Management 2.4 Elect Director Noda, Kazuhiro For For Management 2.5 Elect Director Takagi, Kuniaki For For Management 2.6 Elect Director Hasebe, Shinji For For Management 2.7 Elect Director Setoguchi, Tetsuo For For Management 2.8 Elect Director Sakurai, Miyuki For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Miyamoto, Katsuhiro For For Management 2.6 Elect Director Migita, Akio For For Management 2.7 Elect Director Onoyama, Shuhei For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuno, Masato 3.2 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 3.3 Elect Director and Audit Committee For For Management Member Miyoshi, Nobuhiro 3.4 Elect Director and Audit Committee For For Management Member Obayashi, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Makino, Jiro 3.6 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 3.7 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 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 Amend Articles to Change Company Name Against Against Shareholder 7 Amend Articles to Limit Board of Against Against Shareholder Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Takahashi, Eiichi For For Management 3.4 Elect Director Harada, Hiroki For For Management 3.5 Elect Director Higurashi, Yutaka For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4.1 Appoint Statutory Auditor Nakaso, For For Management Hiroshi 4.2 Appoint Statutory Auditor Kuwabara, For For Management Satoko 5 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Yoshihiko For For Management 1.2 Elect Director Yoshioka, Kiyotaka For For Management 1.3 Elect Director Masuda, Toshiaki For For Management 1.4 Elect Director Kobayashi, Kyoetsu For For Management 1.5 Elect Director Minora, Kimihito For For Management 1.6 Elect Director Yamazaki, Tsuyoshi For For Management 1.7 Elect Director Sano, Kazuhiko For For Management 1.8 Elect Director Nishida, Kenichi For For Management 1.9 Elect Director Oyama, Yasushi For For Management 1.10 Elect Director Yogo, Takehito For For Management 1.11 Elect Director Ueda, Mitsutaka For For Management 1.12 Elect Director Sawada, Yozo For For Management 1.13 Elect Director Nakamura, Hideto For For Management 1.14 Elect Director Kutsukawa, Yasushi For For Management 1.15 Elect Director Ito, Masayuki For For Management 1.16 Elect Director Iwasa, Masanobu For For Management 1.17 Elect Director Akasaki, Itsuo For For Management 1.18 Elect Director Yoshida, Toyoshi For For Management 1.19 Elect Director Fujita, Kenju For For Management 1.20 Elect Director Sudo, Hiroshi For For Management 1.21 Elect Director Yoshida, Hiroshi For For Management 1.22 Elect Director Shirasu, Akio For For Management 1.23 Elect Director Hatakeyama, Koki For For Management 1.24 Elect Director Kai, Toshiya For For Management 1.25 Elect Director Miyazumi, Goichi For For Management 1.26 Elect Director Sadahiro, Kaname For For Management 1.27 Elect Director Tanaka, Yoshiko For For Management 1.28 Elect Director Omizu, Minako For For Management 2 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Makoto For For Management 1.2 Elect Director Ashwani Gupta For For Management 1.3 Elect Director Sakamoto, Hideyuki For For Management 1.4 Elect Director Pierre Fleuriot For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For For Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 4.1 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.2 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Tsuru, Masao For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Maehara, For For Management Nozomu 3.2 Appoint Statutory Auditor Watanabe, For For Management Hideki 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director 14 Ratify Deloitte as Auditors for For For Management Financial Year 2021 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Amend Articles Re: Number of Against Against Shareholder Directors; Age Limit of Directors; Strict Gender Balance in Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Morita, Toshio 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 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Yoshikawa, Atsushi For For Management 2.2 Elect Director Kutsukake, Eiji For For Management 2.3 Elect Director Miyajima, Seiichi For For Management 2.4 Elect Director Seki, Toshiaki For For Management 2.5 Elect Director Haga, Makoto For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 2.7 Elect Director Nagamatsu, Shoichi For For Management 3 Elect Director and Audit Committee For For Management Member Takahashi, Tetsu 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For Against Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 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 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # 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 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ichii, Akitoshi For For Management 1.4 Elect Director Enomoto, Toshihiko For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Iwamoto, Toshio For For Management 1.8 Elect Director Fujita, Yoshitaka For For Management 1.9 Elect Director Nagahama, Mitsuhiro For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 David C. Everitt For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 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 Cheng Chi Kong, Adrian as For For Management Director 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Tsang Yam Pui as Director For For Management 3d Elect Kwong Che Keung, Gordon as For Against Management Director 3e Elect Shek Lai Him, Abraham as Director For Against Management 3f Elect Oei Fung Wai Chi, Grace as For For Management Director 3g 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 5.1 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, 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 2.11 Elect Director Kobayashi, Yoko For For Management 2.12 Elect Director Orii, Masako For For Management 3 Appoint Statutory Auditor Saito, For For Management Masahiro -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiona Harris as Director For For Management 3 Elect Kostas Constantinou as Director For For Management 1 Approve Issuance of Performance Rights For For Management to Keiran Wulff 2 Approve Issuance of Restricted Shares For For Management to Keiran Wulff 3 Approve Non-Executive Director Share For For Management Acquisition Plan -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Kisaka, Ryuichi For For Management 1.5 Elect Director Kamada, Kazuhiko For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Shindo, Fumio For For Management 1.9 Elect Director Aoki, Shigeki For For Management 1.10 Elect Director Nara, Michihiro For For Management 1.11 Elect Director Takata, Toshihisa For For Management 1.12 Elect Director Ai, Sachiko For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: MAY 20, 2020 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 Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Sunny George Verghese as Director For For Management 5 Elect Ajai Puri as Director For For Management 6 Elect Joerg Wolle as Director For For Management 7 Elect Nagi Adel Hamiyeh 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 Elect Norio Saigusa as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Amendment to the Olam Share For For Management Grant Plan 14 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan 15 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Frederic Sanchez as Director For For Management 6 Reelect Christel Heydemann as Director For For Management 7 Reelect Bernard Ramanantsoa as Director For For Management 8 Elect Laurence Dalboussiere as Director For For Management 9 Approve Compensation Report for For For Management Corporate Officers 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 For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Non-Executive Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 13 of Bylaws Re: For For Management Employee Shareholders 23 Approve Stock Dividend Program For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 16: Authorize Repurchase of Against Against Shareholder Shares B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Amend Item 19: Authorize Shares for Against Against Shareholder Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached D Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Greg Lalicker as Director For For Management 3 Elect Gordon Cairns as Director For For Management 4 Elect Bruce Morgan as Director For For Management 5 Approve Remuneration Report For For Management 6 Aprove Grant of Restricted Shares and For For Management Performance Share Rights to Frank Calabria 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Appoint Ernst & Young as Auditor of For For Management the Company 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Transition Planning Disclosure Against Against Shareholder 9c Approve Informed Consent Relating to Against Against Shareholder the Company's Proposed Fracking Activities in the Beetaloo SubBasin 9d Approve Public Health Risks of Coal Against Against Shareholder Operations 9e Approve Paris Goals and Targets Against Against Shareholder 9f Approve Disclosure of Lobbying Against Against Shareholder -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Irie, Shuji For For Management 1.3 Elect Director Taniguchi, Shoji For For Management 1.4 Elect Director Matsuzaki, Satoru For For Management 1.5 Elect Director Stan Koyanagi For For Management 1.6 Elect Director Suzuki, Yoshiteru For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Takenaka, Heizo For For Management 1.9 Elect Director Michael Cusumano For For Management 1.10 Elect Director Akiyama, Sakie For For Management 1.11 Elect Director Watanabe, Hiroshi For Against Management 1.12 Elect Director Sekine, Aiko For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lee Tih Shih as Director For For Management 2c Elect Wee Joo Yeow as Director For For Management 3a Elect Koh Beng Seng as Director For For Management 3b Elect Tan Yen Yen as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2019 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVINTIV, INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Peter A. Dea For For Management 2b Elect Director Fred J. Fowler For For Management 2c Elect Director Howard J. Mayson For For Management 2d Elect Director Lee A. McIntire For For Management 2e Elect Director Margaret A. McKenzie For For Management 2f Elect Director Steven W. Nance For For Management 2g Elect Director Suzanne P. Nimocks For For Management 2h Elect Director Thomas G. Ricks For For Management 2i Elect Director Brian G. Shaw For For Management 2j Elect Director Douglas J. Suttles For For Management 2k Elect Director Bruce G. Waterman For For Management 2l Elect Director Clayton H. Woitas For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- OVINTIV, INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Peter A. Dea For For Management 2b Elect Director Fred J. Fowler For For Management 2c Elect Director Howard J. Mayson For For Management 2d Elect Director Lee A. McIntire For For Management 2e Elect Director Margaret A. McKenzie For For Management 2f Elect Director Steven W. Nance For For Management 2g Elect Director Suzanne P. Nimocks For For Management 2h Elect Director Thomas G. Ricks For For Management 2i Elect Director Brian G. Shaw For For Management 2j Elect Director Douglas J. Suttles For For Management 2k Elect Director Bruce G. Waterman For For Management 2l Elect Director Clayton H. Woitas For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Tsuga, Kazuhiro For For Management 1.3 Elect Director Sato, Mototsugu For For Management 1.4 Elect Director Higuchi, Yasuyuki For For Management 1.5 Elect Director Homma, Tetsuro For For Management 1.6 Elect Director Tsutsui, Yoshinobu For For Management 1.7 Elect Director Ota, Hiroko For For Management 1.8 Elect Director Toyama, Kazuhiko For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Umeda, Hirokazu For For Management 1.11 Elect Director Laurence W.Bates For For Management 1.12 Elect Director Sawada, Michitaka For For Management 1.13 Elect Director Kawamoto, Yuko For For Management 2.1 Appoint Statutory Auditor Fujii, Eiji For For Management 2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sherry Coutu as Director For For Management 4 Elect Sally Johnson as Director For For Management 5 Elect Graeme Pitkethly as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Linda Lorimer as Director For For Management 10 Re-elect Michael Lynton as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Re-elect Sidney Taurel as Director For For Management 13 Re-elect Lincoln Wallen as Director For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Plan For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sherry Coutu as Director For For Management 4 Elect Sally Johnson as Director For For Management 5 Elect Graeme Pitkethly as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Linda Lorimer as Director For For Management 10 Re-elect Michael Lynton as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Re-elect Sidney Taurel as Director For For Management 13 Re-elect Lincoln Wallen as Director For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Plan For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For 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 Ratify Appointment of Zhang Zutong as For Against Management Supervisory Board Member 5 Reelect Catherine Bradley 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 Against Management Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board 8 Approve Remuneration Policy of Louis For For Management Gallois, Chairman of the Supervisory Board 9 Approve Remuneration Policy of Members For For Management of the Supervisory Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 12 Approve Compensation of Olivier For Against Management Bourges, Member of the Management Board Since March 1, 2019 13 Approve Compensation of Michael For Against Management Lohscheller, Member of the Management Board Since Sept. 1, 2019 14 Approve Compensation of Maxime Picat, For Against Management Member of the Management Board 15 Approve Compensation of For Against Management Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 16 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 17 Approve Transaction with For For Management Etablissements Peugeot Freres and FFP Re: Engagement Letter 18 Approve Transaction with Bpifrance For For Management Participations and Lion Participations Re: Engagement Letter 19 Approve Transaction with Dongfeng For For Management Motor Group Re: Buyout Agreement 20 Waiver of the Establishment of a For For Management Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 10 of Bylaws Re: For For Management Employee Representative 26 Amend Article 12 of Bylaws Re: Payment For For Management of Dividends 27 Ratify Change Location of Registered For For Management Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ReAssure Group For For Management plc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alastair Barbour as Director For For Management 6 Elect Andy Briggs as a Director For For Management 7 Re-elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Re-elect Nicholas Lyons as Director For For Management 10 Re-elect Wendy Mayall as Director For For Management 11 Re-elect John Pollock as Director For For Management 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Nicholas Shott as Director For For Management 14 Re-elect Kory Sorenson as Director For For Management 15 Elect Rakesh Thakrar as a Director For For Management 16 Elect Mike Tumilty as a 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 Shares for Market Purchase For For Management of Ordinary Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise issue of Equity in For For Management connection with the acquisition of ReAssure Group plc. 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the acquisition of ReAssure Group plc. 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an acquisition or other capital investment conditional upon the acquisition of ReAssure Group plc. 28 Authorise Shares for Market Purchase For For Management in Connection with the acquisition of ReAssure Group plc. -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Chairman of Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 12 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 13 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Reelect Sophie Dulac as Supervisory For For Management Board Member 17 Reelect Thomas H. Glocer as For For Management Supervisory Board Member 18 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 19 Reelect Andre Kudelski as Supervisory For For Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 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 Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Amend Articles 6, 7 and 17 of Bylaws For For Management to Comply with Legal Changes 32 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 33 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights For For Management Under the 2020 QBE LTI Plan to Patrick Regan 4a Elect K Lisson as Director For For Management 4b Elect M Wilkins as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by Market Forces and Australian Ethical 5b Approve Exposure Reduction Targets Against Against Shareholder 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd 6b Approve QBE World Heritage Policy Against Against Shareholder -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For For Management 3 Elect John Stephen Mann as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Share Appreciation For For Management Rights to Maurice James 6 Approve Qube Long Term Incentive (SAR) For For Management Plan 7 Approve Grant of Financial Assistance For For Management in Relation to the MCS Acquisition -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Receive Auditors' Report on Equity For For Management Securities Remuneration 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Joji Tagawa as For For Management Director 7 Renew Appointment of KPMG as Auditor For For Management 8 Appoint Mazars as Auditor For For Management 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 11 Approve Compensation of Thierry For For Management Bollore, CEO 12 Approve Compensation of Clotilde For For Management Delbos, Interim-CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Interim-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representative 27 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Ishida, Shigechika For For Management 1.5 Elect Director Hasegawa, Ichiro For For Management 1.6 Elect Director Baba, Yasuhiro For For Management 1.7 Elect Director Sambe, Hiromi For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Sato, Yoshio For For Management 1.10 Elect Director Oku, Masayuki For For Management 1.11 Elect Director Sakai, Shinya For For Management 2.1 Appoint Statutory Auditor Shoju, For For Management Tsutomu 2.2 Appoint Statutory Auditor Tsunekage, For Against Management Hitoshi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Creation of Reserves Not For For Management Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves 5 Approve Discharge of Board For For Management 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Share Matching Program For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Sato, Hidehiko For For Management 1.8 Elect Director Baba, Chiharu For For Management 1.9 Elect Director Iwata, Kimie For For Management 1.10 Elect Director Egami, Setsuko For For Management -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iijima, Masami For For Management 2.6 Elect Director Hatano, Mutsuko For For Management 2.7 Elect Director Mori, Kazuhiro For For Management 2.8 Elect Director Yoko, Keisuke For For Management 3 Approve Annual Bonus For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Kobayashi, For For Management Shoji 4.3 Appoint Statutory Auditor Furukawa, For For Management Yasunobu -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2020/2021 5 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Elect Rebekka Glasser Herlofsen as New For For Management Director 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Yamazaki, Masahiko For For Management 2.4 Elect Director Uehara, Kunio For For Management 2.5 Elect Director Tateishi, Tetsuo For For Management 2.6 Elect Director Nishioka, Koichi For For Management 2.7 Elect Director Ino, Kazuhide For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # 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 Abstain Management 5 Approve Special Dividend For Abstain Management 6 Re-elect Howard Davies as Director For For Management 7 Elect Alison Rose-Slade as Director For For Management 8 Re-elect Katie Murray as Director For For Management 9 Re-elect Frank Dangeard as Director For For Management 10 Re-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 Elect Yasmin Jetha as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Lena Wilson as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Adopt New Articles of Association For For Management 30 Approve Employee Share Ownership Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 Withhold Management 5 Approve Special Dividend For Withhold Management 6 Re-elect Howard Davies as Director For For Management 7 Elect Alison Rose-Slade as Director For For Management 8 Re-elect Katie Murray as Director For For Management 9 Re-elect Frank Dangeard as Director For For Management 10 Re-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 Elect Yasmin Jetha as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Lena Wilson as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Adopt New Articles of Association For For Management 30 Approve Employee Share Ownership Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 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 19, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 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 19, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 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 18, 2019 Meeting Type: Annual Record Date: JUL 16, 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 Keith Williams as Director For For Management 6 Re-elect Rico Back as Director For For Management 7 Re-elect Stuart Simpson as Director For For Management 8 Elect Maria da Cunha as Director For For Management 9 Elect Michael Findlay as Director For For Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Simon Thompson 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 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (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 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2020 6 Approve Affiliation Agreement with GBV For Did Not Vote Management Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Amendments to the For For Management Company's Constitution 3.1 Elect Anthony Leighs as Director For For Management 3.2 Elect George Savvides as Director For For Management 3.3 Elect David Kerr as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Busujima, Hideyuki For For Management 3.2 Elect Director Tsutsui, Kimihisa For For Management 3.3 Elect Director Tomiyama, Ichiro For For Management 3.4 Elect Director Ishihara, Akihiko For For Management 3.5 Elect Director Kitani, Taro For For Management 3.6 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For Against Management Brandicourt, CEO Until Aug. 31, 2019 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 -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Guy Cowan as Director For For Management 2b Elect Yasmin Allen as Director For For Management 2c Elect Yu Guan as Director For For Management 2d Elect Janine McArdle as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Paris Goals and Targets Against Against Shareholder 5c Approve Climate Related Lobbying Against Against Shareholder -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Sawai, Kenzo For For Management 3.3 Elect Director Sueyoshi, Kazuhiko For For Management 3.4 Elect Director Terashima, Toru For For Management 3.5 Elect Director Ohara, Masatoshi For For Management 3.6 Elect Director Todo, Naomi For For Management 4 Appoint Statutory Auditor Tomohiro, For For Management Takanobu 5.1 Appoint Alternate Statutory Auditor For For Management Somi, Satoshi 5.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Vanessa Marquette as Director For For Management 9 Reelect Holding Malakoff Humanis as For For Management Director 10 Reelect Zhen Wang as Director For For Management 11 Elect Natacha Valla as Director For For Management 12 Appoint KPMG as Auditor For For Management 13 Renew Appointment of Mazars as Auditor For For Management 14 Acknowledge End of Mandate of Olivier For For Management Drion as Alternate Auditor and Decision Not to Replace 15 Acknowledge End of Mandate of Lionel For For Management Gotlib as Alternate Auditor and Decision Not to Replace 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 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors 21 Authorize Capital Increase of Up to For For Management EUR 147,338,381 for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 Issuance of Warrants (Bons For For Management 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Issuance of Warrants (Bons For For Management 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 28 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280 31 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 32 Amend Articles 7, 10, 11, 13, 15, 18 For For Management of Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshizawa, Hideo For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Katsukawa, Kohei For For Management 1.8 Elect Director Melanie Brock For For Management 2 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Goto, Takashi For For Management 2.2 Elect Director Takahashi, Kaoru For For Management 2.3 Elect Director Nishii, Tomoyuki For For Management 2.4 Elect Director Nishiyama, Ryuichiro For For Management 2.5 Elect Director Kitamura, Kimio For For Management 2.6 Elect Director Koyama, Masahiko For For Management 2.7 Elect Director Uwano, Akihisa For For Management 2.8 Elect Director Tsujihiro, Masafumi For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Usui, Minoru For For Management 2.2 Elect Director Ogawa, Yasunori For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Seki, Tatsuaki For For Management 2.5 Elect Director Kawana, Masayuki For For Management 2.6 Elect Director Takahata, Toshiya For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Murakoshi, Susumu 3.4 Elect Director and Audit Committee For For Management Member Otsuka, Michiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Furuhashi, Harumi For For Management 2.5 Elect Director Nozu, Nobuyuki For For Management 2.6 Elect Director Yamada, Meyumi For For Management 2.7 Elect Director Takai, Shintaro For For Management 2.8 Elect Director Ichimaru, Yoichiro For For Management 2.9 Elect Director Kotera, Yasuhisa For For Management 3.1 Appoint Statutory Auditor Terada, For For Management Shingo 3.2 Appoint Statutory Auditor Ito, Nobuhiko For For Management 3.3 Appoint Statutory Auditor Kasamatsu, For For Management Eiji 3.4 Appoint Statutory Auditor Masuda, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Abe, Toshinori For Against Management 3.2 Elect Director Inagaki, Shiro For Against Management 3.3 Elect Director Nakai, Yoshihiro For Against Management 3.4 Elect Director Uchida, Takashi For Against Management 3.5 Elect Director Wakui, Shiro For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Tanaka, Satoshi For For Management 3.9 Elect Director Nishida, Kumpei For For Management 3.10 Elect Director Horiuchi, Yosuke For For Management 3.11 Elect Director Miura, Toshiharu For For Management 3.12 Elect Director Ishii, Toru For For Management 4 Appoint Statutory Auditor Wada, For For Management Yoritomo 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors 7 Approve Performance Share Plan and For For Management Restricted Stock Plan 8.1 Elect Shareholder Director Nominee Against For Shareholder Christopher Douglas Brady 8.2 Elect Shareholder Director Nominee Against Against Shareholder Pamela Fennel Jacobs 8.3 Elect Shareholder Director Nominee Against Against Shareholder Okada, Yasushi 8.4 Elect Shareholder Director Nominee Against Against Shareholder Saeki, Terumichi 8.5 Elect Shareholder Director Nominee Against Against Shareholder Iwasaki, Jiro 8.6 Elect Shareholder Director Nominee Against Against Shareholder Saito, Makoto 8.7 Elect Shareholder Director Nominee Against For Shareholder Kato, Hitomi 8.8 Elect Shareholder Director Nominee Against For Shareholder Suguro, Fumiyasu 8.9 Elect Shareholder Director Nominee Against Against Shareholder Fujiwara, Motohiko 8.10 Elect Shareholder Director Nominee Against Against Shareholder Yamada, Koji 8.11 Elect Shareholder Director Nominee Against For Shareholder Wada, Isami -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: MAY 21, 2020 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 Ang Kong Hua as Director For For Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Nagi Hamiyeh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt Sembcorp Industries Performance For For Management Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan 12 Adopt Sembcorp Industries Restricted For For Management Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2019 and Perspectives 5 Receive Information on 2019 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors at Twelve For For Management 11.1 Elect Paul Konsbruck as B Director For For Management 11.2 Elect Marc Serres as B Director For For Management 11.3 Elect Frank Esser as A Director For For Management 12.1 Reelect Ramu Potarazu as A Director For For Management 12.2 Reelect Kaj-Erik Relander as A Director For For Management 12.3 Reelect Anne-Catherine Ries as B For For Management Director 12.4 Elect Beatrice de Clermont-Tonnerre as For For Management A Director 12.5 Elect Peter van Bommel as A Director For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 17 Approve Share Repurchase For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lim Beng Chee as Director For For Management 2B Elect Ho Kian Guan as Director For Against Management 2C Elect Zhuang Chenchao 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 -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Fujiwara, Hidejiro For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 3.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Horinokita, For Against Management Shigehisa 3.4 Appoint Statutory Auditor Omi, Tetsuya For Against Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Yamanaka, Tsunehiko For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Handa, Kimio For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Murakami, Aya For For Management 2.11 Elect Director Tamura, Mayumi For For Management 3.1 Appoint Statutory Auditor Matsuoka, For For Management Koichi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Kaoru 4 Approve Annual Bonus Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ernest M. Higa For For Management 1.4 Elect Director Kawamoto, Yuko 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 Nagata, For For Management Shinya 3.1 Appoint Alternate Statutory Auditor For For Management Hatano, Hiroyuki 3.2 Appoint Alternate Statutory Auditor For For Management Murakami, Kanako 4 Approve Restricted Stock Plan For For Management 5 Appoint Shareholder Director Nominee Against Against Shareholder James B. Rosenwald III -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Morikawa, Kohei For For Management 3.2 Elect Director Takahashi, Hidehito For For Management 3.3 Elect Director Takeuchi, Motohiro For For Management 3.4 Elect Director Ichikawa, Hideo For For Management 3.5 Elect Director Sakai, Hiroshi For For Management 3.6 Elect Director Oshima, Masaharu For For Management 3.7 Elect Director Nishioka, Kiyoshi For For Management 3.8 Elect Director Isshiki, Kozo For For Management 3.9 Elect Director Morikawa, Noriko For For Management 4.1 Appoint Statutory Auditor Tanaka, Jun For For Management 4.2 Appoint Statutory Auditor Saito, Kiyomi For For Management 4.3 Appoint Statutory Auditor Yajima, For For Management Masako -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD. Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Peter Seah Lim Huat as Director For For Management 3b Elect Dominic Ho Chiu Fai as Director For For Management 3c Elect Lee Kim Shin as Director For For Management 4a Elect David John Gledhill as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 5 Approve Directors' Emoluments 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 SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of ASA Shares For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 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 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as For Against Management Director 3.4 Elect Velencia Lee 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 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 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt 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 Chiu Fung, Daisy as Director For For Management 3.2 Elect Fok Tsun Ting, Timothy as For For Management Director 3.3 Elect Leong On Kei, Angela as Director For For Management 3.4 Elect So Shu 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 Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Baughman For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Isabelle Courville For For Management 1.5 Elect Director Ian L. Edwards For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Steven L. Newman For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Jean Raby 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 as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Integrate ESG Criteria into Against Against Shareholder Performance Evaluation of Executive Officers 6 SP 2: Maintain Head Office in Quebec Against Against Shareholder 7 Amend Bylaw No. 2005-1 For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect Juan Maria Nin Genova as For For Management Director 17 Elect Annette Messemer as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 6 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 6 of Bylaws Re: For For Management Employees Participation in Capital 29 Amend Article 7 of Bylaws Re: Board For For Management Composition 30 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Goto, Yoshimitsu For For Management 2.7 Elect Director Miyauchi, Ken For For Management 2.8 Elect Director Simon Segars For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Matsuo, Yutaka For For Management 2.12 Elect Director Lip-Bu Tan For For Management 2.13 Elect Director Kawamoto, Yuko For For Management -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Kushibiki, For For Management Masaaki 4.3 Appoint Statutory Auditor Nagasawa, For For Management Michiko -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Hanada, Hidenori For For Management 2.4 Elect Director Nohara, Sawako For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Higashi, Kazuhiro For For Management 2.7 Elect Director Nawa, Takashi For For Management 2.8 Elect Director Shibata, Misuzu For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant to Graham Kerr For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 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 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 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 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Stephanie Bruce as Director For For Management 7C Re-elect John Devine as Director For For Management 7D Re-elect Melanie Gee as Director For For Management 7E Re-elect Martin Pike as Director For For Management 7F Re-elect Cathleen Raffaeli as Director For For Management 7G Re-elect Jutta af Rosenborg as Director For For Management 7H Re-elect Keith Skeoch as Director For For Management 8A Elect Jonathan Asquith as Director For For Management 8B Elect Brian McBride as Director For For Management 8C Elect Cecilia Reyes as Director For For Management 9 Authorise EU Political Donations and For For Management Expenditures 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 Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 14 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Jorma Eloranta (Chair), For Against Management Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshinaga, Yasuyuki For For Management 2.2 Elect Director Nakamura, Tomomi For For Management 2.3 Elect Director Hosoya, Kazuo For For Management 2.4 Elect Director Okada, Toshiaki For For Management 2.5 Elect Director Kato, Yoichi For For Management 2.6 Elect Director Onuki, Tetsuo For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Hiromi 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Ueda, Hiroshi For For Management 1.7 Elect Director Niinuma, Hiroshi For For Management 1.8 Elect Director Shigemori, Takashi For For Management 1.9 Elect Director Mito, Nobuaki 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 -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru 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 2.11 Elect Director Ide, Akiko For For Management 3.1 Appoint Statutory Auditor Nagai, Toshio For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Reflect Changes in Law 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Ushijima, Nozomi For For Management 3.5 Elect Director Kasui, Yoshitomo For For Management 3.6 Elect Director Nishimura, Akira For For Management 3.7 Elect Director Hato, Hideo For For Management 3.8 Elect Director Shirayama, Masaki For For Management 3.9 Elect Director Kobayashi, Nobuyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 4 Appoint Statutory Auditor Uehara, For For Management Michiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Change Fiscal Year End 3.1 Elect Director Ichikawa, Akira For For Management 3.2 Elect Director Mitsuyoshi, Toshiro For For Management 3.3 Elect Director Sasabe, Shigeru For For Management 3.4 Elect Director Sato, Tatsuru For For Management 3.5 Elect Director Kawata, Tatsumi For For Management 3.6 Elect Director Kawamura, Atsushi For For Management 3.7 Elect Director Hirakawa, Junko For For Management 3.8 Elect Director Yamashita, Izumi For For Management 4.1 Appoint Statutory Auditor Fukuda, For For Management Akihisa 4.2 Appoint Statutory Auditor Minagawa, For Against Management Yoshitsugu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Okamura, Tetsuya For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Suzuki, Hideo For For Management 2.6 Elect Director Hiraoka, Kazuo 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 2.10 Elect Director Hamaji, Akio For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asahi, Hiroshi For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Higo, Toru For For Management 2.6 Elect Director Nakano, Kazuhisa For For Management 2.7 Elect Director Ishii, Taeko For For Management 2.8 Elect Director Kinoshita, Manabu For For Management 3.1 Appoint Statutory Auditor Ino, Kazushi For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Yoshida, For Against Management Wataru 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Shimizu, Yoshihiko For For Management 2.9 Elect Director Matsumoto, Masayuki For Against 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against 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 Against Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For Against Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Doi, Ryoji For For Management 2.4 Elect Director Konishi, Mikio For For Management 2.5 Elect Director Morohashi, Hirotsune 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 Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Mitsui, Taku For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Business Lines For For Management 3 Appoint Statutory Auditor Terada, For Against Management Chiyono 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Kinameri, Kazuo For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Tanigawa, Mitsuteru For For Management 2.10 Elect Director Kosaka, Keizo For For Management 2.11 Elect Director Murakami, Kenji For For Management 2.12 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Morihiro 3.2 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 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 3.1a Elect Kwok Kai-Chun, Geoffrey as For For Management Director 3.1b Elect Wu Xiang-Dong as Director For For Management 3.1c Elect Kwok Ping-Luen, Raymond as For For Management Director 3.1d Elect Wong Chik-Wing, Mike as Director For For Management 3.1e Elect Li Ka-Cheung, Eric as Director For For Management 3.1f Elect Leung Ko May-Yee, Margaret as For For Management Director 3.1g Elect Kwok Kai-Wang, Christopher as For For Management Director 3.1h Elect Tung Chi-Ho, Eric as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Lorraine Mitchelmore For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Sally Herman as Director For For Management 3b Elect Ian Hammond as Director For For Management 4 Approve Return of Capital to Ordinary For For Management Shareholders 5 Approve Consolidation of Ordinary For For Management Shares 6 Approve Selective Capital Reduction in For For Management Relation to SUNPE 7 Approve Reinsertion of Proportional For For Management Takeover Provisions in the Constitution 8 Approve Insertion of Additional Notice For For Management Provision in the Constitution 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder Targets -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tamura, Hisashi For For Management 1.5 Elect Director Tanaka, Hirofumi For For Management 1.6 Elect Director Someya, Akihiko For For Management 1.7 Elect Director Takahashi, Chie For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Iwatani, Toshiaki For For Management 1.10 Elect Director Usui, Yasunori For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Suzuki, Osamu For For Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Suzuki, Toshiaki For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Tanaka, Norio For For Management 3.4 Appoint Statutory Auditor Araki, For For Management Nobuyuki 3.5 Appoint Statutory Auditor Nagano, For For Management Norihisa 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Paul Kenneth Etchells as Director For For Management 1b Elect Timothy George Freshwater as For For Management Director 1c Elect Chien Lee as Director For For Management 1d Elect Zhuo Ping Zhang as Director For Against 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: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Paul Kenneth Etchells as Director For For Management 1b Elect Timothy George Freshwater as For For Management Director 1c Elect Chien Lee as Director For For Management 1d Elect Zhuo Ping Zhang as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 28, 2020 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 15.00 per Share 2.2 Approve Reduction of Share Capital via For For Management Reduction in Nominal Value and Repayment of CHF 5.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Frank Schnewlin as Director For For Management 5.11 Reelect Franziska Sauber as Director For For Management 5.12 Reelect Klaus Tschuetscher 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 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6.1.1 Reelect Christopher Chambers as For For Management Director 6.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 6.1.3 Reelect Rudolf Huber as Director For For Management 6.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 6.1.5 Reelect Mario Seris as Director For For Management 6.1.6 Reelect Thomas Studhalter as Director For For Management 6.1.7 Elect Ton Buechner as Director For For Management 6.2 Elect Ton Buechner as Board Chairman For For Management 6.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 6.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 6.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.1 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 Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Reelect Larry Zimpleman as Director For For Management 5.1.l Elect Sergio Ermotti as Director For For Management 5.1.m Elect Joachim Oechslin as Director For For Management 5.1.n Elect Deanna Ong 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 5.2.5 Appoint Karen Gavan as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors for Fiscal 2020 5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management 2021 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 37.7 Million 7 Approve CHF 990,739 Reduction in Share For For Management Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2020 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 Reelect Sandra Lathion-Zweifel as For For Management Director 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Reelect 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 8.7 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Uehara, Hirohisa For For Management 3.2 Elect Director Morinaka, Kanaya For For Management 3.3 Elect Director Nagata, Mitsuhiro For For Management 3.4 Elect Director Tanaka, Yoshihisa For For Management 3.5 Elect Director Ogo, Naoki For For Management 3.6 Elect Director Watanabe, Kensaku For For Management 3.7 Elect Director Soejima, Naoki For For Management 3.8 Elect Director Kudo, Minoru For For Management 3.9 Elect Director Itasaka, Masafumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yanai, Junichi 4.2 Elect Director and Audit Committee For For Management Member Teraoka, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 4.4 Elect Director and Audit Committee For Against Management Member Higaki, Seiji 4.5 Elect Director and Audit Committee For For Management Member Yamada, Shinnosuke 5 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro 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 -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 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 Karino, Masahiro For For Management 3.5 Elect Director Ando, Kunihiro For For Management 3.6 Elect Director Koizumi, Yoshiko For For Management 3.7 Elect Director Emori, Shinhachiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Murata, Yoshiyuki For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Shirakawa, Hiroshi For For Management 2.7 Elect Director Aikawa, Yoshiro For For Management 2.8 Elect Director Kimura, Hiroshi For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3.1 Appoint Statutory Auditor Sato, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.3 Appoint Statutory Auditor Tashiro, For For Management Seishi 3.4 Appoint Statutory Auditor Ohara, Keiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Matsuo, For For Management Makoto -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Murata, Yoshio For For Management 3.3 Elect Director Awano, Mitsuaki For For Management 3.4 Elect Director Yamaguchi, Takeo For For Management 3.5 Elect Director Okabe, Tsuneaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Inoue, Yoshiko For For Management 3.8 Elect Director Takaku, Mitsuru For For Management 3.9 Elect Director Goto, Akira For For Management 3.10 Elect Director Torigoe, Keiko For For Management 3.11 Elect Director Yoko, Keisuke For For Management 3.12 Elect Director Arima, Atsumi For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Fujie 5 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 6 Approve Annual Bonus For For Management 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: 874060205 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ishimura, Kazuhiko For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Nakayama, Kozue For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 21, 2020 Meeting Type: Annual/Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For Withhold Management 1.3 Elect Director Edward C. Dowling For For Management 1.4 Elect Director Eiichi Fukuda For For Management 1.5 Elect Director Toru Higo For For Management 1.6 Elect Director Norman B. Keevil, III For For Management 1.7 Elect Director Donald R. Lindsay For For Management 1.8 Elect Director Sheila A. Murray For For Management 1.9 Elect Director Tracey L. McVicar For For Management 1.10 Elect Director Kenneth W. Pickering For For Management 1.11 Elect Director Una M. Power For For Management 1.12 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 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Sonobe, Yoshihisa For For Management 1.3 Elect Director Nabeshima, Akihisa For For Management 1.4 Elect Director Koyama, Toshiya For For Management 1.5 Elect Director Ogawa, Eiji 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 Nakaishi, For For Management Akio 2.2 Appoint Statutory Auditor Arima, Jun For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Elect Salvatore Rossi as Director For For Management 2.2 Elect Franck Cadoret as Director For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Long Term Incentive Plan For Against Management 5 Authorize Board to Increase Capital to For Against Management Service Long Term Incentive Plan 6 Approve Employee Share Plan; Authorize For For Management Board to Increase Capital to Service Employee Share Plan 7 Amend Company Bylaws Re: Article 9 For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.17 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for the 2021 Interim Financial Statements Until the 2021 AGM 6 Elect Peter Loescher to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8.1 Amend Articles of Association For Did Not Vote Management 8.2 Amend Articles Re: AGM Location For Did Not Vote Management 8.3 Amend Articles Re: Editorial Changes For Did Not Vote Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For For Management 1b Elect Director Jean-Michel Halfon For For Management 1c Elect Director Nechemia (Chemi) J. For For Management Peres 1d Elect Director Janet S. Vergis 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 Employment Terms of Kare For For Management Schultz 5 Amend Articles of Association For For Management 6 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sol J. Barer For For Management 1b Elect Director Jean-Michel Halfon For For Management 1c Elect Director Nechemia (Chemi) J. For For Management Peres 1d Elect Director Janet S. Vergis 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 Employment Terms of Kare For For Management Schultz 5 Amend Articles of Association For For Management 6 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 Arthur Li Kwok-Cheung as Director For For Management 3b Elect Meocre Li Kwok-Wing as Director For For Management 3c Elect Henry Tang Ying-Yen as Director For For Management 3d Elect Delman Lee as Director For For Management 3e Elect William Junior Guilherme Doo as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Doi, Nobuhiro For For Management 2.2 Elect Director Hitomi, Hiroshi For For Management 2.3 Elect Director Anami, Masaya For For Management 2.4 Elect Director Iwahashi, Toshiro For For Management 2.5 Elect Director Yasui, Mikiya For For Management 2.6 Elect Director Hata, Hiroyuki For For Management 2.7 Elect Director Koishihara, Norikazu For For Management 2.8 Elect Director Otagiri, Junko For For Management 2.9 Elect Director Oyabu, Chiho For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # 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 L. Scott Thomson For For Management 1.13 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the Compensation Ratio Against Against Shareholder (Equity Ratio) Used by the Compensation Committee 5 SP 2: Upgrade Computer Systems to Against Against Shareholder Increase Competitiveness while Ensuring Greater Protection of Personal Information 6 SP 3: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years 7 SP 4: Revise Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inamura, Yukihito For For Management 2.2 Elect Director Shinozaki, Tadayoshi For For Management 2.3 Elect Director Takatsu, Norio For For Management 2.4 Elect Director Kiuchi, Takahide For For Management 3.1 Appoint Statutory Auditor Iijima, Daizo For For Management 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For For Management Member Ando, Hiromichi 3.2 Elect Director and Audit Committee For For Management Member Kogame, Kotaro 3.3 Elect Director and Audit Committee For For Management Member Furuya, Hiromichi 3.4 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro 3.6 Elect Director and Audit Committee For For Management Member Kiyono, Yukiyo -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: DEC 22, 2019 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Report on Fees Paid to the Auditor for None None Management 2018 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Yuichi For For Management 2.2 Elect Director Sato, Shinji For For Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Minemura, For For Management Chishu 3.2 Appoint Statutory Auditor Yamasawa, For Against Management Kiyohito -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Miyoshi, Kenji For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Yamamoto, Kensei For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko 3.1 Remove Incumbent Director Takata, Kenji Against Against Shareholder 3.2 Remove Incumbent Director Kono, Against Against Shareholder Haruhiro 3.3 Remove Incumbent Director Takeuchi, Against Against Shareholder Tetsuo 4 Remove Director and Audit Committee Against Against Shareholder Member Saeki, Kaname -------------------------------------------------------------------------------- THE SHIZUOKA BANK, LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yagi, Minoru For For Management 2.4 Elect Director Iio, Hidehito For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Mitsuru 3.2 Appoint Statutory Auditor Nakamura, For Against Management Isamu 4 Approve Restricted Stock Plan For For Management 5 Amend Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Bradley as Director For For Management 3 Elect Richard Sheppard as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Matt Bekier -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSGI Security ID: 85570W100 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Flutter For For Management Entertainment plc -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.5 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 6.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.1 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 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.5 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 15.1 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For Against Management 5.7 Reelect Nayla Hayek as Board 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 Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kevin Kwok Pong Chan as Director For For Management 2d Elect Vincent Kang Fang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Nitin Mantri 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 2.10 Elect Director Yamane, Takashi For For Management 2.11 Elect Director Hori, Masatoshi For For Management -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # 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 Christian Exshaw For For Management 2d Elect Director Marie Giguere For For Management 2e Elect Director Martine Irman For For Management 2f Elect Director Harry Jaako For For Management 2g Elect Director William Linton For For Management 2h Elect Director Jean Martel For For Management 2i Elect Director Gerri Sinclair For For Management 2j Elect Director Kevin Sullivan For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 26 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 Otani, Seisuke For For Management 2.9 Elect Director Shimomura, Setsuhiro For For Management 2.10 Elect Director Amiya, Shunsuke For For Management 2.11 Elect Director Itami, Toshihiko For For Management 2.12 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Maruyama, For Against Management Keiichiro 3.2 Appoint Statutory Auditor Sato, Fumio For Against Management 3.3 Appoint Statutory Auditor Nishiyama, For For Management Junko 4 Approve Compensation Ceilings for For Abstain Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For Against Management 1.2 Elect Director Udo, Atsushi For Against Management 1.3 Elect Director Edahiro, Hiromi For For Management 1.4 Elect Director Kono, Hiroyuki For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Umada, Akira For For Management 1.7 Elect Director Morikubo, Mitsuo 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 Nakagomi, Tsuguo For For Management 1.11 Elect Director Kawamura, Makoto For For Management 1.12 Elect Director Tada, Masami For For Management 1.13 Elect Director Ohara, Seiji 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 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 2.2 Elect Director and Audit Committee For Against Management Member Nakamura, Koji 2.3 Elect Director and Audit Committee For Against Management Member Kamoya, Yoshiaki -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ninoyu, Hiroyoshi For For Management 3.2 Elect Director Sato, Koki For For Management 3.3 Elect Director Noguchi, Kazuhiko For For Management 3.4 Elect Director Nishida, Hiroshi For For Management 3.5 Elect Director Yamanaka, Yasushi For For Management 3.6 Elect Director Fujioka, Kei For For Management 4.1 Appoint Statutory Auditor Hotta, Masato For For Management 4.2 Appoint Statutory Auditor Chida, Minoru For Against Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Egawa, Masako For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Endo, Nobuhiro For For Management 2.11 Elect Director Katanozaka, Shinya For For Management 2.12 Elect Director Handa, Tadashi For For Management 2.13 Elect Director Endo, Yoshinari For For Management 3 Appoint Statutory Auditor Fujita, For For Management Hirokazu -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Accounting Transfers For For Management 3 Amend Articles to Change Company Name For For Management 4.1 Elect Director Takeda, Shinji For Against Management 4.2 Elect Director Sasaki, Takashi For Against Management 4.3 Elect Director Kawai, Toshiaki For For Management 4.4 Elect Director Sugai, Tatsuo For For Management 4.5 Elect Director Watanabe, Shoichi For For Management 4.6 Elect Director Chisaki, Masaya For For Management 4.7 Elect Director Kashiwaki, Hitoshi For For Management 4.8 Elect Director Yagi, Yosuke For For Management 4.9 Elect Director Haruta, Makoto For For Management 5.1 Appoint Statutory Auditor Nishino, For For Management Tomohiko 5.2 Appoint Statutory Auditor Ichikawa, For For Management Tetsuya 5.3 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 5.4 Appoint Statutory Auditor Fujimoto, Mie For For Management 5.5 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Statutory Auditor Yoshino, For For Management Takashi 2.2 Appoint Statutory Auditor Hieda, Sayaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Director Titles 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Nishikawa, Hironori For For Management 3.4 Elect Director Uemura, Hitoshi For For Management 3.5 Elect Director Saiga, Katsuhide For For Management 3.6 Elect Director Okada, Masashi For For Management 3.7 Elect Director Kimura, Shohei For For Management 3.8 Elect Director Ota, Yoichi For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Iki, Koichi For For Management 3.11 Elect Director Kaiami, Makoto For For Management 3.12 Elect Director Arai, Saeko For For Management 3.13 Elect Director Ogasawara, Michiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Deguchi, Yukichi For For Management 2.4 Elect Director Oya, Mitsuo For For Management 2.5 Elect Director Adachi, Kazuyuki For For Management 2.6 Elect Director Hagiwara, Satoru For For Management 2.7 Elect Director Yoshinaga, Minoru For For Management 2.8 Elect Director Okamoto, Masahiko For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Noyori, Ryoji For For Management 2.11 Elect Director Kaminaga, Susumu For For Management 2.12 Elect Director Futagawa, Kazuo For For Management 3 Appoint Statutory Auditor Fukasawa, For For Management Toru 4 Approve Annual Bonus For For Management 5 Amend Articles to Disclose Listed Against Against Shareholder Subsidiary Management in Corporate Governance Report -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Yamada, Masayuki For For Management 2.4 Elect Director Kuwada, Mamoru For For Management 2.5 Elect Director Adachi, Toru For For Management 2.6 Elect Director Abe, Tsutomu For For Management 2.7 Elect Director Miura, Keiichi For For Management 2.8 Elect Director Hombo, Yoshihiro For For Management 2.9 Elect Director Hidaka, Mariko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share and Option for Stock Dividend Program 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Otsuka, Ichio For For Management 2.2 Elect Director Sumida, Hirohiko For For Management 2.3 Elect Director Soejima, Masakazu For For Management 2.4 Elect Director Murohashi, Kazuo For For Management 2.5 Elect Director Ogasawara, Koki For For Management 2.6 Elect Director Katayama, Tsutao For For Management 2.7 Elect Director Asatsuma, Kei For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Taniguchi, Mami For For Management 2.10 Elect Director Nakamura, Takuji For For Management 2.11 Elect Director Koike, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hako, For For Management Fuminari 3.2 Appoint Statutory Auditor Gobun, For For Management Masashi 3.3 Appoint Statutory Auditor Akamatsu, For For Management Ikuko -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Naoki For For Management 2.2 Elect Director Koyama, Toru For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Yasuda, Hiroshi For For Management 2.5 Elect Director Oka, Masaki For For Management 2.6 Elect Director Ishikawa, Takashi For For Management 2.7 Elect Director Tsuchiya, Sojiro For For Management 2.8 Elect Director Yamaka, Kimio For For Management 2.9 Elect Director Matsumoto, Mayumi For For Management 3.1 Appoint Statutory Auditor Oiso, Kenji For For Management 3.2 Appoint Statutory Auditor Kako, Chika For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Kazue For For Management 1.4 Elect Director Sasaki, Takuo For For Management 1.5 Elect Director Mizuno, Yojiro For For Management 1.6 Elect Director Ishizaki, Yuji For For Management 1.7 Elect Director Sumi, Shuzo For For Management 1.8 Elect Director Yamanishi, Kenichiro For For Management 1.9 Elect Director Kato, Mitsuhisa For For Management 2.1 Appoint Statutory Auditor Mizuno, For For Management Akihisa 2.2 Appoint Statutory Auditor Watanabe, For For Management Toru 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner 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 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner 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 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yanase, Hideki For For Management 2.4 Elect Director Kondo, Takahiro For For Management 2.5 Elect Director Fujisawa, Kumi For For Management 2.6 Elect Director Komoto, Kunihito For For Management 2.7 Elect Director Didier Leroy For For Management 2.8 Elect Director Inoue, Yukari For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Kazumasa 3.2 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.3 Appoint Statutory Auditor Kuwano, For For Management Yuichiro 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.45 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For For Management 6b Authorize Share Repurchase Program For For Management 6c Amend Corporate Purpose For For Management 6d Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 6f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Jukka Pertola as Member of For Abstain Management Board 7b Reelect Torben Nielsen as Member of For For Management Board 7c Reelect Lene Skole as Member of Board For For Management 7d Reelect Mari Tjomoe as Member of Board For For Management 7e Reelect Carl-Viggo Ostlund as Member For For Management of Board 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Mutaguchi, Teruyasu For For Management 3.11 Elect Director Ogita, Takeshi For For Management 4.1 Appoint Statutory Auditor Sekine, For For Management Tatsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hajime 5 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Matsui, Kenichi For For Management 2.5 Elect Director Miyake, Hiroshi For For Management 2.6 Elect Director Okada, Tadashi For For Management -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hayakawa, Hiroshi For Against Management 2.2 Elect Director Yoshida, Shinichi For Against Management 2.3 Elect Director Sunami, Gengo For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Kameyama, Keiji For For Management 2.6 Elect Director Takeda, Toru For For Management 2.7 Elect Director Shinozuka, Hiroshi For For Management 2.8 Elect Director Hamashima, Satoshi For For Management 2.9 Elect Director Itabashi, Junji For For Management 2.10 Elect Director Nishi, Arata For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Watanabe, Masataka For For Management 2.13 Elect Director Oba, Hiroshi For For Management 2.14 Elect Director Konishi, Miwako For For Management 2.15 Elect Director Takada, Satoru For For Management 2.16 Elect Director Yamamoto, Shinya For For Management 3 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yamamoto, Yuzuru For For Management 2.2 Elect Director Izumihara, Masato For For Management 2.3 Elect Director Koyama, Makoto For For Management 2.4 Elect Director Fujii, Masayuki For For Management 2.5 Elect Director Terui, Keiko For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 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 USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley 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 Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve 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 -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 09, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Elimination of Negative For For Management Reserves 5.1 Approve Decrease in Size of Board For For Management 5.2 Elect Beatriz Lara Bartolome as For For Management Director 5.3 Elect Diego De Giorgi as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve 2020 Group Incentive System For For Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Long-Term Incentive Plan For For Management 11 Authorize Share Repurchase Program For For Management 1 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Group Incentive System 3 Amend Company Bylaws Re: Clause 6 For For Management 4 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (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 2017 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 5 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 6 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 7 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2020 8.1 Elect Werner Brinker to the For Did Not Vote Management Supervisory Board 8.2 Elect Bernhard Guenther to the For Did Not Vote Management Supervisory Board 8.3 Elect Klaus-Dieter Maubach to the For Did Not Vote Management Supervisory Board 8.4 Elect Sirpa-Helena Sormunen to the For Did Not Vote Management Supervisory Board 8.5 Elect Tiina Tuomela to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: JUN 10, 2020 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 Cho Yaw as Director For Against Management 5 Elect Lance Yu Gokongwei as Director For Against Management 6 Elect Liam Wee Sin as Director For For Management 7 Elect Tan Khiaw Ngoh as Director 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 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: JUN 10, 2020 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 Low Weng Keong as Director For Against Management 5 Elect Tan Tiong Cheng as Director For Against Management 6 Elect Poon Hon Thang Samuel as Director For Against Management 7 Elect Lee Chin Yong Francis as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Ratify Appointment of Bpifrance For For Management Participations as Director 6 Ratify Appointment of Fonds For For Management Strategique de Participation as Director 7 Reelect Thierry Moulonguet as Director For For Management 8 Reelect Ulrike Steinhorst as Director For For Management 9 Reelect Fonds Strategique de For For Management Participation as Director 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 16 Amend Articles 14, 16, 18 and 23 of For For Management Bylaws to Comply with Legal Changes 17 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 18 Pursuant to Item 17 Above, Adopt New For For Management Bylaws 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.93 Per Share 4.a Elect Anders Runevad as New Director For For Management 4.b Reelect Bert Nordberg as Director For For Management 4.c Reelect Bruce Grant as Director For For Management 4.d Reelect Carsten Bjerg as Director For For Management 4.e Reelect Eva Merete Sofelde Berneke as For For Management Director 4.f Reelect Helle Thorning-Schmidt as For For Management Director 4.g Elect Karl-Henrik Sundstrom as New For For Management Director 4.h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2019 5.2 Approve Remuneration of Directors for For For Management 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7.3 Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation 7.4 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chairman 7.1.2 Reelect Romeo Cerutti as Director For For Management 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Sue Mahony as Director For For Management 7.1.5 Reelect Kim Stratton as Director For For Management 7.1.6 Reelect Gianni Zampieri as Director For For Management 7.1.7 Elect Gilbert Achermann as Director For For Management 7.2.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 20, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Reelect Yannick Bollore as Supervisory For Against Management Board Member 5 Elect Laurent Dassault as Supervisory For For Management Board Member 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 10 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 11 Approve Compensation of Gilles Alix, For Against Management Management Board Member 12 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 13 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 14 Approve Compensation of Simon Gillham, For Against Management Management Board Member 15 Approve Compensation of Herve For Against Management Philippe, Management Board Member 16 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 17 Approve Remuneration Policy of For Against Management Chairman and Members of Supervisory Board 18 Approve Remuneration Policy of For Against Management Chairman of Management Board 19 Approve Remuneration Policy of For Against Management Management Board Members 20 Approve Additional Pension Scheme For Against Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 21 Approve Additional Pension Scheme For Against Management Agreement with Gilles Alix, Management Board Member 22 Approve Additional Pension Scheme For Against Management Agreement with Cedric de Bailliencourt, Management Board Member 23 Approve Additional Pension Scheme For Against Management Agreement with Frederic Crepin, Management Board Member 24 Approve Additional Pension Scheme For Against Management Agreement with Simon Gillham, Management Board Member 25 Approve Additional Pension Scheme For Against Management Agreement with Herve Philippe, Management Board Member 26 Approve Additional Pension Scheme For Against Management Agreement with Stephane Roussel, Management Board Member 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 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 Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James 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 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James 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 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ito, Tomoyasu For For Management 1.5 Elect Director Miyagi, Akira For For Management 1.6 Elect Director Mayuzumi, Madoka For For Management 1.7 Elect Director Saito, Shigeru For For Management 1.8 Elect Director Iwai, Tsunehiko For For Management 2 Appoint Statutory Auditor Kitagawa, For For Management Shinichi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director Raymond Ferris For For Management 1.4 Elect Director John N. Floren For For Management 1.5 Elect Director Brian G. Kenning For For Management 1.6 Elect Director John K. Ketcham For For Management 1.7 Elect Director Gerald J. (Gerry) Miller For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nerida Caesar as Director For Against Management 2b ***Withdrawn Resolution*** Elect Ewen None None Management Crouch as Director 2c Elect Steven Harker as Director For For Management 2d Elect Peter Marriott as Director For Against Management 2e Elect Margaret Seale as Director For For Management 3 ***Withdrawn Resolution*** Approve None None Management Grant of Performance Share Rights to Brian Hartzer 4 Approve Remuneration Report For For Management 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Disclosure of Strategies and Against Against Shareholder Targets for Reduction in Fossil Fuel Exposure -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Shuge as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LIMITED Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K.Y. Wong as Director For For Management 2c Elect Horace W. C. Lee as Director For For Management 2d Elect Winston K. W. Leong as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 2f Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Scheme of Arrangement, For For Management Reduction and Increase in Share Capital, Issuance and Allotment of Shares to Admiral Power Holdings Limited, Withdrawal of Listing of Shares on The Stock Exchange of Hong Kong Limited and Related Transactions -------------------------------------------------------------------------------- WHEELOCK & CO. LIMITED Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 16, 2020 Meeting Type: Court Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for The Privatization For For Management of the Company by Admiral Power Holdings Limited by Way of a Scheme of Arrangement and Related Transactions -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # 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 Lindsay Ward as Director For For Management 4 Elect Mark Vaile as Director For For Management 5 Elect John Conde as Director For For Management 6 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: JUN 12, 2020 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 Kwah Thiam Hock as Director For For Management 5 Approve Kwah Thiam Hock to Continue For For Management Office as Independent Director 6 Elect Tay Kah Chye as Director For For Management 7 Approve Tay Kah Chye to Continue For For Management Office as Independent Director 8 Elect Kuok Khoon Hua as Director For For Management 9 Elect Kuok Khoon Ean as Director For For Management 10 Elect Teo Siong Seng as Director For For Management 11 Elect Soh Gim Teik as Director For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 15 Approve Mandate for Interested Person For For Management Transactions 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal 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 Approve 2020 Sharesave Scheme For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Elect Michael Gleeson as Director For For Management 10 Re-elect Rooney Anand as Director For For Management 11 Re-elect Kevin Havelock as Director For For Management 12 Re-elect Belinda Richards 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: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Macfarlane as Director For For Management 2b Elect Larry Archibald as Director For For Management 2c Elect Swee Chen Goh as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve the Amendments to the Against Against Shareholder Company's Constitution 4b Approve Paris Goals and Targets Against Against Shareholder 4c Approve Climate Related Lobbying Against Against Shareholder 4d Approve Reputation Advertising Against Against Shareholder Activities -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Sharon Warburton as Director For For Management 2d Elect Juan Suarez Coppel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Restricted For For Management Share Rights to Andrew Wood 5 Approve Grant of Long Term Equity For For Management Performance Rights to Andrew Wood 6 Approve Leaving Entitlements For For Management 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve the Change of Company Name to For For Management Worley Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: 92937A102 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal 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 John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Sally Susman 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 10, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal 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 John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Sally Susman 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 -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Shing Kan as Director For For Management 3A3 Elect Li Ching Wai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as For For Management Director 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 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 - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 4.1 Elect Director Yamada, Noboru For For Management 4.2 Elect Director Mishima, Tsuneo For For Management 4.3 Elect Director Kobayashi, Tatsuo For For Management 4.4 Elect Director Ueno, Yoshinori For For Management 4.5 Elect Director Kogure, Megumi For For Management 4.6 Elect Director Fukui, Akira For For Management 4.7 Elect Director Fukuda, Takayuki For For Management 4.8 Elect Director Murasawa, Atsushi For For Management 4.9 Elect Director Tokuhira, Tsukasa For For Management 4.10 Elect Director Mitsunari, Miki For For Management 5.1 Appoint Statutory Auditor Okamoto, Jun For For Management 5.2 Appoint Statutory Auditor Iimura, For For Management Somuku -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Mukunashi, Keisuke For For Management 1.3 Elect Director Kuno, Koichiro For For Management 1.4 Elect Director Kusunoki, Masao For For Management 1.5 Elect Director Nagasawa, Yumiko For For Management 1.6 Elect Director Yanagawa, Noriyuki For For Management 1.7 Elect Director Suematsu, Minako For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Tashiro, Yuko For For Management 2.11 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawai, Eriko -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Jane Sadowsky For For Management 1.8 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 -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kobayashi, Mikio For For Management 3.2 Elect Director Yamauchi, Yasuhiko For For Management 3.3 Elect Director Akamatsu, Kiyoshige For For Management 4 Appoint Statutory Auditor Nakaya, Kengo For For Management -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 - Amend Provisions on Director Titles 3.1 Elect Director Iijima, Nobuhiro For For Management 3.2 Elect Director Iijima, Mikio For For Management 3.3 Elect Director Iijima, Sachihiko For For Management 3.4 Elect Director Yokohama, Michio For For Management 3.5 Elect Director Aida, Masahisa For For Management 3.6 Elect Director Inutsuka, Isamu For For Management 3.7 Elect Director Sekine, Osamu For For Management 3.8 Elect Director Fukasawa, Tadashi For For Management 3.9 Elect Director Sonoda, Makoto For For Management 3.10 Elect Director Shoji, Yoshikazu For For Management 3.11 Elect Director Yoshidaya, Ryoichi For For Management 3.12 Elect Director Yamada, Yuki For For Management 3.13 Elect Director Arakawa, Hiroshi For For Management 3.14 Elect Director Shimada, Hideo For For Management 3.15 Elect Director Hatae, Keiko For For Management 4 Appoint Statutory Auditor Sato, Kenji For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Hu Dien Chien as Director For For Management 3.4 Elect Yen Mun-Gie (Teresa Yen) as For For Management Director 3.5 Elect Chen Chia-Shen as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 6.1 Elect Yu Huan-Chang as Director For For Management 6.2 Authorize Board to Fix Remuneration of For For Management Yu Huan-Chang -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, Kimiaki For For Management 2.2 Elect Director Hirakawa, Hiroyuki For For Management 2.3 Elect Director Nishijima, Toru For For Management 2.4 Elect Director Matsura, Kazuyoshi For For Management 2.5 Elect Director Ito, Haruo For For Management 2.6 Elect Director Kitabata, Takao For For Management 2.7 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Hiroki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 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 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.2.1 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 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management ========================= The Emerging Markets Series ========================== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Tianjin Jincheng For For Management Bank Co., Ltd. 2 Approve Signing of Transfer Agreement For For Management 3 Approve the Issuance of Statement and For For Management Commitment of Investing in Tianjin Jincheng Bank and External Guarantee -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jongho Lee as Director For For Management 3 Elect Biren Gabhawala as Director For For Management 4 Elect Sadhana Kaul as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Biren Gabhawala as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ramesh Ramadurai as Managing Director -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bharat Dhirajlal Shah as For For Management Director -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # 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: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Santosh Jayaram as Director For For Management 3 Elect Sarbeswar Lenka as Director For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Material Related Party For Against Management Transaction with IIFL Securities Limited 7 Approve Material Related Party For Against Management Transaction with IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transaction with IIFL Holdings Limited 9 Approve Material Related Party For Against Management Transaction with India Infoline Finance Limited 10 Approve Material Related Party For Against Management Transaction with IIFL Management Services Limited 11 Approve Material Related Party For Against Management Transaction with IIFL Home Finance Limited -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mok Joe Kuen Richard 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 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 Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: AUG 09, 2019 Meeting Type: Court Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABB POWER PRODUCTS & SYSTEMS INDIA LTD. Ticker: 543187 Security ID: Y000XZ109 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Duggan as Director For For Management 2 Elect Mukesh Hari Butani as Director For For Management 3 Elect Akila Krishnakumar as Director For For Management 4 Elect Nishi Vasudeva as Director For For Management 5 Elect Venu Nuguri as Director For For Management 6 Approve Appointment and Remuneration For For Management of Venu Nuguri as Managing Director 7 Approve Payment of Commission to For Against Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management for Financial Year 2019 9 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020 -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last April 22, 2019 2 Approve 2019 Annual Report and For For Management Financial Statements 3 Appoint External Auditor for 2020 For For Management 4.1 Elect Erramon I. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Sabin M. Aboitiz as Director For For Management 4.4 Elect Enrique 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 Amendment of the Company's For Against Management Articles of Incorporation 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2019 Up to April 27, 2020 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last April 22, 2019 2 Approve 2019 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For Against Management 2020 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For Abstain Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 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 Carlos C. Ejercito as Director For Abstain Management 4.8 Elect Romeo L. Bernardo as Director For Abstain Management 4.9 Elect Eric Ramon O. Recto as Director For Abstain Management 5 Approve Amendment of the Company's For Against Management Articles of Incorporation 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2019 Up to April 27, 2020 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Mark Merson as Director For For Management 2.2 Re-elect Wendy Lucas-Bull as Director For For Management 2.3 Re-elect Colin Beggs as Director For For Management 2.4 Re-elect Daniel Hodge as Director For For Management 2.5 Re-elect Jason Quinn as Director For For Management 3.1 Elect Ihron Rensburg as Director For For Management 3.2 Elect Rose Keanly as Director For For Management 3.3 Elect Swithin Munyantwali as Director For For Management 3.4 Elect Daniel Mminele 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 Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 4.4 Elect Swithin Munyantwali as Member of For For Management the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Providing Shareholders with an For For Management Initial Assessment of the Company's Exposure to Climate Change Risk 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Increase in Authorised For For Management Ordinary Share Capital 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect STAN SHIH, with Shareholder No. For For Management 0000002, as Non-Independent Director 1.2 Elect JASON CHEN, with Shareholder No. For For Management 0857788, as Non-Independent Director 1.3 Elect MAVERICK SHIH, a Representative For For Management of HUNG ROUAN INVESTMENT CORP. with Shareholder No. 0005978, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU (Charles Hsu) For For Management with Shareholder No. 0916903 as Independent Director 1.5 Elect JI-REN LEE with Shareholder No. For For Management 0857786 as Independent Director 1.6 Elect SAN-CHENG CHANG (Simon Chang) For For Management with Shareholder No. 0157790 as Independent Director 1.7 Elect YURI, KURE with Shareholder No. For For Management 1018823 as Independent Director 2 Approve Financial Statements and For For Management Business Report 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Acer's Internal For For Management Rule: Procedures for Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 Vinay Prakash as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- ADANI GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # 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 Confirm Interim Dividend and Declare For For Management Final Dividend on Preference Shares 4 Reelect Pranav V. Adani as Director For For Management 5 Elect Gautam S. Adani as Director For For Management 6 Elect Suresh P. Manglani as Director For For Management 7 Approve Appointment and Remuneration For For Management of Suresh P. Manglani as Executive Director 8 Elect Maheswar Sahu as Director For For Management 9 Elect Naresh Kumar Nayyar as Director For For Management 10 Elect Chandra Iyengar as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Payment of Commission to For For Management Non-Executive Director(s) including Independent Director(s) 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Availment of Loan, in the For For Management Nature of an Unsecured, Perpetual Loan from Adani Properties Private Limited and/or Adani Rail Infra Private Limited and/or Adani Infra India Limited 2 Approve Material Related Party For For Management Transaction for Availing Loan, in the Nature of an Unsecured, Perpetual Loan from Adani Properties Private Limited and/or Adani Rail Infra Private Limited and/or Adani Infra India Limited -------------------------------------------------------------------------------- ADANI GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- ADANI GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Equity For For Management Shares 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Gautam S. Adani as Director For For Management 5 Elect Alexis Thelemaque as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # 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 Elect Sandeep Singhi as Director For For Management 4 Elect Sagar R. Adani as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Sagar R. Adani as an Executive Director 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Poornima Advani as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Amend Articles of Association For For Management 6 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For For Management 5 Elect Mukesh Kumar as Director For For Management 6 Elect Nirupama Rao as Director For For Management 7 Reelect G. Raghuram as Director For For Management 8 Reelect G. K. Pillai as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Malay Mahadevia as Whole Time Director 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 on Preferences Shares For For Management 4 Reelect Karan Adani as Director For For Management 5 Elect Bharat Sheth as Director For For Management 6 Approve Material Related Party For For Management Transactions 7 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vneet S Jaain as Director For For Management 3 Elect Gauri Trivedi as Director For For Management 4 Elect Raminder Singh Gujral as Director For Against Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For Against Management Transactions 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve Shifting of Registered Office For For Management of the Company 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # 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 Reelect Ravindra H. Dholakia as For For Management Director 4 Reelect K. Jairaj as Director For For Management 5 Reelect Meera Shankar as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Material Related Party For Against Management Transactions 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Shifting of Registered Office For For Management of the Company 5 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 19, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve S. C. Bhargava to Continue For For Management Office as Independent Director 5 Approve Delivery of Documents through For For Management Particular Mode -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: OCT 05, 2019 Meeting Type: Special Record Date: SEP 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pranab Barua as Director For For Management 3 Approve Arun Thiagarajan to Continue For For Management Office as Director 4 Reelect Sukanya Kripalu as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Aditya Birla Fashion and For Against Management Retail Limited Employee Stock Option Scheme 2019 7 Approve Extension of Benefits of For Against Management Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2019 to Employees of Holding Company and Subsidiary Company(ies) 8 Approve Implementation of Scheme 2019 For Against Management through Trust -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company Plans to Issue For Against Management Employee Stock Warrants with Price Lower than Fair Market Value 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect K.C. Liu, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect Wesley Liu, a Representative of For For Management K and M Investment Co., Ltd. with Shareholder No. 39, as Non-Independent Director 8.3 Elect Chaney Ho, a Representative of For For Management Advantech Foundation with Shareholder No. 163, as Non-Independent Director 8.4 Elect Donald Chang, a Representative For For Management of AIDC Investment Corp. with Shareholder No. 40, as Non-Independent Director 8.5 Elect Jeff Chen with ID No. For For Management B100630XXX, as Independent Director 8.6 Elect Benson Liu with ID No. For For Management P100215XXX, as Independent Director 8.7 Elect Chan Jane Lin with ID No. For For Management R203128XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 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 Suporn Wattanavekin as Director For Against Management 4.2 Elect Masanori Kosaka as Director For Against Management 4.3 Elect Chatchaval Jiaravanon as Director For For Management 4.4 Elect Noppun Muangkote as Director For For Management 4.5 Elect Tsutomu Omodera as Director For For Management 4.6 Elect Ryuichi Hasuo as Director For For Management 4.7 Approve Increase in Number of For For Management Directors from 12 to 14 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association Re: For For Management Company's Objectives 8 Other Business None None Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Set Maximum Amount and Other Terms of For For Management Share Repurchase Program 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Authorize Increase in Share Capital in For For Management the Amount of USD 500 Million via Share Issuance 4 Set Price, Terms and Conditions of For For Management Placing of Shares in Connection with Company's Capital Increase 5 Approve any Modification to Share For Against Management Capital 6 Amend Bylaws For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of USD 0.014 per Share 5 Approve Dividend Policy For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 7 Approve Remuneration of Directors and For For Management Advisers 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish For For Management Announcements 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal 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 Yin as Director For For Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Elect Hui Chiu Chung, Stephen as For Against Management Director 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Remuneration Plan for For For Management Directors of the Bank for 2018 2 Approve Final Remuneration Plan for For For Management Supervisors of the Bank for 2018 3 Elect Zhang Qingsong as Director For For Management 4 Approve Additional Special Budget of For For Management Poverty Alleviation Donations for 2019 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2020 2 Approve Issuance Plan of Write-Down For For Management Undated Capital Bonds of the Bank 3 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Huang Zhenzhong as Director For For Management 7 Elect Liao Luming as Director For Against Management 8 Elect Zhu Hailin as Director For Against Management 9 Approve Additional Budget of Epidemic For For Management Prevention Donations for 2020 10 Elect Zhang Xuguang as Director For Against Shareholder 11 To Listen to the 2019 Work Report of None None Management Independent Directors of the Bank 12 To Listen to the 2019 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 Related Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 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 -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2019 Meeting Type: Annual Record Date: AUG 05, 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 Khushali Samip Solanki as For For Management Director 4 Approve Related Party Transactions For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Janaki Udayan Shah as Director For For Management 7 Approve Payment of Commission to For For Management Sanjay S. Majmudar as Non-Executive Independent Director 8 Reelect Rajendra S. Shah as Director For For Management 9 Reelect Sanjay S. Majmudar as Director For For Management 10 Reelect Dileep C. Choksi as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Framework Agreement For For Management between the Company and Air China Cargo Co., Ltd., Annual Caps and Related Transactions 2 Approve the Framework Agreement For For Management between the Company and China National Aviation Corporation (Group) Limited, Annual Caps and Related Transactions 3 Elect Patrick Healy as Director For For Shareholder 4 Elect Zhao Xiaohang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Elect Feng Gang as Director For For Management 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve 2019 Profit Distribution For For Management Proposal 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 Elect Duan Hongyi as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Manas Jamveha as Director For For Management 5.4 Elect Manu Mekmok as Director For For Management 5.5 Elect Sarawut Benjakul 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 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For Against Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ali JK Subscription Agreement For For Management and Related Transactions 2 Approve Antfin Subscription Agreement For For Management and Related Transactions 3 Approve Grant of Specific Mandate to For For Management Issue Shares in Accordance With the Terms of the Subscription Agreements 4 Approve Ali JK Subscription Agreement, For For Management Antfin Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2021 Platform Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 3 Approve 2021 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Authorize the Board to Deal with All For For Management Related Matters -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement and For For Management Related Transactions 1b Authorize Board to Deal with All For For Management 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 Board to Deal with All For For Management Matters in Relation to the Grant of Specific Mandate to Issue Consideration Shares 3a Approve the Framework Technical For For Management Services Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 3b Authorize Board to Deal with All For For Management Matters in Relation to the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Lei as Director For For Management 2a2 Elect Xu Hong as Director For For Management 2a3 Elect Luo Tong as Director For For Management 2a4 Elect Wong King On, Samuel as Director For For Management 2a5 Elect Huang Yi Fei, (Vanessa) as For For Management Director 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 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # 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 Meng Jun as Director For For Management 2.1c Elect Zhang Yu as Director For For Management 2.1d Elect Chang Yang as Director For For Management 2.1e Elect Tong Xiaomeng as Director For For Management 2.1f Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Board For For Management Committees' Fees 2 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 3 Elect Kuah Hun Liang as Director For For Management 4 Elect Lee Ah Boon as Director For For Management 5 Elect Ahmad Bin Mohd Don as Director For For Management 6 Elect Susan Yuen Su Min as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 30, 2020 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 Director Appointed by Preferred None Abstain Shareholder 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 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 the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management and Procedures Regarding General Meetings of Shareholders, Board and Supervisory Committee 2 Approve Proposed Subscription for the For Against Shareholder A Shares of Yunnan Aluminum to be Issued Through Non-Public Offering 3 Elect Ou Xiaowu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For For Management and Procedures Regarding General Meetings of Shareholders, Board and Supervisory Committee 2 Elect Ou Xiaowu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 8 Approve 2020 Remuneration of Directors For For Management and Supervisors 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Domestic Bonds For For Management 12 Approve Issuance of Overseas Bonds For For Management 13 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: 022276109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 8 Approve 2020 Remuneration of Directors For For Management and Supervisors 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Domestic Bonds For For Management 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 24, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4a Elect Directors For For Management 4b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5a.i Elect Fiscal Council Members For Abstain Management 5a.ii 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? 5b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 8 For For Management 3 Amend Articles 11, 15, 16, 17, 18 and For For Management 19 4 Amend Article 21 For For Management 5 Amend Articles 22 to 34 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 16, 2020 # 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 24, 2020 Meeting Type: Special Record Date: APR 06, 2020 # 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: 1015 Security ID: Y0122P100 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 25, 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 Graham Kennedy Hodges as Director For For Management 4 Elect Azman 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 New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Sang-gyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Kim Young-seon as Outside For For Management Director 2.3 Elect Lee Gyeong-mi as Outside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Kim Young-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongwu as Director For For Management 2 Elect Wang Wanglin as Director For For Management 3.1 Elect Wang Baojun as Supervisor For For Management 3.2 Elect Li Wenbing as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Extracts 4 Approve 2019 Auditors' Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2019 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 Ultra-Short-Term For For Management Financing Bills of the Company in the Inter-bank Bond Market 10 Approve Issuance of Short-Term For For Management Financing Bills of the Company in the Inter-bank Bond Market 11 Approve Issuance of Medium-term Notes For For Management of the Company in the Inter-bank Bond Market -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For Against Management 1.2 Re-elect John Vice as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 2 Elect Natascha Viljoen as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company with JFM Kotze as the Individual Designated Auditor 5 Amend Long Term Incentive Plan 2003 For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 8.1 Approve Remuneration Policy For For Management 8.2 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: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2.1 Elect Maria Ramos as Director For For Management 2.2 Elect Nelisiwe Magubane 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 Maria Richter as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.4 Elect Jochen Tilk 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 For Management Report 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 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 2019 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Investment in Winery For For Management Production through Intelligent Technology Transformation Project 10.1 Elect Liang Jinhui as Non-Independent For For Shareholder Director 10.2 Elect Li Peihui as Non-Independent For For Shareholder Director 10.3 Elect Zhou Qingwu as Non-Independent For For Shareholder Director 10.4 Elect Yan Lijun as Non-Independent For For Shareholder Director 10.5 Elect Xu Peng as Non-Independent For For Shareholder Director 10.6 Elect Ye Changqing as Non-Independent For For Shareholder Director 11.1 Elect Zhang Guiping as Independent For For Shareholder Director 11.2 Elect Wang Ruihua as Independent For For Shareholder Director 11.3 Elect Xu Zhihao as Independent Director For For Shareholder 12.1 Elect Sun Wanhua as Supervisor For For Shareholder 12.2 Elect Yang Xiaofan as Supervisor For For Shareholder 12.3 Elect Lu Duicang as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Shixian as Director For For Management 4 Elect Wu Yonghua as Director For For Management 5 Elect Wang Wenmo 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 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 -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 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 Shobana Kamineni as Director For For Management 4 Elect Murali Doraiswamy as Director For For Management 5 Elect V. Kavitha Dutt as Director For For Management 6 Elect MBN Rao as Director For For Management 7 Reelect Vinayak Chatterjee as Director For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson 10 Approve Continuation of Payment of For For Management Remuneration to Executive Directors 11 Adopt New Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: OCT 21, 2019 Meeting Type: Court Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Enter Into Long Term Supply For For Management Agreement with Apollo Pharmacies Limited -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 24, 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 Robert Steinmetz as Director For Against Management 4 Reelect Francesco Gori as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Satish Sharma as Director and For Against Management Approve Appointment and Remuneration of Satish Sharma as Whole Time Director 7 Reelect Akshay Chudasama as Director For Against Management 8 Reelect Vikram S. Mehta as Director For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: SEP 29, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 2.42 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 -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 Domestic Cash Increase by For For Management Issuance of Common Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: 00215W100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor F.1 Approve Business Report and Financial For For Management Statements F.2 Approve Plan on Profit Distribution For For Management G.1 Approve Domestic Cash Increase by For For Management Issuance of Common Shares G.2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 24, 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 Dheeraj G Hinduja as Director For For Management 4 Reelect Andreas H. Biagosch as Director For Against Management 5 Reelect Jean Brunol as Director For Against Management 6 Reelect Sanjay K. Asher as Director For Against Management 7 Elect Gopal Mahadevan as Director and For Against Management Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saugata Gupta as Director For For Management 2 Elect Vipin Sondhi as Director For For Management 3 Approve Appointment and Remuneration For For Management of Vipin Sondhi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang (T.H. Chang), For Against Management a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.3 Elect Johnny Shih, a Representative of For Against Management Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.4 Elect C.V. Chen, a Representative of For Against Management Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director 5.5 Elect Chin-Der Ou, a Representative of For Against Management Bai Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director 5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management Representative of Yue Ding Industry Co. , Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For Against Management Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang (C.K. Chang), a For Against Management Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Ruey Long Chen, a Representative For Against Management of Ta Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director 5.10 Elect Connie Hsu, a Representative of For Against Management Huey Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director 5.11 Elect Champion Lee, a Representative For Against Management of Far Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director 5.12 Elect Kwan-Tao Li (K.T. Li), a For Against Management Representative of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director 5.13 Elect Chi Schive with ID No. For For Management Q100446XXX as Independent Director 5.14 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 5.15 Elect Yun-Peng Chu with ID No. For For Management H100450XXX as Independent Director 6 Approve to Lift the Restriction on the For Against Management Prohibition of Directors' Competition According to Article 209 of the Company Act -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Q2 2019 Financial Statements For For Management 2 Approve Q2 2019 Deficit Compensation For For Management 3 Approve Midterm Capital Reduction to For For Management Offset Accumulated Losses 4 Approve Capital Raising by Private For For Management Placement -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Elect Ben Kruger as Director For For Management 3.3 Elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 3.6 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Anastacia Tshesane as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 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 29, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bill Urmson 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 Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Scheme Shares For For Management 2 Authorise Repurchase of the General For For Management Offer Shares in Terms of Section 48(8) of the Companies Act 3 Authorise Specific Repurchase of the For For Management General Offer Shares in Terms of Paragraph 5.69(b) of the Listings Requirements 1 Approve Delisting of All Shares from For For Management JSE -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Declare Final Dividend For For Management 4 Reelect Kyle Thompson as Director For Against Management 5 Reelect K R Shenoy as Director For Against Management 6 Reelect Pradip Desai as Director For Against Management 7 Elect Kaushal Nakrani as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Approve Classification 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 Amongst the Nominees below? 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 Noel Frederic Georges Prioux as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None 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 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Approved at For Against Management the June 26, 2017, EGM 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 18 Re: Indemnity For For Management Provision 4 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 5 Approve Renumbering of Articles and For For Management Consolidate Bylaws 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? -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of 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 Approve the Demerger of the Company's For For Management Business of the General Display and the Public Information Display to the Company's Wholly-owned Subsidiary and the Demerger Proposal 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 22, 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 Confirm First and Second Interim For For Management Dividend 4 Reelect P. Sarath Chandra Reddy as For For Management Director 5 Reelect M. Sivakumaran as Director For For Management 6 Reelect K. Ragunathan as Director For For Management 7 Reelect Savita Mahajan as Director For For Management 8 Reelect Avnit Bimal Singh as Director For For Management 9 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole-time Director 10 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Whole-time Director 11 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: NOV 30, 2019 Meeting Type: Court Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For For Management 3 Approve Borrowing by Issuance of For For Management Secured, Rated, Cumulative, Redeemable, Non-convertible Debentures on Private Placement Basis 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Avenue Supermarts Limited For Against Management Employee Stock Option Scheme 2016 6 Approve Grant of Options Under Avenue For Against Management Supermarts Limited Employee Stock Options Scheme 2016 to Employees of the Subsidiary Companies -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Simon Crutchley as Director For For Management 6 Elect Alexandra Muller as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For Against Management Audit and Risk Committee 9 Elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 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 Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Delfin L. Lazaro as Director For For Management 4.4 Elect Keiichi Matsunaga as Director For For Management 4.5 Elect Xavier P. Loinaz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement between For Did Not Vote Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Cooperation Agreement between For Against Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sublease Agreement For Did Not Vote Management for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sublease Agreement For For Management for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For 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 Ratify Acquisition of SuperNow Portal For For Management e Servicos de Internet Ltda -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Corporate Purpose For For Management 3 Amend Article For For Management 4 Remove Transitory Disposition in For For Management Article 79 5 Approve Renumbering of Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Qi Chunyu as Supervisor For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 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 Sanjivnayan Rahulkumar Bajaj For For Management as Director 4 Reelect Pradeep Shrivastava as Director For For Management 5 Elect Rakesh Sharma as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rakesh Sharma as Whole-time Director, Designated as Executive Director 7 Elect Lila Firoz Poonawalla as Director For For Management 8 Elect Pradip Panalal Shah as Director For Against Management 9 Reelect Nanoo Gobindram Pamnani as For For Management Director 10 Reelect Balaji Rao Jagannathrao For For Management Doveton as Director 11 Maintain Maximum Number of Directors For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: MAR 14, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Approve Continuation of For For Management Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman 2 Approve Remuneration of Rahulkumar For For Management Kamalnayan Bajaj as Non-Executive Director and Chairman 3 Adopt New Articles of Association For For Management 4 Approve Limit on Foreign Portfolio For Against Management Investors' Investment -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 19, 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 Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Elect Naushad Darius Forbes as Director For For Management 5 Elect Anami N Roy as Director For For Management 6 Reelect Nanoo Gobindram Pamnani as For For Management Director 7 Reelect Dipak Kumar Poddar as Director For For Management 8 Reelect Ranjan Surajprakash Sanghi as For For Management Director 9 Reelect Balaji Rao Jagannathrao For For Management Doveton as Director 10 Reelect Omkar Goswami as Director For Against Management 11 Reelect Gita Piramal as Director For For Management 12 Approve Rahulkumar Kamalnayan Bajaj to For For Management Continue Office as Non-Executive and Non-Independent Director 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 15, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Approve Limit on Foreign Portfolio For Against Management Investors' Investment 3 Approve Increase in Borrowing Powers For For Management 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 19, 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 Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anami N Roy as Director For For Management 6 Elect Manish Santoshkumar Kejriwal as For For Management Director 7 Reelect Nanoo Gobindram Pamnani as For For Management Director 8 Reelect Balaji Rao Jagannathrao For For Management Doveton as Director 9 Reelect Gita Piramal as Director For For Management 10 Approve Rahulkumar Kamalnayan Bajaj to For For Management Continue Office as Non-Executive Director 11 Approve Payment of Remuneration to For Against Management Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: MAR 14, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Limit on Foreign Portfolio For Against Management Investors' Investment -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 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 Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Elect Anami N Roy as Director For For Management 5 Elect Nirajkumar Ramkrishnaji Bajaj as For For Management Director 6 Reelect Nanoo Gobindram Pamnani as For For Management Director 7 Reelect Balaji Rao Jagannathrao For For Management Doveton as Director 8 Reelect Gita Piramal as Director For For Management 9 Approve Rahulkumar Kamalnayan Bajaj to For For Management Continue Office as Non-Executive Director -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: MAR 14, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Adopt New Articles of Association For For Management 3 Approve Limit on Foreign Portfolio For Against Management Investors' Investment 4 Approve Payment of Remuneration to For For Management Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 13, 2019 Meeting Type: Annual Record Date: JUL 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management and as Woman Independent Director 4 Elect Shruti Shah as Director and as For For Management Woman Independent Director 5 Elect Rajendra Hingwala as Director For For Management and as Independent Director 6 Elect Sandeep Junnarkar as Director For For Management and as Independent Director -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Bradesco For For Management Cartoes 4 Approve Absorption of Bradesco Cartoes For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of BAC Florida Bank For For Management 2 Ratify PricewaterhouseCoopers Servicos For For Management Professionais Ltda. as the Independent Firm to Appraise Proposed Transaction -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Genival Francisco da Silva as None For Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder 2 Amend Article 5 Re: Corporate Purpose For For Management 3 Amend Article 8 For For Management 4 Amend Article 9 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Board Chairman 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Board Vice-Chairman 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Joao Aguiar Alvarez as Director For For Management 5.5 Elect Milton Matsumoto as Director For For Management 5.6 Elect Alexandre da Silva Gluher as For For Management Director 5.7 Elect Josue Augusto Pancini as Director For For Management 5.8 Elect Mauricio Machado de Minas as For For Management Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Genival Francisco da Silva as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2020 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 8 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM ACAL Auditores For Did Not Vote Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Agreement to Absorb For Did Not Vote Management Novaportfolio Participacoes S.A. 4 Approve Absorption of Novaportfolio For Did Not Vote Management Participacoes S.A. 5 Approve Conversion of Class B For Did Not Vote Management Preferred Shares into Class A Preferred Shares 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Roberto Balls Sallouti as For Against Management Director 4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Independent Director 4.3 Elect John Huw Gwili Jenkins as For Against Management Director 4.4 Elect Mark Clifford Maletz as For For Management Independent Director 4.5 Elect Nelson Azevedo Jobim as Director For For 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 Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim 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 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 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? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Approve 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 BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # 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 3.47 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2019 Report on Performance, For For Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 261.03 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 29,302 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 1.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member 2.1 Elect Helio Lima Magalhaes as Director For For Management 2.2 Elect Marcelo Serfaty as Director For Against Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Lima Magalhaes as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 21, 22 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Augusto de Melo as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 4 Approve Board Composition For For Management 5 Consolidate Bylaws For For Management 6 Amend Articles 24 and 27 For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party Re: Acquisition of 51 Percent of Shares in Santander Consumer Chile SA 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 0.88 Per Share 3.1 Reelect Claudio Melandri as Director For For Management 3.2 Reelect Rodrigo Vergara as Director For For Management 3.3 Reelect Orlando Poblete as Director For For Management 3.4 Reelect Juan Pedro Santa Maria as For For Management Director 3.5 Reelect Lucia Santa Cruz as Director For For Management 3.6 Reelect Ana Dorrego as Director For For Management 3.7 Reelect Rodrigo Echenique as Director For For Management 3.8 Reelect Felix de Vicente as Director For For Management 3.9 Reelect Alfonso Gomez as Director For For Management 3.10 Elect Victoria Hurtado Larrain as For For Management Director Nominated by AFP 4.1 Reelect Blanca Bustamante as Alternate For For Management Director 4.2 Reelect Oscar Von Chrismar as For For Management Alternate Director 5 Approve Remuneration of Directors For For Management 6 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores y Compania Limitada as Auditors 7 Designate Fitch and Feller as Risk For For Management Assessment Companies 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business None None Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares in For For Management PT Bank Permata Tbk 2 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Secondary Capital For For Management Bonds 7 Approve Special Report of Related For For Management Party Transactions 8 Approve Daily Related Party For For Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Company's Eligibility for For For Management Private Placement of Common Shares 13.1 Approve Share Type and Par Value For For Management 13.2 Approve Issue Manner For For Management 13.3 Approve Scale and Use of Proceeds For For Management 13.4 Approve Target Subscribers and For For Management Subscription Method 13.5 Approve Issue Price and Pricing Basis For For Management 13.6 Approve Issue Size For For Management 13.7 Approve Lock-up Period For For Management 13.8 Approve Listing Exchange For For Management 13.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.10 Approve Resolution Validity Period For For Management 14 Approve Plan for Private Placement of For For Management Common Shares 15 Approve Report on the Deposit and For For Management Usage of Raised Funds 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Signing of Subscription For For Management Agreement 18 Approve Related Party Transactions in For For Management Connection to Private Placement 19 Approve Change in Registered Capital For For Management and Amend Articles of Association after the Completion of Private Placement of Common Shares 20 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Capital Management Planning For For Management 23 Approve Shareholder Return Plan For For Management 24 Approve Appointment of Auditor For For Management 25 Approve Performance Evaluation Report For For Management of Directors 26 Approve Performance Evaluation Report For For Management of Supervisors 27 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 2 Approve 2018 Remuneration Distribution For For Management Plan of Supervisors 3 Approve Improving the Remuneration For For Management Plan of Independent Non-executive Directors 4 Elect Chen Chunhua as Director For For Management 5 Elect Chui Sai Peng Jose as Director For For Management 6 Approve Application for Provisional For For Management Authorization of Outbound Donations 7 Elect Wang Jiang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of Board of For For Management Directors 2 Approve 2019 Work Report of Board of For For Management Supervisors 3 Approve 2019 Annual Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and External Auditor and Ernst & Young as International Auditor 7.1 Elect Zhao Jie as Director For For Management 7.2 Elect Xiao Lihong as Director For For Management 7.3 Elect Wang Xiaoya as Director For For Management 8 Elect Chen Jianbo as Director For For Management 9 Approve 2019 Remuneration Distribution For For Management Plan of Supervisors 10 Approve the Application for For For Management Provisional Authorization of Outbound Donations 11 Approve the Bond Issuance Plan For For Management 12 Approve the Issuance of Write-down For For Management Undated Capital Bonds 13 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 14 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Remuneration Plan of the For For Management Directors 2 Approve 2018 Remuneration Plan of the For For Management Supervisors 3 Approve Issuance of Undated Capital For For Management Bonds 4 Approve Capital Increase of For For Management Wholly-owned Subsidiary 5 Elect Li Longcheng as Director For For Management 6 Elect Zhang Minsheng as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 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 2020 Increase in the Amount of For For Management External Donations 8 Elect Liao Yijian as Director For For Management 9 Elect Zhang Xiangdong as Director For For Management 10 Elect Li Xiaohui as Director For For Management 11 Elect Ju Jiandong as Supervisor For For Management 12 Elect Liu Jun as Director For For Shareholder 13 Approve Issuance of Special Financial For For Shareholder Bonds for Loans to Small and Micro Enterprises -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management of Directors, Supervisors and Senior Management Members 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report on For Against Management Related-Party Transactions 7 Approve Special Financial Loan Bonds For For Management for Small and Micro Enterprises 8 Approve Daily Related Party Transaction For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For Against Management 11 ELECT NON-INDEPENDENT DIRECTORS AND For For Management INDEPENDENT DIRECTORS 12 Elect Chen Zhenshan as Non-Independent For For Management Director 13 Elect Song Jianbin as Non-Independent For For Management Director 14 Elect Ian Park as Non-Independent For For Management Director 15 Elect Wu Jianmin as Non-Independent For For Management Director 16 Elect Zhang Xiaohua as Non-Independent For For Management Director 17 Elect Xu Yunhe as Non-Independent For Against Management Director 18 Elect Wang Ping as Non-Independent For Against Management Director 19 Elect Zhao Ying as Non-Independent For For Management Director 20 Elect Wang Hongwei as Independent For For Management Director 21 Elect Fan Qingwu as Independent For For Management Director 22 Elect Liu Shuzhe as Independent For For Management Director 23 Elect Yan Yan as Independent Director For For Management 24 Elect Tang Ronghan as Independent For For Management Director 25 Elect Supervisors For For Management 26 Elect Lv Hanquan as Supervisor For For Management 27 Elect Miao Xin as Supervisor For For Management 28 Elect Chai Jiedan as Supervisor For For Management 29 Elect Han Linglong as Supervisor For For Management 30 Elect Chen Xiaming as Supervisor For For Management 31 Elect Lv Hong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Allocation of Income and For For Management Dividends 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Authorization Plan of the Board For Against Management of Directors on General Meetings of Shareholders -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Romeo L. Bernardo as Director For For Management 4.4 Elect Ignacio R. Bunye as Director For For Management 4.5 Elect Cezar P. Consing as Director For For Management 4.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For For Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Metee Auapinyakul as Director For For Management 4.2 Elect Pichai Dusdeekulchai as Director For For Management 4.3 Elect Suthad Setboonsarng as Director For For Management 4.4 Elect Anon Sirisaengtaksin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Increase of Debenture Limit For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Ram Kumar Gupta as Director For For Management 4 Elect Ashok Kumar Barat as Director For For Management 5 Elect Alberto Michele Maria Toni as For For Management Director 6 Reelect Akshaykumar Narendrasinhji For For Management Chudasama as Director 7 Reelect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashwani Windlass as Director For For Management 2 Reelect Ravindra Dhariwal as Director For For Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Yeoh Eng Khoon as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Other For For Management Than Directors' Fees) 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LTD. (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 17, 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 Peter Mueller as Director For For Management 4 Elect Duraiswami Narain as Director For For Management 5 Approve Appointment and Remuneration For For Management of Duraiswami Narain as Managing Director and Chief Executive Officer 6 Elect Rolf Hoffmann as Director For For Management 7 Approve Appointment and Remuneration For For Management of Rolf Hoffmann as Whole-time Director and Chief Financial Officer 8 Elect Ketaki Bhagwati as Director For For Management 9 Elect Jens Hartmann as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Reduction of Share Capital Without Cancellation of Shares 2 Approve Negotiation of Treasury Shares For For Management 3 Amend Articles For Against Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Articles Re: Chapter IV For Against Management 3 Amend Articles Re: Chapter V For For Management 4 Amend Articles Re: Chapter VI For For Management 5 Amend Articles Re: Chapter VII For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Articles Re: Chapter XI For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 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 2020 Guarantee Authorization For Against Management to 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 Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-Financial Enterprises 13 Authorize the Board or Executive For For Management Directors to Complete the Application for Centralized Registration and Issuance of Various Debt Financing Instruments (DFI) of Non-Financial Enterprises and Related Matters 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 22, 2019 2 Approve Audited Financial Statements For For Management as of December 31, 2019 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For For Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to BDO's Articles For For Management of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Period Ended October 31, 2019 2 Approve Absorption of Lanceros SA de For For Management CV, Sunrise Distillers SAPI de CV, Jose Cuervo SA de CV, Tequila Cuervo la Rojena SA de CV, Ex Hacienda los Camichines SA de CV and Corporativo de Marcas GJB SA de CV by the Company; Approve Absorption Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # 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 -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Company from For For Management Industrial Bank Co., Ltd. 2 Approve Guarantee Provision Plan For For Management 3 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 4.1 Approve Issue Size For For Management 4.2 Approve Par Value and Issue Price For For Management 4.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 4.4 Approve Type and Maturity For For Management 4.5 Approve Interest Rate and Interest For For Management Payment Method 4.6 Approve Terms of Redemption or For For Management Sell-Back 4.7 Approve Deferred Interest Payment For For Management Option 4.8 Approve Restrictions on Compulsory For For Management Interest Payment and Deferred Interest Payment 4.9 Approve Issue Manner For For Management 4.10 Approve Guarantee Clause For For Management 4.11 Approve Use of Proceeds For For Management 4.12 Approve Listing Arrangement For For Management 4.13 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 4.14 Approve Underwriting Manner For For Management 4.15 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to the Rights Issuance 2 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Rights Issuance -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions in Relation to the For For Management Non-Public Issuance 1.1 Approve Class of Shares to be Issued For For Management 1.2 Approve Nominal Value of the Shares to For For Management be Issued 1.3 Approve Method of Issue For For Management 1.4 Approve Date of Issue For For Management 1.5 Approve Target Subscriber For For Management 1.6 Approve Subscription Method For For Management 1.7 Approve Issue Price For For Management 1.8 Approve Size of Issuance For For Management 1.9 Approve Number of Shares to be Issued For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Arrangement for the For For Management Accumulated Profits to the Non-Public Issuance 1.12 Approve Validity Period of the For For Management Resolutions on the Non-Public Issuance 1.13 Approve Share Subscription Agreement For For Management and Related Transactions 2 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance 3 Authorize Board to Make Consequential For For Management Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions in Relation to the For For Management Non-Public Issuance 1.1 Approve Class of Shares to be Issued For For Management 1.2 Approve Nominal Value of Shares to be For For Management Issued 1.3 Approve Method of Issue For For Management 1.4 Approve Date of Issue For For Management 1.5 Approve Target Subscriber For For Management 1.6 Approve Subscription Method For For Management 1.7 Approve Issue Price For For Management 1.8 Approve Size of the Issuance For For Management 1.9 Approve Number of Shares to be Issued For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-Public Issuance 1.12 Approve Validity Period of Resolutions For For Management on the Non-Public Issuance 1.13 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Related Transactions 2 Approve Profit Distribution Adjustment For For Shareholder Proposal -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Independent Auditors' Report 4 Approve 2019 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.3 Elect Zhang Guoliang as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.4 Elect Gao Shiqing as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.5 Elect Jia Jianqing as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.6 Elect Song Kun as Director, Authorize For For Management Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.7 Elect Jiang Ruiming as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.8 Elect Liu Guibin as Director, For Against Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.9 Elect Zhang Jiali as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.10 Elect Stanley Hui Hon-Chung as For For Management Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.2 Elect Wang Xiaolong as Supervisor, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.3 Elect Japhet Sebastian Law as For For Management Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 8 Approve Registration and Issue of For For Shareholder Medium-Term Notes and Grant of Authorization to the Board to Deal with Such Related Matters -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Profit Distribution For For Management 9 Amend Articles of Association For For Management 10 Approve Change in Registered Capital For For Management 11 Elect Guo Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt 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 Jiesi as Director For Against Management 3.2 Elect Lam Hoi Ham as Director For For Management 3.3 Elect Sze Chi Ching 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Tiefu as Director For For Management 3a2 Elect Sha Ning as Director For For Management 3a3 Elect Zhang Gaobo as Director For For Management 3a4 Elect Guo Rui as Director For For Management 3a5 Elect Wang Kaijun as Director For Against Management 3a6 Elect Lee Man Chun Raymond 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 -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Conduct Financial Services For Against Management with Shougang Group Finance Co., Ltd. 10 Approve Contract Agreement for the For Against Management Financial Service with Shougang Group Finance Co., Ltd. 11 Approve Risk Assessment Audit Report For For Management 12 Approve Risk Disposal Plan for the For Against Management Deposit and Loans with Shougang Group Finance Co., Ltd. 13 Approve Asset Swap and Related Party For For Shareholder Transactions as well as Signing of Asset Swap Agreement 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance, Renewable Corporate Bonds and Short-term Commercial Papers 15.1 Approve Issue Size For For Management 15.2 Approve Par Value and Issue Price For For Management 15.3 Approve Issue Manner and Target For For Management Subscribers 15.4 Approve Bond Maturity and Bond Type For For Management 15.5 Approve Bond Interest Rate and For For Management Repayment Method of Interest 15.6 Approve Use of Proceeds For For Management 15.7 Approve Method to Increase Bond For For Management Creditability 15.8 Approve Adjustment of Bond Interest For For Management Rate, Redemption or Sell-Back Terms 15.9 Approve Underwriting Manner For For Management 15.10 Approve Listing Exchange Arrangement For For Management 15.11 Approve Safeguard Measures of Debts For For Management Repayment 15.12 Approve Resolution Validity Period For For Management 16.1 Approve Issue Size For For Management 16.2 Approve Par Value and Issue Price For For Management 16.3 Approve Issue Manner and Target For For Management Subscribers 16.4 Approve Bond Maturity and Bond Type For For Management 16.5 Approve Deferred Interest Payment For For Management 16.6 Approve Mandatory Interest Payment For For Management 16.7 Approve Restrictions Under Deferred For For Management Interest 16.8 Approve Redemption Option For For Management 16.9 Approve Payment Method of Bond For For Management Interest Rate and Interest 16.10 Approve Use of Proceeds For For Management 16.11 Approve Credit Enhancement For For Management 16.12 Approve Underwriting Manner For For Management 16.13 Approve Listing Exchange Arrangement For For Management 16.14 Approve Resolution Validity Period For For Management 17.1 Approve Issue Size Registration For For Management 17.2 Approve Bond Maturity For For Management 17.3 Approve Target Subscribers For For Management 17.4 Approve Issue Manner For For Management 17.5 Approve Bond Interest Rate For For Management 17.6 Approve Use of Proceeds For For Management 17.7 Approve Credit Enhancement For For Management 17.8 Approve Underwriting Manner For For Management 17.9 Approve Resolution Validity Period For For Management 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Amend Articles of Associatio For For Management 20 Approve Adjustment to the Allowance of For For Management Independent Directors 21.1 Elect Liu Shen as Independent Director For For Management 21.2 Elect Peng Feng as Independent Director For For Management -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association 12 Approve Change of Registered Address For For Management and Amend Articles of Association 13 Approve Allowance of Independent For For Management Directors 14.1 Elect Yang Xiaoming as Non-Independent For For Management Director 14.2 Elect Wu Yonglin as Non-Independent For For Management Director 14.3 Elect Li Xiangrong as Non-Independent For For Management Director 14.4 Elect Hu Ligang as Non-Independent For For Management Director 14.5 Elect Yang Huichuan as Non-Independent For For Management Director 14.6 Elect Fu Daoxing as Non-Independent For For Management Director 15.1 Elect Wang Hongguang as Independent For For Management Director 15.2 Elect Gu Fenling as Independent For For Management Director 15.3 Elect Fang Yan as Independent Director For For Management 16.1 Elect Zhu Jingjin as Supervisor For For Management 16.2 Elect Liu Jinshui as Supervisor For For Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 05, 2019 Meeting Type: Annual Record Date: JUL 29, 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 Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Naresh Gujral as Director For For Management 6 Elect Anoop Hoon as Director For For Management 7 Elect Sonu Halan Bhasin as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rishma Kaur as Whole-time Director Designated as Executive Director 9 Approve Reappointment and Remuneration For For Management of Kanwardip Singh Dhingra as Whole-time Director Designated as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Geon-joon as Inside Director For For Management 3.2 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 3.3 Elect Kim Nan-doh as Outside Director For For Management 4 Elect Kim Nan-doh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: SEP 09, 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 Nataraj Krishnappa as Director For Against Management 4 Elect Vinay Kumar Katyal as Director For Against Management 5 Elect Shivakumaran K M as Director For Against Management 6 Elect Sunil Kumar Kohli as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 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 B. P. Kalyani as Director For For Management 4 Reelect Kishore Saletore as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director 6 Reelect S. M. Thakore as Director For For Management 7 Reelect P. G. Pawar as Director For For Management 8 Reelect Lalita D. Gupte as Director For For Management 9 Reelect P. H. Ravikumar as Director For For Management 10 Reelect Vimal Bhandari as Director For For Management 11 Elect Dipak Mane as Director For For Management 12 Elect Murali Sivaraman as Director For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Payment of Commission to Non For For Management Whole Time Directors 15 Approval Related Party Transactions For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 12, 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 Subodh Gupta as Director For Against Management 4 Reelect S. Balakrishnan 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 Reelect R. Swaminathan as Director For For Management 8 Elect Manoj Kumar Varma as Director For Against Management 9 Elect Rajesh Sharma as Director For For Management 10 Elect Kamalesh Das as Director For Against Management 11 Elect Amit Varadan as Director For Against Management 12 Elect Nalin Shinghal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 23, 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 Padmakar Kappagantula as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For Against Management 6 Elect Neelakantapillai Vijayagopal as For Against Management Director 7 Reelect Rajesh Kumar Mangal as Director For For Management 8 Elect Harshadkumar P. Shah as Director For For Management 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chua Sock Koong as Director For For Management 3 Reelect Vegulaparanan Kasi Viswanathan For Against Management as Director 4 Reelect Dinesh Kumar Mittal as Director For Against Management 5 Elect Kimsuka Narasimhan as Director For For Management 6 Approve Waiver of Excess Remuneration For Against Management Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 7 Approve Waiver of Excess Remuneration For Against Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 8 Approve Payment of Remuneration to For Against Management Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 9 Approve Payment of Remuneration to For Against Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Foreign Currency For For Management Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Devender Singh Rawat as For For Management Director 4 Elect Prakul Kaushiva as Director For For Management 5 Reelect Bharat Sumant Raut as Director For For Management 6 Reelect Jitender Balakrishnan as For For Management Director 7 Reelect Leena Srivastava as Director For For Management 8 Reelect Narayanan Kumar as Director For Against Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Tasneem Abdool-Samad as Director For For Management 2.2 Elect Clifford Rosenberg as Director For For Management 2.3 Re-elect David Cleasby as Director For For Management 2.4 Re-elect Brian Joffe as Director For For Management 2.5 Re-elect Dolly Mokgatle as Director For For Management 3.1 Elect Tasneem Abdool-Samad as Member For For Management of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend Conditional Share Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 12.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 12.4 Approve Fees of the Non-executive For For Management Directors (SA) 12.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 12.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 12.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 12.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 12.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 12.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 12.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 12.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 12.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 12.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 12.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 12.16 Approve Fees of the Nominations For For Management Committee Member (SA) 12.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 12.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 12.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 12.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 12.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 12.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 12.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 12.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 12.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 12.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 12.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 12.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 12.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 13 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: NOV 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 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 Ravi Mazumdar as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Arun Suresh Chandavarkar as CEO and Joint Managing Director 5 Reelect Meleveetil Damodaran as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Variation in Terms of the For Against Management Employees Stock Option Plan 2000 8 Approve Discontinuation of Grant IX For For Management and Grant X of Employees Stock Option Plan 2000 -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 11, 2019 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Carlos C. Ejercito as Director For For Management 4.7 Elect Jose P. Perez as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ji-wan as Inside Director For For Management 2.2 Elect Cha Yong-gyu as Outside Director For For Management 2.3 Elect Moon Il-jae as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 2.6 Elect Son Gwang-ik as Outside Director For For Management 2.7 Elect Kim Chang-rok as Outside Director For For Management 3.1 Elect Moon Il-jae as a Member of Audit For For Management Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 3.3 Elect Son Gwang-ik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Soumitra Bhattacharya as For For Management Director 4 Reelect Peter Tyroller as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Andreas Wolf as Joint Managing Director 6 Elect Gopichand Katragadda as Director For For Management 7 Elect Bhaskar Bhat as Director For For Management 8 Elect Bernhard Steinruecke as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Sale of Packaging Technology For For Management Business -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 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 Lirio Albino Parisotto as None Abstain Shareholder Director Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 and Approve Treatment of Net Loss 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan loschpe as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Osorio as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Furlan as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Pullen Parente as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivandre Motiel da Silva as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Rodrigues as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo F. Bacci as Independent Director 8 Elect Pedro Pullen Parente as Board For For Management Chairman and Augusto Marques da Cruz Filho as Board Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 10.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 10.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Approve Indemnification Agreement For For Management between the Company and New Elected Directors 3 Amend Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Song Jian as Director For For Management 2B Elect Jiang Bo as Director For For Management 2C 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ness N. Wadia 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 Tanya Arvind Dubash as Director For For Management 6 Reelect Avijit Deb as Director For For Management 7 Reelect Keki Dadiseth as Director For Against Management 8 Reelect Ajai Puri as Director For Against Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Message of the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Operation 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 Keeree Kanjanapas as Director For For Management 7.2 Elect Surapong Laoha-Unya as Director For For Management 7.3 Elect Kong Chi Keung as Director For Against Management 7.4 Elect Suchin Wanglee as Director For For Management 7.5 Elect Pichitra Mahaphon as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Warrants to For For Management Purchase Newly Issued Ordinary Shares to Existing Shareholders 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Non-Director Employees of the Company and its Subsidiaries under the BTS Group ESOP 2019 Scheme 11 Approve Increase in Registered Capital For For Management Under a General Mandate Through Private Placement 12 Approve Reduction in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Reduction 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 Adjustment of Rights for the Warrants to Purchase the Newly Issued Ordinary Shares of BTS-W4 and BTS-W5, Exercise of Warrants Issued to the Non-Director Employees and the Private Placement 17 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 5.1 Elect Sophavadee Uttamobol as Director For Against Management 5.2 Elect Chong Toh as Director For Against Management 5.3 Elect Bernard Charnwut Chan as Director For Against Management 6 Elect Anon Vangvasu as Director For Against Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Amend Clause 4 of the Memorandum of For For Management Association 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Annual Reports and Its For For Management Summary 5 Approve 2019 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 Repurchase or For For Management Guarantee by the Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 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 Internal Short-Term For For Management Intermittent Funds for Entrusted Wealth Management and Related Transactions 13 Approve Use of Internal Funds of the For Against Management Company and Its Subsidiaries for Risk-Related Investments and Related Transactions 14 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # 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 Chuan-fu as Director For For Management 5 Elect Jiang Xiang-rong as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 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 Mukesh M. Patel as Director For For Management 4 Elect Bhadresh K. Shah as Director For For Management 5 Reelect Dharmishtaben N. Raval as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 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 -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect Kabelo Makwane as Director For For Management 3 Re-elect Chris Otto as Director For For Management 4 Elect Santie Botha as Director For For Management 5 Elect Emma Mashilwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7 Appoint Deloitte & Touche as Auditors For For Management of the Company 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 5.1 Elect Kanit Patsaman as Director For For Management 5.2 Elect Siripong Wongskhunti as Director For For Management 5.3 Elect Urawee Ngowroongrueng 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 8.1 Elect Nhakran Laohawilai as Director For For Management 8.2 Elect Nutchanok Vongswat as Director For For Management 9 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4.1 Elect HUNG SHUI-SUNG, a Representative For For Management of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Long-term Capital Raising Plan For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 09, 2020 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, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.12 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bunker Gentil as Independent Director 8.13 Percentage of Votes to Be Assigned - None For Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board 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 Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.2 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 12.3 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Young-seop as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Shin Min-cheol as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 2.4 Elect Kim Geun-young as Outside For For Management Director 2.5 Elect Kim Won-seok as Outside Director For For Management 2.6 Elect Yoo Dae-hyeon as Outside Director For For Management 2.7 Elect Lee Soon-woo as Outside Director For For Management 2.8 Elect Lee Jae-sik as Outside Director For For Management 3.1 Elect Kim Geun-young as a Member of For For Management Audit Committee 3.2 Elect Kim Won-seok as a Member of For For Management Audit Committee 3.3 Elect Yoo Dae-hyeon as a Member of For For Management Audit Committee 3.4 Elect Lee Soon-woo as a Member of For For Management Audit Committee 3.5 Elect Lee Jae-sik as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Share Repurchase Report For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5.a Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2019 5.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in December 2009 and Matured in Nov. 2019 5.c Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in May 2015 and Due in March 2020 6 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 32 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Ordinary For For Management Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Ordinary For For Management Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q108 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Ordinary For For Management Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of All Shares of For For Management Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of All Shares of For For Management Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase of Ordinary For For Management Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government Approved Last EGM Held on Nov. 14, 2019 2 Amend Article 7 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # 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 34 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7.1 Approve Volume of Charitable Donations For For Management 7.2 Approve Increase in Volume of For For Management Charitable Donations 7.3 Approve Charitable Donations For For Management 8.1 Amend Articles of Association For For Management 8.2 Approve New Version of Articles of For For Management Association 9 Approve Transfer of Part of Melnik For For Management Power Plant to Energotrans, a.s 10 Approve Remuneration Policy For Against Management 11 Receive Information on Preparation of None None Management Dukovany Nuclear Plant 12 Recall and Elect Supervisory Board For Against Management Members 13 Recall and Elect Members of Audit For Against Management Committee 14 Amend Business Strategy None Against Shareholder -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Audited Financial Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Investment Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen (Special General For For Management Partnership) as Financial and Internal Control Auditor and Authorize Board to Fix their Remuneration 8 Approve Change in the Use of Certain For For Management Funds Raised from H Shares 9.1 Elect Yang Changli as Director For For Shareholder 9.2 Elect Wang Wei as Director For For Shareholder 10.1 Approve Remuneration of Zhang Shanming For For Management 10.2 Approve Remuneration of Yang Changli For For Management 10.3 Approve Remuneration of Gao Ligang For For Management 10.4 Approve Remuneration of Tan Jiansheng For For Management 10.5 Approve Remuneration of Shi Bing For For Management 10.6 Approve Remuneration of Wang Wei For For Management 10.7 Approve Remuneration of Zhang Yong For For Management 10.8 Approve Remuneration of Na Xizhi For For Management 10.9 Approve Remuneration of Hu Yiguang For For Management 10.10 Approve Remuneration of Francis Siu For For Management Wai Keung 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Chen Rongzhen For For Management 10.13 Approve Remuneration of Yang Lanhe For For Management 10.14 Approve Remuneration of Zhu Hui For For Management 10.15 Approve Remuneration of Wang Hongxin For For Management 11 Approve Donation of Epidemic For For Management Prevention and Control Funds 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 20, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management 5 Approve the Company's Plan to Raise For For Management Long Term Capital 6 Approve the Issuance of New Shares Via For For Management Capitalization of Retained Earnings 7.1 Elect JOHN-LEE KOO, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.2 Elect FONG-LONG CHEN, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.3 Elect CHEE WEE GOH, with ID No. For For Management 1946102XXX, as Non-Independent Director 7.4 Elect HSIU-TZE CHENG, a Representative For For Management of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.5 Elect KING WAI ALFRED WONG, a For For Management Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.6 Elect CHIH-YANG, CHEN, a For For Management Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director 7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management 1959121XXX as Independent Director 7.8 Elect CHING-SHUI TSOU with ID No. For For Management J101182XXX as Independent Director 7.9 Elect CASEY K. TUNG with ID No. For For Management 1951121XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. 10 Approve Release of Restrictions of For For Management Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Ling, Jong-Yuan, a For For Management Representative of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director 5.2 Elect Huang, Jui-Mu, a Representative For For Management of Ministry of Finance with SHAREHOLDER NO.0000940001, as Non-Independent Director 5.3 Elect Lee Wen Siung with SHAREHOLDER For Against Management NO.S120374XXX as Non-Independent Director 5.4 Elect Hsiao Chia Chi, a Representative For Against Management of Chunghwa Post Co., Ltd. with SHAREHOLDER NO.0002283562, as Non-Independent Director 5.5 Elect Chang Chien Yi, a Representative For For Management of National Development Fund with SHAREHOLDER NO.0000071695, as Non-Independent Director 5.6 Elect Tsai Yun Cheng, a Representative For Against Management of First Commercial Bank Co., Ltd. with SHAREHOLDER NO.0000930001, as Non-Independent Director 5.7 Elect Wu, Cheng-Ching, a For For Management Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO. 0002837094, as Non-Independent Director 5.8 Elect Lin, Cheng-Hsien, a For For Management Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO. 0002837094, as Non-Independent Director 5.9 Elect Cheng, Chia-Chung, a For Against Management Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO. 0002837094, as Non-Independent Director 5.10 Elect Tsai, Hung-Hsiang, a For Against Management Representative of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO. 0002837094, as Non-Independent Director 5.11 Elect Lin, Shih-Mei, a Representative For Against Management of Taishin Financial Holding Co.,Ltd. with SHAREHOLDER NO.0002837094, as Non-Independent Director 5.12 Elect Chen Hwai Chou with SHAREHOLDER For For Management NO.0002855197 as Non-Independent Director 5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Against Management B100920XXX as Independent Director 5.14 Elect LIU KE YI with SHAREHOLDER NO. For For Management A220237XXX as Independent Director 5.15 Elect LIN, Chih-Chieh (Carol Lin), a For For Management Representative of LIN Chih Chieh with SHAREHOLDER NO.F221131XXX, as Independent Director 5.16 Elect Pan Jung Chun with SHAREHOLDER For For Management NO.T102205XXX as Independent Director 5.17 Elect Lin Jong Horng with SHAREHOLDER For Against Management NO.K120207XXX as Independent Director 5.18 Elect Suen Chih Jong with SHAREHOLDER For Against Management NO.A103317XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For For Management Adjustment of Conversion Price -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 2.1 Approve Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Issue Amount For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Manner of Pricing For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Listing Exchange and Section For For Management 2.10 Approve Issue and Listing Time For For Management 2.11 Approve Increase of Registered Capital For For Management 2.12 Approve Issuance Expense For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Spin-off of Subsidiary on SSE For For Management STAR Market (Revised Draft) 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For Against Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sujint Thammasart as Director For For Management 5.5 Elect Siripong Aroonratana 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 19, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3 Elect Jeong Hong-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) -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HSU EN DE, with ID No. For For Management Q121432XXX, as Independent Director 4.2 Elect CHEN SHUEI JIN, with ID No. For For Management P120616XXX, as Independent Director 4.3 Elect CHEN TZU CHEN, with Shareholder For For Management No. 30, as Independent Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Non-Independent Director No. 5 None Against Shareholder 4.9 Elect Non-Independent Director No. 6 None Against Shareholder 4.10 Elect Non-Independent Director No. 7 None Against Shareholder 4.11 Elect Non-Independent Director No. 8 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Loaning of Funds For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE TIMES ELECTRONICS CO., LTD. Ticker: 600879 Security ID: Y0018W102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Independent For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Capitalization of Capital For For Management Reserves 5 Approve Remuneration of Financial For For Management Auditor 6 Approve Remuneration of Internal For For Management Control Auditor 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget For For Management 11 Approve Daily Related-Party For For Management Transactions 12.1 Elect Ren Demin as Non-Independent For For Shareholder Director 12.2 Elect Wang Yawen as Non-Independent For For Shareholder Director 12.3 Elect Song Shuqing as Non-Independent For For Shareholder Director 12.4 Elect Li Yanhua as Non-Independent For For Shareholder Director 12.5 Elect Zhao Xueyan as Non-Independent For For Shareholder Director 12.6 Elect Yang Yu as Non-Independent For For Shareholder Director 12.7 Elect Bao Ensi as Independent Director For For Shareholder 12.8 Elect Zhang Songyan as Independent For For Shareholder Director 12.9 Elect Zhu Nanjun as Independent For For Shareholder Director 13.1 Elect Liu Zefu as Supervisor For For Shareholder 13.2 Elect Hu Chenggang as Supervisor For For Shareholder 13.3 Elect Li Bowen as Supervisor For For Shareholder 14 Approve Appointment of Financial For For Management Auditor 15 Approve Appointment of Internal For For Management Control Auditor 16 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA AVIONICS SYSTEMS CO., LTD. Ticker: 600372 Security ID: Y44456104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-Party For Against Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Social Responsibility Report For For Management 11 Approve Report of the Board of For For Management Independent Directors 12 Approve Appointment of Auditor For For Management 13 Approve Change in Usage of Raise Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Equity Transfer Agreement For For Management 9 Approve Incremental Incentives Plan For For Management 10 Elect Zou Xiaofeng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds and Relevant Authorization 2 Elect Zhang Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 3 Approve 2020 External Donation Plan For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Supervisors 7 Approve 2018 Remuneration Settlement For For Management Scheme for the Directors 8 Approve 2018 Remuneration Settlement For For Management Scheme for the Supervisors 9 Approve 2019 Final Financial Account For For Management Plan 10 Approve 2019 Profit Distribution Plan For For Management 11 Approve 2020 Budget of Investment in For For Management Capital Expenditure 12 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2020 and Fix Their Remuneration 13 Approve 2019 Work Report of the Board For For Management 14 Approve 2019 Report of the Board of For For Management Supervisors 15 Elect Zhang Yuxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Financial Report For For Management 3 Approve 2019 Profit Distribution Plan For For Management 4 Approve 2020 Financial Budget Plan For For Management 5 Approve 2020 Engagement of Accounting For For Management Firms and Their Fees 6 Approve 2019 Special Report of Related For For Management Party Transactions 7 Approve 2019 Report of the Board of For For Management Directors 8 Approve 2019 Report of the Board of For For Management Supervisors 9 Approve Wei Guobin as an External For For Management Supervisor 10 Approve Improvement of Management on For For Management the Remuneration of Independent Directors 11 Approve Improvement of Management on For For Management the Remuneration of External Directors 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association 17 Approve Extension of the Authorization For For Management Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 20, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For Against Management the Year 2020 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 2021 Coal Supply Framework For For Management Agreement, Annual Caps and Related Transactions 8.02 Approve 2021 Integrated Materials and For For Management Services Mutual Provision Framework Agreement, Annual Caps and Related Transactions 8.03 Approve 2021 Project Design, For For Management Construction and General Contracting Services Framework Agreement, Annual Caps and Related Transactions 8.04 Approve 2021 Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: AUG 05, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer, Capital For For Management Increase Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Audited Consolidated For For Management Financial Statements 2 Approve 2019 Profit Distribution Plan For For Management and 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 2019 Report of the Board For For Management 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve Launch of Asset-Backed For For Management Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization 7 Approve 2020 Estimated Cap for For Against Management Internal Guarantees of the Group 8 Approve Issuance of Debt Financing For Against Management Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of 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 and/or Preference Shares 10 Approve Proposed Issuance of Medium For For Management and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 11 Approve Report on the Use of the For For Management Previously Raised Proceeds 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 13 Approve Project Contracting Services For For Management Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap 14 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 15 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 16 Amend Articles of Association For For Shareholder 17 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2019 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 Elect Gao Tongqing as Director and For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing 5 Elect Mai Yanzhou as Director and For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Chan Chi On as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqing as Supervisor For For Management 2 Elect Michel Madelain as Director For For Management 3 Approve Remuneration Distribution and For For Management Settlement Plan for Directors of the Bank in 2018 4 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors of the Bank in 2018 5 Approve Authorization for Additional For For Management Temporary Limit on Poverty Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Budget for Fixed Assets For For Management Investment 6 Elect Tian Guoli as Director For For Management 7 Elect Feng Bing as Director For For Management 8 Elect Zhang Qi as Director For For Management 9 Elect Xu Jiandong as Director For For Management 10 Elect Malcolm Christopher McCarthy as For For Management Director 11 Elect Yang Fenglai as Supervisor For For Management 12 Elect Liu Huan as Supervisor For For Management 13 Elect Ben Shenglin as Supervisor For For Management 14 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 15 Approve Authorization for Temporary For For Management Limit on Charitable Donations for 2020 16 Approve Capital Plan of China For For Management Construction Bank for 2021 to 2023 -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 4.01 Approve Daily Connected Transactions For Against Management on Financial Services of the Company 4.02 Approve Daily Connected Transactions For For Management on Import and Export Services of the Company 4.03 Approve Daily Connected Transactions For For Management on Flight Complementary Services of the Company 4.04 Approve Daily Connected Transactions For For Management on Catering Supply Services of the Company 4.05 Approve Daily Connected Transactions For For Management on Property Leasing Services of the Company 4.06 Approve Daily Connected Transactions For For Management on Advertising Agency Services of the Company 4.07 Approve Daily Connected Transactions For For Management on Aircraft Finance Lease Services of the Company 4.08 Approve Daily Connected Transactions For For Management on Aircraft and Aircraft Engine Operating Lease Services of the Company 4.09 Approve Daily Connected Transactions For For Management on Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company 4.10 Approve Daily Connected Transactions For For Management on Bellyhold Space Services of the Company 5.01 Elect Liu Shaoyong as Director For For Shareholder 5.02 Elect Li Yangmin as Director For For Shareholder 5.03 Elect Tang Bing as Director For For Shareholder 5.04 Elect Wang Junjin as Director For For Shareholder 6.01 Elect Lin Wanli as Director For For Shareholder 6.02 Elect Shao Ruiqing as Director For For Shareholder 6.03 Elect Cai Hongping as Director For For Shareholder 6.04 Elect Dong Xuebo as Director For For Shareholder 7.01 Elect Xi Sheng as Supervisor For For Shareholder 7.02 Elect Fang Zhaoya as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: 16937R104 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 4.01 Approve Daily Connected Transactions For Against Management on Financial Services of the Company 4.02 Approve Daily Connected Transactions For For Management on Import and Export Services of the Company 4.03 Approve Daily Connected Transactions For For Management on Flight Complementary Services of the Company 4.04 Approve Daily Connected Transactions For For Management on Catering Supply Services of the Company 4.05 Approve Daily Connected Transactions For For Management on Property Leasing Services of the Company 4.06 Approve Daily Connected Transactions For For Management on Advertising Agency Services of the Company 4.07 Approve Daily Connected Transactions For For Management on Aircraft Finance Lease Services of the Company 4.08 Approve Daily Connected Transactions For For Management on Aircraft and Aircraft Engine Operating Lease Services of the Company 4.09 Approve Daily Connected Transactions For For Management on Freight Logistics Support Services and Cargo Terminal Business Support Services of the Company 4.10 Approve Daily Connected Transactions For For Management on Bellyhold Space Services of the Company 5.01 Elect Liu Shaoyong as Director For For Shareholder 5.02 Elect Li Yangmin as Director For For Shareholder 5.03 Elect Tang Bing as Director For For Shareholder 5.04 Elect Wang Junjin as Director For For Shareholder 6.01 Elect Lin Wanli as Director For For Shareholder 6.02 Elect Shao Ruiqing as Director For For Shareholder 6.03 Elect Cai Hongping as Director For For Shareholder 6.04 Elect Dong Xuebo as Director For For Shareholder 7.01 Elect Xi Sheng as Supervisor For For Shareholder 7.02 Elect Fang Zhaoya as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Financial Reports For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: 16937R104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Financial Reports For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xiaopeng as Director For For Shareholder 1.2 Elect Ge Haijiao as Director For For Shareholder 1.3 Elect Cai Yunge as Director For Against Shareholder 1.4 Elect Lu Hong as Director For For Shareholder 1.5 Elect Fu Dong as Director For For Shareholder 1.6 Elect Shi Yongyan as Director For For Shareholder 1.7 Elect Wang Xiaolin as Director For For Shareholder 1.8 Elect Dou Hongquan as Director For For Shareholder 1.9 Elect He Haibin as Director For For Shareholder 1.10 Elect Liu Chong as Director For For Shareholder 1.11 Elect Yu Chunling as Director For For Shareholder 1.12 Elect Fok Oi Ling Catherine as Director For For Management 1.13 Elect Xu Hongcai as Director For For Management 1.14 Elect Wang Liguo as Director For For Management 1.15 Elect Hong Yongmiao as Director For For Management 1.16 Elect Shao Ruiqing as Director For For Management 1.17 Elect Lu Zhengfei as Director For For Management 2.1 Elect Li Xin as Supervisor For For Management 2.2 Elect Yin Lianchen as Supervisor For For Management 2.3 Elect Wu Junhao as Supervisor For For Management 2.4 Elect Wu Gaolian as Supervisor For For Management 2.5 Elect Wang Zhe as Supervisor For For Management 2.6 Elect Qiao Zhimin as Supervisor For For Management 3 Approve Resolution on Formulating the For For Management Provisional Measures on Administration of Equities of China Everbright Bank Company Limited -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Lijun as Director For For Shareholder 2 Approve Remuneration of the Chairman For For Management of the Board of Supervisors for 2018 3 Elect Liu Jin as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yinquan as Director For For Management 2 Approve Adjustment to the Remuneration For For Management Standard of Independent Non-Executive Directors 3 Approve Adjustment to the Remuneration For For Management Standard of External Supervisors 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2019 Audited Accounts Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management in 2020 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve 2020 Poverty Alleviation in For For Management Designated Areas and External Donation Quota for Unexpected Emergencies 1 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt 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 Kam Chung, Raymond as For For Management Director 3.2 Elect Fan Yan Hok, Philip as Director For For Management 3.3 Elect Mar Selwyn as Director For For Management 3.4 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: JAN 15, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Allowance of Independent For For Management Directors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Estimated Purchase of For Against Shareholder Operational Land from May to June 2020 13.1 Elect Wang Wenxue as Non-independent For For Shareholder Director 13.2 Elect Wu Xiangdong as Non-independent For For Shareholder Director 13.3 Elect Meng Jing as Non-independent For For Shareholder Director 13.4 Elect Zhao Hongjing as Non-independent For For Shareholder Director 13.5 Elect Meng Sen as Non-independent For For Shareholder Director 13.6 Elect Wang Wei as Non-independent For For Shareholder Director 14.1 Elect Chen Shimin as Independent For For Shareholder Director 14.2 Elect Chen Qi as Independent Director For For Shareholder 14.3 Elect Xie Jichuan as Independent For For Shareholder Director 15.1 Elect Chang Dongjuan as Supervisor For For Shareholder 15.2 Elect Zhang Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Change in Registered Capital, For For Management Total Shares and Amend Articles of Association 3 Approve Purchase of Operational Land For Against Shareholder in the 3rd Quarter 4 Approve Cancellation of Stock Option For For Shareholder and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Liang as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Final Accounts Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Capital Expenditure Budget For Against Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan for 2018 9 Approve Remuneration Plan of Chen Jing For For Management for 2018 10 Approve Remuneration Plan of Zhong For For Management Cheng for the First Half of 2018 11 Elect Law Cheuk Kin Stephen as Director For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 15 Approve Amendments to the Working For For Management Rules for Independent Directors 16 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 17 Approve Amendments to the For For Management Administrative Measures for External Investment 18 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 19 Amend Articles of Association For Against Management 20 Approve Issuance of Perpetual For For Management Subordinated Bonds 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 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 Ma Jinlong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Jiang Xinhao as Director For For Management 3a4 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Services Agreement For Against Management 9 Approve Daily Operations Related Party For For Management Transaction Agreement -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For Against Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For Against Management 2.6 Elect Chen Yisong as Director For Against Management 2.7 Elect Xing Jian as Director For For Management 2.8 Elect Han Benwen as Director For For Management 2.9 Elect Dong Xinyi as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jiangping as Director For For Management 2 Elect Hu Jianzhong as Supervisor For For Management 3 Approve Remuneration Package for the For For Management Year of 2017 and Settlement Plan for Tenure Incentive Income for 2015-2017 for Directors 4 Approve Remuneration Package for the For For Management Year of 2017 and Settlement Plan for Tenure Incentive Income for 2015-2017 for Supervisors 5 Elect Zheng Jiangping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 1 Approve 2019 Final Financial Account For For Management Plan 2 Approve 2019 Profit Distribution Plan For For Management 3 Approve 2019 Work Report of the Board For For Management 4 Approve 2019 Work Report of the Board For For Management of Supervisors 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2020 Fixed Asset Budget For For Management 7 Approve Remuneration Settlement Plan For For Management for 2018 of the Directors 8 Approve Remuneration Settlement Plan For For Management for 2018 of the Supervisors 9.1 Elect Wang Zhanfeng as Director For For Management 9.2 Elect Li Xin as Director For For Management 9.3 Elect Zhao Jiangping as Director For For Management 9.4 Elect Zheng Jiangping as Director For For Management 9.5 Elect Zhou Langlang as Director For For Management 9.6 Elect Tse Hau Yin as Director For For Management 9.7 Elect Shao Jingchun as Director For For Management 9.8 Elect Zhu Ning as Director For For Management 9.9 Elect Chen Yuanling as Director For For Management 10.1 Elect Hu Jianzhong as Supervisor For For Management 10.2 Elect Cheng Fengchao as Supervisor For For Management 10.3 Elect Han Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: AUG 22, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Rujun as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Further Amendment to the For Against Shareholder Articles of Association -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Shen Rujun as Director For For Management 2.2 Elect Huang Hao as Director For For Management 2.3 Elect Xiong Lianhua as Director For For Management 2.4 Elect Tan Lixia as Director For For Management 2.5 Elect Duan Wenwu as Director For For Management 2.6 Elect Huang Zhaohui as Director For For Management 2.7 Elect Liu Li as Director For For Management 2.8 Elect Siu Wai Keung as Director For For Management 2.9 Elect Ben Shenglin as Director For For Management 2.10 Elect Peter Hugh Nolan as Director For For Management 3.1 Elect Jin Lizuo as Supervisor For For Management 3.2 Elect Cui Zheng as Supervisor For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: APR 14, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Initial Public For For Management Offering and Listing of RMB Ordinary Shares (A Shares) 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 4 Amend Articles of Association For For Management 5 Approve Dilution of Immediate Returns For For Management Resulting from the Initial Public Offering of RMB Ordinary Shares (A Shares) and the Remedial Measures 6 Approve Price Stabilization Plan of A For For Management Shares within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 7 Approve Undertakings on the For For Management Information Disclosure in the Prospectus in Connection with the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 8 Approve Plan for Shareholders' Return For For Management within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 9 Approve Report on the Use of For For Management Previously Raised Proceeds 10 Approve Directors' Remuneration Package For For Management 11 Approve Supervisors' Remuneration For For Management Package 12 Approve Purchase of Liability For For Management Insurance for the A Shares Prospectus 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: APR 14, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Initial Public For For Management Offering and Listing of RMB Ordinary Shares (A Shares) 2 Authorize Board to Deal with All For For Management Matters in Relation to the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 3 Approve Use of Proceeds from the For For Management Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 4 Approve Dilution of Immediate Returns For For Management Resulting from the Initial Public Offering of RMB Ordinary Shares (A Shares) and the Remedial Measures 5 Approve Price Stabilization Plan of A For For Management Shares within Three Years Following the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 6 Approve Undertakings on the For For Management Information Disclosure in the Prospectus in Connection with the Initial Public Offering and Listing of RMB Ordinary Shares (A Shares) 7 Approve Report on the Use of For For Management Previously Raised Proceeds -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 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 Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Regarding the For For Management Matters Relating to Qianhai Land Preparation 2 Approve Updates of the Credit For For Management Guarantee Provided by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries to their Distributors and Customers in 2019 3 Approve Updates of the Credit For For Management Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to their Customers in 2019 4 Approve Registration and Issuance of For For Shareholder Private Placement Notes (PPN) by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 5 Approve Updates of the Financial For Against Management Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2019 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction/Ordinary Related-Party Transactions with Cosco Shipping Development Co., Ltd. 2 Approve Acceptance and Provision of For For Management Financial Assistance of Connected/Related Party by the Controlling Subsidiaries of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Appointment of Accounting Firm For For Management in 2020 6 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 7 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 8 Approve Application by CIMC Finance For Against Management Company Limited to Provide External Guarantees Business for the Group's Subsidiaries 9 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 10 Approve Provision of Buyer Financing For For Management by CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients and Minority Shareholders 11 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 15 Approve Guarantee Provided by Shenzhen For Against Management CIMC Skyspace Real Estate Development Co., Ltd. to Qujing Project Company 16 Approve Guarantee Provided by Shenzhen For Against Management CIMC Skyspace Real Estate Development Co., Ltd. to Shangrong Real Estate and Shangtai Real Estate 17 Approve Credit Guarantee Provided by For For Management CIMC Financing and Leasing Co., Ltd. and Its Holding Subsidiaries to their Customers 18 Approve Fund Operation of Bonus For For Management Balance under the Profit Sharing Scheme 19 Approve Provision of Financial For For Management Assistance to a Connected Party by a Controlling Subsidiary of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 20.1 Approve Satisfaction of the Conditions For For Management for Public Issuance of Corporate Bonds to Qualified Investors 20.2 Approve Scheme for Public Issuance of For For Management Corporate Bonds to Qualified Investors 20.3 Approve Authorization to the Board by For For Management the General Meeting and Authorization to the Persons by the Board to Handle All the Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in their Discretion 21 Approve Amendments to the Articles of For For Management Association 22 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 23 Approve Registration and Issuance of For For Management Medium-Term Notes (including Perpetual Medium Term Notes) and Super & Short-Term Commercial Papers 24 Approve Resolution Regarding Financial For For Management Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2020 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 26 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Elect Liu Defu as Supervisor For For Shareholder 8 Approve Equity Acquisition For For Shareholder 9.1 Elect Peng Hui as Non-Independent For For Shareholder Director 9.2 Elect Chen Guoqiang as Non-Independent For For Shareholder Director 9.3 Elect Xue Jun as Non-Independent For For Shareholder Director 9.4 Elect Zhang Yin as Non-Independent For For Shareholder Director 10.1 Elect Zhang Rungang as Independent For For Shareholder Director 10.2 Elect Wang Bin as Independent Director For For Shareholder 10.3 Elect Liu Yan as Independent Director For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Amend Measures for Management of For For Management Remuneration of Independent Directors 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Deposit Services, Loan For Against Management Services, Financing Factoring Services Under the Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director For For Management 3B Elect Yang Lin as Director For Against Management 3C Elect Su Xijia 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 LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Yu Ling Kuo, Representative of For For Management China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director 5.2 Elect Hui Chi Shih, Representative of For For Management China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director 5.3 Elect Shan Jung Yu, Representative of For For Management China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director 5.4 Elect Stephanie Hwang, Representative For For Management of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director 5.5 Elect Tony T.M. Hsu, Representative of For For Management Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director 5.6 Elect Johnson F.H.Huang, with ID No. For For Management A121695XXX, as Independent Director 5.7 Elect Cheng Hsien Tsai, with ID No. For For Management D120899XXX, as Independent Director 5.8 Elect Da Bai Shen, with ID No. For For Management A122103XXX, as Independent Director 5.9 Elect Ming Rong Lai, with ID No. For For Management A121224XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Shareholder 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, Annual Caps and Related Transactions 3.2 Approve CLIC Framework Agreement, For For Management CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions 4 Approve Renewal of the Framework For For Management Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Shareholder 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, Annual Caps and Related Transactions 3.2 Approve CLIC Framework Agreement, For For Management CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions 4 Approve Renewal of the Framework For For Management Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by the Company in For For Management China Life Aged-care Industry Investment Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by the Company in For For Management China Life Aged-care Industry Investment Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Lam Chi Kuen as Director For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Lam Chi Kuen as Director For For Management 7 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 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinbiao as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaoliang as Director For For Management 2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2019 Final Financial Accounts For For Management Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Financial Budget Plan For Against Management 7 Approve Remuneration Plan of Directors For For Management and 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 General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of 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 LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against 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 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Audited Financial For For Management Statements 5 Approve 2019 Profit Appropriation Plan For For Management 6 Approve 2020 Engagement of Accounting For For Management Firms 7 Approve 2019 Related Party Transaction For For Management Report 8 Approve the 2020-2022 Mid-term Capital For For Management Management Plan 9 Approve Extension of the General For For Management Mandate to Issue Financial Bonds and Certificates of Deposit (CD) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Acceptance of the For For Management Mandatory Unconditional Cash Offer to Acquire All the Issued H Shares in Dalian Port (PDA) Company Limited and Related Transactions 2 Elect Ge Lefu as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For Against Management 3Ae Elect Li Ka Fai David 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 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: SEP 09, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Framework Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Provision of Guarantees by For For Shareholder China Merchants Securities International Company Limited for Its Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership For For Management Scheme of China Merchants Securities Co., Ltd. (Draft) and Its Summary 2 Authorize Board to Deal with All For For Management Matters in Relation to the Employee Stock Ownership Scheme of the Company 3 Elect Gao Hong as Director For For Shareholder 4 Approve Determining the Price of For For Shareholder Purchasing Repurchased Shares Under and the Expected Scale of the Employee Stock Ownership Scheme of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Working Report of the For For Management Board 2 Approve 2019 Working Report of the For For Management Supervisory Committee 3 Approve 2019 Duty Report of For For Management Independent Directors 4 Approve 2019 Annual Report For For Management 5 Approve 2019 Final Accounts Report For For Management 6 Approve 2020 Budget for Proprietary For For Management Investment 7.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 7.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Associates 7.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 7.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 7.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Great Wall Securities Co., Ltd. 7.06 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited Its Concerted Parties and Related Parties Where Huang Jian, Wang Daxiong Being the Director and Senior Management 7.07 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and China-US Insurance Advisory Co., Ltd. 7.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Connected Person 7.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 8 Approve Appointment of Auditors For For Management 9 Approve Provision of Guarantees by For For Management China Merchants Securities International Company Limited for Its Wholly-Owned Subsidiaries 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 15.01 Approve Issuer of Debt Financing For For Management Instruments 15.02 Approve Issue Size of Debt Financing For For Management Instruments 15.03 Approve Type of Debt Financing For For Management Instruments 15.04 Approve Maturity of Debt Financing For For Management Instruments 15.05 Approve Interest Rate of Debt For For Management Financing Instruments 15.06 Approve Security and Other Credit For For Management Enhancement Arrangements 15.07 Approve Use of Proceeds For For Management 15.08 Approve Issue Price For For Management 15.09 Approve Issue Target For For Management 15.10 Approve Listing of Debt Financing For For Management Instruments 15.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 15.12 Approve Authorization for Issuance of For For Management the Company's Onshore and Offshore Debt Financing Instruments 15.13 Approve Validity Period of the For For Management Resolution 16 Approve 2019 Profit Distribution Plan For For Management 17 Approve Extension of the Validity For For Management Period of the Resolution on the Rights Issue Plan 18 Approve Extension of the Validity For For Management Period of the Full Authorization to the Board to Deal with Relevant Matters in Relation to the Rights Issue Plan 19 Approve Use of Previous Proceeds For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on the Rights Issue Plan 2 Approve Extension of the Validity For For Management Period of the Full Authorization to the Board to Deal with Relevant Matters in Relation to the Rights Issue Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of External Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve General Authorization on For For Management Issuance of Bond Products 9 Approve Deposits and Loans from China For For Management Merchants Bank 10 Approve Guarantee Provision to For For Management Controlled Subsidiary 11 Approve Guarantee Provision Limit to For Against Management Controlled Subsidiary 12 Approve Guarantee Provision to Joint For For Management Venture Company 13 Approve Provision of Financial For For Management Assistance for Associate Company 14 Approve Provision of Authorized For For Management Financial Assistance 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Change of For For Management Session of the Board of Directors 2 Approve Postponement of the Change of For For Management Session of the Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Final Financial Report For For Management 3 Approve 2019 Profit Distribution Plan For For Management 4 Approve 2020 Annual Budgets For For Management 5 Approve 2019 Work Report of the Board For For Management 6 Approve 2019 Work Report of the Board For For Management of Supervisors 7 Approve 2019 Report of Remuneration of For For Management Directors 8 Approve 2019 Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Undated Capital For For Management Bonds in the Next Three Years 11 Approve Extension of the Validity For For Management Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 12 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 13 Approve Shareholder Return Plan for For For Management 2019 to 2021 14 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Financial Bonds For Against Management and Tier-2 Capital Bonds in the Next Three Years 17 Approve Change of Registered Capital For For Management 18 Amend Articles of Association For For Management 19 Elect Gao Yingxin as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal 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 Yuhang as Director For For Management 4.1 Elect Paul Chow Man Yiu as Director For For Management 4.2 Elect Stephen Yiu Kin Wah 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 9 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal 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 Yuhang as Director For For Management 4.1 Elect Paul Chow Man Yiu as Director For For Management 4.2 Elect Stephen Yiu Kin Wah 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 9 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company to Its Joint-Stock Company Huayue Nickel Cobalt 2 Approve Provision of Financing For For Shareholder Guarantee Among Direct or Indirect Wholly-Owned Subsidiaries of the Company 3 Approve Provision of Supply Chain For For Shareholder Financing Guarantee by by IXM, an Indirect Wholly-Owned Subsidiary of the Company, to Its Suppliers -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Report and For For Management Financial Statements 2 Approve 2020 Budget Report For Against Management 3 Approve 2019 Profit Distribution Plan For For Management 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve 2019 Annual Report For For Management 7 Approve Appointment of 2020 External For For Management Auditor 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Extension for the Provision of For For Management Financing Guarantee to a Joint Venture of the Company 12 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 13 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2012 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2020 Interim and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 4 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Yanjing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 2 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services, the Caps of the Deposit Services and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2019 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 Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 8 Elect Wang Yumeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions 11a Amend Articles of Association For For Management 11b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Association For For Management 1b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Province of Guarantee For Against Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For For Management 10 Approve Appointment of Auditor For For Management 11.1 Elect Liu Jing as Non-Independent For For Shareholder Director 11.2 Elect Ma Mingze as Non-Independent For For Shareholder Director 12.1 Elect Guo Yunfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Cap of For For Management the Continuing Connected Transactions of 2019 Under the Master Services Framework Agreement for 2017-2019 2 Approve Annual Caps of the Continuing For For Management Connected Transactions for the Upcoming Three Years 3 Approve US Dollar Loan by the Overseas For For Management Subsidiary and the Provision of Guarantee by the Company 4 Approve Provision of Guarantee for the For For Management Issuance of US Dollar Bonds by an Overseas Subsidiary 5 Approve Issuance of US Dollar Bonds by For For Management an Overseas Subsidiary in 2020 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Statements and For For Management Statutory Reports 2 Approve 2019 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2019 Report of the Directors For For Management 4 Approve 2019 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 Lin Boqiang as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # 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 26, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal 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 Zhichao as Director For For Management 3b Elect Zhuang Yong as Director For Against Management 3c Elect Guo Guanghui as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 3e Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Admission of GDRs For For Management 2 Approve Validity Period of the For For Management Resolutions in Respect of the Issuance and Admission of GDRs 3 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance and Admission of GDRs 4 Approve Distribution of Accumulated For For Management Profits Prior to the Issuance and Admission of GDRs 5 Approve Plan for the Use of Proceeds For For Management from the Issuance and Admission of GDRs 6 Approve Purchase of Prospectus For For Management Liability Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Report of A shares For For Management 4 Approve 2019 Annual Report of H Shares For For Management 5 Approve 2019 Financial Statements and For For Management Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2019 Due Diligence Report For For Management 9 Approve 2019 Report on Performance of For For Management Independent Directors 10 Approve 2020-2022 Development Plan For For Management 11 Approve 2020 Donations For For Management 12.1 Elect Kong Qingwei as Director For For Management 12.2 Elect Fu Fan as Director For For Management 12.3 Elect Wang Tayu as Director For For Management 12.4 Elect Wu Junhao as Director For For Management 12.5 Elect Zhou Donghui as Director For For Management 12.6 Elect Huang Dinan as Director For For Management 12.7 Elect Lu Qiaoling as Director For For Management 12.8 Elect Liu Xiaodan as Director For For Management 12.9 Elect Chen Jizhong as Director For For Management 12.10 Elect Lam Tyng Yih, Elizabeth as For For Management Director 12.11 Elect Woo Ka Biu, Jackson as Director For For Management 12.12 Elect Jiang Xuping as Director For For Management 13.1 Elect Lu Ning as Supervisor For For Management 13.2 Elect Lu Guofeng as Supervisor For For Management 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Elect Zhu Yonghong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Issuance of Ordinary Shares For For Management for Cash to Sponsor the Issuance of Overseas Depositary Receipts and/or Issuance of Ordinary Shares for Cash Domestically 9.1 Elect Ye Song-Nian, with ID No. For For Management C101287XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yuzhuo as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yuzhuo as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve 2019 Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve 2019 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2019 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2020 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. 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 for New Domestic Shares and/or Overseas-Listed Foreign Shares 9 Elect Liu Hongbin as Director For For Management 10 Approve Provision of External For For Shareholder Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve 2019 Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve 2019 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2019 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2020 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. 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 for New Domestic Shares and/or Overseas-Listed Foreign Shares 9 Elect Liu Hongbin as Director For For Management 10 Approve Provision of External For For Shareholder Guarantees -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of Shanghai Stock Exchange 2 Approve Spin-Off and Listing of the For For Management Subsidiary of the Company Continuously in Compliance with the Relevant Conditions Under Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies 3 Approve Spin-Off of China Railway For For Management Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 4 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability of the Company 5 Approve Corresponding Standardized For For Management Operation Ability of China Railway Construction Heavy Industry Corporation Limited 6 Approve Spin-Off and Listing of For For Management Subsidiary on the Science and Technology Innovation Board in Compliance with Relevant Laws and Regulations 7 Approve Explanation of the For For Management Completeness and Compliance of Statutory Procedures and the Validity of the Legal Documents Submitted in the Spin-Off 8 Approve Objective, Business For For Management Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Consideration and Approval of For For Management the Plan for the Spin-Off and Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of China Railway Construction Corporation Limited (Revised) 10 Approve Authorization to the Board and For For Management Its Authorized Persons to Deal with Matters Relating to the Listing of CRCHI on the Science and Technology Innovation Board at their Full Discretion -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For Against Management Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee 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 A Shares and/or H Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yun as Director For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqi as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Work Report of For For Management Independent Directors 4 Approve 2019 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2019 Audited Consolidated For For Management Financial Statements 6 Approve 2019 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 Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company 12 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD. Ticker: 600528 Security ID: Y1502C107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party Transaction For Against Management 8 Approve External Guarantee Provision For Against Management Plan 9 Approve to Appoint Financial Report For For Management and Internal Control Auditor 10.1 Elect Yi Tiejun as Non-Independent For For Shareholder Director 10.2 Elect Li Jianbin as Non-Independent For For Shareholder Director 10.3 Elect Huang Zhenyu as Non-Independent For For Shareholder Director 10.4 Elect Deng Yuanfa as Non-Independent For For Shareholder Director 11.1 Elect Chen Jihua as Independent For For Shareholder Director 11.2 Elect Li Peigen as Independent Director For For Shareholder 11.3 Elect Fu Jijun as Independent Director For For Shareholder 12.1 Elect Zhou Zhenguo as Supervisor For For Shareholder 12.2 Elect Wu Hongtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Zongxiang as Director For For Management 2.01 Elect Kong Ning as Supervisor For For Shareholder 2.02 Elect Li Tienan as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Financial Report For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Financial Statements Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young Hua Ming LLP as For For Shareholder Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Estimations on Ordinary For For Management Related Party Transactions for 2020-2022 8 Approve 2019 Profits Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Change in the Use of Proceeds For For Management Raised from H Shares 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 12 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 13 Authorize Repurchase of Issued H Share For For Shareholder Capital -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Shareholder Capital -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaopeng as Director For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors and For For Management Supervisor 4 Approve 2019 Final Financial Accounts For For Management Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Investment Budget for For For Management Fixed Assets 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Fix Their Remunerations -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 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 RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Longshan as Director For For Management 3.2 Elect Ji Youhong as Director For For Management 3.3 Elect Ip Shu Kwan Stephen as Director For For Management 3.4 Elect Lam Chi Yuen Nelson as Director For For Management 3.5 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 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt 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 Wong Tak Shing as Director For For Management 3.4 Elect Yu Hon To, David as Director For Against 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 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 02, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt 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 Xiangming as Director For For Management 3.2 Elect Zhang Dawei as Director For Against Management 3.3 Elect Xie Ji as Director For For Management 3.4 Elect Yan Biao as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Ho Hin Ngai, Bosco as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 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: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Han Yuewei as Director For For Management 3.2 Elect Li Xiangming as Director For For Management 3.3 Elect Weng Jingwen as Director For For Management 3.4 Elect Yu Zhongliang as Director For Against Management 3.5 Elect Guo Wei as Director For For Management 3.6 Elect Shing Mo Han Yvonne as Director For For Management 3.7 Elect Kwok Kin Fun 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 POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Wang Xiao Bin as Director For For Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.7 Elect So Chak Kwong, Jack as Director For Against Management 3.8 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 SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2019 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 LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Entering into the Shenhua For For Management Finance Capital Increase Agreement with Shuohuang Railway, Zhunge'er Energy, Baoshen Railway, China Energy and Shenhua Finance and Related Transactions 9 Approve Entering into the Termination For Against Management Agreement of the Existing Financial Services Agreement with China Energy, Entering into the New Financial Services Agreement with Shenhua Finance and the Terms, Annual Caps and Related Transactions 10 Approve the Increase of Cash Dividend For For Management Percentage for 2019-2021 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 Supervisory Committee 15.01 Elect Wang Xiangxi as Director For For Shareholder 15.02 Elect Yang Jiping as Director For For Shareholder 15.03 Elect Xu Mingjun as Director For For Shareholder 15.04 Elect Jia Jinzhong as Director For For Shareholder 15.05 Elect Zhao Yongfeng as Director For For Shareholder 16.01 Elect Yuen Kwok Keung as Director For For Shareholder 16.02 Elect Bai Chong-En as Director For For Shareholder 16.03 Elect Chen Hanwen as Director For For Shareholder 17.01 Elect Luo Meijian as Supervisor For For Shareholder 17.02 Elect Zhou Dayu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited 2 Approve 2020-2022 Finance and Lease For For Management Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited 3 Approve Satisfaction of the Conditions For For Shareholder of the Non-Public Issue of A Shares 4 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issue of A Shares 5 Approve Impacts of Dilution of Current For For Shareholder Returns of the Non-Public Issue of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 6 Approve Plan of Shareholders' Return For For Shareholder of China Southern Airlines Company Limited (2020-2022) 7 Approve Report on Use of Proceeds from For For Shareholder Previous Fund Raising Activities 8.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 8.02 Approve Issue Method and Period For For Shareholder 8.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 8.04 Approve Issue Price For For Shareholder 8.05 Approve Number of Shares to be Issued For For Shareholder 8.06 Approve Lock-up Period For For Shareholder 8.07 Approve Proceeds Raised and the Use of For For Shareholder Proceeds 8.08 Approve Place of Listing For For Shareholder 8.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares 8.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of A Shares 9.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 9.02 Approve Issue Method and Period For For Shareholder 9.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 9.04 Approve Issue Price For For Shareholder 9.05 Approve Issue Size and Number of For For Shareholder Shares to be Issued 9.06 Approve Lock-up Period For For Shareholder 9.07 Approve Use of Proceeds For For Shareholder 9.08 Approve Listing Arrangement For For Shareholder 9.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of H Shares 9.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of H Shares 10 Approve Preliminary Proposal of the For For Shareholder Non-Public Issue of A Shares 11 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of A Shares 12 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of H Shares 13 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares 14 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares 15 Approve Amendments to Articles of For For Shareholder Association 16 Authorize Board to Deal with All For For Shareholder Matters Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: 169409109 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement Entered into Between the Company and Southern Airlines Group Finance Company Limited 2 Approve 2020-2022 Finance and Lease For For Management Service Framework Agreement Entered into Between the Company and China Southern Air Leasing Company Limited 3 Approve Satisfaction of the Conditions For For Shareholder of the Non-Public Issue of A Shares 4 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issue of A Shares 5 Approve Impacts of Dilution of Current For For Shareholder Returns of the Non-Public Issue of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 6 Approve Plan of Shareholders' Return For For Shareholder of China Southern Airlines Company Limited (2020-2022) 7 Approve Report on Use of Proceeds from For For Shareholder Previous Fund Raising Activities 8.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 8.02 Approve Issue Method and Period For For Shareholder 8.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 8.04 Approve Issue Price For For Shareholder 8.05 Approve Number of Shares to be Issued For For Shareholder 8.06 Approve Lock-up Period For For Shareholder 8.07 Approve Proceeds Raised and the Use of For For Shareholder Proceeds 8.08 Approve Place of Listing For For Shareholder 8.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares 8.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of A Shares 9.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 9.02 Approve Issue Method and Period For For Shareholder 9.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 9.04 Approve Issue Price For For Shareholder 9.05 Approve Issue Size and Number of For For Shareholder Shares to be Issued 9.06 Approve Lock-up Period For For Shareholder 9.07 Approve Use of Proceeds For For Shareholder 9.08 Approve Listing Arrangement For For Shareholder 9.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of H Shares 9.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of H Shares 10 Approve Preliminary Proposal of the For For Shareholder Non-Public Issue of A Shares 11 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of A Shares 12 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of H Shares 13 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares 14 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the H Shares Under the Non-Public Issue of H Shares 15 Approve Amendments to Articles of For For Shareholder Association 16 Authorize Board to Deal with All For For Shareholder Matters Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares 1.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 1.02 Approve Issue Method and Period For For Shareholder 1.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 1.04 Approve Issue Price For For Shareholder 1.05 Approve Number of Shares to be Issued For For Shareholder 1.06 Approve Lock-up Period For For Shareholder 1.07 Approve Proceeds Raised and the Use of For For Shareholder Proceeds 1.08 Approve Place of Listing For For Shareholder 1.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares 1.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of A Shares 2 Approve Preliminary Proposal of the For For Shareholder Non-Public Issue of A Shares 3 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of A Shares 4 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Shares to be Issued For For Shareholder and the Par Value 1.02 Approve Issue Method and Period For For Shareholder 1.03 Approve Targeted Subscriber and For For Shareholder Subscription Method 1.04 Approve Issue Price For For Shareholder 1.05 Approve Number of Shares to be Issued For For Shareholder 1.06 Approve Lock-up Period For For Shareholder 1.07 Approve Proceeds Raised and the Use of For For Shareholder Proceeds 1.08 Approve Place of Listing For For Shareholder 1.09 Approve Arrangement for the For For Shareholder Distribution of Undistributed Profits Accumulated Before the Non-Public Issue of A Shares 1.10 Approve Validity Period of this For For Shareholder Resolution Regarding the Non-Public Issuance of A Shares 2 Approve Preliminary Proposal of the For For Shareholder Non-Public Issue of A Shares 3 Approve Connected Transactions For For Shareholder Involved in the Non-Public Issue of A Shares 4 Approve Conditional Subscription For For Shareholder Agreement Relating to the Subscription of the A Shares Under the Non-Public Issue of A Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic and U.S. Financial Reporting 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 Its Four Holding Subsidiaries 7 Approve Authorization to the Company For For Management and Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 10 Approve Satisfaction by the Company of For For Management the Conditions of the Public Issuance of A Share Convertible Bonds 11.01 Approve Type of Securities to be Issued For For Management 11.02 Approve Size of Issuance For For Management 11.03 Approve Par Value and Issue Price For For Management 11.04 Approve Term For For Management 11.05 Approve Interest Rate For For Management 11.06 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal 11.07 Approve Conversion Period For For Management 11.08 Approve Determination and Adjustment For For Management of the Conversion Price 11.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sale Back For For Management 11.13 Approve Attribution of Dividend in the For For Management Year of Conversion 11.14 Approve Method of Issuance and For For Management Targeted Subscribers 11.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 11.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 11.17 Approve Use of Proceeds For For Management 11.18 Approve Guarantee and Security For For Management 11.19 Approve Deposit Account for Proceeds For For Management Raised 11.20 Approve Ratings For For Management 11.21 Approve Validity Period of the For For Management Proposal on the Issuance of A Share Convertible Bonds 12 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 13 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds 14 Approve Report on the Use of For For Management Previously Raised Funds 15 Approve Risk Notifications on Dilution For For Management of Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures 16 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds 17 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 18 Approve Possible Pre-Emptive For For Management Subscription for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term For For Management 1.05 Approve Interest Rate For For Management 1.06 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Attribution of Dividend in the For For Management Year of Conversion 1.14 Approve Method of Issuance and For For Management Targeted Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Guarantee and Security For For Management 1.19 Approve Deposit Account for Proceeds For For Management Raised 1.20 Approve Ratings For For Management 1.21 Approve Validity Period of the For For Management Proposal on the Issuance of A Share Convertible Bonds 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: 169409109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic and U.S. Financial Reporting 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 Its Four Holding Subsidiaries 7 Approve Authorization to the Company For For Management and Its Holding Subsidiaries to Respectively Provide Guarantees to Their Special Purpose Vehicles 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 10 Approve Satisfaction by the Company of For For Management the Conditions of the Public Issuance of A Share Convertible Bonds 11.01 Approve Type of Securities to be Issued For For Management 11.02 Approve Size of Issuance For For Management 11.03 Approve Par Value and Issue Price For For Management 11.04 Approve Term For For Management 11.05 Approve Interest Rate For For Management 11.06 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal 11.07 Approve Conversion Period For For Management 11.08 Approve Determination and Adjustment For For Management of the Conversion Price 11.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sale Back For For Management 11.13 Approve Attribution of Dividend in the For For Management Year of Conversion 11.14 Approve Method of Issuance and For For Management Targeted Subscribers 11.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 11.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 11.17 Approve Use of Proceeds For For Management 11.18 Approve Guarantee and Security For For Management 11.19 Approve Deposit Account for Proceeds For For Management Raised 11.20 Approve Ratings For For Management 11.21 Approve Validity Period of the For For Management Proposal on the Issuance of A Share Convertible Bonds 12 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 13 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Public Issuance of A Share Convertible Bonds 14 Approve Report on the Use of For For Management Previously Raised Funds 15 Approve Risk Notifications on Dilution For For Management of Immediate Returns by the Proposed Public Issuance of A Share Convertible Bonds and the Remedial Measures 16 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds 17 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 18 Approve Possible Pre-Emptive For For Management Subscription for the Proposed Public Issuance of A Share Convertible Bonds by the Controlling Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: 169409109 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term For For Management 1.05 Approve Interest Rate For For Management 1.06 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Attribution of Dividend in the For For Management Year of Conversion 1.14 Approve Method of Issuance and For For Management Targeted Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Guarantee and Security For For Management 1.19 Approve Deposit Account for Proceeds For For Management Raised 1.20 Approve Ratings For For Management 1.21 Approve Validity Period of the For For Management Proposal on the Issuance of A Share Convertible Bonds 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Proposed Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Financial Budget Report For For Management 8 Approve Investment Budget Report For Against Management 9 Approve Daily Related-Party For Against Management Transactions 10 Approve Appointment of Financial For For Management Auditor 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve Guarantee For Against Management 13 Approve Issuance of Domestic Bonds For Against Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Adrian David Li Man Kiu as For Against Management Director 3C Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt a New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release the Prohibition on For For Management Chairman Chao-Tung Wong, from Holding the Position of Director of Taiwan High Speed Rail Corporation 6 Approve Release the Prohibition on For For Management Director Shyi-Chin Wang, from Holding the Position of Director of China Ecotek Corporation 7 Approve Release the Prohibition on For For Management Director Chien-Chih Hwang, from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited, and Formosa Ha Tinh Steel Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ren Shengjun as Director None None Management 3a2 Elect Guo Zhaoxu as Director For For Management 3a3 Elect Hu Xingguo as Director For For Management 3a4 Elect Zhang Cui as Director For For Management 3a5 Elect Yang Changgui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: AUG 19, 2019 Meeting Type: Special Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guiqing as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 2 Elect Wang Guoquan as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: 169426103 Meeting Date: AUG 19, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guiqing as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 2 Elect Wang Guoquan as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2019 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 Elect Ke Ruiwen as Director For For Management 4.2 Elect Li Zhengmao as Director For For Management 4.3 Elect Shao Guanglu as Director For For Management 4.4 Elect Chen Zhongyue as Director For For Management 4.5 Elect Liu Guiqing as Director For For Management 4.6 Elect Zhu Min as Director For For Management 4.7 Elect Wang Guoquan as Director For For Management 4.8 Elect Chen Shengguang as Director For For Management 4.9 Elect Tse Hau Yin, Aloysius as Director For For Management 4.10 Elect Xu Erming as Director For For Management 4.11 Elect Wang Hsuehming as Director For For Management 4.12 Elect Yeung Chi Wai, Jason as Director For For Management 5.1 Elect Sui Yixun as Supervisor For For Management 5.2 Elect Xu Shiguang as Supervisor For For Management 5.3 Elect You Minqiang as Supervisor For For Management 6 Amend Articles of Association and For For Management Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association 7 Approve Issuance of Debentures, For Against Management Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures 8 Approve Issuance of Company Bonds in For For Management the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Ticker: 728 Security ID: 169426103 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2019 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 Elect Ke Ruiwen as Director For For Management 4.2 Elect Li Zhengmao as Director For For Management 4.3 Elect Shao Guanglu as Director For For Management 4.4 Elect Chen Zhongyue as Director For For Management 4.5 Elect Liu Guiqing as Director For For Management 4.6 Elect Zhu Min as Director For For Management 4.7 Elect Wang Guoquan as Director For For Management 4.8 Elect Chen Shengguang as Director For For Management 4.9 Elect Tse Hau Yin, Aloysius as Director For For Management 4.10 Elect Xu Erming as Director For For Management 4.11 Elect Wang Hsuehming as Director For For Management 4.12 Elect Yeung Chi Wai, Jason as Director For For Management 5.1 Elect Sui Yixun as Supervisor For For Management 5.2 Elect Xu Shiguang as Supervisor For For Management 5.3 Elect You Minqiang as Supervisor For For Management 6 Amend Articles of Association and For For Management Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association 7 Approve Issuance of Debentures, For Against Management Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures 8 Approve Issuance of Company Bonds in For For Management the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Li Fushen as Director For For Management 3.1b Elect Fan Yunjun as Director For For Management 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes 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) LIMITED Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # 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 Li Fushen as Director For For Management 3.1b Elect Fan Yunjun as Director For For Management 3.1c Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes 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 UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Appointment of Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Postponement on Partial Raised For For Management Funds Investment Project 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 10.2 Approve Related Party Transactions For For Management with China Guangfa Bank Co., Ltd. 11 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Dividend Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 14.1 Elect Hu Guobin as Director For For Management 14.2 Elect Li Qiangqiang as Director For For Management 14.3 Elect Tang Shaojie as Director For For Management 14.4 Elect Wang Haiwu as Director For For Management 14.5 Elect Xin Jie as Director For For Management 14.6 Elect Yu Liang as Director For For Management 14.7 Elect Zhu Jiusheng as Director For For Management 15.1 Elect Zhang Yichen as Director For For Shareholder 15.2 Elect Kang Dian as Director For For Management 15.3 Elect Liu Shuwei as Director For Against Management 15.4 Elect Ng Kar Ling, Johnny as Director For Against Management 16.1 Elect Li Miao as Supervisor For For Management 16.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Budget For For Management 3 Approve Supply Chain Asset For For Management Securitization 4 Approve CNY Factoring Business For For Management Non-recourse Receivables -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Auditor For For Management 6 Approve Internal Control Auditor For For Management 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Li Qinghua as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Plan of For For Management Roll-forward Profits 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT & FINANCE CO. LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Arun Alagappan as Director For For Management 4 Elect N. Ramesh Rajan as Director For For Management 5 Elect Rohan Verma as Director For For Management 6 Approve Commission to Non-Executive For For Management Directors 7 Approve Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: FEB 24, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cholamandalam Financial Holdings Limited on Preferential Basis -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Management Method For For Management of Non-routine Business Classification Authorization 2.1 Elect Zhu Huarong as Non-Independent For For Management Director 2.2 Elect Tan Xiaogang as Non-Independent For For Management Director 2.3 Elect Feng Changjun as Non-Independent For For Management Director 2.4 Elect Lv Laisheng as Non-Independent For For Management Director 2.5 Elect Zhou Zhiping as Non-Independent For For Management Director 2.6 Elect Wang Jun as Non-Independent For For Management Director 2.7 Elect Zhang Deyong as Non-Independent For For Management Director 3.1 Elect Liu Jipeng as Independent For For Management Director 3.2 Elect Li Qingwen as Independent For For Management Director 3.3 Elect Chen Quanshi as Independent For For Management Director 3.4 Elect Ren Xiaochang as Independent For For Management Director 3.5 Elect Pang Yong as Independent Director For For Management 3.6 Elect Tan Xiaosheng as Independent For For Management Director 3.7 Elect Wei Xinjiang as Independent For For Management Director 3.8 Elect Cao Xingquan as Independent For For Management Director 4.1 Elect Yan Ming as Supervisor For For Management 4.2 Elect Sun Dahong as Supervisor For For Management 4.3 Elect Zhao Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Amend Articles of Association For For Management 9 Approve Adjustment on Share Repurchase For For Management Plan through Centralized Bidding Transaction -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Financial Final Proposal For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Financial Budget Proposal For For Management 6 Approve 2019 Annual Report and Its For For Management Summary and Results Announcement 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding to Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Casin Group Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd. 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management of Loncin Holding Co., Ltd. 2 Approve the Bank's Issuance of Capital For For Management Bonds with No Fixed Term -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Credit Line Bank Application For For Management 8 Approve Capital Injection to Associate For For Management Company and Related Transactions 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For For Management 11 Elect Deng Gang as Independent Director For For Shareholder -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec 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 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management 00008556 as Non-independent Director 5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management NO.00013714 as Non-independent Director 5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management NO.P100477XXX as Non-independent Director 5.5 Elect Tai-Jen George Chen, with For For Management SHAREHOLDER NO.M100308XXX as Independent Director 5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management NO.L103321XXX as Independent Director 5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management G120130XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Lin Wei as Director For For Management 4.2 Elect Chen Dongbiao as Director For For Management 4.3 Elect Gu Yunchang as Director For For Management 4.4 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Elect Didi Syafruddin Yahya as Director For For Management 5 Elect Shulamite N K Khoo as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Directors' Allowances and For For Management Benefits 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LTD. Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 09, 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 Final Dividend For For Management 4 Reelect Umang Vohra as Director For For Management 5 Reelect Ashok Sinha as Director For For Management 6 Reelect Peter Mugyenyi as Director For For Management 7 Reelect Adil Zainulbhai as Director For For Management 8 Reelect Punita Lal as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Hexin as Director For For Management 4 Elect Wang Jiong as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Francis Siu Wai Keung as Director For For Management 7 Elect Anthony Francis Neoh as Director For For Management 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 -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Liu Ke as Director For Against Shareholder 1.04 Elect Liu Shouying as Director For For Shareholder 1.05 Elect He Jia as Director For Against Shareholder 1.06 Elect Zhou Zhonghui as Director For For Shareholder 2.01 Elect Guo Zhao as Supervisor For For Shareholder 2.02 Elect Rao Geping as Supervisor For For Shareholder 4 Approve Proposed Renewal of Securities For For Management and Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2020 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Elect Wang Shuhui as Director For For Shareholder 10 Elect Zhang Changyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Statutory Central Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Mohan as Part-time Chairman 6 Approve Revision in the Remuneration For For Management of N. Kamakodi as Managing Director & CEO 7 Elect Vaidyanathan Kalyanasundaram as For For Management Director 8 Elect Thirukkarugavur Krishnamoorthy For For Management Ramkumar as Director 9 Reelect Abarna Bhaskar as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Eun-seok as Inside Director For For Management 2.2 Elect Yoon-Jeong-hwan as Director For For Management 3 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Eun-seok as Inside Director For For Management 2.2 Elect Song Hyun-seung as Outside For For Management Director 2.3 Elect Ryu Chul-kyu as Outside Director For Against Management 3.1 Elect Song Hyun-seung as a Member of For For Management Audit Committee 3.2 Elect Ryu Chul-kyu as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lim Gyeong-muk as Inside Director For For Management 3.2 Elect Choi Joong-kyung as Outside For Against Management Director 3.3 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Joong-kyung as a Member of For Against Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2019 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 Abrahams as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: 126132109 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Hu Guangjie as Director For For Management A4 Elect Wen Dongfen as Director For For Management A5 Elect Lawrence J. Lau as Director For For Management A6 Elect Tse Hau Yin, Aloysius 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 21, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 Hu Guangjie as Director For For Management A4 Elect Wen Dongfen as Director For For Management A5 Elect Lawrence J. Lau as Director For For Management A6 Elect Tse Hau Yin, Aloysius 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 LIMITED Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividend as Final Dividend 3 Reelect Reena Sinha Puri as Director For For Management 4 Elect Loretta M. Vas as Director For For Management 5 Elect S. B. Agnihotri as Director For For Management 6 Elect D.C. Panigrahi as Director For For Management 7 Elect Khanindra Pathak as Director For For Management 8 Elect Vinod Jain as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Elect Sanjiv Soni as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # 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 Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 0.006 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 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Commission to Independent For For Management Directors 4 Approve Appointment and Remuneration For For Management of Ram Raghavan as Managing Director -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vikram Singh Mehta as Director For For Management 2 Reelect Indu Ranjit Shahani as Director For Against Management 3 Approve Rajendra Ambalal Shah to For Against Management Continue Office as Independent Director 4 Approve Pradyot Kumar Ghosh to For For Management Continue Office as Independent Director 5 Approve Payment of Royalty to For For Management Colgate-Palmolive Company, USA -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For For Management 2.2 Elect Song Jae-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) -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 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 BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: DEC 30, 2019 Meeting Type: Special 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 23, 2020 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 the Event 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: P2R268136 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angelo Luiz Moreira Grossi as For For Management Fiscal Council Member and Andrea Martins Botaro as Alternate 2 Ratify Election of Wilson Newton de For For Management Mello Neto as Director 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Approved at the June 3, 2019, EGM -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angelo Luiz Moreira Grossi as For For Management Fiscal Council Member and Andrea Martins Botaro as Alternate 2 Ratify Election of Wilson Newton de For For Management Mello Neto as Director 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Rectify Remuneration of Company's For For Management Management and Fiscal Council Members Approved at the June 3, 2019, EGM -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 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? 5.1 Elect Mario Engler Pinto Junior as For For Management Board Chairman 5.2 Elect Benedito Pinto Ferreira Braga For For Management Junior as Director 5.3 Elect Wilson Newton de Mello Neto as For For Management Director 5.4 Elect Reinaldo Guerreiro as Director For For Management 5.5 Elect Claudia Polto da Cunha as For For Management Director 5.6 Elect Francisco Vidal Luna as For For Management Independent Director 5.7 Elect Lucas Navarro Prado as For For Management Independent Director 5.8 Elect Francisco Luiz Sibut Gomide as For For Management Independent Director 5.9 Elect Eduardo de Freitas Teixeira as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 8.1 Elect Fabio Bernacchi Maia as Fiscal For For Management Council Member and Marcio Cury Abumussi as Alternate 8.2 Elect Pablo Andres Fernandez Uhart as For For Management Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate 8.3 Elect Edson Tomas de Lima Filho as For For Management Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate 8.4 Elect Angelo Luiz Moreira Grossi as For For Management Fiscal Council Member and Andrea Martins Botaro as Alternate 9 Fix Number of Directors at Nine For For Management 10 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 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Mario Engler Pinto Junior as For For Management Board Chairman 4.2 Elect Benedito Pinto Ferreira Braga For For Management Junior as Director 4.3 Elect Claudia Polto da Cunha as For For Management Director 4.4 Elect Reinaldo Guerreiro as For For Management Independent Director 4.5 Elect Wilson Newton de Mello Neto as For For Management Director 4.6 Elect Francisco Vidal Luna as For For Management Independent Director 4.7 Elect Eduardo de Freitas Teixeira as For For Management Independent Director 4.8 Elect Francisco Luiz Sibut Gomide as For For Management Independent Director 4.9 Elect Lucas Navarro Prado as For For Management Independent Director 5.1 Elect Fabio Bernacchi Maia as Fiscal For For Management Council Member and Marcio Cury Abumussi as Alternate 5.2 Elect Pablo Andres Fernandez Uhart as For For Management Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate 5.3 Elect Edson Tomas de Lima Filho as For For Management Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate 5.4 Elect Angelo Luiz Moreira Grossi as For For Management Fiscal Council Member and Andrea Martins Botaro as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gustavo de Oliveira Barbosa as For Against Management Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 1.2 Elect Marco Aurelio Barcelos Silva as For Against Management Fiscal Council Member and Carlos Eduardo Amaral Pereira da Silva as Alternate 1.3 Elect Elizabeth Juca e Mello Jacometti For Against Management as Fiscal Council Member and Victor Lobato Garizo Becho as Alternate -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Member 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Designate Diario Oficial da Uniao For For Management (DOU) to Publish Company Announcements 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 Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Maria Aparecida Matanias Hallack as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 179.95 per Share and CLP 359.9 per ADR to Be Distributed on April 24, 2020 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # 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 179.95 per Share and CLP 359.9 per ADR to Be Distributed on April 24, 2020 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Daniel Beltran Motta as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento 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? -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect V. Kalyana Rama as Director For For Management 4 Reelect Sanjay Bajpai 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 Remuneration 6 Elect Manoj Kumar Dubey as Director For For Management 7 Elect Jayasankar M.K. as Director For For Management 8 Reelect Kamlesh Shivji Vikamsey as For Against Management Director 9 Reeect Sanjeev S. Shah as Director For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Related Party Transaction For For Management 11 Approve Guarantee Plan For Against Management 12 Investment in Financial Products For Against Management 13 Approve Credit Line Bank Application For Against Management 14 Approve Repurchase and Cancellation of For For Management 2018 Performance Shares 15 Approve Repurchase and Cancellation of For For Management Performance Shares 16 Amend Articles of Association For For Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve Additional Overseas Corporate For For Management Bonds and Provision of Guarantee -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 16, 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 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect V. Ravichandran as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Prasad Chandran as Director For For Management 7 Elect B V R Mohan Reddy as Director For For Management 8 Elect Aruna B. Advani as Director For For Management 9 Elect R Nagarajan as Director For For Management 10 Elect K V Parameshwar as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Remuneration to M M For For Management Murugappan as Chairman and Non-Executive Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap For For Management 2a Elect Wang Daxiong as Director For For Shareholder 2b Elect Liu Chong as Director For For Shareholder 2c Elect Xu Hui as Director For For Shareholder 2d Elect Feng Boming as Director For For Shareholder 2e Elect Huang Jian as Director For For Shareholder 2f Elect Liang Yanfeng as Director For For Shareholder 3a Elect Cai Hongping as Director For For Shareholder 3b Elect Hai Chi Yuet as Director For For Shareholder 3c Elect Graeme Jack as Director For For Shareholder 3d Elect Lu Jianzhong as Director For For Shareholder 3e Elect Zhang Weihua as Director For For Shareholder 4a Elect Ye Hongjun as Supervisor For For Shareholder 4b Elect Hao Wenyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Renewal of the Term of the For For Management Master Vessel Charter Agreement, Proposed Annual Caps and Related Transactions 1.2 Approve Renewal of the Term of the For For Management Master Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions 1.3 Approve Renewal of the Term of the For For Management Master Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions 1.4 Approve Renewal of the Term of the For For Management Master Vessel Services Agreement, Proposed Annual Caps and Related Transactions 1.5 Approve Renewal of the Term of the For For Management Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the CS Development Group to the COSCO SHIPPING Group, Proposed Annual Caps and Related Transactions 1.6 Approve Renewal of the Term of the For For Management Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the COSCO SHIPPING Group to the CS Development Group, Proposed Annual Caps and Related Transactions 1.7 Approve Master Financial Services For Against Management Agreement, Provision of Deposit Services, Proposed Annual Caps and Related Transactions 1.8 Approve Renewal of the Term of the For For Management Master Factoring Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Commodities Supply For For Management Framework Agreement and Related Transactions 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purpose and Principles of the For Against Management Revised Share Option Incentive Scheme 1b Approve Management Institution of the For Against Management Revised Share Option Incentive Scheme 1c Approve Basis of Determining the For Against Management Participants and the Scope of the Participants 1d Approve Source, Number and Allocation For Against Management of Shares Under the Revised Share Option Incentive Scheme 1e Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions 1f Approve Exercise Price and Gains of For Against Management the Share Options 1g Approve Conditions of Grant and For Against Management Conditions of Exercise 1h Approve Methods and Procedures for For Against Management Adjustments to the Number and the Exercise Price of the Share Options 1i Approve Accounting Treatment of the For Against Management Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company 1j Approve Procedures for Implementation For Against Management of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants 1k Approve Rights and Obligations of the For Against Management Company and the Participants 1l Approve Handling of Special For Against Management Circumstances Under the Revised Share Option Incentive Scheme 1m Approve Management, Amendments and For Against Management Termination of the Revised Share Option Incentive Scheme 1n Approve Disclosure in Relation to the For Against Management Implementation of the Revised Share Option Incentive Scheme 2 Approve Proposed Adoption of the For Against Management Management Measures 3 Approve Proposed Adoption of the For Against Management Appraisal Measures 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purpose and Principles of the For Against Management Revised Share Option Incentive Scheme 1b Approve Management Institution of the For Against Management Revised Share Option Incentive Scheme 1c Approve Basis of Determining the For Against Management Participants and the Scope of the Participants 1d Approve Source, Number and Allocation For Against Management of Shares Under the Revised Share Option Incentive Scheme 1e Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions 1f Approve Exercise Price and Gains of For Against Management the Share Options 1g Approve Conditions of Grant and For Against Management Conditions of Exercise 1h Approve Methods and Procedures for For Against Management Adjustments to the Number and the Exercise Price of the Share Options 1i Approve Accounting Treatment of the For Against Management Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company 1j Approve Procedures for Implementation For Against Management of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants 1k Approve Rights and Obligations of the For Against Management Company and the Participants 1l Approve Handling of Special For Against Management Circumstances Under the Revised Share Option Incentive Scheme 1m Approve Management, Amendments and For Against Management Termination of the Revised Share Option Incentive Scheme 1n Approve Disclosure in Relation to the For Against Management Implementation of the Revised Share Option Incentive Scheme 2 Approve Proposed Adoption of the For Against Management Management Measures 3 Approve Proposed Adoption of the For Against Management Appraisal Measures 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement, ST None None Management Acquisition and Related Transactions 2.1 Elect Yang Zhijian as Director For For Shareholder 2.2 Elect Feng Boming as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Services For Against Management Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 1.2 Approve the Master General Services For For Management Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 1.3 Approve the Master Shipping Services For For Management Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 1.4 Approve the Master Port Services For For Management Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 1.5 Approve the Master Vessel and For For Shareholder Container Asset Services Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 1.6 Approve the Trademark Licence For For Management Agreement Entered into by the Company and China COSCO Shipping Corporation Limited and Proposed Annual Caps 2 Approve the Master Shipping and For For Management Terminal Services Agreement Entered into by the Company and Pacific International Lines Pte Ltd and Proposed Annual Caps 3.1 Approve the Shipping and Terminal For For Management Services Framework Agreement Entered into by the Company and Shanghai International Port (Group) Co., Ltd. on February 27, 2019 and the Proposed Annual Cap for the Financial Year Ending December 31, 2019 3.2 Approve the Shipping and Terminal For For Management Services Framework Agreement Entered into by the Company and Shanghai International Port (Group) Co., Ltd. on October 30, 2019 and the Proposed Annual Caps for the Three Financial Years Ending December 31, 2022 4 Approve the Shipping and Terminal For For Management Services Framework Agreement Entered into by the Company and Qingdao Port International Co., Ltd and Proposed Annual Caps -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Financial Statements and For For Management Statutory Report 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the 2019 Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Five Shipbuilding Contracts For For Management 8 Approve Proposed Amendments to the For For Management Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants 9 Approve Proposed Amendments to the For For Management Appraisal Measures on the Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Share Option Incentive Scheme and Summary Thereof Regarding the Scope of the Participants 2 Approve Proposed Amendments to the For For Management Appraisal Measures on the Share Option Incentive Scheme -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO. LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal 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 Zhicheng as Director For For Management 3a2 Elect Su Baiyuan as Director For For Management 3a3 Elect Chen Chong as Director For For Management 3a4 Elect Lai Ming, Joseph as Director For For Management 3a5 Elect To Yau Kwok as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to Terms of For Against Management the Share Option Scheme -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2019 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report 3.1 Elect Antonio Abruna Puyol as Director For For Management 3.2 Elect Maite Aranzabal Harreguy as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Alexandre Gouvea as Director For For Management 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Raimundo Morales Dasso as For For Management Director 3.7 Elect Irzio Pinasco Menchelli as For For Management Director 3.8 Elect Luis Enrique Romero Belismelis For For Management as Director 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 2.6 Re: Transfer of For For Management Shares 5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management Appointment of Proxy 5.3 Amend Article 4.11 Re: Increase in For For Management Number of Directors 5.4 Amend Article 4.15 Re: Notice of Board For For Management Meetings and Participation of Directors in Board Meetings 5.5 Amend Article 4.16.1 Re: Quorum for For For Management Transaction of Business at Board Meetings 6 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sahil Dalal as Director For For Management 4 Elect Smita Anand as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 19, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crompton Employee Stock Option For For Management Plan 2019 2 Approve Grant of Options Under For For Management Crompton Employee Stock Option Plan 2019 to Employees of the Subsidiary Companies -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaoyi as Supervisor For For Management 2 Elect Lou Qiliang as Director For For Shareholder -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Final Financial Accounts For For Management Report 2 Approve 2019 Work Report of the Board For For Management of Directors 3 Approve 2019 Work Report of the For For Management Supervisory Committee 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Issuance of Debt Financing For Against Management Instruments 13.1 Elect Shi Jianzhong as Director For For Shareholder 13.2 Elect Zhu Yuanchao as Director For For Shareholder 14 Approve KPMG Huazhen LLP as Auditors For For Shareholder and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Plan for the Non-Public Issuance of A Shares 2 Approve Extension of the Validity For For Management Period of Full Authorization to the Board to Deal with Relevant Matters in Relation to the Non-Public Issuance 3 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Plan for the Non-Public Issuance of A Shares 2 Approve Extension of the Validity For For Management Period of Full Authorization to the Board to Deal with Relevant Matters in Relation to the Non-Public Issuance -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Undistributed Profits prior to the Completion of the Issuance 1j Approve Validity Period For For Management 2 Approve Resolution on Amendments to For For Management the Proposed Non-public Issuance of A Shares of the Company 3 Approve 2019 Work Report of the Board For For Management of Directors 4 Approve 2019 Work Report of the For For Management Supervisory Committee 5 Approve Resolution on Amendments to For For Management the Dilution of Current Return by the Non-public Issuance of A Shares by the Company and the Remedial Measures 6 Approve 2019 Final Financial Accounts For For Management Plan 7 Approve 2019 Profit Distribution Plan For For Management 8 Approve 2019 Annual Report For For Management 9 Approve 2020 Cap Investment Amount for For For Management Proprietary Business 10 Approve 2019 Expected Related Party For For Management Transactions of the Company 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # 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 Undistributed Profits Prior to the Completion of the Issuance 1j Approve Validity Period For For Management 2 Approve Resolution on Amendments to For For Management the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a5 Elect Chen Chuan 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 Bonus Shares For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 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 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: AUG 01, 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 Declare Final Dividend and Ratify For For Management Interim Dividend 4 Reelect Norbert Nusterer as Director For For Management 5 Elect Donald Jackson as Director For For Management 6 Elect Anjuly Chib Duggal as Director For For Management 7 Reelect P. S. Dasgupta as Director For For Management 8 Reelect Venu Srinivasan as Director For For Management 9 Reelect Rajeev Bakshi as Director For For Management 10 Reelect Nasser Munjee as Director For For Management 11 Reelect Prakash Telang as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Material Related Party For For Management Transaction with Cummins Limited, UK 14 Approve Material Related Party For For Management Transaction with Tata Cummins Private Limited -------------------------------------------------------------------------------- D&O HOME COLLECTION CO. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment For For Management Fulfillment Period in Connection to the Major Asset Restructure 2 Approve Amendments to Articles of For For Management Association 3 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 23, 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 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amit Burman as Director For For Management 5 Reelect Mohit Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mohit Malhotra as Director and For For Management Approve Appointment and Remuneration of Mohit Malhotra as Whole Time Director 8 Elect Ajit Mohan Sharan as Director For For Management 9 Elect Aditya Burman as Director For For Management 10 Reelect Falguni Sanjay Nayar as For For Management Director 11 Reelect P N Vijay as Director For For Management 12 Reelect S Narayan as Director For For Management 13 Reelect R C Bhargava as Director For For Management 14 Reelect Ajay Dua as Director For For Management 15 Reelect Sanjay Kumar Bhattacharyya as For For Management Director 16 Approve Payment of Remuneration to For For Management Non-Executive Independent Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Won-bok as Inside Director For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Chung-hun as Outside Director For For Management 4 Elect Lee Chung-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Rin-gon as Outside Director For For Management 2.2 Elect Yang Myeong-seok as Outside For For Management Director 2.3 Elect Jang Se-jin as Outside Director For For Management 3.1 Elect Moon Rin-gon as a Member of For For Management Audit Committee 3.2 Elect Yang Myeong-seok as a Member of For For Management Audit Committee 3.3 Elect Jang Se-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Du-seon as Inside Director For Against Management 3.2 Elect Choi Jae-ho as Outside Director For For Management 4 Elect Choi Jae-ho as a Member of Audit For For Management 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 20, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Lee Chung-woo 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) -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 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 -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: AUG 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 Final Dividend For For Management 3 Elect Niddodi Subrao Rajan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: FEB 09, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Financial Lease Co., Ltd. 2 Approve Financial Services Agreement For Against Management with China Datang Group Finance Co., Ltd. 3 Approve Allowance Criteria for For For Management Directors of the Tenth Session of the Board and Supervisors of the Tenth Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Datang For For Management International Nuclear Power Company Limited 2 Approve Financial Proposal of Datang For Against Management International as the Parent Company for the Year of 2020 3.1 Elect Qu Bo as Director For For Shareholder 3.2 Elect Niu Dongxiao as Director For For Shareholder 3.3 Approve Retirement of Wang Xin as For For Shareholder Director 3.4 Approve Resignation of Feng Genfu as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve 2020 Financing Guarantee For Against Management 6 Approve Adjustments to the Financing For For Shareholder Guarantee Budget of the Company for the Year 2020 7 Approve Factoring Business Cooperation For For Shareholder Agreement with Datang Commercial Factoring Company Limited 8 Approve 2020 Engagement of Accounting None None Management Firm 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 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seung-woo as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Chu Chih-Yuan as Director For For Management 5.3 Elect Witoon Simachokedee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Operating Procedures for For For Management Transactions of Derivative Financial Commodities, Fund Lending and Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: SEP 28, 2019 Meeting Type: Annual Record Date: SEP 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Dheeraj Wadhawan as Director For Against Management 3 Approve K. K. Mankeshwar & Co., For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Alok Kumar Misra as Director For For Management 5 Elect Sunjoy Joshi as Director For For Management 6 Elect Deepali Pant Joshi as Director For For Management 7 Elect Srinath Sridharan as Director For For Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Conversion of Loan to Equity For For Management Shares 10 Amend Articles of Association - Board For Against Management Related 11 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hyeok-se as Outside Director For For Management 2.2 Elect Lee Dam as Outside Director For For Management 2.3 Elect Lee Seong-dong as Outside For For Management Director 3 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as For For Management Director 3 Elect Khairon Binti Shariff as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Kamariyah Binti Hamdan to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For For Management 2 Elect Vimala A/P V.R. Menon as Director For For Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Saw Choo Boon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Andrew Taylor 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 as Member of For For Management the Audit Committee 4.1 Re-elect Richard Farber as Director For For Management 4.2 Re-elect Herman Bosman as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Elect Mark Tucker as Director For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For For Management Remuneration Policy 6 Approve the Long-Term Incentive Plan For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 8.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 8.3 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 For Management of Sections 44 and 45 of the Companies Act 4 Authorise Board to Allot and Issue For For Management Shares Pursuant to the Long-Term Incentive Plan -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Kiran S. Divi as Director For For Management 4 Reelect Nilima Motaparti as Director For For Management 5 Elect Sunaina Singh as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Murali K. Divi as Managing Director 2 Approve Reappointment and Remuneration For For Management of N.V. Ramana as Executive Director -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors 2 Elect Kosaraju Veerayya Chowdary as For For Management Director 3 Approve Revision in the Remuneration For Against Management of Nilima Motaparti as Whole-time Director (Commercial) 4 Approve Reappointment and Remuneration For Against Management of Kiran S. Divi as Whole-time Director and Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Madhusudana Rao Divi as Whole-time Director (Projects) -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 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 Pia Singh as Director For Against Management 4 Reelect Gurvirendra Singh Talwar as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of K.P. Singh as a Whole-time Director designated as Chairman 7 Approve Reappointment and Remuneration For For Management of Mohit Gujral as Chief Executive Officer & Whole-time Director 8 Approve Reappointment and Remuneration For For Management of Rajeev Talwar as Chief Executive Officer & Whole-time Director 9 Approve Reappointment and Remuneration For Against Management of Rajiv Singh as Whole-time Director designated as Vice-Chairman 10 Elect Priya Paul as Director For For Management 11 Elect Aditya Singh as Director For For Management 12 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 21, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve K. P. Singh to Continue Office For Against Management as Non-Executive Director, Designated as Chairman -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Amarjit Singh Minocha as For For Management Director -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wen Shuzhong as For For Management Supervisor 2 Elect He Wei as Supervisor For For Management 3 Approve Resignation of Cao Xinghe as For For Management Director 4 Elect You Zheng as Director For For Shareholder 5 Elect Cheng Daoran as Director For For Shareholder 6 Approve Remuneration of Candidates for For For Management Directors and Supervisor -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2019 Profit Distribution For For Management Proposal 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 2020 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 Approve the Revision of Annual Caps For For Management for Master Logistics Services Agreement 9 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition Agreement 2 Elect Chen Ying as Non-Independent For For Management Director 3 Elect Gao Qi as Independent Director For For Management 4 Elect He Qiang as Supervisor For For Management -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-chull as Inside For For Management Director 3 Elect Choi Ji-gwang as Outside Director For For Management 4 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: AUG 13, 2019 Meeting Type: Special Record Date: JUN 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Hyeong-ju as Outside Director For For Management 4 Elect Kim Hyeong-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Ji-won as Inside Director For For Management 3.2 Elect Nam Ik-hyeon as Outside Director For Against Management 4 Elect Nam Ik-hyeon as a Member of For Against Management 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seong-gyun as Outside For For Management Director 2.2 Elect Lee Deuk-hong as Outside Director For For Management 3.1 Elect Lim Seong-gyun as a Member of For For Management Audit Committee 3.2 Elect Lee Deuk-hong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN SOLUS CO. LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Gyeong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 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 G V Prasad as Director For For Management 4 Reelect Sridar Iyengar as Director For For Management 5 Reelect Kalpana Morparia as Director For For Management 6 Elect Leo Puri as Director For For Management 7 Elect Shikha Sharma as Director For For Management 8 Elect Allan Oberman as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 02, 2020 Meeting Type: Court Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JAN 02, 2020 Meeting Type: Court Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 30, 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 Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Reelect Sridar Iyengar as Director For For Management 5 Reelect Kalpana Morparia as Director For For Management 6 Elect Leo Puri as Director For For Management 7 Elect Shikha Sharma as Director For For Management 8 Elect Allan Oberman as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect Johnson Lee, a Representative of For For Management Aidatek Electronics Inc, with SHAREHOLDER NO.6640, as Non-independent Director 4.2 Elect S C Ho, a Representative of For For Management Aidatek Electronics Inc, with SHAREHOLDER NO.6640, as Non-independent Director 4.3 Elect Felix Ho, a Representative of For For Management Aidatek Electronics Inc, with SHAREHOLDER NO.6640, as Non-independent Director 4.4 Elect FY Gan, a Representative of Shin For For Management Yi Enterprise Co Ltd, with SHAREHOLDER NO.2, as Non-independent Director 4.5 Elect CC Tsai, a Representative of For For Management Shin Yi Enterprise Co Ltd, with SHAREHOLDER NO.2, as Non-independent Director 4.6 Elect Luke Chen, a Representative of For For Management Shin Yi Enterprise Co Ltd, with SHAREHOLDER NO.2, as Non-independent Director 4.7 Elect Po Young Chu, with SHAREHOLDER For For Management NO.A104295xxx as Independent Director 4.8 Elect Donald Chang, with SHAREHOLDER For For Management NO.T100397xxx as Independent Director 4.9 Elect Shi Chern Yen, with SHAREHOLDER For For Management NO.Q100672xxx as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kweon Hyeuk-goo as Inside For For Management Director 4 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 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Capitalization of Profit and For For Management Employee Bonuses 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-JEN HUANG, a Representative For For Management of E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director 6.2 Elect JOSEPH N.C. HUANG, a For For Management Representative of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director 6.3 Elect JACKSON MAI, a Representative of For For Management HSIN TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director 6.4 Elect RON-CHU CHEN, a Representative For For Management of FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director 6.5 Elect CHIEN-LI WU, a Representative of For For Management SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director 6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management NO.P101381XXX, as Independent Director 6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management NO.D120004XXX, as Independent Director 6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management NO.B220080XXX, as Independent Director 6.11 Elect HUNG-CHANG CHIU, with For For Management SHAREHOLDER NO.A123163XXX, as Independent Director 6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management NO.A120288XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 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 Approve Reallocation of Occasional For Against Management Reserves 9 Approve Dividends Charged to For Against Management Occasional Reserves -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 Amend Regulations on General Meetings For Against Management 6 Elect Chairman of Meeting For For Management 7 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 8 Elect Meeting Approval Committee For For Management 9 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 10 Present Board of Directors and None None Management Chairman's Report 11 Present Individual and Consolidated None None Management Financial Statements 12 Present Auditor's Report None None Management 13 Approve Management Reports For For Management 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Amend Bylaws For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 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 Rashesh Shah as Director For For Management 4 Reelect Venkatchalam Ramaswamy as For For Management Director 5 Elect Ashok Kini as Director For For Management 6 Elect Ashima Goyal as Director For For Management 7 Elect Anita M. George as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Himanshu Kaji as Executive Director -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: JUN 21, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 2 Approve For Against Management Divestment/Pledge/Dilution/Disposal of Company's Investment(s)/Asset(s)/Undertaking(s) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUL 25, 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 Siddhartha Lal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Vinod Kumar Dasari as Director For Against Management and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director 6 Elect Inder Mohan Singh as Director For For Management 7 Elect Vinod Kumar Aggarwal as Director For For Management 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Payment of Remuneration to S. For For Management Sandilya as Chairman (Non-Executive and Independent Director) 10 Approve Eicher Motors Limited's For Against Management Restricted Stock Unit Plan 2019 11 Approve Extension of Benefits of For Against Management Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 A.V. Agarwal as Director For For Management 4 Reelect R.S. Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Elect Debabrata Sarkar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Prashant Goenka as Whole-time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 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 -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: 29081P303 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Account Inspectors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 5. For For Management 5 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Massimo Venuti as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ramesh Gehaney as Executive Director 5 Approve Reappointment and Remuneration For For Management of Satrajit Ray as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 18 For For Management 3 Designate Diario Oficial da Uniao and For For Management Diario do Comercio de Minas Gerais as Newspapers to Publish Company's Legal Announcements 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Alternate Directors at For For Management Four 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcilio Marques Moreira as Independent Director and Andre La Saigne de Botton as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 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 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? 12 Elect Luciana de Oliveira Cezar Coelho None For Shareholder as Independent Director and Pedro Renato Arruda Stevaux as Alternate Appointed by Preferred 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 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For Abstain Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17.1 Elect Artemio Bertholini as Fiscal None For Shareholder Council Member and Atilio Gerson Bertoldi as Alternate Appointed by Preferred Shareholder 17.2 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder Council Member and Antonio Eduardo Bertolo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 the Remaining Unissued Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6.1 Approve Investment in Land Prosperity For For Management Holding Co., Ltd. by Acquiring Ordinary Shares from Prosperity Gain Holdings Ltd. 6.2 Approve Acquisition of the Leasehold For For Management Right Over the Land Held by Amita Technology (Thailand) Co., Ltd. 7 Approve Allocation of Income and For For Management Dividend Payment 8 Approve Remuneration of Directors For For Management 9.1 Elect Somchainuk Engtrakul as Director For For Management 9.2 Elect Amornsuk Noparumpa as Director For For Management 9.3 Elect Phatcharavat Wongsuwan as For Against Management Director 10 Elect Somphop Keerasuntonpong as For For Management Director 11 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: SEP 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management Director and Raquel da Fonseca Cantarino as Alternate -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: OCT 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management the Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Ratify Acquisition of Controlling For Did Not Vote Management Stake of Transportadora Associada de Gas SA through Alianca Transportadora de Gas Participacoes SA -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Noticias do Dia as Newspaper For For Management to Publish Company's Legal Announcements 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Jacques Dumas as Director and Leonardo Augusto Serpa as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Pierre Jean Bernard Guiollot as Alternate 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Independent Director and Raquel da Fonseca Cantarino as Alternate 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 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? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Han Jishen as Director For For Management 3a2 Elect Zhang Yuying as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Jin Yongsheng as Director For For Management 3a5 Elect Law Yee Kwan, Quinn 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: JUL 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve the Non-Granting of New For Did Not Vote Management Options under the Stock Option Plan Approved at the July 21, 2014, EGM -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Haiama as Director For Did Not Vote Management 2 Approve 5-for-1 Stock Split For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Share Capital and Authorized Capital 4 Approve Amendment of Regulations of For Did Not Vote Management Issuance of Powers of Attorney and Amend Article 22 Accordingly 5 Consolidate Bylaws For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 03, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chen, I-Heng with SHAREHOLDER NO. For For Management 125129 as Independent Director -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 5.1 Elect LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. with SHAREHOLDER NO.19 as Non-Independent Director 5.2 Elect CHANG, KUO-HUA, a Representative For For Management of EVERGREEN MARINE CORP. with SHAREHOLDER NO.19 as Non-Independent Director 5.3 Elect KO, LEE-CHING, a Representative For For Management of EVERGREEN INTERNATIONAL CORP. with SHAREHOLDER NO.5414 as Non-Independent Director 5.4 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN INTERNATIONAL CORP. with SHAREHOLDER NO.5414 as Non-Independent Director 5.5 Elect SUN, CHIA-MING, a Representative For For Management of EVERGREEN LOGISTICS CORPORATION with SHAREHOLDER NO.603020 as Non-Independent Director 5.6 Elect LIAO, CHI-WEI, a Representative For For Management of EVERGREEN LOGISTICS CORPORATION with SHAREHOLDER NO.603020 as Non-Independent Director 5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management NO.R100061XXX as Independent Director 5.8 Elect HSU, SHUN-HSIUNG with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Phase 2 Equity Incentive Plan For For Management Company Performance Evaluation Indicators 2 Approve Guarantee Provision Plan For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement of External For For Management Auditors for the Year 2019 -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Qiuming as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Expected Ordinary Related For For Management Party/Connected Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2020 7 Approve Amendments to Articles of None None Management Association 8 Approve to Hear Independent Directors' None None Management 2019 Annual Work Report -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chang Cheng Yung, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 4.2 Elect Chang Kuo Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 4.3 Elect Ko Lee Ching, a Representative For For Management of Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director 4.4 Elect Hsieh Huey Chuan, a For For Management Representative of Evergreen International S.A., with SHAREHOLDER NO.840, as Non-independent Director 4.5 Elect Tai Jiin Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 4.6 Elect Wu Kuang Hui, a Representative For For Management of Evergreen Steel Corporation, with SHAREHOLDER NO.10710, as Non-independent Director 4.7 Elect Yu Fang Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 4.8 Elect Chang Chia Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4.9 Elect Li Chang Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 03, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Subir Chakraborty as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Mona N Desai as Director For For Management 6 Reelect Sudhir Chand as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Gautam Chatterjee as Managing Director and Chief Executive Officer 8 Approve Appointment and Remuneration For For Management of Subir Chakraborty as Deputy Managing Director 9 Approve Reappointment and Remuneration For For Management of Arun Mittal as Whole-Time Director, Designated as Director - Automotive 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bharat Dhirajlal Shah as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Asish Kumar Mukherjee as Whole-time Director, Designated as Director-Finance & Chief Financial Officer -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jeff van Rooyen as Director For For Management 1.2 Re-elect Zwelibanzi Mntambo as Director For For Management 1.3 Re-elect Vuyisa Nkonyeni as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect 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 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social and Ethics Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social and Ethics Committee 3.4 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 Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 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 -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Chang-su 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) -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Receive Report on Interim Dividends of None None Management CLP 17 per Share Approved by Board on Dec. 19, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 8 Approve Dividend Policy For For Management 9 Elect Directors None Against Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For For Management 12 Designate Risk Assessment Companies For For Management 13 Receive Report Regarding Related-Party None None Management Transactions 14 Receive Directors Committee's Report None None Management 15 Approve Remuneration of Directors' For For Management Committee 16 Approve Budget of Directors' Committee For For Management 17 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Shareholders' Dividends 5 Approve Private Placement of Common For Against Management Shares, Preferred Shares, Convertible Bonds or Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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) -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: 081660 Security ID: Y2484W103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tandi Nzimande as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Faffa Knoetze as Director For For Management 1.5 Elect Louis von Zeuner as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 5 Approve Report on Company's Assessment Against For Shareholder of its Exposure to Climate-Related Risks by no later than October 2020 6 Adopt and Publicly Disclose a Policy For For Shareholder on Fossil Fuel Lending by no later than October 2020 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 14, 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 Ratify Director Appointments For Against Management 3 Approve Dividends For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect TANAKA KEIICHI, a Representative For Against Management of SUMCO TECHXIV CORPORATION with SHAREHOLDER NO.0000003, as Non-Independent Director -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director 4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None For Shareholder a Representative of KAIFU INDUSTRIAL CO., LTD. with SHAREHOLDER NO.0208207, as Non-independent Director 4.3 Elect HONG,FU-YUAN, a Representative None Against Shareholder of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO. 0000002, as Non-independent Director 4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None Against Shareholder Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO. 0000002, as Non-independent Director 4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None For Shareholder Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO. 0000002, as Non-independent Director 4.6 Elect CAI,TIAN-SYUAN (Tsai None Against Shareholder Tien-Shuan), a Representative of FORMOSA CHEMICALS & FIBRE CORPORATION with SHAREHOLDER NO.0000002, as Non-independent Director 4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None Against Shareholder Representative of CHANGHUA COUNTY PRIVATE LAI SHUWANG SOCIAL WELFARE CHARITY FOUNDATION with SHAREHOLDER NO. 0014515, as Non-independent Director 4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None Against Shareholder with SHAREHOLDER NO.0000090 as Non-independent Director 4.9 Elect LIN,SHENG-JHONG (Lin None For Shareholder Sheng-Chung) with SHAREHOLDER NO. N100131XXX as Independent Director 4.10 Elect GUO,NIAN-SYONG (Kuo None For Shareholder Nein-Hsiung), with SHAREHOLDER NO. E101555XXX as Independent Director 4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For Shareholder SHAREHOLDER NO.0218419 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants 1c Authorize Board to Deal with All For Against Management Matters in Relation to Issuance and Allotment of the New Award Shares Pursuant to the Share Award Scheme 2 Adopt the Tranche 1 Employee Share For Against Management Option Incentive Scheme of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd and Related Transactions 3 Adopt Share Option Scheme of Fosun For Against Management Tourism Group and Related Transactions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Chen Qiyu as Director For For Management 3b Elect Qin Xuetang as Director For For Management 3c Elect Chen Shucui as Director For For Management 3d Elect Zhang Huaqiao as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f 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 Gong For Against Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9j Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9k Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9l Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9m Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9o 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 -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Audited For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 20, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Badarudin Jamalullail as Director For For Management 3 Elect Lee Kong Yip as Director For For Management 4 Elect Jorgen Bornhoft as Director For For Management 5 Elect Hui Choon Kit as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on 2018 Profit For For Management Distribution Plan -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote 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 6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect Daniel M.Tsai, with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect Eric Chen, a Representative of For For Management Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect Howard Lin, a Representative of For For Management Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect Jerry Harn, a Representative of For For Management Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect Ben Chen, a Representative of For For Management Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director 6.7 Elect Jia-Jen Chen, a Representative For For Management of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect Hsiu-Hui Yuan, a Representative For For Management of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect Ruey-Cherng Cheng, a For For Management Representative of Taipei City Government, with SHAREHOLDER NO. 297306, as Non-independent Director 6.10 Elect Ming-Je Tang, with SHAREHOLDER For For Management NO.255756 as Independent Director 6.11 Elect Shin-Min Chen, with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.12 Elect Alan Wang, with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For Management NO.R120428XXX as Independent Director 6.14 Elect Jung-Feng Chang, with For For Management SHAREHOLDER NO.H101932XXX as Independent Director 6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For Management NO.F121054XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M.Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Ming-Je Tang 10 Approve Release of Restrictions of For For Management Competitive Activities of Eric Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 12 Approve Release of Restrictions of For For Management Competitive Activities of Ben Chen 13 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Taipei City Government -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Ticker: 1030 Security ID: G3701A106 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Incentive For Against Management Scheme of Seazen Holdings Co., Ltd. 2 Approve Change of Company Name For For Management 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kishore Biyani as Director For For Management 3 Approve Payment of Remuneration to For Against Management Kishore Biyani as Managing Director 4 Approve Reappointment and Remuneration For For Management to Kishore Biyani as Managing Director 5 Approve Payment of Remuneration to For Against Management Rakesh Biyani as Jt. Managing Director 6 Approve Reappointment and Remuneration For Against Management to Rakesh Biyani as Jt. Managing Director 7 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: JAN 01, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: APR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redesignation and Remuneration For For Management of Kishore Biyani as Executive Chairman 2 Approve Redesignation and Remuneration For For Management of Rakesh Biyani as Managing Director 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Shu as Director For For Management 2 Elect Ma Weihua as Supervisor For For Management 3.01 Elect Liu Jing as Director For For Management 3.02 Elect Qu Wenzhou as Director For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 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 2020 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2020 8 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Entrusted Wealth Management For For Management with Self-Owned Funds -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # 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 P. K. Gupta as Director For For Management 4 Reelect Gajendra Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect A. K. Tiwari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 9 Amend Articles of Association For Against Management 10 Reelect Anupam Kulshreshtha as Director For For Management 11 Reelect Sanjay Tandon as Director For For Management 12 Reelect S. K. Srivastava as Director For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 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 Elect Lin Yun Ling as Director For For Management 4 Elect Afwida binti Tunku A. Malek as For For Management Director 5 Elect Nazli binti Mohd Khir Johari 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares Under For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Wang Yang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Approve Increase in the Remuneration For For Management of Joint Statutory Auditors 5 Reelect Ravi Mital as Director For Against Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Issuance of Ordinary Shares For For Management for Cash and/or Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts 7.1 Elect Yao-Tsung Chen, with ID No. For For Management S120811XXX, as Independent Director 7.2 Elect Tsung-Pei Chiang, with ID No. For For Management N122023XXX, as Independent Director 7.3 Elect Chang-Po Chao, with ID No. For For Management A122743XXX, as Independent Director 7.4 Elect Hsien-Ying Chou, with For For Management Shareholder No. 282, as Non-Independent Director 7.5 Elect Hong-Jen Chuang, a For For Management Representative of High Precision Holdings Limited, with Shareholder No. 1, as Non-Independent Director 7.6 Elect Hsiang-Tun Yu, with ID No. For For Management A121969XXX, as Non-Independent Director 7.7 Elect Tung-Chao Hsu, with Shareholder For For Management No. 70, as Non-Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Foong Cheng Yuen as Director For For Management 5 Elect R. Thillainathan as Director For For Management 6 Elect Tan Kong Han as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Kok Thay as Director For For Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Teo Eng Siong as Director For For Management 7 Elect Lee Choong Yan 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 -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits-In-Kind 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 Yong Chee Kong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Directors' Report For For Management 2 Approve 2019 Supervisory Committee's For For Management Report 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Annual Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2020 Proprietary Investment For For Management Quota 8 Approve 2020 Expected Daily Related For For Management Party Transactions 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 12 Amend Working System for Independent For For Management Directors 13.1 Elect Li Xiulin as Director For For Shareholder 13.2 Elect Shang Shuzhi as Director For For Shareholder 13.3 Elect Liu Xuetao as Director For For Shareholder 13.4 Elect Fan Lifu as Director For Against Shareholder 13.5 Elect Hu Bin as Director For For Shareholder 13.6 Elect Leung Shek Ling Olivia as For For Shareholder Director 13.7 Elect Li Wenjing as Director For For Shareholder 13.8 Elect Sun Shuming as Director For For Shareholder 13.9 Elect Qin Li as Director For For Shareholder 13.10 Elect Sun Xiaoyan as Director For For Shareholder 14.1 Elect Lai Jianhuang as Supervisor For For Management 14.2 Elect Xie Shisong as Supervisor For For Management 14.3 Elect Lu Xin as Supervisor For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 19, 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 Karthik Natarajan as Director For Against Management 4 Elect Anjuly Chib Duggal as Director For For Management 5 Reelect Bansidhar Sunderlal Mehta as For For Management Director 6 Reelect Anil Kumar Gupta as Director For For Management 7 Reelect Gurcharan Das as Director For For Management 8 Reelect Chittranjan Dua as Director For For Management 9 Elect Gagan Sawhney as Director and For For Management Approve His Appointment and Remuneration as Executive Director (Finance) -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Sangeeta Talwar as Director For For Management 4 Elect P. Dwarakanath as Director For For Management 5 Elect S. Madhavan as Director For For Management 6 Elect P. V. Bhide as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Anup Dhingra as Executive Director Designated as Director - Operations 8 Approve Reappointment and Remuneration For For Management of Vivek Anand as Executive Director Designated as Director - Finance & CFO -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Ticker: 500676 Security ID: Y2710K105 Meeting Date: OCT 06, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Related Party Transactions For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 16, 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 Subesh Williams as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Annaswamy Vaidheesh as Managing Director 5 Approve Reappointment and Remuneration For For Management of Raju Krishnaswamy as Whole-Time Director 6 Reelect Pradeep V. Bhide as Director For For Management 7 Reelect Nihal Kaviratne CBE as Director For For Management 8 Reelect Anami N. Roy as Director For For Management 9 Reelect D. Sundaram as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 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 Glenn Saldanha as Director For For Management 5 Reelect Cherylann Pinto 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 Sona Saira Ramasastry as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 2 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 3 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Omission For For Management of Dividend Payment and Acknowledge Interim Dividend Payment 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Company Limited as Auditor and Authorize Board to Fix Their Remuneration 5.1 Elect Kurujit Nakornthap as Director For Against Management 5.2 Elect Atikom Terbsiri as Director For For Management 5.3 Elect Boonchai Chunhawiksit as Director For For Management 5.4 Elect Wirat Uanarumit as Director For For Management 5.5 Elect Saowanee Kamolbutr as Director For For Management 5.6 Elect Somchai Meesen as Director For For Management 6 Approve Debentures Issuance Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For Against Management Guarantees 5.1 Elect Hsien-Chin Chiu with ID No. For For Management A124471XXX as Independent Director -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 23, 2019 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For 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 Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUL 25, 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 Reelect Nadir Godrej as Director For Against Management 4 Reelect Jamshyd Godrej as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Narendra Ambwani as Director For For Management 7 Reelect Aman Mehta as Director For Against Management 8 Reelect Omkar Goswami as Director For Against Management 9 Reelect Ireena Vittal as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-time Director 11 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Managing Director & CEO -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Jamshyd Godrej as Director For Against Management 4 Reelect Tanya Dubash as Director For For Management 5 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Tanya Dubash as Whole Time Director designated as Executive Director & Chief Brand Officer 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Nitin Nabar as Whole Time Director designated as Executive Director & President (Chemicals) 7 Elect Rashmi Joshi as Director For For Management 8 Elect Ganapati Yadav as Director For For Management 9 Elect Mathew Eipe as Director For For Management 10 Reelect Keki Elavia as Director For For Management 11 Reelect Kavas Petigara as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Godrej For For Management Properties Limited 2 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Other Instruments on Private Placement Basis 3 Approve Vijay M. Crishna to Continue For For Management Office as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Nadir B. Godrej as Managing Director 2 Approve Payment of Remuneration to For For Management Nadir B. Godrej as Managing Director for the Financial Year 2019-2020 3 Approve Payment of Remuneration to For For Management Tanya Dubash as Whole Time Director Designated as Executive Director & Chief Brand Officer 4 Approve Further Investment in Godrej For For Management Agrovet Limited -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For For Management 3 Approve Payment of Remuneration to For For Management Pirojsha Godrej as Whole Time Director designated as Executive Chairman 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Waiver of Recovery of Excess For For Management Remuneration Paid to Pirojsha Godrej as Executive Chairman 6 Approve Waiver of Recovery of Excess For For Management Remuneration Paid to Mohit Malhotra as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Increase Limits of Charges, For For Management Mortgages, Hypothecation Up to 4,000 Core -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decision to Enter into a Mutual For For Management Memorandum of Understanding for the Plea Agreement with the Supraprovincial Corporate Prosecutor's Office Specialized in Crimes of Corruption of Officials - Special Team and the Ad Hoc Peruvian National State Counsel -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Im Chan-gyu as Internal Auditor For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guocan as Non-independent For For Management Director 1.2 Elect Jin Duo as Non-independent For For Management Director 1.3 Elect Li Zhibin as Non-independent For For Management Director 1.4 Elect Sun Mengjiao as Non-independent For For Management Director 1.5 Elect Li Liping as Non-independent For For Management Director 1.6 Elect Yan Ming as Non-independent For For Management Director 2.1 Elect Yang Ge as Independent Director For For Management 2.2 Elect Zhang Jun as Independent Director For For Management 2.3 Elect Li Kantong as Independent For For Management Director 3.1 Elect Zhou Weiming as Supervisor For For Management 3.2 Elect Luo Hong as Supervisor For For Management -------------------------------------------------------------------------------- GRAPHITE INDIA LTD. Ticker: 509488 Security ID: Y2851J149 Meeting Date: JUL 03, 2019 Meeting Type: Annual Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect J D Curravala as Director For Against Management 4 Reelect N S Damani as Director For For Management 5 Reelect N Venkataramani as Director For For Management 6 Elect A V Lodha as Director For Against Management 7 Approve Reappointment and Remuneration For For Management of M B Gadgil as Whole Time Director, Designated as Executive Director 8 Approve Payment of Commission to K K For For Management Bangur as Non-Executive Chairman 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Kumar Mangalam Birla as For Against Management Director 4 Reelect Usha Sangwan as Director For For Management 5 Approve Arun Thiagarajan to Continue For For Management Office as Non-Executive Independent Director 6 Reelect Cyril Shroff as Director For Against Management 7 Reelect Thomas M. Connelly, Jr. as For For Management Director 8 Reelect O. P. Rungta as Director For For Management 9 Elect N. Mohanraj as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposits and Related Party For Against Management Transaction under Listing Rules of Shanghai Stock Exchange -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Restricted Share and For Against Shareholder Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve Appraisal Measures for For Against Shareholder Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited 3 Authorize Board to Deal With All For Against Shareholder Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Restricted Share and For Against Shareholder Share Option Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve Appraisal Measures for For Against Shareholder Implementation of the 2019 Restricted Share and Share Option Incentive Scheme of Great Wall Motor Company Limited 3 Authorize Board to Deal With All For Against Shareholder Matters in Relation to the 2019 Restricted Share and the Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share and For For Shareholder Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve Appraisal Measures for For For Shareholder Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company 4 Approve Expected Amount of Guarantee For Against Shareholder Provided by the Company to Its Holding Subsidiaries -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share and For For Shareholder Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve Appraisal Measures for For For Shareholder Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Adjustments to the Profit For For Shareholder Distribution Proposal 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 Against Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter For For Shareholder into Service Agreement with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, For For Shareholder Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Shareholder into Service Agreement with Her and Authorize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into For Against Shareholder Appointment Letter with Him and Authorize Board to Fix His Remuneration 13 Elect Yue Ying as Director, Enter into For For Management Appointment Letter with Her and Authorize Board to Fix Her Remuneration 14 Elect Li Wan Jun as Director, Enter For Against Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter For Against Management into Appointment Letter with Him and Authorize Board to Fix His Remuneration 16 Elect Zong Yi Xiang as Supervisor, For For Management Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 17 Elect Liu Qian as Supervisor, Enter For For Management into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules for the Administration of For Against Management External Guarantees 21 Amend Rules for the Administration of For Against Management External Investment 22 Authorize Repurchase of Issued Share For For Management Capital 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Namgoong Hyeon as Inside Director For For Management 2.3 Elect Lee Chun-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwa as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRUH FINANCE LTD. Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 12, 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 Keki M. Mistry as Director For Against Management 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Approve Payment of Commission to For For Management Non-Executive Directors 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 15.47 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 274.13 Million 2b Approve Cash Dividends of MXN 8.21 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.75 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For 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 Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 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, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Dividends of MXN 0.50 Per Share For For Management 5 Elect or Ratify Directors and Approve For For 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 CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against Management Dividends of MXN 0.96 per Share to be Distributed in Two Installments of MXN 0.48 per Share 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26, 27 and 28 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Report of Integrity Committee For For Management 6 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 7 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of the Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Banco Inbursa SA, For Against Management Institucion de Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Approve Granting/Withdrawal of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 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 4.1 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 4.2 Receive Report on Policies and Board's For For Management 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 -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: MAR 23, 2020 # 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 3 Elect Yang Seung-woo as a Member of For For Management Audit Committee 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 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ho-seong as Inside Director For For Management 2.2 Elect Kim Won-sik as Inside Director For For Management 2.3 Elect Ju Woon-seok as Inside Director For For Management 2.4 Elect Oh Jin-seok as Non-Independent For For Management Non-Executive Director 2.5 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 2.6 Elect Lee In-mu as Outside Director For For Management 3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Choon-seong as Outside For For Management Director 2.2 Elect Choi Hyo-seong as Outside For For Management Director 2.3 Elect Shin Dong-yoon as Outside For For Management Director 2.4 Elect Kim Seok-hwan as Non-Independent For Against Management Non-Executive Director 3.1 Elect Lim Choon-seong as a Member of For For Management Audit Committee 3.2 Elect Choi Hyo-seongas a Member of For For Management Audit Committee 3.3 Elect Shin Dong-yoon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 8, 2019 2 Approve Annual Report for the Year 2019 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 Amend Article Second of its Articles For For Management of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For Withhold 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 Alesandra T. Ty 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 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Lin Tiejun as Director For For Management 3.3 Elect Tsang Hon Nam as Director For For Management 3.4 Elect Zhao Chunxiao as Director For For Management 3.5 Elect Fung Daniel Richard as Director For For Management 3.6 Elect Cheng Mo Chi, Moses as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Convertible Bonds Issuance 2 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Convertible Bonds Issuance 3 Approve Related Party Transaction in For For Management Connection to Obtain a Special Fund Loan for the Construction of Blue Valley 200MW Photovoltaic Project -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: 40065W107 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Removal of Li Zhiming as For For Shareholder Supervisor 3 Approve Removal of Yu Zhiming as For For Shareholder Director 4 Approve Removal of Chen Xiaomei as For For Shareholder Director 5 Approve Removal of Luo Qing as Director For For Shareholder 6 Elect Meng Yong as Supervisor For For Shareholder 7.1 Elect Guo Jiming as Director For For Shareholder 7.2 Elect Zhang Zhe as Director For For Shareholder 7.3 Elect Guo Xiangdong as Director For Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profits Distribution For For Management Proposal 5 Approve 2020 Financial Budget For Against Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Remuneration and Allowance of For For Management Independent Non Executive Directors 8 Amend Articles of Association For Against Management Regarding Party Committee 9.1. Elect Wu Yong as Director For For Shareholder 9.2. Elect Hu Lingling as Director For For Shareholder 9.3. Elect Guo Xiangdong as Director For Against Shareholder 9.4. Elect Guo Jiming as Director For For Shareholder 9.5. Elect Zhang Zhe as Director For For Shareholder 9.6. Elect Wang Bin as Director For For Shareholder 10.1. Elect Frederick Ma Si-Hang as Director For For Shareholder 10.2. Elect Tang Xiaofan as Director For For Shareholder 10.3. Elect Qiu Zilong as Director For For Shareholder 11.1 Elect Liu Mengshu as Supervisor For For Shareholder 11.2 Elect Chen Shaohong as Supervisor For For Shareholder 11.3 Elect Xiang Lihua as Supervisor For For Shareholder 11.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditors For For Management 2 Approve Appointment of Internal For For Management Control Auditors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Xiaomu as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report and Its For For Management Summary Report 2 Approve 2019 Work Report of the Board For For Management of Directors 3 Approve 2019 Work Report of the For For Management Supervisory Committee 4 Approve 2019 Financial Report For For Management 5 Approve 2019 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 10 Approve Utilization of the Remaining For For Management Proceeds of an Investment Project Raised From Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.01 Elect Zhao Fuquan as Director For For Management 13.02 Elect Xiao Shengfang as Director For For Management 13.03 Elect Wong Hakkun as Director For For Management 13.04 Elect Song Tiebo as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Change in Business Scope and For For Management Amend Articles of Association 9.1 Elect Zhong Ming as Non-Independent For For Shareholder Director 9.2 Elect Wang Xiaoyong as Non-Independent For For Shareholder Director 10.1 Elect Qin Zhanggao as Independent For For Shareholder Director 10.2 Elect Xing Yiqiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guangzhou Pharmaceuticals For For Management Corporation, a Subsidiary of the Company, to Conduct Asset-Backed Securitization of Accounts Receivable 2 Approve Guangzhou Pharmaceuticals For For Management Corporation, a Subsidiary of the Company, to Apply for Additional General Banking Facilities 3 Approve Emoluments to be Paid to Cai For For Shareholder Ruiyu for Year 2019 -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve to Appoint Auditor For For Management 3 Approve to Appoint Internal Auditor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Elect Yang Jun as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Cheng Jinyuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve 2019 Financial Report For For Management 7 Approve 2019 Auditors' Report For For Management 8 Approve 2019 Profit Distribution and For For Management Dividend Payment 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Cheng Ning For For Management 9.3 Approve Emoluments of Yang Jun For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Li Hong For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Zhang Chunbo For For Management 9.8 Approve Emoluments of Chu Xiaoping For For Management 9.9 Approve Emoluments of Jiang Wenqi For For Management 9.10 Approve Emoluments of Wong Hin Wing For For Management 9.11 Approve Emoluments of Wang Weihong For For Management 10.1 Approve Emoluments of Cai Ruiyu as For For Management Chairperson of the Supervisory Committee 10.2 Approve Emoluments of Gao Yanzhu For For Management 10.3 Approve Emoluments of Cheng Jinyuan For For Management 11 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 12 Approve Application for General For For Management Banking Facilities 13 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 14 Approve Amounts of Bank Borrowing by For For Management Guangzhou Pharmaceutical Corporation 15 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Approve Emoluments of Cai Ruiyu as For For Shareholder Supervisor 18.1 Elect Li Chuyuan as Director and For For Shareholder Approve the Emoluments to be Paid to him 18.2 Elect Yang Jun as Director and Approve For For Shareholder the Emoluments to be Paid to him 18.3 Elect Cheng Ning as Director and For For Shareholder Approve the Emoluments to be Paid to her 18.4 Elect Liu Juyan as Director and For For Shareholder Approve the Emoluments to be Paid to her 18.5 Elect Li Hong as Director and Approve For For Shareholder the Emoluments to be Paid to him 18.6 Elect Wu Changhai as Director and For For Shareholder Approve the Emoluments to be Paid to him 18.7 Elect Zhang Chunbo as Director and For For Shareholder Approve the Emoluments to be Paid to him 19.1 Elect Wong Hin Wing as Director and For For Shareholder Approve the Emoluments to be Paid to him 19.2 Elect Wang Weihong as Director and For For Shareholder Approve the Emoluments to be Paid to her 19.3 Elect Chen Yajin as Director and For For Shareholder Approve the Emoluments to be Paid to him 19.4 Elect Huang Min as Director and For For Shareholder Approve the Emoluments to be Paid to him 20.1 Elect Gao Yanzhu as Supervisor and For For Shareholder Approve the Emoluments to be Paid to her 20.2 Elect Cheng Jinyuan as Supervisor and For For Shareholder Approve the Emoluments to be Paid to him -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor 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, 2020 7a Elect Li Helen as Director and For Against Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For Against Management Authorize Board to Fix His Remuneration 7c Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 7d Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Authorize Board 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 2019 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 Shares (A Shares) with Full Authority 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2020 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 2020 17 Approve Amendments to Articles of For For Management Association 18 Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # 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 Approve the Extension of the Validity For For Management Period of Authorizing the Board to Handle Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Qing as Director For For Management 1.2 Elect An Hongjun as Director For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Profit Distribution Plan For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 5 Approve 2019 Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve the Resolution on the General For Against Management Mandate for the Provision of Corporate Debt Related External Guarantee 8 Elect Liu Xinyi as Director For For Management 9 Elect Li Zhongning as Supervisor For For Management 10.1 Approve the Adjustment to the Validity For For Management Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments 10.2 Approve the Adjustment to the Validity For For Management Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Eva Cheng Li Kam Fun as Director For For Management 2c Elect Gong Shao Lin as Director For For Management 2d Elect John Changzheng Ma as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve 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 SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Internal Control Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related-Party For Against Management Transactions 9 Approve Provision of Guarantee For For Management 10 Approve Forward Foreign Exchange For For Management Transactions 11 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Change in Asset Injection For For Management Commitment 14 Approve Fiduciary Management For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of Debt Financing For For Management Instruments 17.1 Elect Wang Keqin as Independent For For Management Director -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dilution of Current Returns of For For Management the Non-Public Issuance of A Shares of the Company and the Remedial Measures (Second Revision Proof) 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issue of A Shares of the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of the Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Number of Shares to be Issued For For Management and Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing For For Management Principle 2.06 Approve Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement for the Retained For For Management Profits of the Company Prior to the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Non-Public Issue of A Shares For For Management of the Company (Second Revision Proof) 4.01 Approve Supplemental Agreement to the For For Management Subscription Agreement Entered into Between Shanghai Guosheng Group Assets Co., Ltd. and Haitong Securities Co., Ltd. 4.02 Approve Supplemental Agreement to the For For Management Subscription Agreement Entered into Between Shanghai Haiyan Investment Management Company Limited and Haitong Securities Co., Ltd. 4.03 Approve Supplemental Agreement to the For For Management Subscription Agreement Entered into Between Bright Food (Group) Co., Ltd. and Haitong Securities Co., Ltd. 4.04 Approve Supplemental Agreement to the For For Management Subscription Agreement Entered into Between Shanghai Electric (Group) Corporation and Haitong Securities Co. , Ltd. 5 Approve Related Party Transactions For For Management Involved in the Company's Non-Public Issue of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issue of A Shares of the Company -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Final Accounts Report For For Management 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve 2020 Appointment of Auditing For For Management Firms 7 Elect Zhou Donghui as Director For For Shareholder 8 Elect Li Zhenghao as Supervisor For For Shareholder 9.01 Approve Related Party Transactions For For Management with Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd. 9.02 Approve Related Party Transactions For For Management with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 9.03 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 9.04 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 9.05 Approve Related Party Transaction with For For Management Related Natural Persons 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 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 Paik Tae-seung as Outside For For Management Director 3.4 Elect Kim Hong-jin as Outside Director For For Management 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Lee Jung-won as Outside Director For For Management 4 Elect Chah Eun-young as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Yoon Sung-bock as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-jin 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seung-guk as Inside Director For For Management 1.2 Elect Lee Jeong-gyu as Outside Director For For Management 2 Elect Lee Jeong-gyu as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-dong as Outside Director For For Management 2.2 Elect Park Young-seok as Outside For For Management Director 2.3 Elect Lim Chun-su as Outside Director For Against Management 2.4 Elect Choi Yoon-hui as Outside Director For For Management 2.5 Elect Lee Dong-myeong as Outside For Against Management Director 2.6 Elect Suh Yoon-seok as Outside Against Against Shareholder Director-Shareholder Proposal 2.7 Elect Yeo Eun-jung as Outside Against Against Shareholder Director-Shareholder Proposal 2.8 Elect Lee Hyung-suk as Outside Against Against Shareholder Director-Shareholder Proposal 2.9 Elect Koo Bon-ju as Outside Against Against Shareholder Director-Shareholder Proposal 3.1 Elect Cho Won-tae as Inside Director For For Management 3.2 Elect Ha Eun-yong as Inside Director For For Management 3.3 Elect Kim Shin-bae as Inside Against For Shareholder Director-Shareholder Proposal 3.4 Elect Bae Kyung-tae as Inside Against Against Shareholder Director-Shareholder Proposal 4 Elect Ham Chul-ho as Non-Independent Against Against Shareholder Non-Executive Director-Shareholder Proposal 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.1 Amend Articles of Incorporation (Board For Against Management of Directors) 6.2 Amend Articles of Incorporation For Against Management (Committees) 6.3 Amend Articles of Incorporation For Against Management (Enforcement Date of Amended Articles) 7.1 Amend Articles of Incorporation Against For Shareholder (Electronic Exercise of Voting Rights)-Shareholder Proposal 7.2 Amend Articles of Incorporation Against For Shareholder (Director Election)-Shareholder Proposal 7.3 Amend Articles of Incorporation Against Against Shareholder (Qualification of Outside Directors)-Shareholder Proposal 7.4 Amend Articles of Incorporation Against Against Shareholder (Responsibilities of Directors)-Shareholder Proposal 7.5 Amend Articles of Incorporation (Duty Against For Shareholder of Directors)-Shareholder Proposal 7.6 Amend Articles of Incorporation (Board Against For Shareholder Composition)-Shareholder Proposal 7.7 Amend Articles of Incorporation Against For Shareholder (Gender Composition of the Board)-Shareholder Proposal 7.8 Amend Articles of Incorporation (Board Against For Shareholder Committee)-Shareholder Proposal 7.9 Amend Articles of Incorporation (Audit Against For Shareholder Committee Composition)-Shareholder Proposal 7.10 Amend Articles of Incorporation Against For Shareholder (Enforcement Date of Amended Articles)-Shareholder Proposal -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Company Address Change) 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Se-chang as Inside Director For For Management 2.2 Elect Lim Jong-hun as Inside Director For For Management 2.3 Elect Seo Dong-cheol as Outside For For Management Director 3 Elect Seo Dong-cheol as a Member of For For Management Audit Committee 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo Jong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Four Outside Directors and One For Against Management NI-NED (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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Appoint Lim Chang-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Shin Hyeon-woo as Inside Director For For Management 3.2 Elect Kim Sang-hui as Outside Director For For Management 3.3 Elect Choi Gang-su as Outside Director For For Management 4.1 Elect Kim Sang-hui as a Member of For For Management Audit Committee 4.2 Elect Choi Gang-su 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: JAN 02, 2020 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ock Gyeong-seok as Inside For For Management Director 3.2 Elect Seo Gwang-myeong as Inside For For Management Director 3.3 Elect Kim Seung-heon as Outside For For Management Director 3.4 Elect Lee Seok-jae as Outside Director For For Management 4.1 Elect Park Jun-seon as a Member of For For Management Audit Committee 4.2 Elect Kim Seung-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Park Seung-hui as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-beom as Inside Director For For Management 2.2 Elect Kim Dong-gwan as Inside Director For For Management 2.3 Elect Choi Man-gyu as Outside Director For For Management 2.4 Elect Shima Satoshi as Outside Director For Against Management 2.5 Elect Amanda Bush as Outside Director For For Management 2.6 Elect Seo Jeong-ho as Outside Director For For Management 2.7 Elect Park Ji-hyeong as Outside For For Management Director 3.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 3.2 Elect Kim Jae-jeong as a Member of For For Management Audit Committee 3.3 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: JUL 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 7 Accordingly 2 Amend Article 32 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: AUG 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marcio Luiz Simoes For Did Not Vote Management Utsch as Independent Director 2 Approve Acquisition of Controlling For Did Not Vote Management Stake of Infoway Tecnologia e Gestao em Saude Ltda. through Hapvida Participacoes em Tecnologia Ltda. 3 Approve Acquisition of GSFRP For Did Not Vote Management Participacoes S.A. through Ultra Som Servicos Medicos S.A. 4 Ratify Acquisition of Hospital das For Did Not Vote Management Clinicas e Fraturas do Cariri S/S Ltda. through Ultra Som Servicos Medicos S. A. 5 Approve Acquisition of Shares of For Did Not Vote Management Companies from Grupo America through Ultra Som Servicos Medicos S.A. and Hapvida Assistencia Medica Ltda. 6 Approve Acquisition of Controlling For Did Not Vote Management Stake of RN Metropolitan Ltda. through Hapvida Assistencia Medica Ltda. 7 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 2 Re: Opening, For Did Not Vote Management Alteration and Closing of Branches, Offices or Other Establishments 3 Amend Articles 25 and 32 Re: For Did Not Vote Management Vice-President of Strategic Affairs 4 Rectify Subscription Agreement Re: For Did Not Vote Management Acquisition of GSFRP Participacoes SA Approved at the August 22, 2019 EGM -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Fontoura Pinheiro Koren de Lima as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Pinheiro Koren de Lima Junior as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Carnevalli Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Luciano Mattos Junior as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Antonio Mendes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares Re: Acquisition of Remaining Shares of RN Metropolitan Ltda. 2 Amend Article 36 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? -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 03, 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 March 31, 2019 3 Approve Directors' Fees and Benefits For For Management for the Financial Year Ending March 31, 2020 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Danaraj A/L Nadarajah as Director For For Management 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 27, 2019 Meeting Type: Annual Record Date: JUL 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 Reelect Anil Rai Gupta as Director For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Anil Rai Gupta as Chairman and Managing Director and the CEO 7 Approve Reappointment and Remuneration For For Management of Ameet Kumar Gupta as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO 9 Reelect Siddhartha Pandit as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Siddhartha Pandit as Whole-Time Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 T. V. Mohandas Pai as Director For For Management 4 Reelect Puneet Bhatia as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Vellayan Subbiah as Director For For Management 7 Elect B Prasada Rao as Director For For Management 8 Elect Subhash S Mundra as Director For For Management 9 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shiv Nadar 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 Reelect R. Srinivasan as Director For For Management 5 Reelect S. Madhavan as Director For For Management 6 Reelect Robin Ann Abrams as Director For For Management 7 Reelect Sosale Shankara Sastry as For For Management Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 21, 2019 Meeting Type: Court Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: OCT 25, 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 -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HDFC LIFE INSURANCE CO. LTD. Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # 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 Keki Mistry as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as One of the Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Gerald Grimstone Not be Filled 6 Approve Appointment and Remuneration For For Management of Bharti Gupta Ramola as Director 7 Approve Reappointment and Remuneration For For Management of VK Viswanathan as Director 8 Approve Reappointment and Remuneration For For Management of Prasad Chandran as Director 9 Approve Deepak Parekh to Continue For Against Management Office as Non-Executive Director 10 Approve Revision in the Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 11 Approve Revision in the Remuneration For For Management of Suresh Badami as Executive Director 12 Approve Employee Stock Options Scheme For For Management - 2019 and Approve Grant of Employee Stock Options to Eligible Employees of the Company 13 Approve Employee Stock Options Scheme For For Management - 2019 and Approve Grant of Stock Options to Eligible Employees of Subsidiary Companies Under the Employee Stock Option Scheme - 2019 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 13, 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 Riju Jhunjhunwala as Director For Against Management 4 Reelect Shekhar Agarwal as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Ravi Jhunjhunwala as Managing Director 6 Elect Ramni Nirula as Director For For Management 7 Elect Vinita Singhania as Director For Against Management 8 Reelect Kamal Gupta as Director For For Management 9 Reelect Om Parkash Bahl as Director For For Management 10 Reelect Dharmendar Nath Davar as None None Management Director 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Equity Acquisition For For Management 8 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 9.1 Approve Share Type and Par Value For For Shareholder 9.2 Approve Issue Manner and Issue Time For For Shareholder 9.3 Approve Target Subscribers and For For Shareholder Subscription Method 9.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 9.5 Approve Issue Size For For Shareholder 9.6 Approve Lock-up Period Arrangements For For Shareholder 9.7 Approve Listing Exchange For For Shareholder 9.8 Approve Use of Proceeds For For Shareholder 9.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 9.10 Approve Resolution Validity Period For For Shareholder 10 Approve Private Placement of Shares For For Shareholder 11 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 12 Approve Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters 14 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Shareholder 16 Approve Self-inspection Report on For For Shareholder Company's Real Estate Business -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Lin Chit as Director For For Management 4 Elect Hung Ching Shan as Director For For Management 5 Elect Xu Shui Shen as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Chan Henry as Director For Against 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 -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Jagmohan Singh Raju as Director For For Management 6 Reelect Meleveetil Damodaran as For For Management Director 7 Reelect Pradeep Dinodia as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management NO.21685 as Non-Independent Director 6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management 25031 as Non-Independent Director 6.3 Elect CHENG CHIHLUNG, a Representative For For Management of JUN YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director 6.4 Elect FAN HUAJUN, a Representative of For For Management JUN YING INVESTMENT INC. with SHAREHOLDER NO.125517, as Non-Independent Director 6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management M100685XXX as Independent Director 6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management A101359XXX as Independent Director 6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management B120729XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 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 Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Vikas Balia as Director For For Management 6 Reelect K. N. Bhandari as Director For Against Management 7 Reelect Ram Charan as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # 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 Vinod S. Shenoy as Director For For Management 4 Reelect Subhash Kumar as Director For For Management 5 Elect Sunil Kumar as Government For For Management Nominee Director 6 Elect G. Rajendran Pillai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approval Material Related Party For For Management Transactions -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilhelmus Adrianus Theodorus For For Management Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # 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 Dev Bajpai as Director For For Management 4 Reelect Srinivas Phatak as Director For For Management 5 Reelect Wilhemus Uijen as Director For For Management 6 Elect Ashish Sharad Gupta as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Lee Gu-yeon as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve regulation that grants the For For Management privilege of director's formal post -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote 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 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jin Yang-gon as Inside Director For For Management 3.2 Elect Jeon Bok-hwan as Inside Director For For Management 3.3 Elect Doh Soon-gi as Inside Director For For Management 3.4 Elect Ahn Gi-hong as Inside Director For For Management 3.5 Elect Moon Jeong-hwan as Inside For For Management Director 3.6 Elect Matthew Chang as Inside Director For For Management 3.7 Elect William G. Hearl as Inside For For Management Director 3.8 Elect Park Jin-guk as Outside Director For For Management 3.9 Elect Sim Jae-cheol as Outside Director For For Management 4 Appoint Kim Yong-woong 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) -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Nisha Gupta as Director For For Management 4 Elect Neera Saggi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 18, 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 Chong Chye Neo as Director For For Management 4 Elect Lau Souk Huan as Director For For Management 5 Elect Tan Kong Khoon as Director For Against Management 6 Elect Md Hamzah bin Md Kassim as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Saw Kok Wei as Director For For Management 3 Elect Leong Ket Ti as Director For For Management 4 Elect Noorma binti Raja Othman 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 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 Tower Real Estate Investment Trust ("Tower REIT") 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel and the For For Management Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap 1c Approve Sales of Fuel and Provision of For For Management Relevant Services and the Annual Cap 2 Approve Proposed Finance Lease None None Management Framework Agreement, the Annual Caps and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Amend Articles of Association For For Management 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve 2019 Audited Financial Reports For For Management 7 Approve 2019 Profit Distribution For For Management Proposal 8.1 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 8.2 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 9 Approve 2019 Performance Report of the For For Management Independent Directors 10 Approve 2019 Remuneration of Directors For For Management and Supervisors 11 Approve Proposed Finance Lease For For Management Framework Agreement, Maximum Financing Balance and Related Transactions 12.1 Elect Wang Xuxiang as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Luo Xiaoqian as Director and For For Shareholder Authorize Board to Fix His Remuneration 12.3 Elect Ni Shoumin as Director and For For Management Authorize Board to Fix His Remuneration 12.4 Elect Peng Xingyu as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.7 Elect Wang Xiaobo as Director and For For Management Authorize Board to Fix His Remuneration 12.8 Elect Feng Rong as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Feng Zhenping as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Li Xingchun as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Chen Wei as Supervisor For For Management 14.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2020 Between the Company and Huaneng Group 2 Approve Continuing Connected For Against Management Transactions (from 2020 to 2022) Between the Company and Huaneng Finance 3 Approve Continuing Connected For For Management Transactions (from 2020 to 2022) Between the Company and Tiancheng Leasing -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2020 Between the Company and Huaneng Group 2 Approve Continuing Connected For Against Management Transactions (from 2020 to 2022) Between the Company and Huaneng Finance 3 Approve Continuing Connected For For Management Transactions (from 2020 to 2022) Between the Company and Tiancheng Leasing -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Part of the For For Management Fundraising Investment Projects 2 Elect Zhao Keyu as Director For For Management 3 Approve Increase of the Amount of the For For Management General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Part of the For For Management Fundraising Investment Projects 2 Elect Zhao Keyu as Director For For Management 3 Approve Increase of the Amount of the For For Management General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of Board of For For Management Directors 2 Approve 2019 Work Report of For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 10.01 Elect Zhao Keyu as Director For For Management 10.02 Elect Zhao Ping as Director For For Management 10.03 Elect Huang Jian as Director For For Management 10.04 Elect Wang Kui as Director For For Management 10.05 Elect Lu Fei as Director For For Management 10.06 Elect Teng Yu as Director For For Management 10.07 Elect Mi Dabin as Director For For Management 10.08 Elect Cheng Heng as Director For For Management 10.09 Elect Guo Hongbo as Director For Against Management 10.10 Elect Lin Chong as Director For For Management 11.01 Elect Xu Mengzhou as Director For For Management 11.02 Elect Liu Jizhen as Director For For Management 11.03 Elect Xu Haifeng as Director For For Management 11.04 Elect Zhang Xianzhi as Director For For Management 11.05 Elect Xia Qing as Director For For Management 12.01 Elect Li Shuqing as Supervisor For For Management 12.02 Elect Mu Xuan as Supervisor For For Management 12.03 Elect Ye Cai as Supervisor For For Management 12.04 Elect Gu Jianguo as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of Board of For For Management Directors 2 Approve 2019 Work Report of For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 10.01 Elect Zhao Keyu as Director For For Management 10.02 Elect Zhao Ping as Director For For Management 10.03 Elect Huang Jian as Director For For Management 10.04 Elect Wang Kui as Director For For Management 10.05 Elect Lu Fei as Director For For Management 10.06 Elect Teng Yu as Director For For Management 10.07 Elect Mi Dabin as Director For For Management 10.08 Elect Cheng Heng as Director For For Management 10.09 Elect Guo Hongbo as Director For Against Management 10.10 Elect Lin Chong as Director For For Management 11.01 Elect Xu Mengzhou as Director For For Management 11.02 Elect Liu Jizhen as Director For For Management 11.03 Elect Xu Haifeng as Director For For Management 11.04 Elect Zhang Xianzhi as Director For For Management 11.05 Elect Xia Qing as Director For For Management 12.01 Elect Li Shuqing as Supervisor For For Management 12.02 Elect Mu Xuan as Supervisor For For Management 12.03 Elect Ye Cai as Supervisor For For Management 12.04 Elect Gu Jianguo as Supervisor For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Partial For For Management Proceeds from Non-Public Issuance of A Shares 2.1 Elect Zhang Wei as Director For For Management 2.2 Elect Zhou Yi as Director For For Management 2.3 Elect Ding Feng as Director For For Shareholder 2.4 Elect Chen Yongbing as Director For For Shareholder 2.5 Elect Xu Qing as Director For For Shareholder 2.6 Elect Hu Xiao as Director For For Management 2.7 Elect Wang Tao as Director For For Management 2.8 Elect Zhu Xuebo as Director For For Management 2.9 Elect Chen Chuanming as Director For For Management 2.10 Elect Lee Chi Ming as Director For For Management 2.11 Elect Liu Yan as Director For For Management 2.12 Elect Chen Zhibin as Director For For Management 2.13 Elect Ma Qun as Director For For Management 3.1 Elect Zhang Ming as Supervisor For For Shareholder 3.2 Elect Yu Lanying as Supervisor For For Shareholder 3.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 3.4 Elect Fan Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Annual Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve 2020 Estimated Investment For For Management Amount for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Wang Jianwen as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transactions For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: HTHT Security ID: 44332N106 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Zhu Jia as Non-Independent For For Management Non-Executive Director 2.2 Elect Jeffrey Schwartz as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Jeong-woo as Non-Independent For For Management Non-Executive Director 2.4 Elect Ryu Jae-wook as Outside Director For For Management 3.1 Elect Lee Jeong-woo as a Member of For For Management Audit Committee 3.2 Elect Ryu Jae-wook 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 -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: FEB 22, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Initial For For Management Establishment of a Commercial Bank 2 Approve Acquisition of Part of Assets For Against Management and Liabilities of Other Banking Financial Institution 3 Approve Issuance of Tier 2 Capital For For Management Bonds -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Final Financial Accounts For For Management 2 Approve 2020 Financial Budget For For Management 3 Approve 2019 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 2019 Work Report of the Board For For Management of Directors 6 Approve 2019 Work Report of the Board For For Management of Supervisors 7 Approve 2018 Remuneration Standard of For For Management Executive Directors 8 Approve 2018 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 9 Elect Zhai Shengbao as Supervisor For For Management 10 Elect Zhou Zejiang as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Plan on Initial Public Offering and Listing of A Shares 13 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Deal with Specific Matters in Respect of A Share Offering -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hwang Jung-mo as Inside Director For For Management 2.1.2 Elect Kim Seung-han as Inside Director For For Management 2.2.1 Elect Kim Dong-kun as Outside Director For For Management 2.2.2 Elect Han In-goo as Outside Director For For Management 2.2.3 Elect Lee Sang-yup as Outside Director For For Management 3.1 Elect Kim Dong-kun as a Member of For For Management Audit Committee 3.2 Elect Han In-goo as a Member of Audit For For Management Committee 3.3 Elect Lee Sang-yup as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Pyeon Ho-beom as Outside Director For For Management 2.1.2 Elect Wang Yoon-jong as Outside For For Management Director 2.1.3 Elect Lee Chang-jae as Outside Director For For Management 2.2.1 Elect Lee Geon-jong as Inside Director For For Management 2.2.2 Elect Choi Young-gyo as Inside Director For For Management 3.1 Elect Pyeon Ho-beom as a Member of For For Management Audit Committee 3.2 Elect Wang Yoon-jong as a Member of For For Management Audit Committee 3.3 Elect Lee Chang-jae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management 2.2.1 Elect Jeong Dong-chae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Yong-seup as Inside Director For For Management 2.1.2 Elect Lee Cheon-gyu as Inside Director For For Management 2.2.1 Elect Oh Byung-hee as Outside Director For For Management 2.2.2 Elect Cho In-gang as Outside Director For For Management 2.2.3 Elect Choi Byoung-deok as Outside For For Management Director 2.2.4 Elect Yoon Eui-joon as Outside Director For For Management 3.1 Elect Cho In-gang as a Member of Audit For For Management Committee 3.2 Elect Choi Byoung-deok as a Member of For For Management Audit Committee 3.3 Elect Yoon Eui-joon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None 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 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of the Company to Be Incorporated in Brazil and Held by Takeda Pharmaceutical International AG (Takeda) and Affiliates 2 Ratify Planconsult Planejamento e For For Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Kim Hyeong-jong as Inside For For Management Director 3.3 Elect Jang Ho-jin as Inside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 3.5 Elect Ko Bong-chan as Outside Director For For Management 4 Elect Ko Bong-chan 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 -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Seung-bong as Inside For For Management Director 1.2 Elect Choi Seok-gyu as Inside Director For For Management 1.3 Elect Seo Chang-jin as Outside Director For For Management 2 Elect Seo Chang-jin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 3.2 Elect Park Seong-jae as Outside For For Management Director 4 Elect Park Seong-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-jun as Outside Director For For Management 2.2 Elect Hong Dae-sik as Outside Director For For Management 3.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 3.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeon Geum-bae as Inside Director For Against Management 3.2 Elect Kim Jun-gyu as Outside Director For For Management 3.3 Elect Lim Chang-gyu as Outside Director For Against Management 4.1 Elect Kim Jun-gyu as a Member of Audit For For Management Committee 4.2 Elect Lim Chang-gyu as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Ji-sun as Inside Director For For Management 3.2 Elect Jang Ho-jin as Inside Director For For Management 3.3 Elect Lee Jin-won as Inside Director For For Management 3.4 Elect Kim Byeong-jun as For For Management Non-Independent Non-Executive Director 3.5 Elect Jeong Byeong-du as Outside For For Management Director 4 Elect Jeong Byeong-du as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3.1 Elect Ga Sam-hyeon as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 4 Elect Shin Jae-yong 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Chan-seok as Inside Director For For Management 3.2 Elect Lim Dae-gyu as Inside Director For For Management 3.3 Elect Kim Jae-woong as Outside Director For For Management 3.4 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Yong-il as Inside Director For For Management 2.2 Elect Lee Seong-jae as Inside Director For For Management 3 Elect Kim Yong-joon 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 -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-hyeok as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1.1 Elect Karl-Thomas Neumann as Outside For For Management Director 3.1.2 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect Chung Eui-sun as Inside Director For For Management 4.1 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 4.2 Elect Jang Young-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Eun-su as Outside Director For For Management 3.2 Elect Kim Sang-hyeon as Inside Director For Against Management 4 Elect Choi Eun-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Tae-hak as Outside Director For For Management 3.2 Elect Lee Yong-bae as Inside Director For For Management 3.3 Elect Choi Dong-hyeon as Inside For For Management Director 4 Elect Jeong Tae-hak 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 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Myeong-jin as Inside Director For For Management 2.2 Elect Park Jong-seong as Inside For For Management Director 2.3 Elect Park Ui-man as Outside Director For For Management 2.4 Elect Lee Eun-taek as Outside Director For For Management 3 Elect Park Ui-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Shin Moon-sang as Inside Director For Against Management 3.2 Elect Nam Ik-hyeon as Outside Director For Against Management 3.3 Elect Cho Seong-guk as Outside Director For For Management 4.1 Elect Nam Ik-hyeon as a Member of For Against Management Audit Committee 4.2 Elect Cho Seong-guk 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 COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAR 15, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjeev Mantri as Whole-time Director, Designated as Executive Director-Retail 2 Amend ICICI Lombard Employees Stock For Against Management Option Scheme-2005 -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 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 Raghunath Hariharan as Director For Against Management 4 Approve B S R & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anup Bagchi as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Elect Vibha Paul Rishi as Director For For Management 8 Approve Revision in the Remuneration For For Management of N. S. Kannan as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Puneet Nanda as Whole Time Director, Designated as Deputy Managing Director 10 Approve Payment of Commission to For For Management Non-Executive Directors 11 Approve M. S. Ramachandran to Continue For Against Management Office as Independent Director 12 Amend Revised Employee Stock Option For Against Management Scheme -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Kakar as Director For Against Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Rajiv B. Lall as Part-Time Non-Executive Chairman 5 Reelect Anand Sinha as Director For For Management 6 Elect Pravir Vohra as Director For Against Management 7 Elect Hemang Raja as Director For For Management 8 Elect Brinda Jagirdar as Director For Against Management 9 Elect Aashish Kamat as Director For Against Management 10 Elect Sanjeeb Chaudhuri as Director For For Management 11 Elect Vishal Mahadevia as Director For For Management 12 Elect V. Vaidyanathan as Director For For Management 13 Approve Appointment and Remuneration For For Management of V. Vaidyanathan as the Managing Director & Chief Executive Officer 14 Approve Increase in ESOP Poll and For Against Management Modified Exercise Period 15 Approve Modification of IDFC FIRST For Against Management Bank ESOS - 2015 and Grant of Option to Eligible Employee and Subsidiary Company(ies) 16 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mehmet Ali Aydinlar as Director For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Kelvin Loh Chi-Keon as Director For For Management 4 Elect Farid bin Mohamed Sani as For For Management Director 5 Elect Masato Sugahara 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 4 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 5 Reelect Nilesh Vikamsey as Director For Against Management 6 Reelect Arun Kumar Purwar as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Nirmal Jain as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Venkataraman Rajamani as Managing Director 9 Elect Nagarajan Srinivasan as Director For Against Management 10 Elect Vijay Kumar Chopra as Director For For Management 11 Reelect Geeta Mathur as Director For Against Management 12 Approve Material Related Party For Against Management Transactions with Samasta Microfinance Limited 13 Approve Material Related Party For Against Management Transactions with IIFL Facilities Services Limited 14 Approve Material Related Party For Against Management Transactions with IIFL Management Services Limited 15 Approve Material Related Party For Against Management Transactions with IIFL Securities Limited -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nirmal Jain as Director For For Management 3 Approve and Ratify V Sankar Aiyar & For For Management Co, Chartered Accountants, Mumbai as Statutory Auditors and Authorize Board to Fix Their Remuneration to Fill the Casual Vacancy 4 Appoint V Sankar Aiyar & Co, Chartered For For Management Accountants, Mumbai as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Material Related Party For Against Management Transactions with Samasta Microfinance Limited 7 Approve Material Related Party For Against Management Transactions with IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transactions with IIFL Management Services Limited 9 Approve Material Related Party For Against Management Transactions with IIFL Securities Limited -------------------------------------------------------------------------------- IIFL SECURITIES LIMITED Ticker: 542773 Security ID: Y3R789105 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reelect Aniruddha Dange as Director For Abstain Management 3 Approve Issuance of Non-Convertible For Abstain Management Debentures on Private Placement Basis 4 Approve IIFL Securities Employees For Abstain Management Stock Option Scheme - 2018 5 Approve Material Related Party For Abstain Management Transactions with India Infoline Finance Limited 6 Approve Material Related Party For Abstain Management Transactions with IIFL Wealth Management Limited 7 Approve Material Related Party For Abstain Management Transactions with IIFL Wealth Finance Limited -------------------------------------------------------------------------------- IIFL SECURITIES LIMITED Ticker: 542773 Security ID: Y3R789105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mohan Radhakrishnan as Director For For Management 3 Elect Shamik Das Sharma as Director For For Management 4 Approve Payment of Commission to For Against Management Non-Executive Directors 5 Authorize Issuance of Secured / For For Management Unsecured Redeemable, Non-Convertible Debentures and/or Commercial Papers on Private Placement Basis 6 Approve Material Related Party For Against Management Transactions with IIFL Finance Limited 7 Approve Material Related Party For Against Management Transactions with IIFL Wealth Management Limited 8 Approve Material Related Party For Against Management Transactions with IIFL Wealth Finance Limited -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reelect Sandeep Naik as Director For Abstain Management 3 Reelect Shantanu Rastogi as Director For Abstain Management 4 Reelect Nilesh Vikamsey as Director For Abstain Management 5 Approve Reappointment and Remuneration For Abstain Management of Karan Bhagat as Managing Director 6 Approve Reappointment and Remuneration For Abstain Management of Yatin Shah as Whole-time Director 7 Elect S. Narayan as Director For Abstain Management 8 Approve Employee Stock Option Scheme For Abstain Management 2019 (IIFLW- ESOP 2019) and Issuance of Options to Eligible Employees of the Company under the Scheme 9 Approve Implementation of IIFLW-2019, For Abstain Management Inter Alia, Through Trust 10 Approve Grant of Stock Options to For Abstain Management Eligible Employees of the Subsidiary Company(ies) Under the Scheme 11 Approve Grant of Stock Options Equal For Abstain Management to or Exceeding 1 Percent of the Issued Share Capital -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Transfer of Distribution For For Management Business to IIFL Wealth Finance Limited 3 Approve Holding of Office or Place of For Against Management Profit by of Varun Bhagat as Senior Vice President per Terms of Employment/Appraisal -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Frederick Wilson as For For Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve Directors' Fees and Meeting For For Management Allowance by a Subsidiary 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 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 Park Hyeon-sik as Outside For For Management Director 4 Appoint Kim Yong-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) -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Boitumelo Koshane as Director For For Management 2.3 Re-elect Alastair Macfarlane as For For Management Director 2.4 Re-elect Babalwa Ngonyama as Director For For Management 2.5 Re-elect Dr Mandla Gantsho as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.9 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.11 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.13 Approve Fees for Ad Hoc Meetings For For Management 2 Approve 6 per cent Structural For For Management Adjustment to the Remuneration of Non-executive Directors and Board Committees 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB Ticker: IDEALB.1 Security ID: P5393B102 Meeting Date: AUG 12, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve, Ratify and Inform on For For Management Fulfillment and Formalization of Conditions for Purchasing and Selling of Shares in Subsidiary of Company 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: FEB 20, 2020 Meeting Type: Special Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Signing of Agreement that was For For Management Entered into by Company, Company's Shareholders, Canada Pension Plan Investment Board and Sana Infrastructure Holdings Mexico S.A.P.I. de C.V. 2 Approve Related-Party Transaction Re: For For Management Divestment via Purchasing and Selling Shares in a Subsidiary of Company Related to Social and Energy Infrastructure Business 3 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 4 Receive Information on Intention of For For Management Canada Pension Plan Investment Board and Sana Infrastructure Holdings Mexico, S.A.P.I de C.V. to Carry out Mandatory Tender Offer to Acquire 40 Percent of Shares of Company 5 Approve Loan Agreement in Favor of For For Management Company's Subsidiaries 6 Approve to Carry out Implementation, For For Management by Subsidiary of Company, of Trust that Issues Energy and Infrastructure Investment Trust Certificates (Fibra E) 7 Grant to Company's Shareholders Right For For Management to Subscribe Energy and Infrastructure Investment Trust Certificates that Are to be Issued by Fibra E Trust 8 Approve Increase in Variable Portion For For Management of Capital of Company's Subsidiaries via Issuance of Shares 9 Approve Dividends For For Management 10 Amend Articles For Against Management 11 Dismiss and Elect Members of Board, For Against Management Audit Committee and Corporate Practices Committee and their Secretaries 11.1 Approve Constitution of Operations and For For Management Risks Committee 11.2 Approve Constitution of Investments For For Management and Finance Committee 11.3 Approve Constitution of Human For For Management Resources and Compensation Committee 11.4 Elect Members of Corporate Practices For Against Management Committee 11.5 Elect Members of Audit Committee For Against Management 11.6 Elect Members of Operations and Risks For Against Management Committee 11.7 Elect Members of Investments and For Against Management Finance Committee 11.8 Elect Members of Human Resources and For Against Management Compensation Committee 12 Approve Remuneration of Members of For For Management Board 12.1 Approve Remuneration of Corporate For For Management Practices Committee 12.2 Approve Remuneration of Audit Committee For For Management 12.3 Approve Remuneration of Operations and For Against Management Risks Committee 12.4 Approve Remuneration of Investments For Against Management and Finance Committee 12.5 Approve Remuneration of Human For Against Management Resources and Compensation Committee and their Secretaries 13 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 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For Did Not Vote Management Adherence to Fiscal Obligations 2.1 Approve CEO's Report, Including For Did Not Vote Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For Did Not Vote Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 2.5 Approve Report on Activities of Audit For Did Not Vote Management and Corporate Practices Committees 3 Approve Allocation of Income For Did Not Vote Management 4 Elect or Ratify Directors and Company For Did Not Vote Management Secretary 5 Approve Remuneration of Directors and For Did Not Vote Management Company Secretary 6 Elect or Ratify Members of Audit and For Did Not Vote Management Corporate Practices Committees 7 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase; For Did Not Vote Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For For Management 4 Elect Ho Phon Guan as Director For For Management 5 Elect Mai Mang Lee as Director For For Management 6 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 10 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # 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 3 Reelect Sachin Chaudhary as Director For For Management 4 Elect Satish Chand Mathur as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures along with Warrants to Qualified Institutional Buyers 2 Approve Indiabulls Housing Finance For For Management Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company 3 Approve Grant Employee Stock Options For For Management and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 4 Approve Grant of Employee Stock For For Management Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 5 Approve Trust Route for Implementation For For Management of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019 6 Approve Provision of Money for For For Management Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 7 Approve Grant of Employee Stock For For Management Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 28, 2019 Meeting Type: Annual Record Date: SEP 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 Reelect Gagan Banga as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Divyesh B. Shah as Whole-time director & Key Managerial Personnel, designated as Chief Executive Officer 5 Elect Rekha Gopal Warriar as Director For For Management 6 Reelect Shyam Lal Bansal as Director For For Management 7 Reelect Alok Kumar Misra as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indiabulls Ventures Limited - For Against Management Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company 2 Approval Grant Employee Stock Options For Against Management and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019 3 Approve Grant of Employee Stock For Against Management Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019 4 Approve Trust Route for Implementation For Against Management of Employees Stock Benefit Scheme 2019 5 Approve Provision of Money for For Against Management Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019 6 Approve Grant of Employee Stock For Against Management Options and/or Shares and/or Stock Appreciation RIghts to Identified Employees Equal to or Exceeding 1 Percent of Issued Capital of the Company 7 Approve Buyback of Equity Shares For For Management Through Tender Route -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indiabulls Ventures Limited - For For Management Employee Stock Benefit Scheme 2020 and Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of Company 2 Approve of Extension of Indiabulls For For Management Ventures Limited - Employee Stock Benefit Scheme 2020 to Employees and Directors of Subsidiary Company(ies) 3 Approve Grant Employee Stock Options For For Management and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020 4 Approve Trust Route for Implementation For For Management of Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2020 5 Approve Grant of Employee Stock For For Management Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company 6 Approve Extension of Date for Making For For Management Third and Final Call on Partly Paid Up Equity Shares Allotted Under Rights Issue -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # 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 S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Reelect Parindu K. Bhagat as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Corporate Guarantees to Banks For For Management on behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 4.1 Elect Rathian Srimongkol as Director For Against Management 4.2 Elect William Ellwood Heinecke as For For Management Director 4.3 Elect Siri Ganjarerndee as Director For Against Management 4.4 Elect Kanit Si as Director For For Management 4.5 Elect Dilip Kumar Agarwal as Director For For Management 4.6 Elect Kaisri Nuengsigkapian as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Amendment to Articles 22 and For For Management 26 of the Company's Articles of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Gajendra Singh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of E. S. Ranganathan as Managing Director on Whole-time Basis 6 Elect Amit Garg as Director For For Management 7 Approve Appointment and Remuneration For For Management of Amit Garg as Director (Commercial) 8 Elect Rajendra Natekar Pushparaj as For For Management Director 9 Elect Rajeev Verma as Director For For Management 10 Elect Saroj Bala as Director For For Management 11 Elect Akhilesh Kumar Ambasht as For For Management Director 12 Elect Rajib Sekhar Sahoo as Director For For Management 13 Elect Ramesh Narain Misra as Director For For Management 14 Elect Deepak Mishra as Director For For Management 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: AUG 09, 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 Romesh Sobti as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akila Krishnakumar as Director For For Management 6 Elect Arun Tiwari as Director For For Management 7 Elect Siraj Chaudhry as Director For For Management 8 Elect Rajiv Agarwal as Director For For Management 9 Approve Issuance of Long Term Bond / For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Payment Plan of Remuneration For For Management to Directors for 2018 3 Approve Payment Plan of Remuneration For For Management to Supervisors for 2018 4 Approve Application for Provisional For For Management Authorization Limit on External Donations 5 Elect Cao Liqun as Director For For Shareholder 6 Elect Feng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Guozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management Domestic External Auditors and KPMG as Domestic External Auditors 7 Elect Shen Si as Director For For Management 8 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Eligible Tier 2 For For Shareholder Capital Instruments 11 Approve Application for Authorization For For Shareholder Limit for Special Donations for COVID-19 Pandemic Prevention and Control 12 Elect Liao Lin as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees and For Against Management Securities to Any Person or Other Body Corporate -------------------------------------------------------------------------------- INFO EDGE (INDIA) LTD. Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm Two For For Management Interim Dividends 3 Reelect Kapil Kapoor as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Chintan Thakkar as Whole-time Director Designated as Whole-time Director & CFO 6 Reelect Sharad Malik as Director For For Management 7 Elect Geeta Mathur as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Uri Levine as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify or Elect Directors and Secretary For For Management 1.a Dismiss Erbin Brian Keith as Director For For Management 1.b Ratify George William Bilicic as For For Management Director to Replace Erbin Brian Keith 1.c Dismiss Rodrigo Cortina Cortina as For For Management Secretary Non-Member of Board 1.d Elect Vanesa Madero Mabama as For For Management Secretary Non-Member of Board 2 Approve Cancellation of Shares and For For Management Consequently Reduction of Variable Portion of Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Directors 5 Elect or Ratify Members and Chairmen For For Management of Audit and Corporate Practices Committees 6 Approve Remuneration of Directors For Against Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China (Shanghai) Pilot Free For For Management Trade Zone and Overseas Issuance of Bonds 2 Approve Issuance of Foreign Bonds For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Seong-yi as Inside Director For For Management 2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management 2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management 2.2.2 Elect Ryu Jae-wook as Outside Director For For Management 2.3 Elect Kim Jae-cheol as Non-Independent For For Management Non-Executive Director 3.1 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 3.2 Elect Ryu Jae-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Proposal of Transferring For Against Management Shares Bought Back to Employees at a Price Lower than the Average Price if Actual Purchased Shares 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Jyh-Chau Wang, with SHAREHOLDER For For Management NO.00224402 as Non-independent Director -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Rahul Bhatia 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 Meleveetil Damodaran as Director For For Management 6 Elect Anil Parashar as Director For For Management 7 Approve Payment of Profit Related For For Management Commission to Independent Directors 8 Approve Extension of Travel Benefits For For Management to Non-Executive Directors 9 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Annual For For Management Stockholders' Meeting Held on April 11, 2019 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2019 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 Against Management 7.3 Elect Octavio Victor R. Espiritu as For Against 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 Against Management 7.7 Elect Andres Soriano III as Director For For Management 8 Appoint External Auditors For Against Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 5.5 Elect Chang, Ching-Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 5.7 Elect Chen, Ruey-Long, with For Against Management SHAREHOLDER NO.Q100765XXX as Independent Director 5.8 Elect Chang, Chang-Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management NO.J100196XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect Hendrik du Toit as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Philip Hourquebie as Director For For Management 6 Re-elect Charles Jacobs as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Lord Malloch-Brown as Director For For Management 9 Re-elect Khumo Shuenyane as Director For For Management 10 Re-elect Fani Titi as Director For For Management 11 Elect Kim McFarland as Director For For Management 12 Elect Nishlan Samujh as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2019 17 Sanction the Interim Dividend on the For For Management Ordinary Shares 18 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special For For Management Convertible Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Approve Final Dividend For For Management 31 Reappoint Ernst & Young LLP as Auditors For For Management 32 Authorise Board to Fix Remuneration of For For Management Auditors 33 Authorise Issue of Equity For For Management 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Ninety One from Investec Group 2 Approve Matters Relating to the Share For For Management Premium Account and Capital Reduction -------------------------------------------------------------------------------- IOI CORP. BHD. Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Peter Chin Fah Kui as Director For For Management 3 Elect Lee Yeow Seng as Director For Against Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve 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 Approve Gratuity Payment to Lee Shin For For Management Cheng 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Leong as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 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 Gratuity Payment to Lee Shin For For Management Cheng 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Approve Change in Board Term For Did Not Vote Management 3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management Chairman -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thais Ricarte Peters as For For Management Alternate Director 2 Elect Otavio Ladeira de Medeiros as For For Management Fiscal Council Member 3 Approve 3-for-1 Stock Split For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles For Did Not Vote Management 1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management 2 Elect Ellen Gracie Northfleet as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles For Did Not Vote Management b Amend Article 50 Re: Profit Reserves For Did Not Vote Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Approve Remuneration of Directors and For For Management Directors' Committee; Approve their Budget 5 Receive Report Regarding Related-Party For For Management Transactions 6 Receive Report from Directors' For For Management Committee and Audit Committee 7 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # 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 Approve Remuneration of Directors and For For Management Directors' Committee; Approve their Budget 5 Receive Report Regarding Related-Party For For Management Transactions 6 Receive Report from Directors' For For Management Committee and Audit Committee 7 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.3 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.4 Elect Frederico Trajano Inacio 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 Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio 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 For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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: P5968U105 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Indemnity Provision For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 28, 2020 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 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 Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 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 David Robert Simpson as For For Management Director 4 Reelect John Pulinthanam as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant Bhargava as Director For For Management 7 Elect Sumant Bhargavan as Director and For For Management Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director 8 Reelect Arun Duggal as Director For For Management 9 Reelect Sunil Behari Mathur as Director For For Management 10 Reelect Meera Shankar as Director For For Management 11 Approve Remuneration of P. Raju Iyer For For Management as Cost Auditors 12 Approve Remuneration of S. Mahadevan & For For Management Co. as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Seth as Director For For Management 2 Elect Anand Nayak as Director For For Management 3 Approve Variation in Terms of For For Management Remuneration Payable to Chairman & Managing Director and Wholetime Directors -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition and Disposal of For For Management Assets Transactions with Jasmine Broadband Internet Infrastructure Fund 3 Approve Appointment of Authorized For For Management Person for the Acquisition and Disposal of the Assets Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance of Newly-Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 4 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Legal Reserve, For For Management Acknowledge Interim Dividend Payment, and Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1.1 Elect Yodhin Anavil as Director For For Management 5.1.2 Elect Chantra Purnariksha as Director For For Management 5.1.3 Elect Subhoj Sunyabhisithkul as For For Management Director 5.1.4 Elect Pleumjai Sinarkorn as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Adrian Lima da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 5.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 5.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 5.4 Elect Mauricio Wanderley Estanislau da For For Management Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Midup For For Management Participacoes Ltda. (Midup) 2 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Midup For For Management Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions 5 Re-Ratify Absorption of Midtown For For Management Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2019 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Lily G. Ngochua as Director For Against 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 Robina Gokongwei-Pe as Director For Against Management 3.7 Elect Cirilo P. Noel as Director For Against Management 3.8 Elect Jose T. Pardo as Director For For Management 3.9 Elect Renato T. De Guzman as Director For For Management 3.10 Elect Antonio L. Go 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 -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve Shareholder Return Plan For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve External Investment For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Equity in For Against Management Interests in Jiangsu Communication Holding Group Finance Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issue Size For For Management 1.02 Approve Par Value and Issue Price For For Management 1.03 Approve Issue Method For For Management 1.04 Approve Maturity and Type of Bonds For For Management 1.05 Approve Coupon Rate of Bonds For For Management 1.06 Approve Repayment of Principal and For For Management Interest of the Bonds 1.07 Approve Arrangements on Placement to For For Management Shareholders of the Company 1.08 Approve Redemption or Repurchase Terms For For Management 1.09 Approve Guarantee Terms For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Way of Underwriting For For Management 1.12 Approve Trading and Exchange Markets For For Management 1.13 Approve Protection Measures for For For Management Repayment 1.14 Approve Validity Period of the For For Management Resolutions 1.15 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement Between the For Against Management Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 2 Approve Loan Agreement Between the For Against Management Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 3 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 4 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Statements and For For Management Audit Report 4 Approve 2019 Final Accounting Report For For Management 5 Approve 2020 Financial Budget Report For Against Management 6 Approve 2019 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 Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management UST Notes and Related Transactions 9 Approve Registration and Issuance of For For Management MT Notes and Related Transactions 10 Approve Use of Proceeds Raised from For Against Management the MT Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from For Against Management the MT Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Related Transactions 12 Approve Use of Proceeds Raised from MT For Against Management Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Use of Funds for Financial For Against Management Products 8 Elect Li Minfu as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Senior For For Management Management Members 12 Approve Daily Related Party For For Management Transactions 13 Approve Guarantee Provision Plan For Against Management 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 15 Approve Change in Registered Capital For For Management 16 Approve to Increase Business Scope For For Management 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Bonds and For For Management Related Transactions 2 Amend Articles of Association and For For Management Related Transactions 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 6 Approve 2019 Profit Distribution For For Management 7 Approve Proposed Provision of For For Management Guarantees to Subsidiaries 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Elect Liu Fangyun as Director and For For Shareholder Authorize Board to Fix His Remuneration 10 Approve Remuneration Scheme of All the For For Management Directors, Supervisors and Senior Management 11 Approve Cessation of Dong Jiahui to For For Management Act as Director 12 Approve Resignation of Hu Qingwen as For For Management Supervisor 13 Approve Resignation of Liao Shengsen For For Management as Supervisor 14.1 Elect Wu Donghua as a Supervisor and For For Management Authorize Board to Fix His Remuneration 14.2 Elect Guan Yongmin as a Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 15, 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 LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 08, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ram Vinay Shahi as Director For Against Management 2 Reelect Arun Kumar Purwar as Director For Against Management 3 Reelect Sudershan Kumar Garg as For For Management Director 4 Reelect Hardip Singh Wirk as Director For Against Management 5 Elect N. A. Ansari as Director For Against Management 6 Approve Appointment and Remuneration For Against Management of N. A. Ansari as Wholetime Director Designated as Jt. Managing Director 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman 8 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman 9 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director 10 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 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 Elect V.R. Sharma as Director For For Management 6 Approve Appointment and Remuneration For For Management of V.R. Sharma as Managing Director 7 Elect Aruna Sharma as Director For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Provision For For Management 2 Approve Company and Partners to For For Management Transfer of Surplus Funds in Controlled Subsidiary in Proportion to Equity Holding -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # 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 Jayant Acharya as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Harsh Charandas Mariwala as For For Management Director 8 Elect Nirupama Rao as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of Jayant Acharya as Whole-Time Director 10 Approve Remuneration of Directors For For Management 11 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: SEP 17, 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 Shyam S. Bhartia as Director For For Management 4 Elect Vikram Singh Mehta as Director For For Management 5 Elect Deepa Misra Harris as Director For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objective) 2.2 Amend Articles of Incorporation (Stock For For Management Option) 2.3 Amend Articles of Incorporation For For Management (Duties of Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation (Board For Against Management Meeting) 3.1 Elect Kim Beom-su as Inside Director For For Management 3.2 Elect Yeo Min-su as Inside Director For For Management 3.3 Elect Cho Su-yong as Inside Director For For Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 3.5 Elect Yoon Seok as Outside Director For For Management 3.6 Elect Choi Se-jeong as Outside Director For For Management 3.7 Elect Park Sae-rom as Outside Director For For Management 4.1 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 4.2 Elect Yoon Seok as a Member of Audit For For Management Committee 4.3 Elect Choi Se-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Moon Tae-gohn as Temporary Against Against Shareholder Chairman of the Board 2 Approve Remission of Directors' Against Against Shareholder Liabilities -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ju-il as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anuj Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Hitoshi Nishibayashi as Director For For Management 6 Elect Shigeki Takahara as Director For For Management 7 Elect Takashi Tomioka as Director For For Management 8 Reelect Pradip Panalal Shah as Director For Against Management 9 Reelect Noel Naval Tata as Director For For Management 10 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Kattiya Indaravijaya as Director For For Management 4.5 Elect Patchara Samalapa as Director For For Management 5 Elect Chonchanum Soonthornsaratoon as For For Management Director 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 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 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Sonu Suk-ho as Outside Director For For Management 3.4 Elect Choi Myung-hee as Outside For For Management Director 3.5 Elect Jeong Kou-whan as Outside For For Management Director 3.6 Elect Kwon Seon-ju as Outside Director For For Management 4 Elect Oh Gyu-taek as Outside Director For For Management to serve as an Audit Committee Member 5.1 Elect Choi Myung-hee as a Member of For For Management Audit Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Kim Gyeong-ho as a Member of For For Management Audit 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 20, 2020 Meeting Type: Annual Record Date: DEC 30, 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 3.1 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Sonu Suk-ho as Outside Director For For Management 3.4 Elect Choi Myung-hee as Outside For For Management Director 3.5 Elect Jeong Kou-whan as Outside For For Management Director 3.6 Elect Kwon Seon-ju as Outside Director For For Management 4 Elect Oh Gyu-taek as Outside Director For For Management to serve as an Audit Committee Member 5.1 Elect Choi Myung-hee as a Member of For For Management Audit Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Kim Gyeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Min Byeong-sam as Inside Director For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Mu-geun as Outside Director For For Management 1.2 Elect Jang Seong-wan as Outside For For Management Director 1.3 Elect Yoon Seok-hwa as Outside Director For For Management 2 Elect Jang Seong-wan as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Gi-hyeon as Outside Director For For Management 1.2 Elect Kim Woo-gyeom as Outside Director For For Management 1.3 Elect Shin Young-ju as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Bae Il-jin as Outside Director For For Management 3 Appoint Moon Tae-ryong as Internal For For Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ju Woo-jeong as Inside Director For Against Management 3.2 Elect Kim Deok-joong as Outside For Against Management Director 3.3 Elect Kim Dong-won as Outside Director For For Management 4 Elect Kim Deok-joong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Ho-seong as Inside Director For Against Management -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect CHEN CHIH TAI, Representative of For For Management TIAN GANG INVESTMENT CO., LTD., with Shareholder No. 154310, as Non-Independent Director 6.2 Elect CHIUNG TING TSAI, Representative For For Management of TIAN GANG INVESTMENT CO., LTD., with Shareholder No. 154310, as Non-Independent Director 6.3 Elect CHUNG CHANG TSAI, Representative For For Management of FU QIANG INVESTMENT CO., LTD, with Shareholder No. 161128, as Non-Independent Director 6.4 Elect CHING SHUN OU, Representative of For For Management FU QIANG INVESTMENT CO., LTD, with Shareholder No. 161128, as Non-Independent Director 6.5 Elect HUNG LIANG CHIANG, with ID No. For For Management R120805XXX, as Independent Director 6.6 Elect CHAO LONG CHEN, with ID No. For For Management E100377XXX, as Independent Director 6.7 Elect CHUAN FU HOU, with ID No. For For Management D120852XXX, as Independent Director -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Zhou Bo Wen as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Liu Chia Yung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Final Dividend For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Elect Wenjie Wu 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 -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Hyeon-soon as Inside For For Management Director 2.2 Elect Lee Soon-woo as Outside Director For For Management 2.3 Elect Park Noh-gyeong as Outside For For Management Director 2.4 Elect Seong Hyo-yong as Outside For For Management Director 3 Elect Hong Gwang-heon as Outside For For Management Director to serve as Audit Committee Member 4 Elect Park Noh-gyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Appoint Lee Gyeong-roh as Internal For For Management Auditor -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-won as Inside Director For For Management 2.2 Elect Baek Seung-gon 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Interim Dividend) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Ko Gwang-il as Inside Director For For Management 3.2 Elect Hwang In-joon as Inside Director For For Management 3.3 Elect Shin Jae-deuk as Inside Director For For Management 3.4 Elect Kim Young-bae 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 INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Gwang-bok as Inside Director For For Management 3.2 Elect Bae Gi-ryong as Outside Director For For Management 3.3 Elect Hong Yong-taek as Outside For For Management Director 4.1 Elect Bae Gi-ryong as a Member of For For Management Audit Committee 4.2 Elect Hong Yong-taek as a Member of For For Management Audit 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: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Consolidated Financial For For Management Statements 5 Elect Maylis Coupet as Supervisory For Against Management Board Member 6 Approve Remuneration Policy For Against Management 7 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Hyeon-ho as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 03, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-du as Inside Director For For Management (CEO) 1.2 Elect Chae Hui-bong as Inside Director For Did Not Vote Management (CEO) 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seong Yong-gyu as Inside Director For For Management 2 Elect Ahn Hong-bok as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JAN 07, 2020 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Young-ju as Inside Director For For Management 2 Elect Nam Young-ju as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-goo as Inside Director For For Management 2.2 Elect Lee Gang-haeng as Inside Director For For Management 2.3 Elect Hobart Lee Epstein as Outside For For Management Director 2.4 Elect Jeong Young-rok as Outside For For Management Director 3 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Choi Hyeok as Outside Director For For Management 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Jong-gwang as Outside For For Management Director 2.5 Elect Kim Doh-hyeon as Outside Director For For Management 3.1 Elect Lee Jong-gwang as a Member of For For Management Audit Committee 3.2 Elect Kim Doh-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Chairman of the Board) 2.2 Amend Articles of Incorporation For For Management (Director Election) 2.3 Amend Articles of Incorporation For For Management (Method of Public Notice) 3.1 Elect Woo Gi-hong as Inside Director For Against Management 3.2 Elect Lee Su-geun as Inside Director For Against Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Cho Myeong-hyeon as Outside For For Management Director 3.5 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Pil-gyu as Non-Independent For Against Management Non-Executive Director 3 Elect Three Outside Directors to Serve For Against Management as Audit Committee Members (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Jayaram as Director For For Management 3 Approve Dividend on Equity Shares and For For Management Confirm Interim Dividend on Preference Shares 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Uday Shankar as Director For For Management 6 Reelect Prakash Apte as Director For For Management 7 Reelect Farida Khambata as Director For For Management 8 Reelect K.V.S. Manian as Director For For Management 9 Approve Appointment and Remuneration For For Management of K.V.S. Manian as Whole-Time Director of the Bank 10 Elect Gaurang Shah as Director For For Management 11 Approve Appointment and Remuneration For For Management of Gaurang Shah as Whole-Time Director of the Bank 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cogna Educacao For For Management S.A. and Amend Article 1 Accordingly 2 Amend Articles 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 For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Evando Jose Neiva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Yoon-seong as Outside Director For For Management 2.2 Elect Kim Myeong-cheol as Outside For For Management Director 2.3 Elect Hong Hyeon-jong as Outside For For Management Director 3.1 Elect Ko Yoon-seong as a Member of For For Management Audit Committee 3.2 Elect Kim Myeong-cheol 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: 2445 Security ID: Y47153104 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-gyeong as Outside For For Management Director 3 Elect Lee Jae-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Ho as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koo Han-seo Outside Director For For Management 2 Elect Koo Han-seo as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Yongqi as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For For Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For For Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jiannan as Director For For Management 3b Elect Tam Chun Fai as Director For For Management 3c Elect Li Binhai 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 8a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 8b Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Connected Awarded Shares 9 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 10 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 11 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 16 Approve Grant of Connected Awarded For Against Management Shares to Tang Wen Under the Share Award Scheme -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 22, 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 R. Shankar Raman as Director For For Management 4 Reelect S. V. Haribhakti as Director For Against Management 5 Reelect P. V. Bhide as Director For For Management 6 Authorize Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO., LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # 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 Legal For For Management Reserve, Omission of Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Adisorn Thananan-narapool as For For Management Director 5.2 Elect Piphob Veraphong as Director For For Management 5.3 Elect Bundit Pitaksit 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 -------------------------------------------------------------------------------- LAOBAIXING PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Auditor For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD. (INDIA) Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 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 Reelct Sudhir Chaturvedi as Director For For Management 4 Elect Nachiket Deshpande as Director For For Management and Approve Appointment and Remuneration of Nachiket Deshpande as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUL 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 Reelect M.V. Satish as Director For For Management 4 Reelect Shailendra Roy as Director For For Management 5 Reelect R. Shankar Raman as Director For For Management 6 Reelect J.D Patil as Director For For Management 7 Reelect M.M. Chitale as Director For For Management 8 Reelect M. Damodaran as Director For For Management 9 Reelect Vikram Singh Mehta as Director For For Management 10 Reelect Adil Zainulbhai as Director For For Management 11 Approve Remuneration to S.N For Against Management Subrahmanyan as Chief Executive Officer and Managing Director 12 Approve Remuneration to R. Shankar For Against Management Raman as Chief Financial Officer and Whole-time Director 13 Amend Objects Clause of Memorandum of For For Management Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Legal, Economic and None None Management Financial Situation of Company -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Peng as Director For For Management 2 Elect Wang Yusuo as Director For For Management 3 Elect Yin Jian'an as Director For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 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 Zhu Linan as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Tian Suning as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Award Plans and California For Against Management Sub-Plans -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as For Against Management Non-Independent Non-Executive Director 2.2 Elect Cha Dong-seok as Inside Director For Against Management 2.3 Elect Jeong Dong-min as Outside For For Management Director 3 Elect Jeong Dong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as Inside Director For For Management 2.2 Elect Cho Seong-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Suh Dong-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Suh Dong-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 two Inside Directors and one For For Management Outside Director (Bundled) 4 Elect Baek Yong-ho 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-wook as Outside Director For For Management 2.2 Elect Kim Gi-young as Outside Director For Against Management 3 Elect Kim Jae-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Ju Young-chang as Outside For For Management Director 3 Elect Ju Young-chang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Jae-ho as Outside Director For For Management 4 Elect Lee Jae-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 Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management Granted But Not Yet Authorized to Exercise and Repurchase and Cancellation of Part of Performance Shares that has Been Granted But Restriction Period Not Lifted 2 Approve Provision of Guarantee For Against Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Nooraya Khan as Director For For Management 2.2 Re-elect Carol Roskruge Cele as For For Management Director 2.3 Re-elect Yunus Suleman as Director For For Management 2.4 Elect Nick Criticos as Director For For Management 3 Reappoint PwC Inc as Auditors For For Management 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 7.3 Elect Simon Ridley as Member of the For For Management Group Audit and Actuarial Committee 7.4 Elect Carol Roskruge Cele as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7.6 Elect Howard Walker as Member of the For For Management Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 10 Approve Restricted Share Plan For For Management 11 Approve Equity Growth Scheme 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 LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 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 P. Koteswara Rao as Director For For Management 4 Approve Gokhale & Sathe, Chartered For For Management Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis 6 Elect M. R. Kumar as Non-Executive For For Management Chairman 7 Reelect Dharmendra Bhandari as Director For For Management 8 Elect Kashi Prasad Khandelwal as For For Management Director 9 Elect Sanjay Kumar Khemani as Director For For Management 10 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche (Deloitte) For For Management as Auditors of the Company with B Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Re-elect Royden Vice as Director For For Management 2.3 Re-elect Pieter van der Westhuizen as For For Management Director 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 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin off of Solid State For For Management Storage Business Unit to SOLID STATE STORAGE CORPORATION -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of the Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Authorize Board to Deal with All For For Management Matters in Relation to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of the Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Authorize Board to Deal with All For For Management Matters in Relation to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Accounts Report For For Management 4 Approve 2019 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Alteration to Certain Projects For For Management Invested with Proceeds and Adjustment to Investment Plan and Utilization of Part of Proceeds for Permanent Replenishment of Working Capital 7 Approve 2019 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 Financing For For Management Guarantees to Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11A Approve the Purpose of the Share For For Management Repurchase 11B Approve the Price Range of Shares to For For Management be Repurchased 11C Approve the Type, Number and For For Management Percentage of Shares to be Repurchased 11D Approve the Aggregate Amount of Funds For For Management Used for the Repurchase and the Source of Funds 11E Approve the Share Repurchase Period For For Management 11F Approve the Validity Period of the For For Management Resolution on the Share Repurchase 11G Approve Specific Authorization for the For For Management Board of Directors to Handle Matters Relating to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve the Purpose of the Share For For Management Repurchase 1B Approve the Price Range of Shares to For For Management be Repurchased 1C Approve the Type, Number and For For Management Percentage of Shares to be Repurchased 1D Approve the Aggregate Amount of Funds For For Management Used for the Repurchase and the Source of Funds 1E Approve the Share Repurchase Period For For Management 1F Approve the Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Specific Authorization for the For For Management Board of Directors to Handle Matters Relating to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Baoguo as Director For For Management 1.2 Elect Tao Desheng as Director For For Management 1.3 Elect Qiu Qingfeng as Director For For Management 1.4 Elect Yu Xiong as Director For For Management 1.5 Elect Tang Yanggang as Director For For Management 1.6 Elect Xu Guoxiang as Director For For Management 2.1 Elect Bai Hua as Director For For Management 2.2 Elect Zheng Zhihua as Director For For Management 2.3 Elect Xie Yun as Director For For Management 2.4 Elect Tian Qiusheng as Director For For Management 2.5 Elect Wong Kam Wa as Director For For Management 3.1 Elect Huang Huamin as Supervisor For For Management 3.2 Elect Tang Yin as Supervisor For For Management 4 Approve the Director's Fee For For Management 5 Approve the Supervisor's Fee For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Against 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 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kei Hoi Pang as Director For For Management 4 Elect Wu Jian as Director For For Management 5 Elect Kei Perenna Hoi Ting as Director For For Management 6 Elect Cai Suisheng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the English name of For For Management the Company from "Logan Property Holdings Company Limited" to "Logan Group Company Limited" and the Chinese Name of the Company -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Veiga Sicupira as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Moniz Barreto Garcia as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Alberto Lemann as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Veiga Ferraz Pereira as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Victor da Costa Breyer as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 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 Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Veiga Sicupira as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Moniz Barreto Garcia as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Alberto Lemann as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Veiga Ferraz Pereira as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Victor da Costa Breyer as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 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 Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Amend Articles For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Amend Articles For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 As a Shareholder, Would You like to None Abstain Management Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management at Three 11.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.3 Elect Estela Maris Vieira de Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Wang Guangjian as Director For Against Management 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Elect Xiang Bing 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director, Five For Against Management Outside Directors and One NI-NED (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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 49 Percent For For Management Issued Share Capital in PT Lotte Chemical Indonesia -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Young-gu as Inside Director For For Management 3.2 Elect Lee Dong-jin as Inside Director For For Management 3.3 Elect Lim Jun-beom as Inside Director For For Management 3.4 Elect Chu Gwang-sik as Non-Independent For For Management Non-Executive Director 3.5 Elect Moon Jeong-hun as Outside For For Management Director 3.6 Elect Baek Won-seon as Outside Director For For Management 4.1 Elect Moon Jeong-hun as a Member of For For Management Audit Committee 4.2 Elect Baek Won-seon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For Against Management 3.1.3 Elect Lee Gyeong-hwon as Inside For For Management Director 3.2.1 Elect Lee Dong-gyu as Outside Director For For Management 3.2.2 Elect Han Seong-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Hwang Gak-gyu as Inside Director For Against Management 3.1.3 Elect Song Yong-deok as Inside Director For For Management 3.1.4 Elect Yoon Jong-min as Inside Director For For Management 3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management 3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management 3.2.3 Elect Kwon O-Gon as Outside Director For Against Management 3.2.4 Elect Kim Byeong-do as Outside Director For Against Management 3.2.5 Elect Lee Jang-young as Outside For For Management Director 4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management Committee 4.2 Elect Gwak Soo-geun as a Member of For Against Management Audit Committee 4.3 Elect Lee Jang-young 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 -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Kim Ho-jung as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hwang Beom-seok as Inside For For Management Director 3.2 Elect Jang Ho-ju as Inside Director For For Management 3.3 Elect Park Jae-wan as Outside Director For Against Management 3.4 Elect Lee Jae-won as Outside Director For Against Management 3.5 Elect Kim Yong-dae as Outside Director For For Management 4.1 Elect Park Jae-wan as a Member of For Against Management Audit Committee 4.2 Elect Kim Yong-dae 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 -------------------------------------------------------------------------------- LPI CAPITAL BERHAD Ticker: 8621 Security ID: Y5344R115 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Guan as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefit on For For Management Allowances 5 Approve Directors' Benefit on For For Management Insurance Coverage 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Ja-yeol as Inside Director For For Management 2.2 Elect Lee Gwang-woo as Inside Director For For Management 2.3 Elect Kwon Jae-jin as Outside Director For For Management 2.4 Elect Kim Young-mok as Outside Director For For Management 2.5 Elect Ye Jong-seok as Outside Director For For Management 2.6 Elect Lee Dae-su as Outside Director For For Management 3.1 Elect Kwon Jae-jin as a Member of For For Management Audit Committee 3.2 Elect Ye Jong-seok as a Member of For For Management Audit Committee 3.3 Elect Lee Dae-su as a Member of Audit For For Management Committee 4 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 2019 Annual For For Management Stockholders' Meeting Held on May 7, 2019 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2019 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For Against Management 6.3 Elect Harry C. Tan as Director For Against Management 6.4 Elect Michael G. Tan as Director For Against Management 6.5 Elect Lucio C. Tan, III as Director For For Management 6.6 Elect Vivienne K. Tan as Director For For Management 6.7 Elect Juanita T. Tan Lee as Director For Against Management 6.8 Elect Johnip G. Cua as Director For Against Management 6.9 Elect Mary G. Ng as Director For For Management 6.10 Elect Wilfrido E. Sanchez as Director For Against Management 6.11 Elect Florencia G. Tarriela as Director For Against Management 7 Appoint External Auditor For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: AUG 01, 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 Vinita Gupta as Director For For Management 5 Elect Christine Mundkur as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Modification of Lupin For Against Management Subsidiary Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan 8 Approve Modification of Lupin For Against Management Employees Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For For Management Interest in Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd., Japan -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Auditor For For Management 7 Approve Increase in Winery Engineering For For Management Technical Transformation Project -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 of Public Offering and/or For For Management Private Placement of Securities 4 Approve Release of Directors' For For Management Non-Competition Obligation -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 8-for-1 Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Share Capital and Authorized Capital and Consolidate Bylaws 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 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 Dividends For For Management 4 Reelect V. Ravi as Director For For Management 5 Reelect Dhananjay Mungale as Director For For Management 6 Reelect Rama Bijapurkar as Director For For Management 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: DEC 08, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arvind V. Sonde as Director For For Management 2 Reelect Chandrashekhar Bhave as For For Management Director 3 Approve Revision in the Scale of For For Management Salary of Ramesh Iyer as Managing Director Designated as Vice-Chairman & Managing Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # 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 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 07, 2019 Meeting Type: Annual Record Date: JUL 31, 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 Pawan Goenka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Vishakha N. Desai as Director For For Management 7 Reelect Vikram Singh Mehta as Director For For Management 8 Elect Vijay Kumar Sharma as Director For For Management 9 Elect Haigreve Khaitan as Director For For Management 10 Elect Shikha Sharma as Director For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohaiyani Shamsudin as Director For For Management 2 Elect Hasnita Dato' Hashim as Director For For Management 3 Elect Anthony Brent Elam as Director For For Management 4 Elect Idris Kechot as Director For For Management 5 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Jana Santhiran Muniayan as For For Management Director 4 Elect Zamzuri Abdul Aziz as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Zalekha Hassan as Director For For Management 7 Elect Rosli Abdullah as Director For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # 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, 2019 3 Approve Directors' Fees from January For For Management 2020 Until the Next AGM 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect Lim Tian Huat as Director For For Management 7 Elect Lynette Yeow Su-Yin as Director For For Management 8 Elect Zaidatul Mazwin binti Idrus as For For Management Director 9 Elect Mohamad Abdul Halim bin Ahmad as For For Management Director 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Lim Tian Huat to Continue For For Management Office as Senior Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-won as Inside Director For For Management 2.2 Elect Kim Kwang-heon as Inside Director For For Management 2.3 Elect Kim Han-cheol as Outside Director For For Management 2.4 Elect Kim Kyung-soo as Outside Director For For Management 2.5 Elect Lee In-hyung as Outside Director For For Management 2.6 Elect Park Ki-chan as Outside Director For For Management 3.1 Elect Kim Han-cheol as a Member of For For Management Audit Committee 3.2 Elect Kim Kyung-soo as a Member of For For Management Audit Committee 3.3 Elect Lee In-hyung as a Member of For For Management Audit Committee 3.4 Elect Park Ki-chan as a Member of For Abstain Management Audit Committee (This agenda will be lapsed if item 3.1-3.3 are approved) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 03, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shashi Shanker as Director For For Management 3 Reelect K M Mahesh as Director For Against Management 4 Approve Dividend For For Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Vivek Mallya as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management for Financial Year 2018-19 8 Approve Remuneration of Cost Auditors For For Management for Financial Year 2019-20 9 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 28, 2019 2 Approve 2019 Audited Consolidated For For Management Financial 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 Frederick D. Go as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Elpidio L. Ibanez as Director For Against Management 4.7 Elect Jose Ma. K. Lim 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 01, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Harsh Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of Saugata Gupta as Managing Director and CEO 5 Approve Payment of Remuneration to For For Management Harsh Mariwala as Chairman of the Board and Non-Executive Director 6 Reelect Nikhil Khattau as Director For For Management 7 Reelect Hema Ravichandar as Director For For Management 8 Reelect B. S. Nagesh as Director For For Management 9 Reelect Rajeev Bakshi as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and Chief Executive Officer 6 Elect Takahiko Hashimoto as Director For For Management and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director For For Management 8 Reelect R.P. Singh as Director For For Management 9 Elect Lira Goswami as Director For For Management 10 Elect Hiroshi Sakamoto as Director For For Management 11 Elect Hisashi Takeuchi as Director For For Management 12 Approve Enhancement of Ceiling of For For Management Payment of Commission to Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For Against Management 2 Elect Alvin Michael Hew Thai Kheam as For For Management Director 3 Elect Lim Ghee Keong as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 7 Approve Mokhzani bin Mahathir 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 with Astro Malaysia Holdings Berhad and/or its affiliates 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 MEASAT Global Berhad and/or its affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its affiliates -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Jeong Hyeon-ho as Inside Director For For Management 3.2 Elect Ju Hui-seok as Inside Director For For Management 3.3 Elect Yoo Dong-hyeon as Outside For For Management Director 4 Appoint Cheon Young-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) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - BANK OF TAIWAN CO., LTD. 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHAO SHUN CHANG 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - KUANG HUA HU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - YONG-YI TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - HONG-MO WU -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Lee Sang-hun as Outside Director For For Management 2.3 Elect Han Soon-gu as Outside Director For For Management 3 Elect Ahn Dong-hyeon as Outside For For Management Director 4.1 Elect Lee Sang-hun as a Member of For For Management Audit Committee 4.2 Elect Han Soon-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Bae Jun-su as Inside Director For For Management 3.2 Elect Kim Seok-jin as Outside Director For For Management 4 Elect Koo Jeong-han as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Seok-jin 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: APR 29, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kar Ling, Johnny as Director For For Shareholder 2 Approve Adjustment to the Remuneration For For Management of Independent Non-executive Directors -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Accounts Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2020 Guarantee Plan For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association and the For For Management Rules of Procedure for General Meetings 9 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as the Auditor and the Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2019 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2019 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 For 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 Jose Jesus G. Laurel 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 -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 24, 2019 2 Amend Articles of Incorporation to For Against Management Create a New Class of Shares (Voting Preferred Shares) 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 24, 2019 to May 27, 2020 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For Against Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For Against Management 4.5 Elect Alfred V. Ty as Director For Against Management 4.6 Elect Edmund A. Go as Director For Against Management 4.7 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.8 Elect Vicente R. Cuna, Jr. as Director For Against Management 4.9 Elect Edgar O. Chua as Director For Against Management 4.10 Elect Solomon S. Cua as Director For Against Management 4.11 Elect Angelica H. Lavares as Director For Against Management 4.12 Elect Philip G. Soliven as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 180 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect James L. Yeager as Inside For For Management Director 3.2 Elect Mitchell S. Steiner as Inside For For Management Director 3.3 Elect Lim Jin-su as Inside Director For For Management 3.4 Elect Koo Bon-gwon 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 -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend, Second For For Management Interim Dividend and Third Interim Dividend 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Approve Retirement of Subroto Bagchi For For Management 6 Elect Jayant Damodar Patil as Director For For Management 7 Elect Sekharipuram Narayanan For For Management Subrahmanyan as Director 8 Elect Ramamurthi Shankar Raman as For For Management Director 9 Elect Prasanna Rangacharya Mysore as For For Management Director 10 Elect Deepa Gopalan Wadhwa as Director For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debashis Chatterjee as Director For For Management and Approve His Appointment and Remuneration as CEO and Managing Director 2 Elect Anilkumar Manibhai Naik as For For Management Non-Executive Chairman -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and For For Management Company's Performance 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Charamporn Jotikasthira as For For Management Director 4.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 4.3 Elect John Scott Heinecke as Director For For Management 4.4 Elect Camille Ma as Director For For Management 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 Approve Increase of Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 10 Approve Allocation of New Ordinary For For Management Shares to Existing Shareholders 11 Amend Articles of Association For For Management 12 Approve Issuance and Offering of For For Management Debentures -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Cho Seong-il as Outside Director For For Management 2.2.2 Elect Cho Yoon-je as Outside Director For For Management 2.2.3 Elect Lee Jem-ma as Outside Director For For Management 2.2.4 Elect Kim Seong-gon as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 03, 2020 Meeting Type: Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jem-ma as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Krishnan as Director For For Management 2 Elect Liza Mustapha as Director For For Management 3 Elect Mohd Yusri Mohamed Yusof as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Elect Noh Haji Omar as Director None None Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 8.68 For Did Not Vote Management for First Half Year of Fiscal 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends of RUB 13.25 For Did Not Vote Management per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2.1 Approve Reorganization of Company via For Did Not Vote Management Merger with RIKT JSC 2.2 Approve Reorganization of Company via For Did Not Vote Management Merger with Teleservis JSC 2.3 Approve Reorganization of Company via For Did Not Vote Management Merger with Progtech-Yug LLC 2.4 Approve Reorganization of Company via For Did Not Vote Management Merger with SIBINTERTELECOM JSC 2.5 Approve Reorganization of Company via For Did Not Vote Management Merger with NVision Consulting LLC 2.6 Approve Reorganization of Company via For Did Not Vote Management Merger with Avantage LLC 2.7 Approve Reorganization of Company via For Did Not Vote Management Merger with NIS JSC 3.1 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.2 3.3 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.3 3.4 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.4 3.5 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.5 3.6 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.6 3.7 Amend Charter in Connection with For Did Not Vote Management Reorganization Proposed under Item 2.7 4 Amend Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Amend Charter Re: Competencies of For Did Not Vote Management Board of Directors 8.1 Approve Company's Membership in For Did Not Vote Management Telecom Infra Project (TIP) Association 8.2 Approve Company's Membership in For Did Not Vote Management Association of Big Data Market Members -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 20.57 per Share 2.1 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.2 Elect Artem Zasurskii as Director None Did Not Vote Management 2.3 Elect Aleksei Kornia as Director None Did Not Vote Management 2.4 Elect Regina von Flemming as Director None Did Not Vote Management 2.5 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.6 Elect Thomas Holtrop as Director None Did Not Vote Management 2.7 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.8 Elect Konstantin Ernst as Director None Did Not Vote Management 2.9 Elect Valentin Iumashev as Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 3.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Approve New Edition of Regulations on For Did Not Vote Management Management 7.1 Approve Company's Membership in For Did Not Vote Management Russian Union of Industrialists and Entrepreneurs 7.2 Approve Company's Membership in For Did Not Vote Management AI-Russia Alliance -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD. Ticker: MTM Security ID: ADPV44148 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda de Beer as Director For For Management 1.2 Elect Sello Moloko as Director For For Management 1.3 Elect Sharron McPherson as Director For For Management 1.4 Elect Lisa Chiume as Director For For Management 1.5 Elect Kgaugelo Legoabe-Kgomari as For For Management Director 2.1 Re-elect Vuyisa Nkonyeni as Director For For Management 2.2 Re-elect Stephen Jurisich as Director For For Management 3 Appoint Ernst & Young Inc. as Auditors For For Management of the Company with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Fatima Daniels as Member of For For Management the Audit Committee 4.3 Elect Linda de Beer as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors Including Its Name Change 7.1 Elect C.F. LIN, a Representative of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD. with Shareholder No. 259, as Non-Independent Director 7.2 Elect JEFF KU, a Representative of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD. with Shareholder No. 259, as Non-Independent Director 7.3 Elect JAMIE LIN, a Representative of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD. with Shareholder No. 259, as Non-Independent Director 7.4 Elect ROSIE YU, a Representative of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD. with Shareholder No. 259, as Non-Independent Director 7.5 Elect CHRIS TSAI, a Representative of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD. with Shareholder No. 259, as Non-Independent Director 7.6 Elect MAO-HSIUNG, HUANG, a For For Management Representative of TONG-AN INVESTMENT CO., LTD. with Shareholder No. 20, as Non-Independent Director 7.7 Elect HONG-SO, CHEN with ID No. For For Management F120677XXX as Independent Director 7.8 Elect YI-HONG, HSIEH with ID No. For For Management F122232XXX as Independent Director 7.9 Elect CHIEH WANG with ID No. For For Management G120583XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director C.F. LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Director JEFF KU 10 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ROSIE YU 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHRIS TSAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director MAO-HSIUNG, HUANG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director HONG-SO, CHEN 15 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director CHIEH WANG -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 07, 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 Pankaj Mital as Director For For Management 4 Reelect Sushil Chandra Tripathi as For For Management Director 5 Reelect Arjun Puri as Director For For Management 6 Reelect Gautam Mukherjee as Director For For Management 7 Reelect Geeta Mathur as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Takeshi Fujimi as Director For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUN 27, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Amend Articles of Association by For Against Management Addition of New Article No. 115A 3 Amend Articles of Association by For For Management Substitution of Article 102 of the Articles of Association -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 25, 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 Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Raamdeo Agarawal as Director For Against Management 5 Approve Issuance of Equity Shares on a For Against Management Preferential Basis to the Proposed Allottees 6 Approve Material Related Party For For Management Transaction -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 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 Reelect Amit Dixit as Director For For Management 4 Reelect Paul James Upchurch as Director For For Management 5 Elect Marshall Jan Lux as Director For For Management 6 Reelect Davinder Singh Brar as Director For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2019 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mark Bowman as Director For For Management 3 Elect Mmaboshadi Chauke as Director For For Management 4 Elect Mark Stirton as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 6.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 6.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.4 Elect Mmaboshadi Chauke as Member of For For Management the Audit and Compliance Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 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 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Issue Shares for For For Management Cash 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Rahul Mammen Mappillai as For For Management Director 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Reelect Vijay R Kirloskar as Director For Against Management 6 Reelect V Sridhar as Director For For Management 7 Reelect Ranjit I Jesudasen as Director For For Management 8 Reelect Salim Joseph Thomas as Director For For Management 9 Reelect Jacob Kurian as Director For For Management 10 Reelect Ashok Jacob as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamido Sanusi as Director For For Management 2 Elect Vincent Rague as Director For For Management 3 Re-elect Stan Miller as Director For For Management 4 Re-elect Paul Hanratty as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Christine Ramon as Member of For For Management the Audit Committee 8 Elect Swazi Tshabalala as Member of For For Management the Audit Committee 9 Elect Vincent Rague as Member of the For For Management Audit Committee 10 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 11 Elect Lamido Sanusi as Member of the For For Management Social and Ethics Committee 12 Elect Stanley Miller as Member of the For For Management Social and Ethics Committee 13 Elect Nkunku Sowazi as Member of the For For Management Social and Ethics Committee 14 Elect Khotso Mokhele as Member of the For For Management Social and Ethics Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 16 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 17 Appoint Ernst & Young Inc as Auditors For For Management of the Company 18 Place Authorised but Unissued Shares For For Management under Control of Directors 19 Authorise Board to Issue Shares for For For Management Cash 20 Approve Remuneration Policy For For Management 21 Approve Remuneration Implementation For For Management Report 22 Approve Non-executive Directors' For Against Management Remuneration 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 25 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Eriksson as Director For For Management 1.2 Elect Tim Jacobs as Director For For Management 1.3 Elect Nolo Letele as Director For For Management 1.4 Elect Jabu Mabuza as Director For For Management 1.5 Elect Elias Masilela as Director For For Management 1.6 Elect Calvo Mawela as Director For For Management 1.7 Elect Kgomotso Moroka as Director For For Management 1.8 Elect Steve Pacak as Director For For Management 1.9 Elect Imtiaz Patel as Director For For Management 1.10 Elect Christine Sabwa as Director For For Management 1.11 Elect Fatai Sanusi as Director For For Management 1.12 Elect Louisa Stephens as Director For For Management 1.13 Elect Jim Volkwyn as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brett Humphreys as Designated Individual Registered Auditor 3.1 Elect Steve Pacak as Chair of the For For Management Audit Committee 3.2 Elect Don Eriksson as Member of the For For Management Audit Committee 3.3 Elect Christine Sabwa as Member of the For For Management Audit Committee 3.4 Elect Louisa Stephens as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For Against Management Remuneration Policy 1.1 Approve Remuneration of Non-executive For For Management Directors 1.2 Approve Remuneration of Audit For For Management Committee Chair 1.3 Approve Remuneration of Audit For For Management Committee Member 1.4 Approve Remuneration of Risk Committee For For Management Chair 1.5 Approve Remuneration of Risk Committee For For Management Member 1.6 Approve Remuneration of Remuneration For For Management Committee Chair 1.7 Approve Remuneration of Remuneration For For Management Committee Member 1.8 Approve Remuneration of Nomination For For Management Committee Chair 1.9 Approve Remuneration of Nomination For For Management Committee Member 1.10 Approve Remuneration of Social and For For Management Ethics Committee Chair 1.11 Approve Remuneration of Social and For For Management Ethics Committee Member 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 For Management of Section 45 of the Companies Act 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 28, 2019 Meeting Type: Annual Record Date: SEP 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M G George Muthoot as Director For For Management 3 Reelect George Jacob Muthoot as For For Management Director 4 Approve Reappointment and Remuneration For For Management of George Alexander Muthoot as Managing Director 5 Approve Reappointment and Remuneration For For Management of M G George Muthoot as Whole-time Director 6 Approve Reappointment and Remuneration For For Management of George Jacob Muthoot as Whole-time Director 7 Approve Appointment and Remuneration For For Management of George Thomas Muthoot as Whole-time Director 8 Elect Ravindra Pisharody as Director For For Management 9 Elect Vadakkakara Antony George as For For Management Director 10 Elect Pratip Chaudhuri as Director For Against Management 11 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Subsidiary For For Management Using Own Funds 2 Approve Related Party Transaction For For Management 3 Approve Provision of External Loan For For Management Guarantee 4 Approve Company's Eligibility for For For Management Short-term Corporate Bonds 5 Approve Issuance of Short-term For For Management Corporate Bonds 6 Approve Authorization of Management to For For Management Handle Matters on Short-term Corporate Bonds 7 Approve Company's Eligibility for For For Management Corporate Bonds 8 Approve Issuance for Corporate Bonds For For Management 9 Approve Authorization of Management to For For Management Handle Matters on Corporate Bonds 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 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 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 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 6 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 12 For For Management 4 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None 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 For Management Management 12 Do You Wish to Request Installation of Abstain 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? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Amend Articles For Against Management 3 Amend Articles For For Management 4 Approve Creation of Operational For For Management Committee and Amend Articles Accordingly 5 Amend Articles 41 and 42 For For Management 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 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? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Exchange Shares For For Management of Natura Cosmeticos SA for Shares of Natura &Co Holding SA 2 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Exchange of Shares of Natura For For Management Cosmeticos SA for Shares of Natura &Co Holding SA 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Authorize Shareholders of Natura &Co For For Management Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares 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? -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 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 -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Gook-hyeon as Outside Director For For Management 2.2 Elect Choi Young-ju as Outside Director For For Management 3 Elect Jo Gook-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tshilidzi Marwala as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Errol Kruger as Director For For Management 2.3 Re-elect Linda Makalima as Director For For Management 2.4 Re-elect Mpho Makwana as Director For For Management 2.5 Re-elect Dr Mantsika Matooane as For For Management Director 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Lito Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with Farouk Mohideen as the Designated Registered Auditor 4.1 Elect Stanley Subramoney as Member of For For Management the Audit Committee 4.2 Elect Hubert Brody as Member of the For For Management Audit Committee 4.3 Elect Neo Dongwana as Member of the For For Management Audit Committee 4.4 Elect Errol Kruger as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Adopt and Publicly Disclose an Energy For For Management Policy 6.2 Report on the Company's Approach to For For Management Measuring, Disclosing and Assessing its Exposure to Climate-related Risks 7.1 Approve Remuneration Policy For For Management 7.2 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 Authorise Board to Issue Shares for For For Management Cash 4 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Robert Emslie as Director For For Management 2.2 Re-elect Antoine Dijkstra as Director For For Management 2.3 Re-elect Mirela Covasa as Director For For Management 2.4 Elect Andreas Klingen as Director For For Management 3.1 Re-elect Andre van der Veer as For For Management Chairperson of the Audit Committee 3.2 Re-elect George Aase as Member of the For For Management Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Andreas Klingen as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors of the Company and Appoint Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Directors to Determine For Against Management Non-executive Directors' Additional Special Payments 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd. Rafik Bin Shah Mohamad as For For Management Director 2 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Interim Dividend None None Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Mohd. Rafik Bin Shah Mohamad For For Management to Continue Office as Independent Director 7 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 02, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends, For For Management Special Interim Dividend and Declare Final Dividend 3 Reelect Martin Roemkens as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Suresh Narayanan as Managing Director 6 Elect David Steven McDaniel as For For Management Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bang Jun-hyeok as Inside Director For For Management 2.2 Elect Yanli Piao as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Quan as Director For For Shareholder 2 Elect Gao Lizhi as Supervisor For For Shareholder 3 Approve Remuneration of the Executive For For Management Director, Chief Executive Officer and President of the Company 4 Approve Amendments to Measures for the For For Management Administration of the Independent Directors of New China Life Insurance Company Ltd. -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board For For Management 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Annual Financial Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2019 Report of Performance of For For Management the Directors 7 Approve 2019 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 Proposal on Amendment to For For Management the Administrative Measures on Related Party Transactions 10 Approve the Proposal on Amendment to For For Management the Plan on Authorization to the Board Granted by the General Meeting 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management Regarding Party Committee 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules of Procedures of the Board For Against Management of Directors Regarding Party Committee 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisors -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Change in Registered Capital For For Management and Amend Articles of Association 9 Approve Daily Related Party For For Management Transactions 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kang Byeong-jung as Inside For For Management Director 4.2 Elect Kwon Seung-hwa as Outside For For Management Director 5 Elect Kwon Seung-hwa as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Hong Seok-dong as Outside For For Management Director 2.3 Elect Jeong Tae-seok as Outside For For Management Director 2.4 Elect Lee Jeong-dae as Non-Independent For For Management Non-Executive Director 2.5 Elect Kim Hyeong-shin as For For Management Non-Independent Non-Executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Elect Lim Byeong-soon as Inside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Woo-jin as Inside Director For For Management 2.2 Elect Kang Nam-gyu as Outside Director For For Management 3 Elect Kang Nam-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Extension of Stock Option For Against Management Period -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 23, 2019 Meeting Type: Annual Record Date: SEP 16, 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 Ratish Kumar as Director For Against Management 4 Reelect Janardan Choudhary 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 Reelect Kanika T. Bhal as Director For For Management 8 Reelect Satya Prakash Mangal as For For Management Director 9 Reelect Arun Kumar as Director For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Howard, a Representative of Nien For For Management Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director 4.2 Elect Michael, a Representative of For For Management Nien Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director 4.3 Elect Ken, a Representative of Chuang For For Management Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director 4.4 Elect Benson, a Representative of Peng For For Management Ping, with SHAREHOLDER NO.9, as Non-Independent Director 4.5 Elect Lee Ming-Shan, with SHAREHOLDER For For Management NO.K121025XXX, as Non-Independent Director 4.6 Elect Edward, a Representative of Jok For For Management Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director 4.7 Elect Lin Chi-Wei, with SHAREHOLDER NO. For For Management F103441XXX, as Independent Director 4.8 Elect Huang Shen-Yi, with SHAREHOLDER For For Management NO.R121088XXX, as Independent Director 4.9 Elect Hung Chung-Ching, with For For Management SHAREHOLDER NO.N121880XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: DEC 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 Liu Ming Chung as Director For For Management 3a2 Elect Zhang Lianpeng as Director For Against Management 3a3 Elect Tam Wai Chu, Maria as Director For For Management 3a4 Elect Ng Leung Sing as Director For Against Management 3a5 Elect Lam Yiu Kin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Parties For For Management 1.2 Approve Target Assets For For Management 1.3 Approve Pricing Principles and For For Management Transaction Price 1.4 Approve Consideration Payment Method For For Management 1.5 Approve Issue Manner For For Management 1.6 Approve Share Type and Par Value Per For For Management Share 1.7 Approve Target Subscribers For For Management 1.8 Approve Pricing Reference Date and For For Management Issue Price 1.9 Approve Issue Size For For Management 1.10 Approve Price Adjustment Mechanism For For Management 1.11 Approve Listing Exchange For For Management 1.12 Approve Lock-up Period For For Management 1.13 Approve Transitional Profit or Loss For For Management Arrangement 1.14 Approve Distribution of Cumulative For For Management Earnings 1.15 Approve Delivery of the Underlying For For Management Assets and Liability for Breach of Contract 1.16 Approve Resolution Validity Period For For Management 2 Approve Company's Plan for Acquisition For For Management by Issuance of Shares Complies with Relevant Laws and Regulations 3 Approve the Notion that the For For Management Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 4 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 5 Approve This Transaction Does Not For For Management Constitute as Major Asset Restructure and Major Restructure Listing 6 Approve the Notion that the For For Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Draft Report and Summary on For For Management Acquisition by Issuance of Shares 8 Approve Signing of Conditional For For Management Acquisition by Issuance of Shares 9 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 10 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Appointment of Relevant For For Management Intermediaries for This Transaction 15 Approve Signing of Supplementary and For For Management Cancellation Agreement on Conditional Acquisition by Issuance of Shares 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Relevant Audit Report, Review For For Management report and Evaluation report 18 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Daily Related Party For Against Management Transactions 11 Approve Application of Debt Financing For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16.1 Elect Mao Jianhong as Non-Independent For For Shareholder Director 16.2 Elect Gong Liming as Non-Independent For For Shareholder Director 16.3 Elect Jin Xing as Non-Independent For For Shareholder Director 16.4 Elect Jiang Tao as Non-Independent For For Shareholder Director 16.5 Elect Shi Huanting as Non-Independent For For Shareholder Director 16.6 Elect Sheng Yongxiao as For For Shareholder Non-Independent Director 16.7 Elect Zheng Shaoping as For For Shareholder Non-Independent Director 16.8 Elect Chen Zhiang as Non-Independent For For Shareholder Director 17.1 Elect Xu Yongbin as Independent For For Shareholder Director 17.2 Elect Lv Jing as Independent Director For For Shareholder 17.3 Elect Feng Bo as Independent Director For For Shareholder 17.4 Elect Zhao Yongqing as Independent For For Shareholder Director 18.1 Elect Xu Yuanfeng as Supervisor For For Shareholder 18.2 Elect Jin Guoping as Supervisor For For Shareholder 18.3 Elect Pan Xizhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Brown as Director For For Management 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect John Smithies as Director For For Management 4 Re-elect Emily Kgosi as Director For For Management 5 Elect Alet Coetzee as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ebrahim Dhorat as the Designated External Auditor Partner 7 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 8 Re-elect David Brown as Member of the For For Management Audit and Risk Committee 9 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 10 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Non-executive Directors' Fees For For Management 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Increase Authorized For Did Not Vote Management Capital -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Approved at For Against Management the March 28, 2019, EGM 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 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 Anand Kumar Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Reelect Gauri Trivedi as Director For Against Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Creation of Mortgage and/or For For Management Charge over Movable and Immovable Properties 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 4 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 5 Ratify KPMG Ceska republika Audit, s.r. For For Management o. as Auditor 6 Approve Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Elect Michal Brandejs as Member of For For Management Audit Committee -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 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 Saumil Daru as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vikas Oberoi as Managing Director 6 Approve Reappointment and Remuneration For For Management of Saumil Daru as Director - Finance 7 Elect Tina Trikha as Director For For Management 8 Reelect Tilokchand Punamchand Ostwal For For Management as Director 9 Reelect Venkatesh Mysore as Director For For Management 10 Reelect Karamjit Singh Kalsi as For Against Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Loans, Guarantees, and For For Management Securities to I-Ven Realty Limited 13 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yoo Gi-pung as Outside Director For For Management 3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement 2 Approve Signing of Conditional Share For For Management Subscription Agreement 3 Elect Cai Gaoxiao as Non-Independent For For Shareholder Director 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Time For For Management 5.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 5.4 Approve Target Subscribers and For For Management Subscription Method 5.5 Approve Issue Size For For Management 5.6 Approve Lock-Up Period For For Management 5.7 Approve Raised Funds Investment For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Listing Exchange For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan for Private Placement of For For Management New Shares 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Commitment on Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Formulation of Shareholder For For Management Return Plan 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Capital Injection and For For Management Provision of Guarantee 13 Approve Bank Credit Line and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Subhash Kumar as Director For For Management 4 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Navin Chandra Pandey as Director For For Management 7 Elect Alka Mittal as Director For For Management 8 Elect Amar Nath as Director For Against Management 9 Reelect Ajai Malhotra as Director For For Management 10 Reelect Shireesh Balawant Kedare as For For Management Director 11 Reelect K M Padmanabhan as Director For For Management 12 Elect Amitava Bhattacharyya as Director For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Related Party Transaction with For Against Management ONGC Petro Additions Limited 15 Elect Rajesh Kumar Srivastava as For For Management Director -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: AUG 17, 2019 Meeting Type: Annual Record Date: AUG 10, 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 Pattabhiraman Chandrasekaran For Against Management as Director 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Paul Baloyi as Director For For Management 2.2 Re-elect Peter de Beyer as Director For For Management 2.3 Re-elect Albert Essien as Director For For Management 2.4 Re-elect Nosipho Molope as Director For For Management 2.5 Re-elect Marshall Rapiya as Director For For Management 3 Elect Iain Williamson as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For Against Management Audit Committee 4.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 4.3 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 4.4 Re-elect John Lister as Member of the For For Management Audit Committee 4.5 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 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 4 Amend Memorandum of Incorporation; For For Management Place Authorised but Unissued Preference Shares under Control of Directors -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kimberly Woolley as Director For For Management 3 Elect Yong Meng Kau as Director For For Management 4 Elect Vincent Secondo Grelli as For For Management Director 5 Elect Jane Murphy as Director For For Management 6 Elect Makarand Padalkar as Director in For For Management the Capacity of Whole-time Director and Chief Financial Officer 7 Approve Remuneration to Makarand For For Management Padalkar as Whole-time Director 8 Reelect Sridhar Srinivasan as Director For For Management -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management -------------------------------------------------------------------------------- ORANGE LIFE INSURANCE LTD. Ticker: 079440 Security ID: Y4R80Y104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2.1 Elect Cheong Mun-kuk as Inside Director For Abstain Management 2.2 Elect Koh Seog-heon as Non-Independent For Abstain Management Non-Executive Director 2.3 Elect Kim Hyoung-tae as Outside For Abstain Management Director 2.4 Elect Sung Joo-ho as Outside Director For Abstain Management 2.5 Elect Kim Bum-su as Outside Director For Abstain Management 3 Elect Chun Young-sub as Outside For Abstain Management Director to Serve as Audit Committee Member 4.1 Elect Kim Bum-su as a Member of Audit For Abstain Management Committee 4.2 Elect Sung Joo-ho as a Member of Audit For Abstain Management Committee 5 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 206.73 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 5.2n Elect or Ratify Jack Goldstein as For For Management Board Member 5.2o Elect or Ratify Anil Menon as Board For For Management Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Hirt as For For Management Alternate Secretary (Non-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 Against 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.39 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 4 Approve Granting of Powers For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of Supervisory For For Management Committee 3 Approve 2019 Final Accounts Report For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve 2019 Annual Report For For Management 6 Approve 2020 Company Proprietary For For Management Business Scale 7 Approve Conduction of Asset-Backed For For Management Securitization Business with the Company's Credit Assets from Its Financing Businesses 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve 2020 Provision of Guarantees For For Management 10 Approve 2020 Appointment of Auditors For For Management 11 Elect Zhou Donghui as Director For For Management 12 Approve Shareholders' Returns in the For For Management Next Three Years (2020-2022) 13.01 Approve Issue Size of the Debt For For Management Financing Instruments 13.02 Approve Issue Type of the Debt For For Management Financing Instruments 13.03 Approve Issue Term of the Debt For For Management Financing Instruments 13.04 Approve Interest Rate and Basis of For For Management Determination of the Debt Financing Instruments 13.05 Approve Issue Method and Issue Target For For Management 13.06 Approve Use of Proceeds For For Management 13.07 Approve Authorization Matters For For Management 13.08 Approve Validity Period of Resolution For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A and/or H Shares -------------------------------------------------------------------------------- ORIENTAL PEARL MEDIA CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Use of Funds for Cash For Against Management Management 10 Approve External Guarantee Plan For For Management 11 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For For Management 2.2 Elect Lee Gyeong-jae as Inside Director For For Management 2.3 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seong-gyu as Inside Director For For Management 2.2 Elect Kim Jong-yang as Outside Director For For Management 2.3 Elect Kim Young-gi as Outside Director For For Management 3.1 Elect Kang Chan-woo as a Member of For For Management Audit Committee 3.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 3.3 Elect Kim Young-gi as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Ham Young-jun as Inside Director For For Management 4.2 Elect Lee Gang-hun 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) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vedji Ticku as Director For For Management 3 Reelect Shamir Genomal as Director For Against Management 4 Reelect G P Albal as Director For For Management 5 Reelect Rukmani Menon as Director For Against Management 6 Reelect Sandeep Kumar Maini as Director For For Management 7 Reelect Vikram Gamanlal Shah as For Against Management Director 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jung-ho as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyeon-jae as Outside Director For For Management 3 Appoint Jeong Seong-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 2019; Fix Their Remuneration and Budget for FY 2020 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 2020 and Accept Their Expense Report for FY 2019 -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jeong-hyeon as Outside For Against 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) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Scheme for For For Management Directors and Supervisors 2 Elect Huang Liangbo as Supervisor For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Fixed Asset Investment For For Management Budget 6 Approve Engagement of Auditor for For For Management Financial Statements and Internal Control for the Year 2020 7 Approve Engagement of Auditor for For For Management Financial Statements and Internal Control for the Year 2021 8 Approve 2019 Work Report of the For For Management Independent Directors and Appraisal of Performance 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Elect Wang Tingke as Director For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Fiscal Council For For Management Member 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Edy Luiz Kogut as Director For For Management 3.2 Elect Alexandre Firme Carneiro as For For Management Director 3.3 Elect Maria Carolina Lacerda as For For Management Director 3.4 Elect Carlos Augusto Leone Piani as For For Management Director 3.5 Elect Claudio Roberto Ely as Director For For Management 3.6 Elect Leonel Dias de Andrade Neto as For For Management Director 3.7 Elect Mateus Affonso Bandeira as For For Management Director 3.8 Elect Pedro Santos Ripper as Director For For Management 3.9 Elect Ricardo Carvalho Maia as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Lacerda as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Director 6 Elect Fiscal Council Member For Against Management 7 Elect Edy Luiz Kogut as Board Chairman None For Management 8 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 9 Elect Maria Carolina Lacerda as Board None Abstain Management Chairman 10 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 11 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 12 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 13 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 14 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 15 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 16 Amend Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Houliang as Director For For Shareholder 1.2 Elect Lv Bo as Director For For Shareholder 1.3 Elect Li Fanrong as Director For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Houliang as Director For For Shareholder 1.2 Elect Lv Bo as Director For For Shareholder 1.3 Elect Li Fanrong as Director For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 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 7.1 Elect Liu Yuezhen as Director For For Management 7.2 Elect Duan Liangwei as Director For For Management 8.1 Elect Elsie Leung Oi-sie as Director For Against Management 8.2 Elect Tokuchi Tatsuhito as Director For For Management 8.3 Elect Simon Henry as Director For For Management 8.4 Elect Cai Jinyong as Director For For Management 8.5 Elect Jiang, Simon X. as Director For For Management 9.1 Elect Xu Wenrong as Supervisor For For Shareholder 9.2 Elect Zhang Fengshan as Supervisor For For Shareholder 9.3 Elect Jiang Lifu as Supervisor For For Shareholder 9.4 Elect Lu Yaozhong as Supervisor For For Shareholder 9.5 Elect Wang Liang as Supervisor For For Shareholder 10 Approve the Guarantees to be Provided For Against Management to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 11 Approve Unconditionally Grant a For For Management General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 13 Approve Amendments to the Business For For Shareholder Scope and Amendments to the Articles of Association -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 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 7.1 Elect Liu Yuezhen as Director For For Management 7.2 Elect Duan Liangwei as Director For For Management 8.1 Elect Elsie Leung Oi-sie as Director For Against Management 8.2 Elect Tokuchi Tatsuhito as Director For For Management 8.3 Elect Simon Henry as Director For For Management 8.4 Elect Cai Jinyong as Director For For Management 8.5 Elect Jiang, Simon X. as Director For For Management 9.1 Elect Xu Wenrong as Supervisor For For Shareholder 9.2 Elect Zhang Fengshan as Supervisor For For Shareholder 9.3 Elect Jiang Lifu as Supervisor For For Shareholder 9.4 Elect Lu Yaozhong as Supervisor For For Shareholder 9.5 Elect Wang Liang as Supervisor For For Shareholder 10 Approve the Guarantees to be Provided For Against Management to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 11 Approve Unconditionally Grant a For For Management General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 13 Approve Amendments to the Business For For Shareholder Scope and Amendments to the Articles of Association -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nivio Ziviani and Walter Mendes For For Management de Oliveira Filho as Directors 2 Waive Tender Offer and Approve For For Management Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nivio Ziviani and Walter Mendes For For Management de Oliveira Filho as Directors 2 Waive Tender Offer and Approve For For Management Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Logistica de Gas SA (Logigas) 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Logistica de Gas SA (Logigas) 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Negocios Eletronicos S.A. (e-PETRO) 2 Amend Articles and Consolidate Bylaws For Against Management 3 Elect Maria Claudia Guimaraes as For For Management Director 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Negocios Eletronicos S.A. (e-PETRO) 2 Amend Articles and Consolidate Bylaws For Against Management 3 Elect Maria Claudia Guimaraes as For For Management Director -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif Mahmood as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Elect Yeoh Siew Ming as Director For For Management 4 Elect Noor Ilias Mohd Idris as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nirmala Doraisamy as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Shafie Shamsuddin as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam 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 7 Approve Increase of Number of Directors For For Management -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab. Halim Mohyiddin as Director For For Management 2 Elect Emeliana Dallan Rice-Oxley as For For Management Director 3 Elect Adif Zulkifli as Director For For Management 4 Elect Marina Md Taib as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect M.M. Kutty as Director For For Management 4 Reelect Shashi Shanker as Director For Against Management 5 Elect D. Rajkumar as Director For For Management 6 Elect B.C. Tripathi as Director None None Management 7 Elect Sanjiv Singh as Director For For Management 8 Elect Sunil Kumar Srivastava as For For Management Director 9 Elect Siddhartha Shekhar Singh as For For Management Director 10 Elect Arun Kumar as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Related Party Transactions For Against Management 13 Approve Related Party Transactions in For Against Management Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited 14 Amend Memorandum of Association For Against Management 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 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 Vivek Dhariwal as Director For For Management 4 Elect Milind Patil as Director For For Management 5 Approve Appointment and Remuneration For For Management of Milind Patil as Whole-time Director designated as Executive Director, Finance 6 Elect Meena Ganesh as Director For For Management 7 Reelect R. A. Shah as Director For Against Management 8 Reelect Pradip Shah as Director For Against Management 9 Reelect Uday Khanna as Director For For Management 10 Reelect Sunil Lalbhai as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Khein Seng Pua, with Shareholder For For Management No. 2, as Non-Independent Director 3.2 Elect Chee Kong Aw Yong, with For For Management Shareholder No. 12, as Non-Independent Director 3.3 Elect Tzung Horng Kuang, with For For Management Shareholder No. 33, as Non-Independent Director 3.4 Elect Chih Jen Hsu, a Representative For For Management of Cheng He Investment Co.,Ltd. with Shareholder No. 89024, as Non-Independent Director 3.5 Elect Jiunn Yeong Yang, with For For Management Shareholder No. 13, as Non-Independent Director 3.6 Elect Hiroto Nakai, a Representative For For Management of Trusted Investment Account of KIOXIA Corporation by First Bank with Shareholder No. 110084, as Non-Independent Director 3.7 Elect Chen Wei Wang with ID No. For For Management L101796xxx as Independent Director 3.8 Elect Wen Chiu Chung with ID No. For For Management J220365xxx as Independent Director 3.9 Elect Yu Lun Huang with ID No. For For Management T220290xxx as Independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 09, 2019 Meeting Type: Annual Record Date: SEP 02, 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 Rajnish Sarna as Director For Against Management 4 Approve Elevation of Position and For For Management Remuneration of Mayank Singhal from Managing Director & CEO to Vice Chairman & Managing Director 5 Elect Raman Ramachandran as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Raman Ramachandran as Managing Director & CEO 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Pravin K. Laheri to Continue For Against Management Office as Non-Executive Independent Director 9 Approve Remuneration of Cost Auditors For For Management 10 Adopt New Articles of Association For Against Management 11 Amend Capital Clause of the Memorandum For For Management of Association 12 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Caishi as Director For For Management 2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve 2020 Directors' Fees For For Management 8 Approve 2020 Supervisors' Fees For For Management 9 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 10 Approve 2019 Performance Report and For For Management Performance Evaluation Results of Independent Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # 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 Friedland as Director For For Management 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Director 2.5 Re-elect Jonathan Ackerman 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 Against Management Report 1 Approve Directors' Fees for the 2020 For Against Management and 2021 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 LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 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 A N Parekh as Director For For Management 4 Reelect N K Parekh as Director For For Management 5 Reelect B S Mehta as Director For For Management 6 Reelect Uday Khanna as Director For For Management 7 Reelect Meera Shankar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve to Appoint Auditor For For Management 8 Approve Composition of Board of the For For Management Supervisory Committee 9 Elect Che Guobao as Supervisor For For Management 10.1 Elect Wang Chunhan as Supervisor For For Management 10.2 Elect Wang Songqi as Supervisor For For Management 10.3 Elect Han Xiaojing as Supervisor For For Management -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Tao as Director For For Management 2a2 Elect Tan Sin Yin as Director For For Management 2a3 Elect Lin Lijun as Director For For Management 2a4 Elect Pan Zhongwu as Director For For Management 2a5 Elect Tang Yunwei as Director For For Management 2a6 Elect Guo Tianyong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 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 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 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 Reelect Swati A. Piramal as Director For For Management 4 Elect Arundhati Bhattacharya as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures on a Preferential Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Healthcare For For Management Insights and Analytics Business -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 15.45 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 Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For Against Management Headquarters and Amend Article 2 Accordingly -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Junichi Igarashi 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 3 Approve Amendment of the Second For For Management Article of the Amended Articles of Incorporation -------------------------------------------------------------------------------- PLDT, INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Junichi Igarashi 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 3 Approve Amendment of the Second For For Management Article of the Amended Articles of Incorporation -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 22, 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 Sunil Kaul as Director For For Management 4 Elect L V Prabhakar as Director For For Management 5 Elect Neeraj Vyas as Director For For Management 6 Reelect Shital Kumar Jain as Director For For Management 7 Approve Material Related Party For Against Management Transaction 8 Approve Borrowing and Issuance of For For Management Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Authorization Regarding For For Management Issuance of Domestic Debt Financing Instrument 11 Amend Articles of Association For For Management 12 Approve Formulation of Investment For For Management Management System -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Date 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia M. Muratori Calfat as Independent Director 11 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? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 14 For For Management 4 Amend Articles 18 and 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang In-hwa as Inside Director For For Management 2.2 Elect Chon Jung-son as Inside Director For For Management 2.3 Elect Kim Hak-dong as Inside Director For For Management 2.4 Elect Jeong Tak as Inside Director For For Management 3 Elect Chang Seung-wha as Outside For For Management Director 4 Elect Park Heui-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chang In-hwa as Inside Director For For Management 2.2 Elect Chon Jung-son as Inside Director For For Management 2.3 Elect Kim Hak-dong as Inside Director For For Management 2.4 Elect Jeong Tak as Inside Director For For Management 3.1 Elect Chang Seung-wha as Outside For For Management Director 4 Elect Park Heui-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 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 Jeong Seok-mo as Non-Independent For For Management Non-Executive Director 3.4 Elect Yoo Gye-hyeon as Outside Director For For Management 3.5 Elect Jeon Young-soon as Outside For For Management Director 4 Appoint Lee Jo-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Ju Si-bo as Inside Director For For Management 2.1.2 Elect Noh Min-yong as Inside Director For For Management 2.2 Elect Jeong Tak as Non-Independent For For Management Non-Executive Director 2.3.1 Elect Hong Jong-ho as Outside Director For For Management 2.3.2 Elect Shim In-suk as Outside Director For For Management 3.1 Elect Hong Jong-ho as a Member of For For Management Audit Committee 3.2 Elect Shim In-suk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xuewen as Director For For Management 2 Elect Yao Hong as Director For For Management 3 Elect Fu Tingmei as Director For For Management 4 Elect Wen Tiejun as Director For For Management 5 Elect Chung Shui Ming Timpson as For Against Management Director 6 Elect Pan Yingli as Director For For Management 7 Elect Chen Yuejun as Supervisor For For Management 8 Elect Li Yujie as Supervisor For For Management 9 Elect Zhao Yongxiang as Supervisor For For Management 10 Elect Wu Yu as Supervisor For For Management 11 Elect Bai Jianjun as Supervisor For For Management 12 Elect Chen Shimin as Supervisor For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2018 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2018 15 Approve Proposed Issuance of For For Management Write-down Undated Capital Bonds -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Guo Xinshuang as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2020 7 Approve Remuneration Adjustment Plan For For Management for Independent Non-executive Directors 8 Approve Remuneration Adjustment Plan For For Management for External Supervisors 9 Approve Increase in 2020 External For For Management Donations Limit 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Write-Down Undated For For Shareholder Capital Bonds -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Naveen Bhushan Gupta as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 4 Elect Ravinder Singh Dhillon as For Against Management Director 5 Elect R.C. Mishra as Director For For Management 6 Approve Issuance of For For Management Bonds/Debentures/Notes/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajeev Kumar Chauhan as Director For For Management 6 Reelect Jagdish Ishwarbhai Patel as For For Management Director 7 Elect M. N. Venkatesan as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Debentures/Bonds For For Management on Private Placement Basis -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote 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 4.1 Elect D.K. Tsai with Shareholder No. For For Management 641, as Non-Independent Director 4.2 Elect J.Y. Hung with Shareholder No. For For Management 19861, as Non-Independent Director 4.3 Elect J.S. Leu with Shareholder No. For Against Management 302, as Non-Independent Director 4.4 Elect Shigeo Koguchi, a Representative For Against Management of KTC-SUN Corp. with Shareholder No. 135526, as Non-Independent Director 4.5 Elect Dephne Wu, a Representative of For Against Management KTC-SUN Corp. (KTC-TU Corp.) with Shareholder No. 135526, as Non-Independent Director 4.6 Elect Boris Hsieh, a Representative of For Against Management GREATEK ELECTRONICS INC. with Shareholder No. 179536, as Non-Independent Director 4.7 Elect Kenjiro Hara, a Representative For Against Management of Kioxia Semiconductor Taiwan Corporation with Shareholder No. 2509, as Non-Independent Director 4.8 Elect Jim W.L. Cheng with Shareholder For For Management No. 195 as Independent Director 4.9 Elect Pei-Ing Lee with ID No. For For Management N103301XXX as Independent Director 4.10 Elect Morgan Chang with ID No. For For Management B100035XXX as Independent Director 4.11 Elect Jui-Tsung Chen with ID No. For Against Management B100071XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect CHEN, JIAN-ZAO, a Representative For For Management of DOU CHIN INVESTMENT CO., LTD. with SHAREHOLDER NO.3, as Non-independent Director 5.2 Elect CHEN FAN MEI-JIN, a For For Management Representative POYA INVESTMENT CO., LTD. with SHAREHOLDER NO.4, as Non-independent Director 5.3 Elect CHEN, ZONG-CHENG, with For For Management SHAREHOLDER NO.9 as Non-independent Director 5.4 Elect CHEN,MING-SHIAN, with For For Management SHAREHOLDER NO.E121429XXX as Non-independent Director 5.5 Elect LIU ZHI-HONG, with SHAREHOLDER For Against Management NO.R122163XXX as Independent Director 5.6 Elect WU LIN-I, with SHAREHOLDER NO. For For Management U120384XXX as Independent Director 5.7 Elect LEE MING-HSIEN with SHAREHOLDER For For Management NO.S120469XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Oh Siew Nam as Director For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and 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 -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Koon Poh Tat as Director For For Management 3 Elect Koon Poh Weng 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 Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Chairman 7 Approve Loo Lean Hock 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 for Press Metal Aluminium Holdings Berhad and its Subsidiaries 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED Ticker: 500459 Security ID: Y7089A117 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 20, 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 Karthik Natarajan as Director For Against Management 4 Reelect Pramod Agarwal as Director For For Management 5 Elect Ghanashyam Hegde as Director For For Management 6 Elect Meena Ganesh as Director For For Management 7 Reelect Rajendra Ambalal Shah as For Against Management Director 8 Reelect Bansidhar Sunderlal Mehta as For For Management Director 9 Reelect Anil Kumar Gupta as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.72 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Acknowledge Interim Dividend Payment 4.1 Elect Piyasvasti Amranand as Director For For Management 4.2 Elect Rattana Promsawad as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Decrease in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Approve Issuance and Offering of Debt For For Management Instruments 10 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect KK Combi as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Elect Modi Hlobo as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D de Jager as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # 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 Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports, and Discharge of Directors and Commissioners 2 Approve Financial 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 of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services 8 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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 -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management 2 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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, Commissioners and Sharia Supervisory Board 5 Elect Directors, Commissioners and For For Management Sharia Supervisory Board 6 Approve Shares Ownership Program Plan For Against Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: JAN 27, 2020 # 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 Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, 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 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 Company For Against Management 7 Approve Company's Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board 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 PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 89.12 Percent For For Management of the Total Issued and Paid-Up Shares of PT Bank Permata Tbk by Bangkok Bank Public Company Limited 2 Approve Acquisition Plan For For Management 3 Approve Concept of the Draft Deed of For For Management Acquisition 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 02, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Company's Recovery Plan None For Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # 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 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 Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None None Shareholder Performance 2019 2 Approve Share Acquisition Plan For Against Management 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # 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 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 Updates in the Company's For For Management Recovery Plan 6 Approve Changes of Company's Pension For Against Management Fund Adequacy Ratio 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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, For For Management Commissioners and Sharia Supervisory Board 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Articles of Association For Against Management 6 Elect Directors, Commissioners and For Against Management Sharia Supervisory Board -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For Against Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 2 Approve Changes in Board of Directors For Against Management 3 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds and For For Management Approve Corporate Guarantee 2 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services 7 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Approve Affirmation of the Regulation For For Management of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 None None Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Elect Directors and Commissioners For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 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 24, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of None Against Shareholder Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Report of the For For Management Partnership and Community Development Program (PCDP) 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 Partnership and Community Development Program (PCDP) 6 Approve Changes in Boards of Company For Against Management 7 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 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 of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: 715684106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 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 of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights, Amend Article of Associations and Authorize Board to Deal with All Matters -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 07, 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 Authorize Issuance of Foreign For For Management Currency-Denominated Debt Securities 3 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company 4 Amend Articles of Association in For Against Management Relation to the Duties and Authorities of the Board of Directors 5 Approve Report on Share Buyback For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Approve Resignation of Amparo Cheung For For Management Aswin as Director 1.a.2 Elect Rizki Raksanugraha as Director For For Management 1.a.3 Approve Resignation of Vikram For For Management Kumaraswamy as Director 1.a.4 Elect Arif Hudaya as Director For For Management 2 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 For For Management Commissioners 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 7 Amend Articles of Association in For Against Management Relation to Electronically Integrated Business Licensing Services 8 Accept Report on the Use of Proceeds For For Management 9 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and Restated Long For Against Management Term Incentive Plan 2016 - 2020 -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Accept Report on the Use of Proceeds None None Management 4 Approve Tanudiredja, Wibisana, Rintin For For Management dan Rekan as Auditors and Authorize Board to Fix Their Remuneration 5 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 6a Elect Mohd Izzaddin Idris and Hans For For Management Wijayasuriya as Commissioners and Approve Resignation and Discharge of Kenneth Shen and Peter J. Chambers as Commissioners 6b Elect David Arcelus Oses as Director For For Management and Approve Resignation and Discharge of Allan Russell Bonke as Director 7 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2019 Performance Results None None Management and 2020 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Twarath Sutabutr as Director For For Management 7.2 Elect Chansin Treenuchagron as Director For For Management 7.3 Elect Phongsthorn Thavisin as Director For For Management 7.4 Elect Patchara Anuntasilpa as Director For For Management 7.5 Elect Dechapiwat Na Songkhla as For For Management Director -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Company's Business Plan and Approve Financial Statements 2 Acknowledge Interim Dividend Payment For For Management 3.1 Elect Grisada Boonrach as Director For For Management 3.2 Elect Prapas Kong-ied as Director For For Management 3.3 Elect Premrutai Vinaiphat as Director For For Management 3.4 Elect Wittawat Svasti-xuto as Director For For Management 3.5 Elect Arawadee Photisaro as Director For For Management 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 Approve Debentures Issuance Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tham Chai Fhong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tang Wing Chew as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 7 Approve 2019 Annual Report For For Management 8 Approve 2019 Work Report of the Board For For Management of Directors 9 Approve 2019 Report of the Supervisory For For Management Committee 10 Approve 2019 Audited Financial For For Management Statements 11 Approve 2019 Profit Distribution Plan For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Appointment of Auditors For For Management 15 Elect Xia Xiliang as Supervisor, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 16 Approve Changes and Termination of Use For For Management of Proceeds for Investment Projects 17 Amend Working System for Independent For Against Management Directors 18 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 19.01 Elect Jia Funing as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.02 Elect Wang Xinze as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.03 Elect Su Jianguang as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.04 Elect Wang Jun as Director, Authorize For For Management the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.05 Elect Feng Boming as Director, For Against Shareholder Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuen Yao K.Y. Lee with For For Management SHAREHOLDER NO.00000008 as Non-Independent Director 1.2 Elect Chi Hong Peter Chen with For For Management SHAREHOLDER NO.00000060 as Non-Independent Director 1.3 Elect Shuang Lang Paul Peng, a For For Management Representative of AU Optronics Corp with SHAREHOLDER NO.00084603, as Non-Independent Director 1.4 Elect Han Chou Joe Huang, a For For Management Representative of BenQ Foundation with SHAREHOLDER NO.00462776, as Non-Independent Director 1.5 Elect Cheng Ju Allen Fan with For For Management SHAREHOLDER NO.J101966xxx as Independent Director 1.6 Elect Lo Yu Yen with SHAREHOLDER NO. For For Management R103059xxx as Independent Director 1.7 Elect Jyuo Min Shyu with SHAREHOLDER For For Management NO.F102333xxx 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 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Shares via Public Offering or Issuance of Preferred Shares via Public Offering or Issuance of Shares or Convertible Bonds via Private Placement 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Bun Poo as Director For For Management 3 Elect Aini Binti Ideris as Director For For Management 4 Elect Chia Seong Pow as Director For For Management 5 Elect Chia Song Swa as Director For For Management 6 Elect Chia Lik Khai as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve Additional Directors' Benefits 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 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For Did Not Vote Management Onofre Ltda. 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 Drogaria Onofre For Did Not Vote Management Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? 5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management Member and Flavio Stamm as Alternate 5.2 Elect Fernando Carvalho Braga as For Abstain Management Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate 5.3 Elect Mario Antonio Luiz Correa as For Abstain Management Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate 6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder 6.2 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 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? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles 7 and 8 For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 14 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? 7 Amend Article 1 For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LIMITED Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 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 Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Prashant Mehta as Director For For Management 5 Elect Joseph T D as Director For For Management -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 02, 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 Vijay Mahajan as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect P. Sudhir Rao as Director For For Management 7 Reelect D. Sivanandhan as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis 10 Approve Revision in the Remuneration For For Management of Rajeev Ahuja as Executive Director 11 Approve Revision in the Remuneration For For Management and Payment of Performance Bonus of Vishwavir Ahuja as Managing Director and Chief Executive Officer 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Equity Shares to For For Management Investors on Preferential Basis -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # 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 3 Reelect Ajeet Kumar Agarwal as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 6 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Jie as Director For For Shareholder 2 Elect Xu Hong as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Jianxing as Director For For Shareholder 2 Elect Guo Binghe as Director For For Shareholder 3 Elect Che Jianfang as Director For For Shareholder 4 Elect Jiang Xiaozhong as Director For For Shareholder 5 Elect Chen Shuhong as Director For For Shareholder 6 Elect Xu Guofeng as Director For For Shareholder 7 Elect Jing Jie as Director For For Shareholder 8 Elect Xu Hong as Director For For Shareholder 9 Elect Qian Shizheng as Director For Against Shareholder 10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder 11 Elect Wang Xiao as Director For For Shareholder 12 Elect Zhao Chongyi as Director For For Shareholder 13 Elect Zheng Hongtao as Supervisor For For Shareholder 14 Elect Chen Gang as Supervisor For For Shareholder 1 Amend Articles of Association For For Shareholder 2 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Share Option Incentive For Against Management Scheme of Red Star Macalline Group Corporation Ltd. (Draft) and Its Summary 2 Approve Assessment Measures in Respect For Against Management of the the Implementation of the 2020 Share Option Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Share Option Incentive Scheme 4 Approve Grant of Options and Issuance For Against Management of Shares Under the 2020 Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Share Option Incentive For Against Management Scheme of Red Star Macalline Group Corporation Ltd. (Draft) and Its Summary 2 Approve Assessment Measures in Respect For Against Management of the Implementation of the 2020 Share Option Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Share Option Incentive Scheme 4 Approve Grant of Options and Issuance For Against Management of Shares Under 2020 the Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Account Report For For Management 4 Approve 2020 Financial Budget Report For For Management 5 Approve 2019 Annual Report and Annual For For Management Results 6 Approve Ernst & Young Hua Ming LLP as For For Management External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant 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 Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and the Company 10 Approve 2019 Profit Distribution Plan For For Management 11 Approve 2020 Non-Public Issuance of A For For Shareholder Shares of the Company 12 Approve 2020 Plan for the Non-Public For For Shareholder Issuance of A Shares of the Company 13 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares of the Company 14 Approve Authorization to the Board to For For Shareholder Deal with Relevant Matters in Relation to the 2020 Non-Public Issuance of A Shares of the Company with Full Discretion 15 Approve Fulfilment of Conditions for For For Shareholder the Non-Public Issuance of A Shares by the Company 16 Approve Report on the Use of Proceeds For For Shareholder Previously Raised 17 Approve Shareholder's Return Plan of For For Shareholder the Company for the Next Three Years (from 2020 to 2022) 18 Approve Remedial Measures for the For For Shareholder Dilution of Current Returns by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Profit Distribution Plan For For Management 2 Approve 2020 Non-Public Issuance of A For For Shareholder Shares of the Company 3 Approve 2020 Plan for the Non-Public For For Shareholder Issuance of A Shares of the Company 4 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares of the Company 5 Approve Authorization to the Board to For For Shareholder Deal with Relevant Matters in Relation to the 2020 Non-Public Issuance of A Shares of the Company with Full Discretion 6 Approve Report on the Use of Proceeds For For Shareholder Previously Raised 7 Approve Shareholder's Return Plan of For For Shareholder the Company for the Next Three Years (from 2020 to 2022) 8 Approve Remedial Measures for the For For Shareholder Dilution of Current Returns by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 12, 2019 Meeting Type: Annual Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Pawan Kumar Kapil as Director For For Management 4 Elect Nita M. Ambani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Whole-time Director, Designated as Executive Director 6 Reelect Raminder Singh Gujral as For Against Management Director 7 Elect Arundhati Bhattacharya as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Khairussaleh Bin Ramli as For For Management Director 4 Elect Govindan A/L Kunchamboo as For For Management Director 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Approve Directors' Fees and Board For For Management Committees' Allowances for the Financial Year Ended December 31, 2019 7 Approve Directors' Fees and Board For For Management Committees' Allowances from January 1, 2020 Until the 55th AGM 8 Approve Directors' Remuneration 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 -------------------------------------------------------------------------------- ROBINSON PUBLIC COMPANY LIMITED Ticker: ROBINS Security ID: Y7318W104 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Approve Delisting of Company's Shares For For Management from SET Pursuant to the Proposal Under the Restructuring Plan of Central Retail and the Relevant Authorization 3 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 29, 2019 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Artemio V. Panganiban as Director For For Management 3.8 Elect Roberto F. de Ocampo as Director For For Management 3.9 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.10 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAR 27, 2020 Meeting Type: Written Consent Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For Against Management Reflect Reduction in the Number of Seats in the Board of Directors from 11 to 9 -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on May 30, 2019 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as a Director For For Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.4 Elect Ian James Winward McLeod as a For For Management Director 3.5 Elect Samuel Sanghyun Kim as a Director For Against Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 3.8 Elect Rodolfo P. Ang as a 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 Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 5.1 Elect JEAN, TSANG-JIUNN, a For For Management Representative of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director 5.2 Elect WANG, CHI-FAN, a Representative For For Management of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director 5.3 Elect YIN , CHUNG-YAO, a For For Management Representative of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director 5.4 Elect LEE, CHIH-HUNG, a Representative For For Management of RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director 5.5 Elect CHEN, LI-YU, a Representative of For For Management RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director 5.6 Elect YANG ,WEN-CHUN, a Representative For For Management of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director 5.7 Elect SHUN-XIONG KE, with ID No. For For Management Q120322XXX, as Independent Director 5.8 Elect YI-LONG ZHAO, with ID No. For For Management F104108XXX, as Independent Director 5.9 Elect GUO-ZHEN CHANG, with ID No. For Against Management B100126XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management NI-NED (Bundled) 3 Appoint Ishida Shozaburo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hussain A. Al-Qahtani as Inside For For Management Director 2.2 Elect A.M.Al-Judaimi as For For Management Non-Independent Non-Executive Director 2.3 Elect S.A.Al-Hadrami as For For Management Non-Independent Non-Executive Director 2.4 Elect S.M.Al-Hereagi as For For Management Non-Independent Non-Executive Director 2.5 Elect Ziad T. Al-Murshed as For For Management Non-Independent Non-Executive Director 2.6 Elect Kim Cheol-su as Outside Director For For Management 2.7 Elect Lee Seung-won as Outside Director For For Management 2.8 Elect Hong Seok-woo as Outside Director For For Management 2.9 Elect Hwang In-tae as Outside Director For For Management 2.10 Elect Shin Mi-nam as Outside Director For For Management 2.11 Elect Jungsoon Janice Lee as Outside For For Management Director 3.1 Elect Lee Seung-won as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 3.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 3.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement and 2020 Daily Related Party Transactions 8 Approve Provision of Guarantee to SAIC For Against Management General Motors Financial Co., Ltd. 9 Approve Provision of Guarantee by For For Management Global Car Sharing and Rental Co., Ltd. 10 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. 11 Approve Provision of Guarantee by For For Management Huayu Automotive Systems Co., Ltd. to its Subsidiaries 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For For Management Control Auditor 14 Approve Participation of Directors in For Against Management Incentive Fund Plan 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-han as Inside Director For Against Management 2.2 Elect Rim John Chongbo as Inside For Against Management Director 2.3 Elect Kim Eunice Kyunghee as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Cancellation of Treasury Shares For For Management 3.1 Elect Janice Lee as Outside Director For For Management 3.2 Elect Chung Byung-suk as Outside For For Management Director 3.3 Elect Yi Sang-seung as Outside Director For For Management 4.1 Elect Janice Lee as a Member of Audit For For Management Committee 4.2 Elect Chung Byung-suk as a Member of For For Management Audit Committee 4.3 Elect Yi Sang-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-hwan as Inside Director For For Management 2.2 Elect Ahn Gi-hong as Inside Director For For Management 2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management 2.4 Elect Choi Gyu-yeon as Outside Director For Against Management 2.5 Elect Lim Hye-ran as Outside Director For For Management 3 Elect Kang Tae-su as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management Committee 4.2 Elect Choi Gyu-yeon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-beom as Outside Director For For Management 2.2 Elect Kim Joon-kyung as Outside For For Management Director 2.3 Elect Yuh Yoon-kyung as Outside For For Management Director 2.4 Elect Kyung Kye-hyun as Inside Director For For Management 2.5 Elect Kang Bong-yong as Inside Director For For Management 3.1 Elect Kim Joon-kyung as a Member of For For Management Audit Committee 3.2 Elect Yuh Yoon-kyung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5.2 Amend Articles of Incorporation For For Management (Method of Public Notice) -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jae-hoon as Inside Director For For Management 2.2 Elect Seo Man-ho as Outside Director For For Management 3 Elect Seo Man-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Deok-hui as Inside Director For For Management 2.2 Elect Park Dae-dong as Outside Director For For Management 3 Elect Park Se-min as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Kim Seong-jin 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyeon-wook as Outside For For Management Director 3 Elect Choi Gang-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-muk as Inside Director For For Management 2.2 Elect Yoo Ho-seok as Inside Director For For Management 2.3 Elect Hong Won-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jun Young-hyun as Inside Director For For Management 2.2 Elect Kwon Oh-kyung as Outside Director For For Management 2.3 Elect Kim Duk-hyun as Outside Director For For Management 2.4 Elect Park Tae-ju as Outside Director For For Management 2.5 Elect Choi Won-wook as Outside Director For For Management 3.1 Elect Kwon Oh-kyung as a Member of For For Management Audit Committee 3.2 Elect Kim Duk-hyun as a Member of For For Management Audit Committee 3.3 Elect Park Tae-ju as a Member of Audit For For Management Committee 3.4 Elect Choi Won-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jeong-tae as Inside Director For For Management 2.2 Elect Yoo Jae-man as Outside Director For For Management 2.3 Elect Yoo Hyeok as Outside Director For For Management 2.4 Elect Shin Hyeon-han as Outside For For Management Director 2.5 Elect Cho Seung-ah as Outside Director For For Management 3.1 Elect Yoo Jae-man as a Member of Audit For For Management Committee 3.2 Elect Shin Hyeon-han as a Member of For For Management Audit Committee 3.3 Elect Cho Seung-ah as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sah Jae-hoon as Inside Director For For Management 2.2 Elect Lee Seung-ho as Inside Director For For Management 2.3 Elect Jang Beom-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 2019 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2019 4 Ratify All the Acts of the Board of For For Management Directors and Officers Since the 2019 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Withhold 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 the Minutes of the Annual For For Management Stockholders' Meeting on June 5, 2019 3 Approve Annual Report and Audited For For Management Financial Statements of the Company for Year Ended December 31, 2019 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2019 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2020 -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Appoint KPMG Inc as Joint Auditors For For Management 4.1 Elect Andrew Birrell as Director For For Management 4.2 Elect Elias Masilela as Director For For Management 4.3 Elect Kobus Moller as Director For For Management 5.1 Re-elect Rejoice Simelane as Director For For Management 5.2 Re-elect Paul Hanratty as Director None None Management (Resolution withdrawn as per SENS dated 25 May 2020) 6.1 Re-elect Heinie Werth as Director For For Management 6.2 Elect Jeanett Modise as Director For For Management 7.1 Elect Andrew Birrell as Member of the For For Management Audit Committee 7.2 Re-elect Paul Hanratty as Member of None None Management the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020) 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.5 Elect Kobus Moller as Member of the For Against Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2019 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 A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2020 until 30 June 2021 B Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Slump Sale and Transfer of For Against Management Company's Manufacturing Facility at Ankleshwar, Gujarat -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management and Related Party Transactions -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment of For For Management Directors and Supervisors 7 Approve Provision of Guarantee For For Management 8 Approve Credit Line Bank Application For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Financial Derivatives Business For For Management 13 Approve Futures Hedging Business For For Management 14 Approve Bill Pool Business For Against Management 15 Approve Issuance of Medium-term Notes For For Management 16 Approve Shareholder Return Plan For For Management 17 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 18 Approve Cancellation of Partial Stock For For Management Options as well as Repurchase and Cancellation of Performance Shares 19 Approve Issuance of Asset-backed Notes For For Shareholder -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamzah Bakar as Director For For Management 2 Elect Hamid Bugo as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Kartini Hj Abdul Manaf as For For Management Director 5 Elect Roslina Zainal as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Ernst and Young 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 -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866300 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Trix Kennealy as Director For Against Management 1.2 Re-elect Peter Robertson as Director For For Management 1.3 Re-elect Paul Victor as Director For Against Management 2 Elect Sipho Nkosi as Director For For Management 3 Elect Fleetwood Grobler as Director For For Management 4 Elect Vuyo Kahla as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For Against Management Audit Committee 6.2 Re-elect Trix Kennealy as Member of For Against Management the Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For Against Management of the Audit Committee 6.4 Re-elect Stephen Westwell as Member of For Against Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report of the For For Management Remuneration Policy 9 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Joji Sekhon Gill as Director For Against Management 5 Approve Raj Narain Bhardwaj to For For Management Continue Office as Independent Director 6 Approve Revision in the Remuneration For For Management of Sanjeev Nautiyal as Managing Director and Chief Executive Officer 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Elect Gregory Michael Zeluck as For For Management Director -------------------------------------------------------------------------------- SEAZEN GROUP LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal 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 Zhongming as Director For For Management 3a2 Elect Qu Dejun as Director For For Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhu Zengjin 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 -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 30, 2019 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Gerard H. Brimo as Director For Withhold Management 4.4 Elect Enrico S. Cruz as Director For Withhold Management 4.5 Elect Anastasia Y. Dy as Director For For Management 4.6 Elect Frederick Y. Dy as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Jikyeong Kang as Director For For Management 4.9 Elect Hiroshi Masaki 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 Withhold Management 4.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.13 Elect Takashi Takeuchi as Director For For Management 4.14 Elect Alberto S. Villarosa as Director For For Management 4.15 Elect Sanjiv Vohra as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMSC Framework Agreement, SMSC For Against Management Framework Agreement Annual Caps and Related Transactions 2 Approve Amendment Agreement, Revised For For Management Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the 2014 Equity Incentive Plan and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to William Tudor Brown Under the 2014 Equity Incentive Plan and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Young Kwang Leei Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and Specific For For Management Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the RMB Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Gao Yonggang as Director For For Management 2c Elect William Tudor Brown as Director For For Management 2d Elect Tong Guohua as Director For Against Management 2e Elect Young Kwang Leei as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting Purpose, 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: G8020E119 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CICT Agreements, Utilization For For Management of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions 2 Approve Shanghai IC Fund Agreements, For For Management Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JV Agreement, New Capital For For Management Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Myeong-gi as Inside Director For For Management 2.2 Elect Park Byeong-geon as Outside For Against Management Director 2.3 Elect Lee Chang-han as Outside Director For For Management 2.4 Elect Hong Joon-pyo as Outside Director For For Management 3.1 Elect Park Hyeong-geon as a Member of For Against Management Audit Committee 3.2 Elect Lee Chang-han as a Member of For For Management Audit Committee 3.3 Elect Hong Joon-pyo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Approve Bonus Issuance of Shares For For Management 2 Approve Bonus Issuance of Warrants For For Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Myeong-jae as Inside Director For For Management 2.3 Elect Jeong Chan-seon as Inside For For Management Director 2.4 Elect Jang Soon-nam as Outside Director For For Management 2.5 Elect Cho In-hoe as Outside Director For For Management 2.6 Elect Jeong Song as Outside Director For For Management 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 Song 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 -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and For For Management Repayment of Capital and Interest 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.7 Approve Use of Proceeds For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Terms of Sell-Back or Terms of For For Management Redemption 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Underwriting Manner For For Management 2.12 Approve Listing of the Bonds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4.1 Elect Cheng Rence as Non-Independent For For Management Director 4.2 Elect Song Jianbo as Non-Independent For For Management Director 4.3 Elect Lv Zhengfeng as Non-Independent For For Management Director 4.4 Elect Liu Chunlei as Non-Independent For For Management Director 4.5 Elect Sui Xindong as Non-Independent For For Management Director 4.6 Elect Han Yanhong as Non-Independent For For Management Director 5.1 Elect Li Jinshan as Independent For For Management Director 5.2 Elect Liang Shinian as Independent For For Management Director 5.3 Elect Huang Liqun as Independent For For Management Director 6.1 Elect Liu Qiang as Supervisor For For Management 6.2 Elect Ma Zhengqing as Supervisor For For Management 6.3 Elect Zhang Hua as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Finance Leasing and Factoring For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Loan For For Management Agreement and Share Retention Agreement 2 Approve, Execute and Do or Procure All For For Management Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document 3 Authorize Board to Deal with All For For Management Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jianxin as Director For For Shareholder 2 Approve Adjustment of Maximum For Against Shareholder Outstanding Amount for Provision of External Guarantees 1 Approve Proposed Change in Use of For For Management Proceeds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and For For Management Proposed Annual Caps Under the SEC Framework Deposit Agreement 2 Approve Connected Transactions and For Against Management Proposed Annual Caps Under the SEC Framework Loan Agreement 3 Approve Connected Transactions and For For Management Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Maximum Outstanding Amount for For Against Shareholder Provision of External Guarantees 3 Approve Compliance of the Spin-Off and For For Shareholder Listing of Subsidiary on the Science and Technology Innovation Board with Relevant Laws and Regulations 4 Approve Plan on the Spin-Off and For For Shareholder Listing of Shanghai Electric Wind Power Group Co., Ltd. on the Science and Technology Innovation Board 5 Approve Proposal of the Spin-Off and For For Shareholder Listing of Shanghai Electric Wind Power Group Co., Ltd. on the Science and Technology Innovation Board by Shanghai Electric (Revised Version) 6 Approve Compliance of Spin-Off and For For Shareholder Listing of Subsidiary on the Science and Technology Innovation Board Under Certain Provisions 7 Approve Spin-Off and Listing of a For For Shareholder Subsidiary on the Science and Technology Innovation Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 8 Approve Ability to Maintain For For Shareholder Independence and Sustainable Operation of the Company 9 Approve Affirmation of Capability of For For Shareholder Shanghai Electric Wind Power Group Co. , Ltd. to Implement Regulated Operation 10 Approve Explanation of the For For Shareholder Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 11 Approve Analysis on the Objectives, For For Shareholder Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 12 Approve Authorization by the General For For Shareholder Meeting to the Board and Its Authorized Persons to Deal with Matters Relating to the Spin-Off of the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board For For Management 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Report of the Financial For For Management Results 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve the Alignment in the For For Management Preparation of Financial Statements in Accordance with the China Accounting Standards for Business Enterprises and Cessation of Appointment of the International Auditor 7 Approve PwC Zhong Tian as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2019 and Approve Emoluments of Directors and Supervisors for the Year of 2020 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 10 Approve the Related-Party Transactions For For Management between the Company and SINOMEC Engineering Group Co., Ltd. 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve the Repurchase and For For Management Cancellation of Certain Restricted A Shares 4 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve the Repurchase and For For Management Cancellation of Certain Restricted A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement, For For Management Rollover Agreement and Related Transactions 2 Approve Renewal of Continuing For Against Management Connected Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For For Management Listing of Gland Pharma with the Circular on Issues in Relation 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 Use of Proceeds For For Management 2.12 Approve Public Offering Arrangement of For For Management the Shares of Gland Pharma Held by the Company 3 Approve Undertaking of Maintaining For For Management Independent Listing Status 4 Approve Description of the Sustainable For For Management Profitability and Prospects 5 Authorize Board and its Authorized For For Management Persons to Deal with Full Discretion with the Overseas Listing of Gland Pharma and Related Matters -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.1 Approve Issuing Entity For For Management 3.2 Approve Type of Securities to be Issued For For Management 3.3 Approve Par Value of Shares For For Management 3.4 Approve Size of Issuance For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Issuance Price and Pricing For For Management Methodology 3.7 Approve Method of Issuance For For Management 3.8 Approve Place of Listing For For Management 3.9 Approve Time of Issuance and Listing For For Management 3.10 Approve Use of Proceeds of the Issuance For For Management 4 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Shanghai Henlius Listing 5 Approve Mutual Supply Framework For For Management Agreement and Related Transactions 6 Approve Estimates of Ongoing Related For Against Management Party Transactions for 2020 -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Work Report of the Board For For Management 3 Approve 2019 Work Report of the For For Management Supervisory Committee 4 Approve 2019 Final Accounts Report For For Management 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2019 Appraisal Results and For For Management Remuneration of Directors 8 Approve 2020 Appraisal Program of For For Management Directors 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Mandate to Issue Interbank For For Management Market Debt Financing Instruments 12 Authorize Management to Dispose of the For For Management Shares of the Listed Companies Held by the Group 13 Approve Renewed and Additional For For Management Guarantee Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued H Share For For Management Capital 16 Authorize Repurchase of Issued A Share For For Management Capital 17.1 Elect Gong Ping as Director For For Management 17.2 Elect Pan Donghui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For For Management 2 Approve Assessment Measure for the For For Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For For Management 2 Approve Assessment Management Measures For For Management for the Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Board of For For Management Supervisors 4 Approve 2019 Final Accounts Report and For For Management 2020 Financial Budget 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees for 2020 For Against Management 8 Approve Issuance of Debt Financing For For Management Products 9 Approve Satisfaction of Conditions for For For Management Issuing Corporate Bonds 10.01 Approve Face Value of Bonds to be For For Management Issued and Scale of Issuance 10.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate 10.03 Approve Variety and Term of Bonds For For Management 10.04 Approve Way of Principal and Interest For For Management Repayment 10.05 Approve Way of Issuance For For Management 10.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 10.07 Approve Use of Proceeds For For Management 10.08 Approve Guarantees For For Management 10.09 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment 10.10 Approve Way of Underwriting For For Management 10.11 Approve Listing Arrangements For For Management 10.12 Approve Period of Validity of the For For Management Resolution 10.13 Approve Issuance on Authorizations for For For Management the Executive Committee of the Board 11 Approve Application for Centralized For Against Management Registration of Different Types of Debt Financing Instruments (DFI Model) 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Investment in National Green For For Management Development Fund 10 Approve Establishment of Financial For For Management Asset Investment Company -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Management System of Raised Funds For For Management 6 Approve Remuneration and Assessment For For Management System for Directors and Supervisors 7 Amend Working System for Independent For For Management Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Capital Increase in Phase I For For Management Fosun Consumer and Technology Fund -------------------------------------------------------------------------------- SHENERGY CO., LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Financial Budget Report For Against Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Daily Related Operational For For Management Transactions with Shenneng (Group) Co. , Ltd. 9 Approve Daily Related Operational For Against Management Transactions with Shenneng Group Finance Co., Ltd. 10 Approve Daily Related Operational For For Management Transactions with Shanghai Shenneng Financial Leasing Co., Ltd. 11 Approve to Register and Issue Debt For For Management Financing Instruments 12.1 Elect Shi Pingyang as Non-Independent For For Management Director 12.2 Elect Liu Haibo as Non-Independent For For Management Director 12.3 Elect Li Zhenghao as Non-Independent For For Management Director 12.4 Elect Ni Bin as Non-Independent For For Management Director 12.5 Elect Xi Liqiang as Non-Independent For For Management Director 12.6 Elect Zang Liang as Non-Independent For For Management Director 13.1 Elect Liu Hao as Independent Director For For Management 13.2 Elect Yang Chaojun as Independent For For Management Director 13.3 Elect Yu Weifeng as Independent For For Management Director 13.4 Elect Qin Haiyan as Independent For For Management Director 14.1 Elect Chen Wei as Supervisor For For Management 14.2 Elect Hu Lei as Supervisor For For Management 14.3 Elect Yu Xuechun as Supervisor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Annual Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report For For Management 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Shanghai Jiushi (Group) Co., Ltd. 6.3 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Proposed Amendments to the For For Management Annual Caps of Continuing Connected Transactions of the Company for 2020 and 2021 8 Approve Appointment of Auditors For For Management 9.1 Elect Xu Zhibin as Director For For Management 9.2 Elect Zhang Yigang as Director For Against Management 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Li Hai Tao as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Liu Xiao Dong as Director For For Management 3.4 Elect Nip Yun Wing as Director For For Management 3.5 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 SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee for For For Management Shunluo (Shanghai) Electronics Co., Ltd. 2 Approve Company's Eligibility for For Against Management Private Placement of Shares 3.1 Approve Type and Par Value For Against Management 3.2 Approve Issue Manner and Issue Time For Against Management 3.3 Approve Issue Size For Against Management 3.4 Approve Target Subscribers and For Against Management Subscription Method 3.5 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 3.6 Approve Lock-Up Period For Against Management 3.7 Approve Amount and Use of Proceeds For Against Management 3.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 3.9 Approve Listing Exchange For Against Management 3.10 Approve Resolution Validity Period For Against Management 4 Approve Plan for Private Placement of For Against Management New Shares 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 7.1 Approve Xianjin Manufacturing Industry For Against Management Investment Fund Phase II (Limited Partnership) as Strategic Investor 7.2 Approve Hubei Xiaomi Changjiang For Against Management Industry Fund Partnership (Limited Partnership) as Strategic Investor 7.3 Approve Shenzhen Anpeng Capital For Against Management Innovation Co., Ltd. as Strategic Investor 7.4 Approve Shenzhen Liyuan Xindao Venture For Against Management Capital Partnership (Limited Partnership) as Strategic Investor 8 Approve Signing of Strategic For Against Management Cooperation Agreement and Share Subscription Agreement in Connection to the Private Placement 9 Approve Signing of Share Subscription For Against Management Agreement 10 Approve Related Party Transactions in For Against Management Connection to Private Placement 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve Provision of Guarantee for For For Management Dongguan Shunluo Electronics Co., Ltd. -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal 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 Cunbo as Director For For Management 4 Elect Qiu Weiguo as Director For For Management 5 Elect Chen Xu as Director For Against 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt 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 Wing Mau as Director For For Management 3.2 Elect Lu Yi as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Change of English Name and For For Management Chinese Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve the Company's Long-term For For Management Capital Raising Plan in Accordance with the Company's Strategy and Growth 6.1 Elect Wu, Tung Chin, a Representative For For Management of Shin Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director 6.2 Elect Lee, Jih-Chu, a Representative For Against Management of Shin Kong Wu Tung Ching Foundation with SHAREHOLDER NO.00038259, as Non-Independent Director 6.3 Elect Wu, Min Wei, a Representative of For Against Management Shin Kong Wu Ho-Su Culture and Education Foundation with SHAREHOLDER NO.00038260, as Non-Independent Director 6.4 Elect Wu, Hsin-Ta, a Representative of For Against Management Shin Kong Mitsukoshi Development Corp. Ltd. with SHAREHOLDER NO.00026835, as Non-Independent Director 6.5 Elect Yeh, Yun-Wan, a Representative For Against Management of Shin Kong Mitsukoshi Department Store Co., Ltd. (Shin Kong Mitsukoshi Development Corp. Ltd.) with SHAREHOLDER NO.00026835, as Non-Independent Director 6.6 Elect Wu, Tung Ming, a Representative For Against Management of Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director 6.7 Elect a Representative of Shin Cheng For Against Management Investment Co., Ltd. with SHAREHOLDER NO.00415689, as Non-Independent Director 6.8 Elect Lin, Po Han, a Representative of For Against Management Shin Po Co., Ltd. with SHAREHOLDER NO. 00942945, as Non-Independent Director 6.9 Elect Hung, Shih Chi, a Representative For Against Management of Shin Po Co., Ltd. with SHAREHOLDER NO.00942945, as Non-Independent Director 6.10 Elect Tsai, Hung-Hsiang, a For Against Management Representative of Chin Shan Investment Co., Ltd. with SHAREHOLDER NO. 00000141, as Non-Independent Director 6.11 Elect Wu, Benson, a Representative of For Against Management Wu Chia Lu Insurance Culture and Education Foundation with SHAREHOLDER NO.00042760, as Non-Independent Director 6.12 Elect Su, Chi Ming with SHAREHOLDER NO. For Against Management 00000012 as Non-Independent Director 6.13 Elect Pan, Po Tseng with SHAREHOLDER For Against Management NO.00002068 as Non-Independent Director 6.14 Elect Shiu, Yung-Ming with SHAREHOLDER For For Management NO.S120672XXX as Independent Director 6.15 Elect Wu, Chi-Ming with SHAREHOLDER NO. For For Management N120101XXX as Independent Director 6.16 Elect Lin, Mei-Hwa with SHAREHOLDER NO. For For Management 00390185 as Independent Director -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Yong-byoung as Inside For Against Management Director 3.2 Elect Philippe Avril as For Against Management Non-Independent Non-Executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For Against Management 3.5 Elect Yoon Jae-won as Outside Director For For Management 3.6 Elect Jin Hyun-duk as Outside Director For For Management 3.7 Elect Choi Kyong-rok as Outside For For Management Director 3.8 Elect as Yuki Hirakawa Outside Director For Against Management 4.1 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 5 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 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Yong-byoung as Inside For Against Management Director 3.2 Elect Philippe Avril as For Against Management Non-Independent Non-Executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For Against Management 3.5 Elect Yoon Jae-won as Outside Director For For Management 3.6 Elect Jin Hyun-duk as Outside Director For For Management 3.7 Elect Choi Kyong-rok as Outside For For Management Director 3.8 Elect as Yuki Hirakawa Outside Director For Against Management 4.1 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Jeong-ho as Inside Director For For Management 2.2 Elect Kweon Hyeuk-goo as Inside For For Management Director 2.3 Elect Kim Jeong-sik as Inside Director For For Management 2.4 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Jae-young as Inside Director For For Management 3.2 Elect Son Moon-guk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Elect Alice le Roux as Director For For Management 5 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 6 Elect Alice le Roux as Member of the For For Management Audit and Risk Committee 7 Re-elect Joseph Rock as Member of the For For Management Audit and Risk 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 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation of the For For Management Remuneration Policy 12 Elect Jan le Roux, a Shareholder None Against Shareholder Nominee to the Board 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For Management Director 1c Approve Fees of the Non-executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 1l Approve Additional Fees Per Meeting For For Management 1m Approve Additional Fees Per Hour For Against Management 2 Approve Financial Assistance to For Against Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation Re: For For Management Clause 1 -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 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 Declare Final Dividend For For Management 4 Reelect Hari Mohan Bangur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Ratanlal Gaggar as Director For For Management 7 Reelect Om Prakash Setia as Director For For Management 8 Reelect Yoginder Kumar Alagh as For For Management Director 9 Reelect Nitin Dayalji Desai as Director For For Management 10 Reelect Shreekant Somany as Director For Against Management -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Revision in the Remuneration For Against Management of Prakash Narayan Chhangani as Whole Time Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Stephen Patrick Gore as Director For Against Management 7 Elect Robbert Egbert Johannes van der For For Management Feltz van der Sloot as Director 8 Approve Remuneration of Directors For For Management 9 Approve Purchase of Business of Globe For For Management Cement Company Limited 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Additional For For Management Ordinary Shares to Support Stock Dividend Payment 7 Approve M&R Associates Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Vongsak Swasdipanich as Director For For Management 8.2 Elect Witoon Suriyawanakul as Director For For Management 8.3 Elect Warunee Suriyawanakul as Director For For Management 8.4 Elect Paramate Nisagornsen as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Elaine Dorward-King as Director For For Management 3 Elect Vincent Maphai as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 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 For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve that Lead Independent Director For For Management Recompense for Period Since Appointment 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 -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: 82575P107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Elaine Dorward-King as Director For For Management 3 Elect Vincent Maphai as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 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 For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve that Lead Independent Director For For Management Recompense for Period Since Appointment 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 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 23, 2020 Meeting Type: Court Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Scheme For For Management Shares by Sibanye-Stillwater 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: 825724206 Meeting Date: JAN 23, 2020 Meeting Type: Court Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Scheme For For Management Shares by Sibanye-Stillwater 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization for Issuance of For For Management Direct Debt Financing Instruments -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Johannes Apitzsch as Director For For Management 4 Elect Anjali Bansal as Director For For Management 5 Elect Daniel Spindler as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Daniel Spindler as Executive Director and Chief Financial Officer 7 Reelect Deepak S. Parekh as Director For For Management 8 Reelect Yezdi H. Malegam as Director For For Management 9 Approve Related Party Transaction with For For Management Siemens Aktiengesellschaft, Germany 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamad Idros Mosin as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Samsudin Osman as Director For For Management 6 Elect Selamah Wan Sulaiman as Director For For Management 7 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamad Helmy Othman Basha as For For Management Director 4 Elect Alizakri Raja Muhammad Alias as For For Management Director 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Tan Ting Min as Director For For Management 7 Elect Lou Leong Kok as Director For Against Management 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 BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Rizal Rickman Ramli as Director For For Management 3 Elect Azmir Merican Dato' Azmi Merican For For Management as Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Release of Advanced Energy For For Management Solution Holding Co., Ltd. Stock 4.1 Elect SUNG FU-HSIANG with Shareholder For For Management No. 8, as Non-Independent Director 4.2 Elect a Representative of TLC CAPITAL For Against Management CO., LTD. with Shareholder No. 28778, as Non-Independent Director 4.3 Elect a Representative of BON SHIN For Against Management INTERNATIONAL INVESTMENT CO. with Shareholder No. 35704, as Non-Independent Director 4.4 Elect CHEN TAI-MING with ID No. For Against Management A121552XXX as Independent Director 4.5 Elect HSUEH PIN-PIN with ID No. For Against Management A221369XXX as Independent Director 4.6 Elect WANG CHEN-WEI with ID No. For Against Management L101796XXX as Independent Director 4.7 Elect LIN PI-JUNG with ID No. For Against Management A123097XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Wang Shanchun as Director For Against Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Lu Zhengfei as Director For For Management 8 Elect Li Dakui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Ming-kung Lu, with SHAREHOLDER For For Management NO.0003561 as Non-independent Director 5.2 Elect Tan-liang Yao, with SHAREHOLDER For Against Management NO.0003591 as Non-independent Director 5.3 Elect Hsiu-lan Hsu, with SHAREHOLDER For Against Management NO.0003592 as Non-independent Director 5.4 Elect Wen-huei Tsai, with SHAREHOLDER For Against Management NO.0003585 as Non-independent Director 5.5 Elect Feng-ming Chang, with For Against Management SHAREHOLDER NO.0003236 as Non-independent Director 5.6 Elect a Representative of Kai-chiang For Against Management Company, with SHAREHOLDER NO.0190223 as Non-independent Director 5.7 Elect a Representative of Kun-chang For Against Management Investment Company, with SHAREHOLDER NO.0143753 as Non-independent Director 5.8 Elect Chin-tang Liu, with SHAREHOLDER For For Management NO.L121461XXX as Independent Director 5.9 Elect Hao-chung Kuo, with SHAREHOLDER For For Management NO.A120640XXX as Independent Director 5.10 Elect Shao-lun Li, with SHAREHOLDER NO. For For Management Y100907XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Shi-Kuan CHEN, Representative of For For Management Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director 3.2 Elect Stanley CHU, Representative of For For Management Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director 3.3 Elect Wei-Thyr TSAO, Representative of For For Management Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director 3.4 Elect Chi-Hsing YEH, Representative of For For Management Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director 3.5 Elect Chi SCHIVE, with ID No. For For Management Q100446XXX, as Independent Director 3.6 Elect James J. SHEU, with ID No. For For Management N102581XXX, as Independent Director 3.7 Elect Wei-Ta PAN, with ID No. For For Management A104289XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For For Management to China Petrochemical Corporation 2 Approve Fulfillment of Undertakings For For Management Related to the Exploration IV Drill Rig 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries and Joint Venture 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares 8 Authorize Repurchase of Issued For For Management Domestic Shares and/or Overseas-Listed Foreign Shares Capital -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Shares and/or Overseas-Listed Foreign Shares Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2020-2022), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2020- 2022), Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: 82935M109 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2020-2022), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2020- 2022), Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Financial Budget Report For Against 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 7 Approve Investment and Construction For For Management Project 8 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 9.01 Elect Zhang Xiaofeng as Supervisor For For Management 9.02 Elect Zheng Yunrui as Supervisor For For Management 9.03 Elect Choi Ting Ki as Supervisor For For Management 10.01 Elect Wu Haijun as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Jin Qiang as Director For For Management 10.04 Elect Jin Wenmin as Director For For Management 10.05 Elect Zhou Meiyun as Director For For Management 10.06 Elect Huang Xiangyu as Director For For Management 10.07 Elect Huang Fei as Director For For Management 10.08 Elect Xie Zhenglin as Director For For Management 10.09 Elect Peng Kun as Director For For Management 11.01 Elect Li Yuanqin as Director For For Management 11.02 Elect Tang Song as Director For For Management 11.03 Elect Chen Haifeng as Director For For Management 11.04 Elect Yang Jun as Director For For Management 11.05 Elect Gao Song as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 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 For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Amend Articles of Association and For For Management Related Transactions 12 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 13 Approve Issuance of Corporate Bonds For For Management and Related Transactions 14 Elect Feng Rongli as Director and For For Shareholder Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Wei as Director For Against Management 3B Elect Richard von Braunschweig as For Against Management Director 3C Elect Liu Zhengtao as Director For Against Management 3D Elect Qu Hongkun as Director For Against Management 3E Elect Yang Weicheng as Director For For Management 3F Elect Liang Qing as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as None None Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Dong-hyun as Inside Director For For Management 3.2 Elect Park Sung-ha as Inside Director For For Management 3.3 Elect Jang Yong-suk as Outside Director For For Management 4 Elect Jang Yong-suk 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 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jun as Inside Director For For Management 3.2 Elect Yu Jeong-jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 3.2 Elect Jang Yong-ho as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Lee Cheon-se as Outside Director For Against Management 4 Elect Lee Cheon-se as Outside Director For Against Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Approve Stock Option Grants For For Management 3.2 Approve Stock Option Grants For For Management 4.1 Elect Park Jung-ho as Inside Director For For Management 4.2 Elect Cho Dae-sik as Non-Independent For For Management Non-Executive Director 4.3 Elect Kim Yong-hak as Outside Director For For Management 4.4 Elect Kim Jun-mo as Outside Director For For Management 4.5 Elect Ahn Jeong-ho as Outside Director For For Management 5.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 5.2 Elect Ahn Jeong-ho 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 -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 3.2 Elect Bae Jong-seo as Outside Director For For Management 3.3 Elect Lee Gwan-seop as Outside Director For For Management 4 Elect Bae Jong-seo 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2019 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 23, 2019 2 Approve 2019 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 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8 Approve Remuneration of Board of For For Management Directors and Board Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Kim Bong-seok as Inside Director For For Management 2.2 Elect So Byeong-ha as Outside Director For For Management 3 Appoint Lee Jun-sang as Internal For For Management Auditor -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2 Elect Lwazi Koyana as Director For For Management 3.1 Re-elect Harish Mehta as Director For For Management 3.2 Re-elect Phumla Mnganga as Director For For Management 3.3 Re-elect Andrew Waller as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Sharalene Randelhoff as the Designated Individual Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Elect Andrew Waller as Chairman of the For For Management Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 05, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arun Bharat Ram as Director For For Management 3 Elect Bharti Gupta Ramola as Director For For Management 4 Elect Puneet Yadu Dalmia as Director For For Management 5 Elect Yash Gupta as Director For For Management 6 Approve Modification in Term of For For Management Appointment of Ashish Bharat Ram as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three NI-NED and Four Outside For For Management Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maureen Erasmus as Director For For Management 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Re-elect Nomgando Matyumza as Director For For Management 1.4 Re-elect Jacko Maree as Director For Against Management 1.5 Re-elect John Vice as Director For For Management 1.6 Elect Priscillah Mabelane as Director For For Management 1.7 Elect Nonkululeko Nyembezi as Director For For Management 2.1 Reappoint KPMG Inc as Auditors and For For Management Appoint Heather Berrange as Designated Registered Audit Partner 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint John Bennett as Designated Registered Audit Partner 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For For Management 6.1 Approve Fees of the Chairman For For Management 6.2 Approve Fees of the Directors For For Management 6.3 Approve Fees of the International For For Management Directors 6.4.1 Approve Fees of the Audit Committee For For Management Chairman 6.4.2 Approve Fees of the Audit Committee For For Management Member 6.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 6.5.2 Approve Fees of the Directors' Affairs For For Management Committee Member 6.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 6.6.2 Approve Fees of the Remuneration For For Management Committee Member 6.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 6.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Member 6.8.1 Approve Fees of the Social & Ethics For For Management Committee Chairman 6.8.2 Approve Fees of the Social & Ethics For For Management Committee Member 6.9.1 Approve Fees of the Technology and For For Management Information Committee Chairman 6.9.2 Approve Fees of the Technology and For For Management Information Committee Member 6.10 Approve Fees of the Ad Hoc Committee For For Management Members 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ganesh Ganapati Natarajan as For For Management Director 1.2 Elect Ketan Shivji Vikamsey as Director For For Management 1.3 Elect B. Venugopal as Director For Against Management 1.4 Elect Mrugank Madhukar Paranjape as For For Management Director 1.5 Elect Vinod Kumar as Director For For Management -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Soma Mondal as Director For For Management 3 Reelect Atul Srivastava as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Reelect Parmod Bindal as Director For Against Management 7 Reelect Ashok Gupta as Director For Against Management 8 Reelect Anshu Vaish as Director For Against Management 9 Elect Krishan Kumar Gupta as Director For For Management 10 Elect Vivek Gupta as Director For For Management 11 Approve Borrowing Powers through For For Management Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis and Pledging of Assets for Debt 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Special Board Report Re: None None Management Equity Position of the Company 3 Allow Questions None None Management 4.1 Receive Report of Management Board and None None Management Supervisory Board for the Financial Year Ended September 30, 2017 4.2 Discuss Implementation of Remuneration None None Management Policy for the Financial Year Ended September 30, 2017 4.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy for the Financial Year Ended September 30, 2017 4.4 Adopt 2017 Financial Statements For Did Not Vote Management 5.1 Receive Report of Management Board and None None Management Supervisory Board for the Financial Year Ended September 30, 2018 5.2 Discuss Implementation of Remuneration None None Management Policy for the Financial Year Ended September 30, 2018 5.3 Discussion on Company's Corporate None None Management Governance Structure 5.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy for the Financial Year Ended September 30, 2018 5.5 Adopt 2018 Financial Statements For Did Not Vote Management 6 Ratify Auditors None None Management 7.1 Announce Intention to Appoint Paul None None Management Copley and David Pauker as Supervisory Board Members 7.2 Announce Intention to Reappoint Peter None None Management Wakkie as Supervisory Board Member 7.3 Elect Paul Copley to Supervisory Board For Did Not Vote Management 7.4 Elect David Pauker to Supervisory Board For Did Not Vote Management 7.5 Reelect Peter Wakkie to Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9.1 Approve Reduction of Share Capital For Did Not Vote Management 9.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 9.3 Amend Articles Re: Changes to For Did Not Vote Management Remuneration Provisions 9.4 Amend Articles Re: Governance Changes For Did Not Vote Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint Mazars Accountants N.V. as For Did Not Vote Management Auditors 3 Close Meeting None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreements, Revised For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Benoit, Claude, Francois, Marie, For Against Management Joseph Leclercq as as Director 3d Elect Isabelle, Claudine, Francoise For For Management Blonde ep. Bouvier as Director 3e Elect He Yi as Director For For Management 3f Elect Dieter Yih 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 Authorize Repurchase of Issued Share For For Management Capital 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 PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Standalone Financial Statements For For Management and Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For Against Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commissions Paid to For Against Management Non-Executive Directors 7 Approve Remuneration to For For Management Kalyanasundaram Subramanian as Whole-Time Director -------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # 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 5 Elect Mathipoorana Ramakrishanan as For For Management Director -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Shang Yu 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 LTD. Ticker: SUNDARMHLD Security ID: Y8210G155 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUL 08, 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 T.T. Srinivasaraghavan as For For Management Director 4 Approve Reclassification of Barath For For Management Rengarajan from Promoter Group Category to Public Category 5 Elect Srivats Ram as Director For For Management 6 Approve Payment of Commission to R. For For Management Venkatraman as Independent Director -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 11, 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 Reelect S. Ravindran as Director For For Management 4 Reelect T.T. Srinivasaraghavan as For For Management Director 5 Approve Reclassification of Barath For For Management Rengarajan from Promoter Group Category to Public Category 6 Elect R. Raghuttama Rao as Director For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 22, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Wang Wenjian 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 -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Ticker: SPALI Security ID: Y8309K190 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance and For For Management Approve Financial Statements 2 Approve Allocation of Income, Omission For For Management of Dividend Payment and Acknowledge Interim Dividend Payment 3.1 Elect Virach Aphimeteetamrong as For For Management Director 3.2 Elect Anant Gatepithaya as Director For For Management 3.3 Elect Ajchara Tangmatitham as Director For Against Management 3.4 Elect Krid Chancharoensuk as Director For For Management 4 Approve Remuneration of Directors and For For Management Other Sub-Committees 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Amendment of the Certificate For For Management of Registration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LTD. Ticker: 509930 Security ID: Y83139140 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 03, 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 S.J. Taparia as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Y.P. Trivedi as Director For For Management 6 Reelect B.V. Bhargava as Director For Against Management 7 Elect Sarthak Behuria as Director For For Management 8 Elect Ameeta Parpia as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 For Against Management 2 Consolidate Bylaws For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2019 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Kede de Freitas Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 10.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 11 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 13 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? 14 Fix Number of Directors at Ten For Did Not Vote Management 15 Elect Helio Lima Magalhaes as Director None Did Not Vote Shareholder Appointed by Minority Shareholder -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Participacoes do Brasil Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Suzano For For Management Participacoes do Brasil Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For 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 Cash Distribution from Capital For For Management Reserve 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Hsieh Li Yun, a Representative For Against Management of Ta Ying Cheng Investment Co., Ltd., with SHAREHOLDER NO.00094822, as Non-independent Director 6.2 Elect Shieh Rung Kun (Robert Shieh), For For Management with SHAREHOLDER NO.00000006 as Non-independent Director 6.3 Elect Tsai Yung Yu (Yong-Yu Tsai), For Against Management with SHAREHOLDER NO.00233976 as Non-independent Director 6.4 Elect Tsai Chao Chin, with SHAREHOLDER For Against Management NO.00144524 as Non-independent Director 6.5 Elect Ou I Lan, with SHAREHOLDER NO. For Against Management 00000241 as Non-independent Director 6.6 Elect Hsieh Jung Huei, with For Against Management SHAREHOLDER NO.00000007 as Non-independent Director 6.7 Elect Tu Shi Hsien, with SHAREHOLDER For Against Management NO.00000082 as Non-independent Director 6.8 Elect Lin Mei Feng, a Representative For Against Management of Linfangjin Charitable Foundation, with SHAREHOLDER NO.00122147, as Non-independent Director 6.9 Elect Hsu Chun An (Chun-An, Sheu), For For Management with SHAREHOLDER NO.R101740XXX as Independent Director 6.10 Elect Shen Ming Chang with SHAREHOLDER For For Management NO.K100793XXX as Independent Director 6.11 Elect Wang Guang Hsiang (Kuang-Hsiang For For Management Wang), with SHAREHOLDER NO.00190545 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Kim Hyeong-saeng as Inside For For Management Director 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Elect Kim Oh-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6.1 Elect Kuei-Fong Wang with SHAREHOLDER For For Management NO.255744 as Non-Independent Director 6.2 Elect Shih-Yi Chiang, a Representative For For Management of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.3 Elect Ming-Hsiung Huang, a For For Management Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.4 Elect Wei-Liang Lin, a Representative For For Management of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.5 Elect Te-Wei Chia, a Representative of For For Management Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.6 Elect Hsin-Ching Chang, a For For Management Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.7 Elect Shiow-Huey Yeh, a Representative For For Management of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.8 Elect Li-Tzu Lai, a Representative of For For Management Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director 6.9 Elect Li-Woon Lim with SHAREHOLDER NO. For For Management S7205XXX as Independent Director 6.10 Elect Hsin-Chang Tsai with SHAREHOLDER For For Management NO.H120356XXX as Independent Director 6.11 Elect Chien-An Shih with SHAREHOLDER For For Management NO.N100610XXX as Independent Director 6.12 Elect Pi-Ta Chen with SHAREHOLDER NO. For For Management A123149XXX as Independent Director -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect LIN, HSUAN-CHU, with ID No. For For Shareholder E122270XXX, as Independent Director 7.2 Elect SHAY, ARTHUR, with ID No. For For Shareholder A122644XXX, as Independent Director 7.3 Elect CHANG, MIN-CHU, with ID No. For For Shareholder Q220504XXX, as Independent Director 7.4 Elect LIN, HAN-CHI, with ID No. For For Shareholder M100767XXX, as Independent Director 7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder No. 1144044, as Independent Director 7.6 Elect Non-Independent Director No. 1 None Against Shareholder 7.7 Elect Non-Independent Director No. 2 None Against Shareholder 7.8 Elect Non-Independent Director No. 3 None Against Shareholder 7.9 Elect Non-Independent Director No. 4 None Against Shareholder 7.10 Elect Non-Independent Director No. 5 None Against Shareholder 7.11 Elect Non-Independent Director No. 6 None Against Shareholder 7.12 Elect Non-Independent Director No. 7 None Against Shareholder 7.13 Elect Non-Independent Director No. 8 None Against Shareholder 7.14 Elect Non-Independent Director No. 9 None Against Shareholder 7.15 Elect Non-Independent Director No. 10 None Against Shareholder 7.16 Elect Non-Independent Director No. 11 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHEN JUNNE-JIH -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Yao-Chung Chiang, a For For Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION with Shareholder No. 51400, as Non-Independent Director 6.2 Elect Kwo-Tsai Wang, a Representative For Against Management of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS with Shareholder No. 92268, as Non-Independent Director 6.3 Elect Min-Ching Liu, a Representative For Against Management of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS with Shareholder No. 92268, as Non-Independent Director 6.4 Elect Lee-Ching Ko, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION with Shareholder No. 51400, as Non-Independent Director 6.5 Elect Chao-Tung Wong, a Representative For Against Management of CHINA STEEL CORPORATION with Shareholder No. 43831, as Non-Independent Director 6.6 Elect Chao-Yih Chen, a Representative For Against Management of Taiwan Sugar Corporation with Shareholder No. 5762, as Non-Independent Director 6.7 Elect Shien-Quey Kao, a Representative For Against Management of Management Committee of National Development Fund Executive Yuan with Shareholder No. 38578, as Non-Independent Director 6.8 Elect Mao-Hsiung Huang, a For Against Management Representative of TECO Electric and Machinery Co Ltd with Shareholder No. 11, as Non-Independent Director 6.9 Elect Kuo-Chih Liu, a Representative For Against Management of Taipei Fubon Commercial Bank Co Ltd with Shareholder No. 6, as Non-Independent Director 6.10 Elect Kenneth Huang-Chuan Chiu with ID For For Management No. E100588XXX as Independent Director 6.11 Elect Pai-Ta Shih with ID No. For For Management U120155XXX as Independent Director 6.12 Elect Yung-Cheng (Rex) Lai with ID No. For For Management M121529XXX as Independent Director 6.13 Elect Duei Tsai with ID No. L100933XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yao Chung Chiang, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION 8 Approve Release of Restrictions of For Against Management Competitive Activities of Director Kwo-Tsai Wang, a Representative of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Lee-Ching Ko, a Representative of CHINA AVIATION DEVELOPMENT FOUNDATION 10 Approve Release of Restrictions of For Against Management Competitive Activities of Director Chao-Tung Wong, a Representative of CHINA STEEL CORPORATION 11 Approve Release of Restrictions of For Against Management Competitive Activities of Director Chao-Yih Chen, a Representative of Taiwan Sugar Corporation 12 Approve Release of Restrictions of For Against Management Competitive Activities of Director Mao-Hsiung Huang, a Representative of TECO Electric and Machinery Co Ltd 13 Approve Release of Restrictions of For Against Management Competitive Activities of Director Kuo-Chih Liu, a Representative of Taipei Fubon Commercial Bank Co Ltd 14 Approve Release of Restrictions of For For Management Competitive Activities of Director Independent Director Kenneth Huang-Chuan Chiu 15 Approve Release of Restrictions of For For Management Competitive Activities of Director Independent Director Pai-Ta Shih 16 Approve Release of Restrictions of For For Management Competitive Activities of Director Independent Director Duei Tsai -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 Return Out of Capital For For Management Surplus 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect Daniel M. Tsai, a Representative For For Management of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director 7.2 Elect Richard M. Tsai, a For For Management Representative of Fu Chi Investment Co. , Ltd., with Shareholder No. 515, as Non-Independent Director 7.3 Elect Chris Tsai, a Representative of For For Management Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director 7.4 Elect Jamie Lin, a Representative of For For Management TCC Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director 7.5 Elect Hsueh Jen Sung, with ID No. For For Management R102960XXX, as Independent Director 7.6 Elect Char Dir Chung, with ID No. For For Management B120667XXX, as Independent Director 7.7 Elect Hsi Peng Lu, with ID No. For For Management A120604XXX, as Independent Director 7.8 Elect Tong Hai Tan, with ID No. For For Management K04393XXX, as Independent Director 7.9 Elect Drina Yue, with ID No. For For Management KJ0570XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Richard M. Tsai 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Hsueh Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Hsi Peng Lu 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Tong Hai Tan 13 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Chris Tsai 14 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Jamie Lin -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect LIN HSIAO-HSIN with SHAREHOLDER For For Management NO.19 as Non-Independent Director 4.2 Elect LIN CHIEN-HAN, a Representative For Against Management of HSIN LAN INVESTMENT CO., LTD. with SHAREHOLDER NO.199, as Non-Independent Director 4.3 Elect SADAHIRO SATO, a Representative For Against Management of SECOM CO., LTD with SHAREHOLDER NO. 93, as Non-Independent Director 4.4 Elect KENJI MURAKAMI, a Representative For Against Management of SECOM CO., LTD with SHAREHOLDER NO. 93, as Non-Independent Director 4.5 Elect HIROFUMI ONODERA, a For For Management Representative of SECOM CO., LTD,SHAREHOLDER NO.93, as Non-Independent Director 4.6 Elect LIN MING-SHENG, a Representative For Against Management of YUAN HSIN INVESTMENT CO., LTD. with SHAREHOLDER NO.1842, as Non-Independent Director 4.7 Elect LIN CHUN-MEI, a Representative For Against Management of CHIN KUEI INVESTMENT CO., LTD. with SHAREHOLDER NO.46247, as Non-Independent Director 4.8 Elect TU HENG-YI with SHAREHOLDER NO. For Against Management 62562 as Non-Independent Director 4.9 Elect CHEN TIEN-WEN with SHAREHOLDER For For Management NO.A122885XXX as Independent Director 4.10 Elect CHIANG YUNG-CHENG with For For Management SHAREHOLDER NO.A122136XXX as Independent Director 4.11 Elect TUNG CHUN-YI with SHAREHOLDER NO. For For Management A120637XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y8T28F109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off of Its Subsidiary For For Management Tasly Biopharmaceutical Co., Ltd. to the SSE STAR Market Listing to Comply with Relevant Laws and Regulations 2 Approve the Spin-off of Its Subsidiary For For Management Tasly Biopharmaceutical Co., Ltd. to the SSE STAR Market Listing 3 Approve the Plan for the Spin-off of For For Management Its Subsidiary Tasly Biopharmaceutical Co., Ltd. to the SSE STAR Market Listing (Revised) 4 Approve the Spin-off and Listing of For For Management Tasly Biopharmaceutical Co., Ltd. Complies with the "Several Provisions on the Pilot Domestic Listing of Subsidiaries of Listed Companies" 5 Approve the Spin-off of Tasly For For Management Biopharmaceutical Co., Ltd. Listing on SSE STAR Market is Conducive to Safeguarding the Legitimate Rights and Interests of Shareholders and Creditors 6 Approve the Company's Ability to For For Management Maintain Independence and Continuous Operation 7 Approve Tasly Biopharmaceutical Co., For For Management Ltd. has the Corresponding Standard Operation Capabilities 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle All Related Matters 11.1 Approve Transaction Subject For For Management 11.2 Approve Target Assets For For Management 11.3 Approve Pricing of Target Asset For For Management 11.4 Approve Consideration Arrangements For For Management 11.5 Approve Transitional Profit or Loss For For Management Arrangement 11.6 Approve Debt and Guarantee Processing For For Management 11.7 Approve Staff Placement For For Management 11.8 Approve Resolution Validity Period For For Management 12 Approve Company's Asset Disposal For For Management Constitutes as Major Asset Restructuring 13 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 14 Approve Major Asset Disposal Report For For Management (Draft) and Its Summary 15 Approve Signing of Share Transfer For For Management Contract 16 Approve Company's Plan for Major Asset For For Management Disposal Complies with Relevant Laws and Regulations 17 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 18 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 19 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 20 Approve Stock Price Fluctuation of the For For Management Company's Major Asset Disposal that Does Not Meet the Relevant Standards of Article 5 of the Circular on Regulating Information Disclosure of Listed Companies and the Relevant Parties' Behaviors 21 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 22 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 23 Approve Basis and Fairness of Pricing For For Management for This Transaction 24 Approve Relevant Audit Report, Pro For For Management Forma Review Report and Evaluation Report 25 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 26 Approve Provision of Guarantee and For For Management Loans after the Completion of the Company's Major Asset Disposal 27 Approve Transaction Does Not For For Management Constitute as Related-party Transaction 28 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 08, 2019 Meeting Type: Annual Record Date: JUL 01, 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 S. Padmanabhan as Director For Against Management 5 Reelect Vibha Paul Rishi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: OCT 30, 2019 Meeting Type: Court Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LIMITED Ticker: 500483 Security ID: Y8550P112 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 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 Srinath Narasimhan 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 Maruthi Prasad Tangirala as For For Management Director 6 Elect Rajesh Sharma as Director For For Management 7 Reelect Uday B. Desai as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Aarthi Subramanian as Director For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: NOV 04, 2019 Meeting Type: Court Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2019 Meeting Type: Court Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 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 Reelect N Chandrasekaran as Director For For Management 4 Elect Vedika Bhandarkar as Director For For Management 5 Approve Remuneration of Directors 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 MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management and Warrants to Tata Sons Private Limited on Preferential Basis -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: 876568502 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management and Warrants to Tata Sons Private Limited on Preferential Basis -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 12, 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 Dividends For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Elect Vijay Kumar Sharma as Director For For Management 6 Reelect Mallika Srinivasan as Director For For Management 7 Reelect O. P. Bhatt as Director For For Management 8 Approve Appointment and Remuneration For For Management of T. V. Narendran as Chief Executive Officer and Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution (Recognize For For Management Legal Reserve and Special Reserve) 3 Amend Articles of Association Against Against 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 7 Amend Rules and Procedures Regarding Against For Management Shareholder's General Meeting 8 Approve to Formulate Tatung's Code of For Against Management Conduct Regarding National Security and Government Information Security for the Major Shareholders and Directors 9 Approve that the Board of Directors For Against Management shall Submit the Shareholders Roster to the Related Competent Authorities for the Examination if the Shareholder's Capital Resource is Involved in the Mainland China Capital 10 Approve the Confirmation of Resolution For For Management to the Case of Long-term Fund-raising Adopted by 2017 Shareholders' Meeting Which Shall be Approved and Executed by Tatung's Board of Directors Accordingly 11.1 Elect Wen-yen K. Lin For Against Management (LIN,GUO-WEN-YAN), with SHAREHOLDER NO. 16254 and ID No. A20031**** as Non-Independent Director 11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), For For Management with SHAREHOLDER NO.675143 and ID No. Q12095**** as Non-Independent Director 11.3 Elect Peng-fei Su, with ID No. For For Management S12133**** (S121332XXX) as Non-Independent Director 11.4 Elect Shou-huang Chen, with ID No. For For Management N10223**** (N102238XXX) as Non-Independent Director 11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For Management with ID No. Q12144**** (Q121440XXX) as Non-Independent Director 11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Management Representative of Tatung University with SHAREHOLDER NO.1 and Administration No. 03701202, as Non-Independent Director 11.7 Elect Tzong-der Liou (LIU,ZONG-DE), For For Management with ID No. C10003**** (C100036XXX) as Independent Director 11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), For For Management with ID No. A12264**** (A122644XXX) as Independent Director 11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For Management with ID No. M12108**** (M121083XXX) as Independent Director 11.10 Elect Wen-Yuan Lin, a Representative Against Against Management of JINGDIAN INVESTMENT CO., LTD., with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director 11.11 Elect Guan-Xiang Wang Against Against Management (WANG,GUANG-XIANG), with ID No. T10282**** (T102827XXX) as Non-Independent Director 11.12 Elect Wu Xin, a Representative of Against Against Management JINGDIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.853477 and Administration No. 12929833, as Non-Independent Director 11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Management Representative of Bei-Ji Investment Co. ,Ltd. with SHAREHOLDER NO.861860 and Administration No. 27981104, as Non-Independent Director 11.14 Elect Jiang-Huei Huang Against Against Management (HUANG,JIAN-HUI), with ID No. P12192**** (P121924XXX) as Non-Independent Director 11.15 Elect Yi-Yi Liu, with ID No. Against Against Management F12225**** (F122255XXX) as Non-Independent Director 11.16 Elect Hong-Xin Lin, with ID No. Against Against Management V12013**** (V120130XXX) as Non-Independent Director 11.17 Elect Kuo-Chang Huang Against Against Management (HUANG,GUO-CHANG), with ID No. F12437**** (F124372XXX) as Independent Director 11.18 Elect Huei-Min Lu (LU,HUI-MIN), with Against Against Management ID No. S10087**** (S100876XXX) as Independent Director 11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), Against Against Management with ID No. P12194**** (P121941XXX) as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (Including Independent Directors) 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 24, 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 V. S. Parthasarathy as Director For For Management 5 Elect Mukti Khaire as Director For For Management 6 Reelect M. Damodaran as Director For For Management 7 Reelect T. N. Manoharan as Director For For Management 8 Reelect M. Rajyalakshmi Rao as Director For For Management 9 Elect Haigreve Khaitan as Director For For Management 10 Elect Shikha Sharma as Director For For Management 11 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Capital Reduction by Returning Against Against Shareholder Cash to Shareholders -------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD. Ticker: 4863 Security ID: Y8578H118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ibrahim Marsidi as Director For For Management 2 Elect Noor Kamarul Anuar Nuruddin as For For Management Director 3 Elect Mohamed Nasri Sallehuddin as For For Management Director 4 Elect Mohd Bakke Salleh as Director For For Management 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of 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 Scheme 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Grant of LTIP Awards to Noor For Against Management Kamarul Anuar Nuruddin 14 Approve Grant of LTIP Awards to Nor For Against Management Hisham Md Nordin 15 Approve Grant of LTIP Awards to Ahmad For Against Management Hafiz Ibrahim 1 Amend Constitution by Removing Clause For For Management 13 Re: Class D NCRPS -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Rayner as Director For For Management 1.2 Elect Sibusiso Sibisi as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Kholeka Mzondeki as Director For For Management 2.4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 3.1 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Elect Keith Rayner as Member of the For For Management Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors of the Company with Suleman Lockhat 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 For 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 BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: FEB 11, 2020 Meeting Type: Court Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Noraini binti Che Dan as Director For For Management 3 Elect Cheok Lay Leng as Director For For Management 4 Elect Rashidah binti Mohd Sies as For For Management Director 5 Elect Mahdzir bin Khalid as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant and Issuance of Shares For Against Management to Amir Hamzah bin Azizan Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal 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 Chi Ping Martin as Director For Against Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang 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 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Aek Angsananont as Director For For Management 5.2 Elect Yongyut Jantararotai as Director For For Management 5.3 Elect Suttipong Inseeyong as Director For For Management 5.4 Elect Phannalin Mahawongtikul as For For Management Director 5.5 Elect Praphaisith Tankeyura as Director For For Management 6 Approve Issuance of Additional For For Management Debentures 7 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Restructuring of None None Management the Company and Merger Plan Between Thanachart Bank Public Company Limited and TMB Bank Public Company Limited 3.1 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to TCAP 3.2 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to Minority Shareholders 4.1 Approve Sale of All Ordinary Shares of For For Management Thanachart Bank Public Company Limited Held by it to TMB Bank Public Company Limited 4.2 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to TCAP 4.3 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to Minority Shareholders of Thanachart Bank Public Company Limited 5 Approve Purchase by the Company of For For Management Ordinary Shares of Certain Subsidiaries and Other Companies to be Held by Scotia Netherlands Holdings B. V. 6 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bongi Masinga as Director For For Management 1.2 Re-elect Mpumi Madisa as Director For For Management 2.1 Elect Bonang Mohale as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 4.1 Re-elect Norman Thomson as Member of For For Management the Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 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 Ratification of Approved For For Management Resolutions 9 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 1 Approve Remuneration Policy For For Management 2 Implementation of Remuneration Policy For Against Management 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 LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 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 Ashutosh Khajuria as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants 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 K Balakrishnan as Director For For Management 7 Elect Siddhartha Sengupta as Director For For Management 8 Elect Manoj Fadnis as Director For For Management 9 Approve Remuneration of Dilip For For Management Sadarangani as Non-Executive (Independent) Part-Time Chairman 10 Reelect C. Balagopal as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M van Wyk as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Elect Bongiwe Ntuli as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Re-elect Fatima Abrahams as Member of For Against Management the Audit Committee 13 Approve Remuneration Policy For Against Management 14 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 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE RAMCO CEMENTS LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 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 P. R. Venketrama Raja as For For Management Director 4 Approve Loans, Corporate Guarantee or For Against Management Provision of Security to Subsidiary or Associates 5 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis 6 Reappoint Chitra Venkataraman as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment For For Management 4.1 Elect Kan Trakulhoon as Director For For Management 4.2 Elect Prasarn Trairatvorakul as For For Management Director 4.3 Elect Cholanat Yanaranop as Director For For Management 4.4 Elect Thapana Sirivadhanabhakdi as For For 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 For Management Sub-Committee Members -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y7905M113 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Ordinary Shares in For Against Management SCB Life Assurance Public Company Limited to FWD Group Financial Services Pte. Ltd 2 Approve Delegation of Authority to the For Against Management Executive Committee or Chief Executive Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other Relevant Agreements -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # 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, Dividend None None Management Payment and Acknowledge Interim Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2020 and Bonus of Directors for the Year 2019 5.1 Elect Satitpong Sukvimol as Director For Against Management 5.2 Elect Thumnithi Wanichthanom as For For Management Director 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Pasu Decharin as Director For For Management 5.5 Elect Ekamol Kiriwat as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Provision of Financing For For Management Guarantee 9 Approve Abandon Equity Transfer For For Management 10 Approve Horizontal Competition For For Management Preventive Agreement 11 Approve Asset Securitization Plan For For Management 12 Approve Compensatory Obligation of For For Management Controlling Shareholder for Company's Asset Securitization Plan -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monwabisi Fandeso as Director For Abstain Management 1.2 Elect Cora Fernandez as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Donald Wilson as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Lawrence Mac Dougall as For Abstain Management Director 2.4 Re-elect Khotso Mokhele as Director For For Management 3.1 Elect Cora Fernandez as Member of For For Management Audit Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Elect Donald Wilson as Member of Audit For For Management Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ahmed Bulbulia as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Flavia Maria For For Management Bittencourt as Director 4 Ratify Election of Carlo Filangieri as For For Management Director 5 Ratify Election of Sabrina di For For Management Bartolomeo as Director 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 07, 2020 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. 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Relevant For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Mazars CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Ticker: TISCO Security ID: Y8843E171 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Omission of Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Fix Number of Directors at 12 For For Management 6.2A Elect Pliu Mangkornkanok as Director For For Management 6.2B Elect Hon Kit Shing as Director For For Management 6.2C Elect Suthas Ruangmanamongkol as For For Management Director 6.2D Elect Angkarat Priebjrivat as Director For For Management 6.2E Elect Pranee Tinakorn as Director For For Management 6.2F Elect Teerana Bhongmakapat as Director For For Management 6.2G Elect Sathit Aungmanee as Director For For Management 6.2H Elect Charatpong Chotigavanich as For For Management Director 6.2I Elect Kulpatra Sirodom as Director For For Management 6.2J Elect Chi-Hao Sun as Director For For Management 6.2K Elect Satoshi Yoshitake as Director For For Management 6.2L Elect Sakchai Peechapat as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 30, 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 Harish Bhat as Director For For Management 5 Elect N Muruganandam as Director For For Management 6 Elect V Arun Roy as Director For For Management 7 Elect Pradyumna Vyas as Director For For Management 8 Reelect Hema Ravichandar as Director For For Management 9 Reelect Ireena Vittal as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Elect Mohanasankar Sivaprakasam as For For Management Director -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED Ticker: TMB Security ID: Y57710264 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Merger and the Entire For For Management Business Transfer 2 Approve Purchase of TBANK's Total For For Management Shares 3 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance of Transferable For For Management Subscription Rights 6.1 Approve Allocation of New Ordinary For For Management Shares for the Exercise of Transferable Subscription Rights 6.2 Approve Allocation of New Ordinary For For Management Shares to a Specific Investor on a Private Placement 6.3 Approve Allocation of New Ordinary For For Management Shares to Existing Shareholders 6.4 Approve Allocation of New Ordinary For For Management Shares to Executives and Employees Under the Stock Retention Program 7 Other Business For Against Management -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED Ticker: TMB Security ID: Y57710264 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Memorandum of For For Management Association Re: Company's Business Objectives 2 Approve Acquisition of Shares for the For For Management Purpose of the Acceptance of an Entire Business Transfer from Thanachart Bank Public Company Limited 3.1 Elect Suphadej Poonpipat as Director For Against Management 3.2 Elect Somjate Moosirilert as Director For Against Management 4 Approve Additional Audit Fees for 2019 For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Raise the Standard of For For Management Allowance for Independent Directors 2 Approve Capital Injection For For Management 3.1 Elect Chen Shiliang as Non-Independent For For Shareholder Director 3.2 Elect Chen Lei as Non-Independent For For Shareholder Director 3.3 Elect Xu Jinxiang as Non-Independent For For Shareholder Director 3.4 Elect Shen Peixing as Non-Independent For For Shareholder Director 3.5 Elect Chen Shinan as Non-Independent For For Shareholder Director 3.6 Elect Zhou Jun as Non-Independent For For Shareholder Director 3.7 Elect Zhong Yuqing as Non-Independent For For Shareholder Director 4.1 Elect Chen Zhimin as Independent For For Shareholder Director 4.2 Elect Liu Kexin as Independent Director For For Shareholder 4.3 Elect Pan Yushuang as Independent For For Shareholder Director 4.4 Elect Wang Xiuhua as Independent For For Shareholder Director 5.1 Elect Chen Jianrong as Supervisor For For Shareholder 5.2 Elect Yu Linzhong as Supervisor For For Shareholder 5.3 Elect Yu Rusong as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pu Jingsu as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS, INC. Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # 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 For Management Director 1.4 Elect Aurora T. Calderon as Director For For Management 1.5 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.6 Elect Minita V. Chico-Nazario as For For Management Director 1.7 Elect Teresita J. Leornardo-De Castro For For Management as Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 10, 2018 3 Approve Annual Report of the Company For For Management for Year Ended December 31, 2018 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 10, 2018 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2019 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 08, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Lim Cheong Guan as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Lim Han Boon to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Auditor For For Management 7 Elect Chen Danpeng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # 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 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Samir Mehta as Executive Chairman 6 Approve Payment of Commission to For For Management Sudhir Mehta as Chairman Emeritus for the Year 2018-19 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Reappointment and Remuneration For Against Management of Samir Mehta as Executive Chairman 3 Elect Jinesh Shah as Director and For Against Management Approve Appointment and Remuneration of Jinesh Shah as Whole-time Director Designated as Director (Operations) -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUN 14, 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 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xi Sheng as Director, Authorize For For Management Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase II H Share Appreciation For Against Management Rights Scheme and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For For Management 1.3 Elect Zhao Xiaohang as Director For For Management 1.4 Elect Xi Sheng as Director For For Management 1.5 Elect Luo Laijun a as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For Against Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect Yu Yanbing as Supervisor None None Management 2.3 Elect Zhu Yan as Supervisor For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements of the Company and Its Subsidiaries 4 Approve 2019 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 Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TRUE CORP. PUBLIC CO., LTD. Ticker: TRUE Security ID: Y3187S225 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Xu Genluo as Director For Against Management 4.2 Elect Ajva Taulananda as Director For For Management 4.3 Elect Li Feng as Director For For Management 4.4 Elect Chatchaval Jiaravanon as Director For For Management 4.5 Elect Narong Chearavanont as Director For For Management 4.6 Elect Gao Tongqing as Director For For Management 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 Approve Issuance and Offering of For For Management Debentures -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 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 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For Against Management Plan and Its Summary 10 Approve Assessment Management Measures For Against Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For Against Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Plan and Its Summary 2 Approve Assessment Management Measures For Against Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For Against Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: SEP 12, 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 -------------------------------------------------------------------------------- TVS MOTOR CO. LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudarshan Venu as Director For For Management 3 Reelect Rajesh Narasimhan as Director For For Management 4 Approve Appointment and Remuneration For For Management of Lalita D Gupte as Director 5 Elect K N Radhakrishnan as Director For For Management 6 Approve Appointment and Remuneration For For Management of R Gopalan as Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Carlos Roberto de Albuquerque Sa as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 15, 2020 Meeting Type: Annual/Special Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Carlos Roberto de Albuquerque Sa as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Share Capital -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of O. P. Puranmalka Not be Filled 4 Approve Remuneration of Cost Auditors For For Management 5 Elect K. C. Jhanwar as Director For Against Management 6 Approve Appointment and Remuneration For For Management of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer 7 Reelect Arun Adhikari as Director For For Management 8 Reelect S. B. Mathur as Director For For Management 9 Reelect Sukanya Kripalu as Director For For Management 10 Reelect Renuka Ramnath as Director For Against Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee bin Amin as Director For For Management 2 Elect Zaini bin Ujang as Director For For Management 3 Elect Hamad Kama Piah bin Che Othman For For Management as Director 4 Elect Salwah binti Abdul Shukor as For For Management Director 5 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Su Tsung-Ming as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Deletion of the For For Management Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 TZYY-JANG TSENG, a For For Management Representative of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-Independent Director 3.2 Elect SC CHIEN, a Representative of For For Management UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-Independent Director 3.3 Elect CHI-TUNG LIU, a Representative For For Management of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-Independent Director 3.4 Elect LOUIS CHIEN, a Representative of For For Management HSUN CHIEH CORP. LTD., with SHAREHOLDER NO.22084, as Non-Independent Director 3.5 Elect YEN-SHEN HSIEH, with SHAREHOLDER For For Management NO.22085, as Non-Independent Director 3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management A122296XXX, as Non-Independent Director 3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management Y220060XXX, as Independent Director 3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management NO.A121498XXX, as Independent Director 3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management T121833XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Company's 11th Term Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Manner of Pricing and Issue For For Management Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-Up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Signing of Financial Services For Against Management Agreement and Provision of Guarantee 8 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Subsidiary 9 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 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 A K Ravi Nedungadi as Director For For Management 4 Elect Rudolf Gijsbert Servaas van den For For Management Brink as Director 5 Reelect Sunil Alagh as Director For For Management 6 Reelect Kiran Mazumdar Shaw as Director For Against Management 7 Reelect Madhav Bhatkuly as Director For For Management 8 Reelect Stephan Gerlich as Director For Against Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuace Plan of Private For For Management Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 Ho Dua Tiam as Director For For Management 5 Elect Ahmad Riza Basir as Director For For Management 6 Elect Rohaya binti Mohammad Yusof as For For Management Director 7 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 8 Approve Ernst & Young, PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Anand Kripalu as Managing Director and Chief Executive Officer 4 Reelect Sivanandhan Dhanushkodi as For For Management Director 5 Reelect Mahendra Kumar Sharma as For For Management Director 6 Reelect Rajeev Gupta as Director For Against Management 7 Reelect Indu Ranjit Shahani as Director For For Management 8 Approve Granting of Loans and For For Management Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 29, 2019 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For Against Management 3.4 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Wilfrido E. Sanchez as Director For For Management 3.7 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: Y9305P100 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 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 Jaidev Rajnikant Shroff as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Reelect Pradeep Vedprakash Goyal as For For Management Director 7 Reelect Reena Ramachandran as Director For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate 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 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 -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Ferrous For For Management Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) 3 Ratify Premiumbravo Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Ferrous For For Management Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) 6 Approve Agreement to Absorb Minas da For For Management Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) 7 Ratify Macso Legate Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 8 Approve Independent Firm's Appraisals For For Management 9 Approve Absorption of Minas da Serra For For Management Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate 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 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 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Ferrous For For Management Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) 3 Ratify Premiumbravo Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Ferrous For For Management Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) 6 Approve Agreement to Absorb Minas da For For Management Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) 7 Ratify Macso Legate Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 8 Approve Independent Firm's Appraisals For For Management 9 Approve Absorption of Minas da Serra For For Management Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kapil Agarwal as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Varun Jaipuria as Whole-time Director 4 Approve Reappointment and Remuneration For For Management of Raj Gandhi as Whole-time Director 5 Elect Rajinder Jeet Singh Bagga as For For Management Director and Approve Appointment and Remuneration of Rajinder Jeet Singh Bagga as Whole-time Director 6 Approve Payment of Profit Related For Against Management Commission to Non-Executive Directors -------------------------------------------------------------------------------- VARUN BEVERAGES LTD. Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Krishnamurthi Venkataramanan For For Management to Continue Office as Non-Executive Independent Director 2 Reelect Krishnamurthi Venkataramanan For For Management as Director -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from BSE Limited, NSE of India Limited and Withdrawal of Permitted to Trade Status on the MSE of India Limited, and Delisting of the Company's ADS from the NYSE and Deregistration from the SEC -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y9364D105 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 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 Confirm Interim Dividends For For Management 4 Confirm Payment of Preference Dividend For For Management on Non-Cumulative Non-Convertible Redeemable Preference Shares 5 Reelect Priya Agarwal as Director For For Management 6 Approve Appointment and Remuneration For For Management of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer 7 Reelect Tarun Jain as Director For For Management 8 Approve Payment of Remuneration to For For Management Tarun Jain as Non-Executive Director 9 Elect Mahendra Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Osama Bedier as Director None Against Management 2.2 Elect Mikhail Fridman as Director None Against Management 2.3 Elect Gennady Gazin as Director None Against Management 2.4 Elect Andrei Gusev as Director None Against Management 2.5 Elect Gunnar Holt as Director None Against Management 2.6 Elect Robert Jan van de Kraats as None Against Management Director 2.7 Elect Alexander Pertsovsky as Director None Against Management 2.8 Elect Hans Holger Albrecht as Director None Against Management 2.9 Elect Mariano De Beer as Director None Against Management 2.10 Elect Peter Derby as Director None Against Management 2.11 Elect Amos Genish as Director None Against Management 2.12 Elect Stephen Pusey as Director None Against Management 3 If you are holding less than 5% of the None Against Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Message of the 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 Kavin Kanjanapas as Director For For Management 6.2 Elect Kong Chi Keung as Director For For Management 6.3 Elect Chan Kin Tak as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 10 Approve Amendment to Articles of For For Management Association Re: Change of Company Name 11 Amend Company's Objectives and Amend For For Management Memorandum of Association 12.1 Approve Reduction in Registered Capital For For Management 12.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 13.1 Approve Increase in Registered Capital For For Management 13.2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares Through a Private Placement Under a General Mandate 15 Other Business For Against Management -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares (Revised) 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method and Issue Price For For Management 2.6 Approve Lock-Up Period For For Management 2.7 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.8 Approve Listing Arrangement For For Management 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares (Revised) 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6.1 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with Strategic Investors 6.2 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with Shenzhen Capital Group Co., Ltd. 6.3 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with GF Xinde Investment Management Co., Ltd. and Guangdong New Kinetic Energy Equity Investment Partnership (Limited Partnership) 6.4 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with Southern Tianchen (Beijing) Investment Management Co., Ltd., a Subsidiary of China Dianke Investment Holding Co., Ltd. 6.5 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with Shenzhen Qichang Investment Holdings Co., Ltd., a Wholly-Owned Subsidiary of China Merchants Capital Holdings Co. , Ltd. 6.6 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with Chengdu Hengyuda Technology Development Partnership (Limited Partnership) 7.1 Approve Signing of Conditional Share For For Management Subscription Agreement with Xinjiang Dongpeng Heli Equity Investment Partnership (Limited Partnership) 7.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Ningbo TCL Equity Investment Co., Ltd. 7.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Guangdong Rongchuang Lingyue Intelligent Manufacturing and Information Technology Industry Equity Investment Fund Partnership Enterprise (Limited Partnership) 7.4 Approve Agreement with Southern For For Management Tianchen (Beijing) Investment Management Co., Ltd. (on Behalf of Southern Tianchen Electronic Industry Private Equity Investment Fund, Southern Tianchen Strategic Investment Phase 2 Private Equity Investment Fund) 7.5 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Qianhai Red Earth M&A Fund Partnership (Limited Partnership) 7.6 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Capital Group Co., Ltd. 7.7 Approve Signing of Conditional Share For For Management Subscription Agreement with Tianjian Yusheng Investment Partnership (Limited Partnership) 7.8 Approve Signing of Conditional Share For For Management Subscription Agreement with GF Xinde Investment Management Co., Ltd. (on Behalf of Gejin Xinde Industrial Light Private Equity Fund) 7.9 Approve Signing of Conditional Share For For Management Subscription Agreement with Guangdong New Kinetic Energy Equity Investment Partnership (Limited Partnership) 7.10 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Qichang Investment Holdings Co., Ltd. 7.11 Approve Signing of Conditional Share For For Management Subscription Agreement with Chengdu Hengyuda Technology Development Partnership (Limited Partnership) 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Elect Phuti Mahanyele-Dabengwa as For For Management Director 3 Elect Sunil Sood as Director For For Management 4 Elect Thomas Reisten as Director For For Management 5 Re-elect Jabu Moleketi as Director For For Management 6 Re-elect John Otty as Director For For Management 7 Appoint Ernst & Young Inc. as Auditors For For Management of the Company with Vinodhan Pillay as the Individual Registered Auditor 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Saki Macozoma as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For For Management 3 Reelect Ravinder Takkar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Arun Thiagarajan as Director For Against Management 6 Elect Krishnan Ramachandran as Director For For Management 7 Elect Suresh Vaswani as Director For For Management 8 Approve Material Related Party For Against Management Transactions with Indus Towers Limited 9 Approve Material Related Party For Against Management Transactions with Bharti Infratel Limited 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 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 Noel N. Tata as Director For For Management 5 Reelect Hemant Bhargava as Director For Against Management 6 Elect Zubin S. Dubash as Director For For Management 7 Reelect Debendranath Sarangi as For For Management Director 8 Reelect Bahram N. Vakil as Director For For Management 9 Reelect Anjali Bansal as Director For For Management 10 Approve Revision in Terms of For For Management Remuneration of Pradeep Bakshi as Managing Director & CEO 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.79 Per Share 4 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Christopher Nicholas For For Management as Director 6a4 Elect or Ratify Guilherme Loureiro as For For Management Director 6a5 Elect or Ratify Lori Flees as Director For For Management 6a6 Elect or Ratify Kirsten Evans as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on Corporate For For Management Restructuring Re: Absorption of Two Subsidiaries 2 Approve Balance Sheet as of May 31, For For Management 2020 3 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. 4 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management NO.9230, as Non-Independent Director 6.2 Elect Patricia Chiao, with SHAREHOLDER For For Management NO.175, as Non-Independent Director 6.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management NO.172, as Non-Independent Director 6.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management NO.183, as Non-Independent Director 6.5 Elect Wei Shin Ma, with SHAREHOLDER NO. For For Management 245788, as Non-Independent Director 6.6 Elect a Representative of Chin Xin For Against Management Investment Co., Ltd, with SHAREHOLDER NO.16300, as Non-Independent Director 6.7 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management A100893XXX, as Non-Independent Director 6.8 Elect Ming Ling Hsueh, with For For Management SHAREHOLDER NO.B101077XXX, as Independent Director 6.9 Elect King Ling Du, with SHAREHOLDER For For Management NO.D100713XXX, as Independent Director 6.10 Elect Shiang Chung Chen, with For For Management SHAREHOLDER NO.A122829XXX, as Independent Director 6.11 Elect Fu Hsiung Hu, with SHAREHOLDER For For Management NO.A103744XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Yu Lon Chiao 8 Approve Release of Restrictions of For For Management Competitive Activities of Yu Cheng Chiao 9 Approve Release of Restrictions of For For Management Competitive Activities of Yu Heng Chiao 10 Approve Release of Restrictions of For For Management Competitive Activities of Wei Shin Ma 11 Approve Release of Restrictions of For Against Management Competitive Activities of Representative of Chin Xin Investment Co., Ltd 12 Approve Release of Restrictions of For For Management Competitive Activities of Andrew Hsia 13 Approve Release of Restrictions of For For Management Competitive Activities of Ming Ling Hsueh 14 Approve Release of Restrictions of For For Management Competitive Activities of King Ling Du 15 Approve Release of Restrictions of For For Management Competitive Activities of Shiang Chung Chen -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Heng Chiao -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Po-Ting Chen, a Representative For For Management of JIUFU GARDEN CO., LTD. with Shareholder No. 175910, as Non-Independent Director 1.2 Elect Randy Chen, a Representative of For For Management TAILI CORPORATION with Shareholder No. 37557, as Non-Independent Director 1.3 Elect Chih-Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 53808, as Non-Independent Director 1.4 Elect Chiu-Ling Wu, a Representative For For Management of SUN SHINE CONSTRUCTION CO., LTD. with Shareholder No. 79923, as Non-Independent Director 1.5 Elect RUNG-NIAN LAI with ID No. For Against Management C120773XXX as Independent Director 1.6 Elect STEPHANIE LIN with ID No. For For Management AB90011XXX as Independent Director 1.7 Elect YI-SHENG TSENG with ID No. For For Management A123315XXX as Independent Director 2 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative PO-TING CHEN 3 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative RANDY CHEN 4 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative CHIH-CHAO CHEN 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Financial Statements and For For Management Business Report 9 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 14, 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 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Chu Chi-Wen as Director For For Management 3a4 Elect Tsai Ming-Hui as Director For For Management 3a5 Elect Lai Hong Yee as Director For For Management 3a6 Elect Cheng Wen-Hsien as Director For For Management 3a7 Elect Pei Kerwei 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 Authorize Repurchase of Issued Share For For Management Capital 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 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Classification of Dan Ioschpe For For Management as Independent Director 4 Approve Classification of Miguel For For Management Normando Abdalla Saad as Independent Director 5 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? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Siegfried Kreutzfeld as Director 11 Approve Remuneration of Company's For For Management Management 12 Elect Fiscal Council Members For Abstain Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Adelino Dias Pinho as Fiscal None For Shareholder Council Member and Jose Luiz Ribeiro de Carvalho as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Validate the Amendment of Articles to For Against Management Adapt the Resolutions Approved in the Meeting in Relation to the Previous Item -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Yong Zhang For Against Management 2 Elect Director Pehong Chen For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions 2 Approve Weichai Holdings General For For Management Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps 3 Approve Weichai Purchase and For For Management Processing Services Agreement and the Relevant New Caps 4 Approve Shaanxi Zhongqi Purchase For For Management Agreement and the Relevant New Caps 5 Approve Shaanxi Zhongqi Sale Agreement For For Management and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2019 Final Financial Report For For Management 6 Approve 2020 Financial Budget Report For Against Management 7 Approve 2019 Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Zhang Liangfu as Director For For Management 15a Elect Jiang Yan as Director For For Management 15b Elect Yu Zhuoping as Director For For Management 15c Elect Zhao Huifang as Director For For Shareholder -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 3 Elect Ibrahim Kamil bin Tan Sri Nik For For Management Ahmad Kamil as Director 4 Elect Chan Soo Chee as Director For For Management 5 Elect Shanthi Kandiah 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 -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LIMITED Ticker: 500238 Security ID: Y4641Q128 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 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 Reelect Arvind Uppal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Sonu Halan Bhasin as Director For For Management 6 Elect Rahul Bhatnagar as Director For For Management 7 Elect Pradeep Jyoti Banerjee as For For Management Director 8 Approve Revision in the Remuneration For For Management of Anil Berera as Executive Director -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve 2019 Related Party For For Management Transactions and 2020 Daily Related Party Transactions 8 Approve Comprehensive Credit Line Bank For For Management Application and Authorized Signing of Related Bank Loans 9 Approve Provision of Guarantee For For Management 10 Approve 2019 and 2020 Remuneration of For For Management Directors, Supervisors and Senior Management Members 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16.1 Elect Hongli Yang as Non-Independent For For Management Director 16.2 Elect Lv Dalong as Non-Independent For For Management Director 16.3 Elect Liu Yue as Non-Independent For For Management Director 17.1 Elect Zhou Shuyang as Supervisor For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For For Management Shareholder No. 84, as Non-Independent Director 4.2 Elect a Representative of Chin-Xin For Against Management Investment Co., Ltd., with Shareholder No. 10573, as Non-Independent Director 4.3 Elect Mr. Jamie Lin, with ID No. For For Management A124776XXX, as Non-Independent Director 4.4 Elect Ms. Teresa Ma, with ID No. For For Management A220629XXX, as Non-Independent Director 4.5 Elect a Representative of Walsin Lihwa For Against Management Corporation, with Shareholder No. 1, as Non-Independent Director 4.6 Elect Mr. Tung-Yi Chan, with For For Management Shareholder No. 7813, as Non-Independent Director 4.7 Elect Ms. Yung Chin, with Shareholder For For Management No. 89, as Non-Independent Director 4.8 Elect Mr. Allen Hsu, with ID No. For For Management F102893XXX, as Independent Director 4.9 Elect Mr. Stephen Tso, with ID No. For For Management A102519XXX, as Independent Director 4.10 Elect Mr. Francis Tsai, with ID No. For For Management E101538XXX, as Independent Director 4.11 Elect Mr. Jerry Hsu, with ID No. For Against Management A126637XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Yuan-Mou Su 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives - Representative of Chin-Xin Investment Co., Ltd. 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jamie Lin 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Ms. Teresa Ma 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives - Representative of Walsin Lihwa Corporation 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Tung-Yi Chan 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Ms. Yung Chin 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Allen Hsu 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Francis Tsai 15 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives - Mr. Jerry Hsu -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # 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 Abidali Z Neemuchwala as For For Management Director 4 Amend Articles of Association For For Management 5 Elect Azim H Premji as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Rishad A Premji as Whole Time Director, Designated as Executive Chairman 7 Approve Appointment and Remuneration For For Management of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Hyeon-deok as Inside Director For For Management 3.2 Elect Lee Yong-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hubert Brody as Director For For Management 2.1 Elect David Kneale as Director For For Management 2.2 Elect Thembisa Skweyiya as Director For For Management 2.3 Elect Belinda Earl as Director For For Management 2.4 Elect Christopher Colfer as Director For For Management 2.5 Elect Clive Thomson as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Thembisa Skweyiya as Member of For For Management the Audit Committee 3.3 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 3.4 Elect Christopher Colfer as Member of For For Management the Audit Committee 3.5 Elect Clive Thomson as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with the Designated Audit Partner 5 Amend the Rules of the Performance For For Management Share Plan 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- WOONGJIN COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: FEB 07, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bang Jun-hyeok as Inside Director For For Management 1.2 Elect Lee Hae-seon as Inside Director For For Management 1.3 Elect Seo Jang-won as Inside Director For For Management 1.4 Elect Kim Jin-bae as Outside Director For For Management 1.5 Elect Kim Gyu-ho as Outside Director For For Management 1.6 Elect Yoon Bu-hyeon as Outside Director For For Management 1.7 Elect Lee Da-woo as Outside Director For For Management 2.1 Elect Kim Jin-bae as a Member of Audit For For Management Committee 2.2 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 2.3 Elect Lee Da-woo as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cheom Moon-ak as Outside Director For For Management 3.2 Elect Kim Hong-tae as Non-Independent For For Management Non-Executive Director 3.3 Elect Lee Won-deok as Inside Director For For Management 3.4 Elect Son Tae-seung as Inside Director 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 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect T.L. Lin, with Shareholder No. For For Management 2, as Non-Independent Director 4.2 Elect K.Y. Chen, with Shareholder No. For For Management 3, as Non-Independent Director 4.3 Elect Mike Chang, with Shareholder No. For For Management 5, as Non-Independent Director 4.4 Elect Simon Huang, with Shareholder No. For For Management 1, as Non-Independent Director 4.5 Elect K.D. Tseng, with Shareholder No. For For Management 134074, as Non-Independent Director 4.6 Elect Richard Wu, a Representative of For For Management Fullerton Technology Co., with Shareholder No. 4, as Non-Independent Director 4.7 Elect Frank Yeh, with Shareholder No. For For Management 14, as Non-Independent Director 4.8 Elect Chun Lin, with ID No. For For Management C120399XXX, as Independent Director 4.9 Elect Yung-Ching Chen, with ID No. For For Management A100978XXX, as Independent Director 4.10 Elect Wei-Ju Chen, with ID No. For For Management 1970071XXX, as Independent Director 4.11 Elect Jack J.T. Huang, with ID No. For For Management A100320XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - T.L. Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - K.Y. Chen 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Simon Huang 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - K.D. Tseng 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Fullerton Technology Co. (Richard Wu) 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Chun Lin -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Change in Usage and For For Management Implementing Party of Raised Funds Investment Project 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 Comprehensive Budget Plan For For Management 14.1 Elect Liu Feng as Supervisor For For Management 14.2 Elect Yang Ling as Supervisor For For Management -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing the Third Stage Post-Process Service Contract -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management New Material Projects -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Continuing Connected For For Management Transactions (A Shares) with China Three Gorges (Group) Co, Ltd. and the Annual Cap -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve 2019 Final Dividend For For Management Distribution 5 Approve 2019 Annual Report For For Management 6 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 7 Approve Provision of New Guarantees by For Against Management the Company for Its Subsidiaries 8 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration 10 Approve the Proposed Authorization of For For Management the Board of Directors of Goldwind Investment Holding Co., Ltd, a Wholly-Owned Subsidiary of the Company, to Dispose of Shares in JL MAG RareEarth Co., Ltd. -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management Director 3A3 Elect Lee Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Medium-term Notes 2.1 Elect Hu Xiaodong as Independent For Against Shareholder Director -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management Cash for Sponsoring Issuance of GDR -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Junmin as Non-Independent For For Shareholder Director 1.2 Elect Li Yulin as Non-Independent For For Shareholder Director 1.3 Elect Sui Junmei as Non-Independent For For Shareholder Director 1.4 Elect Zhang Shucheng as For For Shareholder Non-Independent Director 1.5 Elect Shao Wanbin as Non-Independent For For Shareholder Director 1.6 Elect Liu Shuxian as Non-Independent For For Shareholder Director 2.1 Elect Fan Zhongting as Independent For For Shareholder Director 2.2 Elect Xie Guangyi as Independent For For Shareholder Director 2.3 Elect Zhao Huina as Independent For For Shareholder Director 3.1 Elect Zang Qingjia as Supervisor For For Shareholder 3.2 Elect Ma Juping as Supervisor For For Shareholder -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Working Report of the For For Management Board 2 Approve 2019 Working Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management and Authorize Board to Distribute Cash 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 Provision of Financial For Against Management Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to Daily Operations to the Subsidiaries of the Company in Australia 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Elect Li Xiyong as Director For For Management 13.02 Elect Li Wei as Director For For Management 13.03 Elect Wu Xiangqian as Director For For Management 13.04 Elect Liu Jian as Director For For Management 13.05 Elect Zhao Qingchun as Director For For Management 13.06 Elect He Jing as Director For For Management 14.01 Elect Tian Hui as Director For For Management 14.02 Elect Cai Chang as Director For For Management 14.03 Elect Poon Chiu Kwok as Director For Against Management 14.04 Elect Zhu Limin as Director For For Management 15.01 Elect Gu Shisheng as Supervisor For For Management 15.02 Elect Zhou Hong as Supervisor For For Management 15.03 Elect Li Shipeng as Supervisor For For Management 15.04 Elect Qin Yanpo as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 01, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Interim Profit For For Management Distribution Plan 2 Approve Financial Services Agreement, For Against Management Major and Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shuhai Purchase Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Proposed Revision of Annual For For Management Caps Under the Shuhai Sales Agreement 3 Approve Proposed Revision of Annual For For Management Caps Under the Hot Pot Soup Flavouring Products Sales Agreement -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dang Chunxiang as Director and For For Management Authorize Board to Fix Her Remuneration 3 Elect Zhang Yong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ye Shujun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gang-in as Inside Director For For Management 2.2 Elect Choi Moon-seon as Outside For For Management Director 2.3 Elect Shin Jeong-su as Outside Director For For Management 2.4 Elect Park Byeong-wook as Outside For For Management Director 3.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 3.2 Elect Shin Jeong-su as a Member of For For Management Audit Committee 3.3 Elect Park Byeong-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Elect Moon Jong-park as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Guarantee For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Yeoh Seok Kah as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Noorma Binti Raja Othman as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve HLB Ler Lum PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Cheong Keap Tai 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: 6742 Security ID: Y9861K107 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Long See Wool as Director For For Management 5 Elect Loo Took Gee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman 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 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Cheol as Outside Director For For Management 3.2 Elect Ji Seong-gil as Outside Director For For Management 3.3 Elect Park Dong-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) -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Christian L. Campbell For For Management 1e Elect Director Ed Yiu-Cheong Chan For For Management 1f Elect Director Edouard Ettedgui For For Management 1g Elect Director Cyril Han For For Management 1h Elect Director Louis T. Hsieh For For Management 1i Elect Director Ruby Lu For For Management 1j Elect Director Zili Shao For For Management 1k 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: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-jun as Inside Director For For Management 2.2 Elect Oh Hyo-jin as Inside Director For For Management 2.3 Elect Kwon Oh-gi as Outside Director For For Management 2.4 Elect Song Chang-jun as Outside For For Management Director 3.1 Elect Kwon Oh-gi as a Member of Audit For For Management Committee 3.2 Elect Song Chang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- YY, INC. Ticker: YY Security ID: 98426T106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JOYY Inc. For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Declare Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Yingjie as Director For For Management 2 Elect Zheng Ruchun as Supervisor For For Shareholder 3 Authorize Board to Approve the For For Management Proposed Director and Shareholder Representative Supervisor's Emolument and Service Contracts and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Final Dividend For For Management 5 Approve 2019 Final Accounts and 2020 For Against 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 Elect Chen Ninghui as Director For For Management 9 Elect Fan Ye as Director For For Management 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Adjustment on 2018 Performance For Against Management Evaluation Indicators of the Performance Share Incentive Plan 3 Approve Adjustment on 2018 Performance For Against Management Evaluation Indicators of the Stock Appreciation Rights Incentive Plan 4 Approve Adjustment on 2020 Performance For Against Management Evaluation Indicators of the Performance Share Incentive Plan 5 Amend Implementation Assessment For Against Management Management Method of Equity Incentive Plan 6 Amend Implementation Assessment For Against Management Management Method of Performance Share Incentive Plan -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Amend Articles of Association For For Management 5.1 Elect Chang-Fang Shen, with For For Management Shareholder No. 15, as Non-Independent Director 5.2 Elect Che-Hung Yu, a Representative of For For Management Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director 5.3 Elect John-See Lee, with ID No. For For Management P100035XXX, as Non-Independent Director 5.4 Elect Ting-Chuan Lee, with ID No. For For Management P121659XXX, as Non-Independent Director 5.5 Elect Chih-Chen Chou with ID No. For For Management A102012XXX as Independent Director 5.6 Elect Chen-Fu Chien with ID No. For For Management H120290XXX as Independent Director 5.7 Elect Chi-Hsien Lee with ID No. For For Management K120329XXX as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect David Alexander Newbigging as For For Management Director 5 Elect Hsu David as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Elect Li Guohui as Director For For Management 9 Elect Tang Xianfeng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 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 -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2019 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Yang Shouyi as Director and For For Management Approve His Emolument 9 Elect Liu Ke'an as Director and For For Management Approve His Emolument 10 Elect Yan Wu as Director and Approve For For Management His Emolument 11 Elect Zhang Xinning as Director and For For Management Approve His Emolument 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve His Emolument 13 Elect Pao Ping Wing as Director and For For Management Approve His Emolument 14 Elect Liu Chunru as Director and For For Management Approve Her Emolument 15 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 16 Elect Gao Feng as Director and Approve For For Management His Emolument 17 Elect Li Lue as Supervisor and Approve For For Management His Emolument 18 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension in Authorization for For For Management Board and Its Authorized Persons to Handle All Matters Related to Convertible Bonds Issuance 2 Elect Li Chanjuan as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 4.1 Elect Chen Jinghe as Director For For Management 4.2 Elect Lan Fusheng as Director For For Management 4.3 Elect Zou Laichang as Director For For Management 4.4 Elect Lin Hongfu as Director For For Management 4.5 Elect Lin Hongying as Director For For Management 4.6 Elect Xie Xionghui as Director For For Management 4.7 Elect Li Jian as Director For For Management 5.1 Elect Zhu Guang as Director For For Management 5.2 Elect Mao Jingwen as Director For For Management 5.3 Elect Li Changqing as Director For For Management 5.4 Elect He Fulong as Director For For Management 5.5 Elect Suen, Stephen Man Tak as Director For For Management 6.1 Elect Lin Shuiqing as Supervisor For For Management 6.2 Elect Fan Wensheng as Supervisor For For Management 6.3 Elect Xu Qiang as Supervisor For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Arrangement of Guarantees to For For Management Company's Subsidiaries, Joint Venture and Associate 3 Approve Provision of Counter-Guarantee For For Management for Finance to Makeng Mining 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Independent For For Management Directors 6 Approve 2019 Report of the Supervisory For For Management Committee 7 Approve 2019 Financial Report For For Management 8 Approve 2019 Annual Report and Summary For For Management Report 9 Approve 2019 Profit Distribution Plan For For Management 10 Approve 2019 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 11 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Ownership Plan For For Management 2 Approve Adoption of the Management For For Management Rules of the Stock Ownership Plan 3 Authorize Board to Deal With All For For Management Matters in Relation to the Stock Ownership Plan 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Merger by Absorption and For For Management Related Transactions 6 Approve Provision of a Guarantee by For For Shareholder the Company in Favour of Zoomlion Finance and Leasing (Beijing) Co., Ltd. and Related Transactions 7 Approve Proposed Registration by the For For Shareholder Company for the Issue of Asset-Back Securities and Related Transactions -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Report of Settlement For For Management Accounts 4 Approve 2019 Full Text and Summary of For For Management the Annual Report of A Shares 5 Approve 2019 Annual Report of H Shares For For Management 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve Provisions for Asset Impairment For For Management 8 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 9 Approve Authorization to the Company For For Management to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business 11 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 12 Approve Authorization to Zoomlion For For Management Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements 13 Approve Provision of Guarantees in For Against Management Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 14 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 16 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transactions For For Management with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment 17.2 Approve Related Party Transactions For Against Management with Infore Environment in Relation to the Provision of Financial Services 17.3 Approve Related Party Transactions For For Management with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation 18.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 18.2 Approve KPMG as International Auditor For For Management 18.3 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 Remuneration Based on the Agreed Principles 19 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 20 Amend Articles of Association For For Management 21 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 24 Amend Articles of Association to For For Shareholder Change the Business Nature Referred to in the Business Licence -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Amendments to Articles of For For Management Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings 2.00 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3.00 Approve Execution of a Supplemental For For Shareholder Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2019 Annual Report For For Management 2.00 Approve 2019 Report of the Board of For For Management Directors 3.00 Approve 2019 Report of the Supervisory For For Management Committee 4.00 Approve 2019 Report of the President For For Management 5.00 Approve 2019 Final Financial Accounts For For Management 6.00 Approve 2019 Profit Distribution For For Management 7.00 Approve Application for Derivative For For Management Investment Limits 8.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 9.00 Approve ZTE Channel Cooperation For For Management Framework Agreement 2020 - General Distributor 10.00 Approve Proposed Registration and For For Management Issue of Medium Term Notes 11.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 11.02 Approve Application of Composite For For Management Credit Facility to China Development Bank, Shenzhen Branch 12.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 12.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 12.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Authorize Repurchase of Issued A Share For For Management Capital 15.00 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 16.00 Elect Zhuang Jiansheng as Director For For Shareholder ==================== The Emerging Markets Small Cap Series ===================== 'UJU ELECTRONICS CO., LTD. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Young-baek as Inside Director For For Management 3 Appoint Kim Ui-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Huihuang as Director For For Management 2.2 Elect Ding Huirong as Director For For Management 2.3 Elect Wang Jiabi as Director For For Management 2.4 Elect Chen Chuang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3S KOREA CO., LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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) -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For Against Management 2C Elect Tang Ke as Director For For Management 2D Elect Wong Lap Yan 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 LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 23, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # 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: DEC 12, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # 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 -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Own Funds to Invest in For Against Management Securities and Financial Products 8 Approve Formulation of Shareholder For For Management Dividend Return Plan 9 Elect Liu Hui as Supervisor For For Management 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Authorization of the Board to For For Shareholder Handle All Matters 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Incentive Fund Program For Against Shareholder 14 Amend Articles of Association For For Shareholder 15 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: 5250 Security ID: Y76786105 Meeting Date: FEB 07, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Mandatory Offer -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: 5250 Security ID: Y76786105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Shalet Marian as Director For For Management 4 Elect Abdull Hamid Bin Embong as For For Management Director 5 Elect Rohani Parkash Binti Abdullah 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve President's Report for the For For Management Year 2018 2 Approve Audited Financial Statements For For Management for the Year 2018 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 30, 2018 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2018 until July 29, 2019 5.1 Elect Mariano D. Martinez, Jr. as For For Management Director 5.2 Elect Willibaldo J. Uy as Director For For Management 5.3 Elect Luis N. Yu, Jr. as Director For For Management 5.4 Elect Richard L. Haosen as Director For Against Management 5.5 Elect Raul Fortunato R. Rocha as For Against Management Director 5.6 Elect Ian Norman E. Dato as Director For Against Management 5.7 Elect Lowell L. Yu as Director For Against Management 5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 5.9 Elect Dominic J. Picone as Director For Against Management 5.10 Elect Alexander Ace Sotto as Director For Against Management 5.11 Elect Manuel C. Crisostomo as Director For For Management 5.12 Elect Arlene C. Keh as Director For For Management 5.13 Elect Han Jun Siew as Director For Against Management 6 Approve Reclassification of Unissued For Against Management Common Shares to Voting Preferred Shares and the Corresponding Amendment to the Company's Articles of Incorporation 7 Appoint Punongbayan & Araullo as For For Management External Auditor -------------------------------------------------------------------------------- A-FRONTIER CO., LTD. Ticker: 036180 Security ID: Y21059103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gyeong Yang-su as Inside Director For For Management 2.2 Elect Lee Jeong-woong as Outside For For Management Director 3.1 Elect Lee Jeong-woong as a Member of For For Management Audit Committee 3.2 Elect Kwon hyeok-jin as a Member of For For Management Audit Committee 3.3 Elect Gyeong Yang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- A-JIN INDUSTRIAL CO., LTD. Ticker: 013310 Security ID: Y0033J102 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-cheol as Inside Director For For Management 2.2 Elect Seo Hyeok-su as Outside Director For For 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 (Electronic Registration of Certificates) 3 Appoint Han Jeong-bin as Internal For For Management Auditor 4 Elect Kim Myeong-jong as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal 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 Jianbing as Director For For Management 3b Elect Huang Min as Director For For Management 3c Elect Tai Kwok Leung Alexander as For For Management Director 3d Elect Yang Ruizhao 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 Authorize Repurchase of Issued Share For For Management Capital 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 22, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Against Management Statutory Reports 4 Acknowledge Interim Dividend Payment For For Management and Omission of Dividend Payment 5 Elect Vachira Na Ranong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering for Sale For For Management of Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- ABCO ELECTRONICS CO., LTD. Ticker: 036010 Security ID: Y0004K104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Wan-jong as Inside Director For For Management 2.2 Elect Park Ji-hyeon as Inside Director For For Management 2.3 Elect Kwon Oh-sang as Outside Director For For Management 3 Appoint Jang Hwa-deok 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) -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Gyu-ahn as Outside Director For For Management 2.2 Elect Jeong Seong-hui as Outside For For Management Director 2.3 Elect Gwak Geum-ju as Outside Director For For Management 3.1 Elect Jeon Gyu-ahn as a Member of For For Management Audit Committee 3.2 Elect Jeong Seong-hui as a Member of For For Management Audit Committee 3.3 Elect Gwak Geum-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABOV SEMICONDUCTOR CO., LTD. Ticker: 102120 Security ID: Y0019S100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Hong-sik as Internal For For Management Auditor 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ABPRO BIO CO., LTD. Ticker: 195990 Security ID: Y90181101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AC ENERGY PHILIPPINES, INC. Ticker: ACEPH Security ID: Y1001B105 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4a Approve Amendments to the Articles of For For Management Incorporation in Relation to the Change in the Company's Name to AC Energy Corporation 4b Approve Amendments to the Articles of For Against Management Incorporation in Relation to the Increase in the Company's Authorized Capital Stock 5 Approve Amendments to the By-Laws in For For Management Relation to the Change in the Company's Name to AC Energy Corporation 6.1 Elect Fernando M. Zobel de Ayala as For For Management Director 6.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 6.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 6.4 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.5 Elect John Eric T. Francia as Director For For Management 6.6 Elect John Philip S. Orbeta as Director For For Management 6.7 Elect Consuelo D. Garcia as Director For Withhold Management 6.8 Elect Ma. Aurora Geotina-Garcia as For Withhold Management Director 6.9 Elect Sherisa P. Nuesa as Director For For Management 6.10 Elect Melinda L. Ocampo as Director For For Management 6.11 Elect Antonio V. Paner as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Sang-gi as Inside Director For For Management 3 Appoint Ahn Chang-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(s) -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Jong-hui as Inside Director For For Management 1.2 Elect Park Jae-seok as Inside Director For For Management 1.3 Elect Lee Tae-won as Outside Director For For Management 2 Approve Sale of Equity Stake For For Management -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kwok Ho Wong For For Management (Non-contentious) 1.2 Dismiss Outside Director: Izhak Haviv For For Management (Non-contentious) 2 Appoint Lee Gang-hui as Internal For For Management Auditor 3 Dismiss Internal Auditor : Alexandra For For Management Gaochuan Qian (Non-contentious) -------------------------------------------------------------------------------- ACT CO., LTD Ticker: 138360 Security ID: Y0R10E101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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) 5 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- ACTOZ SOFT CO., LTD. Ticker: 052790 Security ID: Y0010K106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Guo Haibin as Inside Director For For Management 2.2 Elect Zhang Yuzhu as Inside Director For For Management 2.3 Elect Qi Haiying as Outside Director For For Management 2.4 Elect Gao Shaoxing as Outside Director For For Management 2.5 Elect Shi Guangzhuo as Outside Director For For Management 3.1 Elect Qi Haiying as a Member of Audit For For Management Committee 3.2 Elect Teoh Jinkok as a Member of Audit For Against Management Committee 3.3 Elect Gao Shaoxing as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Audit Committee Members -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Debbie Ransby as Director For For Management 1.2 Elect Sibongile Gumbi as Director For For Management 1.3 Elect Kevin Wakeford as Director For For Management 1.4 Re-elect Anna Mokgokong as Director For For Management 2.1 Elect Debbie Ransby as Chairperson of For For Management 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 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Keeran Ramnarian as the Designated Auditor and Authorise the Remuneration of the Previous Auditor 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 in Terms For For Management of Section 45 of the Companies Act 2 Approve Remuneration of Non-executive For For Management Directors 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD. Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sindisiwe Mabaso-Koyana as For For Management Director 1.2 Elect Dr Phumla Mnganga as Director For For Management 1.3 Elect Herman Singh as Director For For Management 1.4 Elect Monde Nkosi as Director For For Management 1.5 Elect Ronel van Dijk 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 Elect Herman Singh as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 2.4 Elect Ronel van Dijk as Member of the For For Management 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 For 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 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-seok as Inside Director For For Management 2.2 Elect Park Jun-gyu as Inside Director For For Management 2.3 Elect Lee Gang-ryeol as Inside Director For For Management 2.4 Elect choi Seong-hyeon as Outside For For Management Director 2.5 Elect Shin Deok-jun as Outside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ADVANCED DIGITAL CHIPS, INC. Ticker: 054630 Security ID: Y0014Q109 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Park Jun-byeong as Outside For For Management Director 4 Appoint Jeon Won-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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-ju as Inside Director For For Management 2.2 Elect Kwon Young-chan as Inside For For Management Director 3 Appoint Hong Yong-cheon 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) -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Elect Konehali Gugushe as Director For For Management 3 Re-elect Christopher Boulle as Director For For Management 4 Accept Retirement of Brenda Gourley as For Abstain Management Director 5 Accept Retirement of Jonathan Jansen For Abstain Management as Director 6 Re-elect Dr Jane Hofmeyr as Director For For Management 7 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 8 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 9 Elect Konehali Gugushe as Member of For For Management the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors with H Loonat as the Designated Auditor 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Deloitte & Touche as For For Management Auditors with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Khotso Mokhele as Director For For Management 3.2 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Steve Dawson as Director For For Management 4.2 Elect Fikile De Buck as Director For For Management 4.3 Elect Walter Dissinger as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Fikile De Buck as Member of the For For Management Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the 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 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 4 Authorise Specific Repurchase and For For Management Cancellation of the Treasury Shares 5 Approve Reduction of the Issued Share For For Management Capital 6 Approve Revocation of Special For For Management Resolution 4 if the Proposed Distribution Lapses or is Terminated or Revoked 8 Authorise Ratification of Approved For For Management Resolutions 9 Approve Ratification of Directors' For For Management Interests -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Mun-il as Internal Auditor 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) -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Heung-sik as Inside Director For For Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # 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 Ahmad Helmy Bin Syed Ahmad as For For Management Director 6 Elect Badlishah Ibni Tunku Annuar as For Against Management Director 7 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 8 Elect Hiroyuki Kotera as Director For For Management 9 Elect Chong Swee Ying as Director For For Management 10 Elect Shafie bin Shamsuddin as Director For For Management 11 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 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 24, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # 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 Md Kamal bin Ismaun as Director For For Management 6 Elect Tomokatsu Yoshitoshi as Director For For Management 7 Elect Sunthara Moorthy A/L S For For Management Subramaniam as Director 8 Elect Adinan bin Maning as Director For For Management 9 Elect Khoo Pek Ling as Director For For Management 10 Elect Yasmin Ahmad Merican as Director For For Management 11 Elect Rashidah binti Abu Bakar as For For Management Director 12 Elect Lee Tyan Jen as Director For For Management 13 Elect Yuro Kisaka as Director For For Management 14 Elect Masaaki Mangetsu as Director For For Management 15 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 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 24, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 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 Suporn Wattanavekin as Director For Against Management 4.2 Elect Masanori Kosaka as Director For Against Management 4.3 Elect Chatchaval Jiaravanon as Director For For Management 4.4 Elect Noppun Muangkote as Director For For Management 4.5 Elect Tsutomu Omodera as Director For For Management 4.6 Elect Ryuichi Hasuo as Director For For Management 4.7 Approve Increase in Number of For For Management Directors from 12 to 14 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association Re: For For Management Company's Objectives 8 Other Business None None Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Repurchase of Compensation For For Management Shares 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Subsequent Changes in Share Capital 7 Approve Annual Report and Summary For For Management 8 Approve Financial Budget Report For For Management 9 Approve Related Party Transaction For For Management 10 Approve Appointment of Auditor and For For Management Internal Control Auditor 11 Approve Provision of Loan For For Management 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Set Maximum Amount and Other Terms of For For Management Share Repurchase Program 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Authorize Increase in Share Capital in For For Management the Amount of USD 500 Million via Share Issuance 4 Set Price, Terms and Conditions of For For Management Placing of Shares in Connection with Company's Capital Increase 5 Approve any Modification to Share For Against Management Capital 6 Amend Bylaws For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of USD 0.014 per Share 5 Approve Dividend Policy For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 7 Approve Remuneration of Directors and For For Management Advisers 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish For For Management Announcements 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P0R94U104 Meeting Date: JUL 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Kleber Jansen Costa as Alternate 3.2 Elect Charles Lenzi as Director and For Against Management Ricardo Bull Silvarinho as Alternate 3.3 Elect Manuel Perez Dubuc as Director For Against Management and Matthew Theodore Olive as Alternate 3.4 Elect Francisco Jose Morandi Lopez as For Against Management Director and Arminio Francisco Borjas Herrera as Alternate 3.5 Elect Bernerd Raymond Da Santos Avila For Against Management as Director and Marcelo Daniel Aicardi as Alternate 3.6 Elect Leonardo Eleuterio Moreno as For Against Management Director and Vicente Javier Giorgio as Alternate 3.7 Elect Krista Sweigart as Director and For Against Management Maria Paz Teresa Cerda Herreros as Alternate 3.8 Elect Franklin Lee Feder as For For Management Independent Director 3.9 Elect Erik da Costa Breyer as For For Management Independent Director 3.10 Elect Director and Corresponding For Against Management Alternate Appointed by BNDESPAR 3.11 Elect Valdeci Goulart as Director and For Against Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Erik da Costa Breyer as Independent Director 5.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Director and Corresponding Alternate Appointed by BNDESPAR 5.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: JUL 25, 2019 Meeting Type: Special 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? -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JUL 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As an Ordinary Shareholder, Would You None Abstain Management like to 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 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? 4.1 Elect Julian Jose Nebreda Marquez as For For Management Director and Kleber Jansen Costa as Alternate 4.2 Elect Charles Lenzi as Director and For Against Management Ricardo Bull Silvarinho as Alternate 4.3 Elect Manuel Perez Dubuc as Director For Against Management and Matthew Theodore Olive as Alternate 4.4 Elect Francisco Jose Morandi Lopez as For Against Management Director and Arminio Francisco Borjas Herrera as Alternate 4.5 Elect Bernerd Raymond Da Santos Avila For Against Management as Director and Marcelo Daniel Aicardi as Alternate 4.6 Elect Leonardo Eleuterio Moreno as For Against Management Director and Vicente Javier Giorgio as Alternate 4.7 Elect Krista Sweigart as Director and For Against Management Maria Paz Teresa Cerda Herreros as Alternate 4.8 Elect Franklin Lee Feder as For For Management Independent Director 4.9 Elect Erik da Costa Breyer as For For Management Independent Director 4.10 Elect Director and Corresponding For Against Management Alternate Appointed by BNDESPAR 4.11 Elect Valdeci Goulart as Director and For Against Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Kleber Jansen Costa as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Director and Ricardo Bull Silvarinho as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Matthew Theodore Olive as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Arminio Francisco Borjas Herrera as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernerd Raymond Da Santos Avila as Director and Marcelo Daniel Aicardi as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Eleuterio Moreno as Director and Vicente Javier Giorgio as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Maria Paz Teresa Cerda Herreros as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Erik da Costa Breyer as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Director and Corresponding Alternate Appointed by BNDESPAR 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdeci Goulart as Director and Fabiana Ribeiro Tonon as Alternate Appointed by Employees -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P0R94U104 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P0R94U104 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise Duarte Damiani as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise Duarte Damiani as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Su-gil as Inside Director For For Management 2.2 Elect Jeong Chan-yong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD. Ticker: AFX Security ID: S01540129 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Elect Nolulamo Gwagwa as Director For For Management 2.2 Elect Magnus Von Stenglin as Director For For Management 2.3 Re-elect Matthias Von Plotho as For Against Management Director 2.4 Re-elect Nomfundo Qangule as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors and Appoint H Odendaal as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit & Risk Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit & Risk Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit & 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: NOV 13, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the General None Against Shareholder Partner's Mandate to Act as General Partner of the API Capital Fund without Cause 2.1 Elect Nick Sennett, a Shareholder None Against Shareholder Nominee to the Board 2.2 Elect Andrew Hannington, a Shareholder None Against Shareholder Nominee to the Board 2.3 Elect Tshepo Maseko, a Shareholder None Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO Incorporated as Auditors For For Management of the Company and Appoint Mohamed Sadek as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Warren Chapman as Director For For Management 2.2 Elect Koketso Mabe as Director For For Management 2.3 Re-elect Oyama Mabandla as Director For For Management 3.1 Elect Koketso Mabe as Chairperson of For For Management the Audit and Risk Committee 3.2 Elect Warren Chapman as Member of the For Against 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 in Terms For For Management of Section 45 of the Companies Act 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Approve Delisting of All African For For Management Phoenix Shares from the Main Board of the JSE 2 Adopt New Investment Policy For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mike Arnold as Director For For Management 3 Re-elect David Noko as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Dr Rejoice Simelane 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 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRIMAT LTD. Ticker: AFT Security ID: S0182W109 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of Chairman of the Board For For Management 2.2 Approve Fees of Non-executive Directors For For Management 2.3.1 Approve Fees of Audit & Risk Committee For For Management Chairman 2.3.2 Approve Fees of Audit & Risk Committee For For Management Member 2.4.1 Approve Fees of Remuneration Committee For For Management Chairman 2.4.2 Approve Fees of Nominations Committee For For Management Chairman 2.4.3 Approve Fees of Remuneration & For For Management Nominations Committee Member 2.5.1 Approve Fees of Social & Ethics and For For Management Sustainability Committee Chairman 2.5.2 Approve Fees of Social & Ethics and For For Management Sustainability Committee Member 2.6 Approve Fees of Investment Review For For Management Committee Chairman 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 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 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 Helmut Pool as Director For For Management 5 Re-elect Johannes van der Merwe as For Against Management Director 6 Re-elect Gert Coffee as Director For Against 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 Against Management 11 Approve Forfeitable Share Plan For Against Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFTER YOU PUBLIC COMPANY LIMITED Ticker: AU Security ID: Y001AM127 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the 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 Non-Allocation of Income, For For Management Omission of Dividend Payment and Acknowledgement of Interim Dividend Payment 6.1 Elect Thammanoon Ananthothai as For Against Management Director 6.2 Elect Wiwat Kanokwatanawan as Director For For Management 6.3 Elect Maetum T. Suwan 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Kim Hyang as Inside Director For For Management 2.3 Elect Kim Dong-eop as Outside Director For For Management 3 Appoint Kim Cheol-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) -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal 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 Yin as Director For For Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Elect Hui Chiu Chung, Stephen as For Against Management Director 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 -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO., LTD. Ticker: 001540 Security ID: Y0027H104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Seok-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AJ NETWORKS CO., LTD. Ticker: 095570 Security ID: Y0R6T2105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Three Inside Directors, Two For Against Management Outside Directors,and Three Non-independent Non-Executive Directors 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: NOV 15, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- AJINCARINTECH, INC. Ticker: 011400 Security ID: Y0049K101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Three Directors For Abstain Management 4 Appoint Internal Auditor For Abstain Management 5 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor(s) -------------------------------------------------------------------------------- AJINOMOTO (MALAYSIA) BERHAD Ticker: 2658 Security ID: Y0029S108 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 19, 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' Benefits For For Management 4 Elect Shunsuke Sasaki as Director For For Management 5 Elect Azhan bin Mohamed as Director For For Management 6 Elect Teo Chiang Liang as Director For For Management 7 Elect Naoko Yamamoto as Director For For Management 8 Elect Koay Kah Ee 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 Approve Mohamed Hashim bin Mohd. Ali For For Management to Continue Office as Independent Director 13 Approve Teo Chiang Liang to Continue For For Management Office as Independent Director 14 Approve Koay Kah Ee to Continue Office For For Management as Independent Director 15 Approve Dominic Aw Kian-Wee to For For Management Continue Office as Independent Director 16 Approve Setia Ramli bin Mahmud to For For Management Continue Office as Independent Director 17 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Wai as Director For For Management 3A2 Elect Poon Ka Man, Jason as Director For For Management 3A3 Elect Minna Ng as Director For For Management 3A4 Elect Wang Jincheng 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seok-ju as Inside Director For For Management -------------------------------------------------------------------------------- AKM INDUSTRIAL COMPANY LIMITED Ticker: 1639 Security ID: Y00326101 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Renewed Purchase Agreement and For For Management Related Transactions 1.2 Approve Proposed Annual Caps and For For Management Related Transactions 1.3 Authorize Board to Deal with All For For Management Matters in Relation to the Renewed Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- AKM INDUSTRIAL COMPANY LIMITED Ticker: 1639 Security ID: Y00326101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiong Zheng Feng as Director For For Management 4 Elect Gao Xiaoguang as Director For For Management 5 Elect Wang Chunsheng as Director For For Management 6 Authorize Board or its Committee to For For Management Fix the Remuneration of Directors 7 Approve SHINEWING (HK) CPA Limited 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 -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Against Management 2 Elect Board Secretary Who Will Not Be For Against Management Part of Board 3 Ratify Members of Audit and Corporate For Against Management Practices Committees 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Approve Report of Corporate Practices For For Management Committee 1.a2 Approve Report of Audit Committee For For Management 1.b Approve Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report 1.c Approve Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Dividends For For Management 3 Approve Allocation of Income For For Management 4.a Approve Report on Policies and Board For For Management Agreements Related to Share Repurchase 4.b Set Amount of Share Repurchase Reserve For For Management 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Approve Report of Corporate Practices For For Management Committee 1.a2 Approve Report of Audit Committee For For Management 1.b Approve Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report 1.c Approve Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Dividends For For Management 3 Approve Allocation of Income For For Management 4.a Approve Report on Policies and Board For For Management Agreements Related to Share Repurchase 4.b Set Amount of Share Repurchase Reserve For For Management 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Certification of the Company's For Against Management Bylaws 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bruce Bydawell as Director For For Management 1.2 Elect Dawie de Villiers as Director For For Management 1.3 Elect Thabo Dloti as Director For For Management 1.4 Re-elect David Anderson as Director For For Management 1.5 Re-elect William O'Regan as Director For For Management 1.6 Re-elect Totsie Memela-Khambula as For For Management Director 2.1 Re-elect Mark Collier as Member of the For For Management Group Audit and Risk Committee 2.2 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For For Management Group Audit and Risk Committee 2.4 Re-elect Marilyn Ramplin as Member of For For Management the Group Audit and Risk Committee 3.1 Re-elect David Anderson as Member of For For Management the Group Social, Ethics and Transformation Committee 3.2 Elect Dawie de Villiers as Member of For For Management the Group Social, Ethics and Transformation Committee 3.3 Elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.4 Re-elect Totsie Memela-Khambula as For For Management Member of the Group Social, Ethics and Transformation Committee 3.5 Re-elect Bridget Radebe as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with 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 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For Abstain Management Shares from Mercer 2 Approve Revocation of Special For Abstain Management Resolution 1 if the Specific Repurchase is Terminated 1 Approve Waiver of Mandatory Offer For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Name to For Did Not Vote Management Aliansce Sonae Shopping Centers SA 2 Ratify Change of Location of Company For Did Not Vote Management Headquarters 3 Ratify and Consolidate Bylaws For Did Not Vote Management 4 Elect Director For Did Not Vote Management 5 Elect Alexandre Silveira Dias as None Did Not Vote Shareholder Alternate Director Appointed by Minority Shareholders -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors at Seven For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcela Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alves Paes de Barros as Independent Director and Alexandre Silveira Dias as Alternate 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect German Pasquale Quiroga Vilardo as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Board Term For Did Not Vote Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2019 2 Designate Valor Economico as Newspaper For Did Not Vote Management to Publish Company Announcements 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Share Based For Did Not Vote Management Incentive Plan -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # 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 Meng Jun as Director For For Management 2.1c Elect Zhang Yu as Director For For Management 2.1d Elect Chang Yang as Director For For Management 2.1e Elect Tong Xiaomeng as Director For For Management 2.1f Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Board For For Management Committees' Fees 2 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 3 Elect Kuah Hun Liang as Director For For Management 4 Elect Lee Ah Boon as Director For For Management 5 Elect Ahmad Bin Mohd Don as Director For For Management 6 Elect Susan Yuen Su Min as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 4 Elect Claudia Salem as Director For For Management 5 Elect Peter Ho Kok Wai as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumla Mnganga as Director For For Management 1.2 Elect Cedric Miller as Director For For Management 2.1 Re-elect Mike Leeming as Director For For Management 2.2 Re-elect Robert Venter as Director For Against Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as 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 Re-elect Berenice Francis as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Amend the 2009 Share Plan For Against Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3.1 Approve Fees of Audit Committee For For Management Chairman 3.2 Approve Fees of Audit Committee Member For For Management 3.3 Approve Fees of Remuneration Committee For For Management Chairman 3.4 Approve Fees of Remuneration Committee For For Management Member 3.5 Approve Fees of Risk Management For For Management Committee Chairman 3.6 Approve Fees of Risk Management For For Management Committee Member 3.7 Approve Fees of Nomination Committee For For Management Chairman 3.8 Approve Fees of Nomination Committee For For Management Member 3.9 Approve Fees of Social and Ethics For For Management Committee Chairman 3.10 Approve Fees of Social and Ethics For For Management Committee Member 3.11 Approve Fees of Investment Committee For For Management Chairman 3.12 Approve Fees of Investment Committee For For Management Member 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Strategy Sessions 5 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 30, 2020 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 Director Appointed by Preferred None Abstain Shareholder 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 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 the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # 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 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 -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend or Revoke Resolutions Approved For For Management by AGM on Feb. 27, 2020 Re: Dividends 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Raised Funds For For Management Investment Scale and Progress from a Private Placement 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 3.8 Approve Resolution Validity Period For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Issue Size and Raised Funds For For Management Investment 4 Approve Plan for Private Placement of For For Management New Shares 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors and Senior Managers Regarding Counter-dilution Measures in Connection to the Private Placement 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 1 For Against Management Management Team Partner Program 2 Approve Management System of Phase 1 For Against Management Management Team Partner Program 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # 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 Company to Carry out For For Management Necessary Actions Due to Effects of Sanitary Emergency (COVID-19), Including Amendments to Terms of Commercial and Financial Operations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUKO CO., LTD. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 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? 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? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 27, 2020 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 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? -------------------------------------------------------------------------------- ALVIVA HOLDINGS LTD. Ticker: AVV Security ID: S0R973108 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # 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 5 Approve Non-executive Director's Fees For For Management 1.1 Re-elect Seadimo Chaba as Director For For Management 1.2 Elect Mathukana Mokoka as Director For For Management 1.3 Elect PN Masemola as Director For For Management 2.1 Re-elect Parmi Natesan 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 Mathukana Mokoka as Member of For For Management the Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Incorporated as Auditors of the Company and Appoint Abendran Govender 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 Amend the Forfeitable Share Plan Rules For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AMATA CORP. PUBLIC CO., LTD. Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Noppun Muangkote as Director For For Management 5.2 Elect Somchet Thinaphong as Director For For Management 5.3 Elect Tevin Vongvanich 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 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- AMINOLOGICS CO., LTD. Ticker: 074430 Security ID: Y0093N100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Jang-seok as Inside Director For For Management 2.2 Elect Oh Seong-seok as Inside Director For For Management 2.3 Elect Oh Ju-hyeong as Inside Director For For Management 2.4 Elect Oh Seung-ye as Inside Director For For Management 3 Appoint Kim Mi-gyeong 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(s) -------------------------------------------------------------------------------- AMOTECH CO., LTD. Ticker: 052710 Security ID: Y01245102 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 Cho Won-bok as Inside Director For For Management 4 Appoint Kim Woo-gyeong 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) -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD. Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jerzy Czubak as Director For For Management 3b Elect Michael John Casamento as For For Management Director 3c Elect Au Yeung Tin Wah, Ellis as For For Management Director 3d Elect Ching Yu Lung as Director For For Management 3e 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Inside Directors (Bundled) For For Management 2.2 Elect Jeong Hwan as Outside Director For Against Management 3 Appoint Kang Seong-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PUBLIC CO. LTD. Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Remuneration of Directors For For Management 6.1 Elect Narongchai Akrasanee as Director For For Management 6.2 Elect Sermsak Khwanpuang as Director For For Management 6.3 Elect Tomoo Nakamura as Director For Against Management 7 Approve Increase in Size of Board from For For Management 9 to 10 and Elect Sirawit Paneangveat as Director 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 -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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) -------------------------------------------------------------------------------- ANAPASS, INC. Ticker: 123860 Security ID: Y0127G105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-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) -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongwu as Director For For Management 2 Elect Wang Wanglin as Director For For Management 3.1 Elect Wang Baojun as Supervisor For For Management 3.2 Elect Li Wenbing as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Extracts 4 Approve 2019 Auditors' Report For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2019 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 Ultra-Short-Term For For Management Financing Bills of the Company in the Inter-bank Bond Market 10 Approve Issuance of Short-Term For For Management Financing Bills of the Company in the Inter-bank Bond Market 11 Approve Issuance of Medium-term Notes For For Management of the Company in the Inter-bank Bond Market -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Xiaolong as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Working Report of the For For Management Board of Directors 2 Approve 2019 Working Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial Report For For Management 4 Approve 2019 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Donation in Support of the For For Management Fight Against the Outbreak of the Pneumonia Caused By the Novel Coronavirus 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New A Shares and/or H Shares -------------------------------------------------------------------------------- ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD. Ticker: 600418 Security ID: Y0141C106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Remuneration of Directors For For Management 9 Approve Comprehensive Bank Credit Line For Against Management Application 10 Approve Provision of Entrusted Loan For Against Management 11 Approve Provision of External Guarantee For Against Management 12 Approve Forward Foreign Exchange For For Management Transactions 13 Approve Deposits and Related-Party For Against Management Transactions with Ruifu Auto Finance Co., Ltd. 14 Approve Appointment of Auditor For For Management 15 Approve Use of Idle Own Funds to For Against Management Purchase Bank Financial Products 16 Approve Provision of Car Repurchase For For Management Guarantee for Customers 17 Approve Related Party Transaction in For For Management Connection to Provision of Car Repurchase Guarantee for Customers 18 Approve Guarantee Provision by For Against Management Controlled Subsidiary 19 Approve Land Collection and Storage For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 5 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Controlling For For Management Stake of Vidam Empreendimentos Educacionais Ltda. and Ages Empreendimentos Educacionais Ltda. -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Remaining For For Management Shares of SOBEPE - Sociedade Brasileira de Educacao, Cultura, Pesquisa e Extensao S/A 2 Ratify Wulaia Consultoria e Assessoria For For Management Financeira Ltda as the Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Remaining For For Management Shares of SOBEPE - Sociedade Brasileira de Educacao, Cultura, Pesquisa e Extensao 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares of For For Management Instituto de Educacao Unicuritiba Ltda by VC Network Educacao S/A 2 Approve Agreement to Acquire Remaining For For Management Shares of VC Network Educacao S/A 3 Ratify Wulaia Consultoria e Assessoria For For Management Financeira Ltda as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Remaining For For Management Shares of VC Network Educacao S/A 6 Approve Capital Increase in Connection For For Management with the Transaction 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Amend Article 5 to Reflect Changes in For For Management Capital 9 Amend Article 12 Re: Decrease in Board For For Management Size 10 Consolidate Bylaws For For Management 11 Approve Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wee Yiaw Hin as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping 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 -------------------------------------------------------------------------------- AOSHIKANG TECHNOLOGY CO., LTD. Ticker: 002913 Security ID: Y0149V106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Annual Incentive For For Management Plan 10 Approve Company's Eligibility for For Against Management Private Placement of Shares 11.1 Approve Share Type and Par Value For Against Management 11.2 Approve Issue Manner and Time For Against Management 11.3 Approve Target Subscribers and For Against Management Subscription Method 11.4 Approve Issue Price and Pricing For Against Management Principles 11.5 Approve Issue Size For Against Management 11.6 Approve Lock-up Period For Against Management 11.7 Approve Amount and Use of Proceeds For Against Management 11.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 11.9 Approve Listing Exchange For Against Management 11.10 Approve Resolution Validity Period For Against Management 12 Approve Plan for Private Placement of For Against Management New Shares 13 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 14 Approve Signing of Conditional Share For Against Management Subscription Agreement 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Report on the Usage of For Against Management Previously Raised Funds 17 Approve Shareholder Dividend Return For Against Management Plan 18 Approve Related Party Transactions in For Against Management Connection to Private Placement 19 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- AOWEI HOLDING LIMITED Ticker: 1370 Security ID: G0403E105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Yanjun as Director For For Management 2b Elect Sun Jianhua as Director For For Management 2c Elect Meng Likun 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 -------------------------------------------------------------------------------- APROGEN HEALTHCARE & GAMES, INC. Ticker: 109960 Security ID: Y229A2102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jae-seop as Inside Director For For Management 3.2 Elect Jeong Jin-cheol as Inside For For Management Director 3.3 Elect Park Soon-gyu as Non-Independent For For Management Non-Executive Director 3.4 Elect Lim Su-taek 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) -------------------------------------------------------------------------------- APROGEN KIC, INC. Ticker: 007460 Security ID: Y47689107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jae-seop as Inside Director For For Management 3.2 Elect Kim Jeong-chul as Inside Director For For Management 3.3 Elect Jeong Jin-cheol 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) -------------------------------------------------------------------------------- APROGEN PHARMACEUTICALS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-chul as Inside Director For For Management 2.2 Elect Shin Dong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- APS HOLDINGS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-roh as Inside Director For For Management 2.2 Elect Kim Chi-woo as Inside Director For For Management 2.3 Elect Kim Jeong-sik as Outside Director 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) -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Zhiheng as Director For For Management 3b Elect Lim Kian Soon as Director For For Management 3c Elect Ba Risi as Director For For Management 3d Elect Lam Sek Kong 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 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Jacob Modise as Director For For Management 2.2 Re-elect Nomavuso Mnxasana as Director For For Management 2.3 Re-elect Monica Musonda as Director For For Management 2.4 Re-elect Neville Nicolau as Director For For Management 3.1 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management 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 Transformation, For For Management Social and Ethics Committee Chairman 1.8 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.9 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.10 Approve Fees for the Safety, Health For For Management and Environment 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 Committee Chairman 1.14 Approve Fees for the Share Trust For For Management Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- ARION TECHNOLOGY, INC. Ticker: 058220 Security ID: Y0204B102 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Reverse Stock Split For For Management 3.1 Elect Chae Myeong-jin as Inside For For Management Director 3.2 Elect Choi Ho-jeong as Inside Director For For Management 3.3 Elect Jonathan Cho as Inside Director For For Management 3.4 Elect Han Hyeon-min as Outside Director For For Management 3.5 Elect Lee Ho-seop as Outside Director For For Management 4 Appoint Kim Min-seong as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ARION TECHNOLOGY, INC. Ticker: 058220 Security ID: Y0204B102 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Jeong-pil 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) -------------------------------------------------------------------------------- ART GROUP HOLDINGS LIMITED Ticker: 565 Security ID: G0583P102 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jindong as Director For For Management 2B Elect Kwan Chi Fai 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 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 -------------------------------------------------------------------------------- ASCENDIS HEALTH LTD. Ticker: ASC Security ID: S06712103 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 3.1 Re-elect Dr Kinesh Pather as Director For For Management 3.2 Re-elect Dr Noluyolo Jekwa as Director For For Management 4.1 Elect Andrew Marshall as Director For For Management 4.2 Elect Mark Sardi as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Re-elect Mary Bomela as Member of the For Against Management Audit Committee 5.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 5.4 Elect Dr Noluyolo Jekwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For Against Management Cash 7 Approve Share Option Scheme For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal 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, Chung-lih as Director For For Management 3b Elect Lin, Seng-chang as Director For For Management 3c Elect Wang, Wei as Director For For Management 3d Elect Lee, Kao-chao 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 2020 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2020 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2020 Amended and Restated For For Management Operational Procedures for Provision of Guarantees by Way of Endorsement 11 Amend Articles of Association For For Management 12 Approve and Adopt Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee In-beom as Inside Director For Against Management 2.2 Elect Lim Gyeong-tae 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) -------------------------------------------------------------------------------- ASIA GREEN ENERGY PCL Ticker: AGE Security ID: Y03373159 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Cancellation of Change in Par For For Management Value of Shares dated April 29, 2019 6 Approve Reduction in Registered For For Management Capital by Cancelling Registered Shares which are Not Allotted and Amend Memorandum of Association to Reflect Reduction in Registered Capital 7 Approve Reduction in Registered For For Management Capital by Cancelling 1 Registered Share of Apisit Rujikeatkamjorn and Amend Memorandum of Association to Reflect Reduction in Registered Capital 8 Approve Change in Par Value of Shares For For Management and Amend Memorandum of Association 9.1 Elect Apisit Rujikeatkamjorn as For For Management Director 9.2 Elect Panom Kuansataporn as Director For For Management 9.3 Elect Panus Kuansataporn as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- ASIA HOLDINGS CO., LTD. Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hun-beom as Inside Director For For Management 2.2 Elect Lee Hyeon-tak as Inside Director For For Management 2.3 Elect Lee Chang-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) -------------------------------------------------------------------------------- ASIA PRECISION PCL Ticker: APCS Security ID: Y03927103 Meeting Date: APR 25, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Udomsil Srisaengnam as Director For For Management 5.2 Elect Apichart Karoonkornsakul as For For Management Director 5.3 Elect Anurote Nitipornsri as Director For For Management 6 Elect Sompote Wallayasewi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA TELEVISION HOLDINGS LIMITED Ticker: 707 Security ID: G0541Y112 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 25, 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 -------------------------------------------------------------------------------- ASIA TELEVISION HOLDINGS LIMITED Ticker: 707 Security ID: G0541Y112 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Sun Tingting as Director For For Management 2b Elect Leong Wei Ping as Director For For Management 2c Elect Sri Lai Chai Suang as Director For For Management 2d Elect Andy Yong Kim Seng as Director For For Management 2e Elect Han Xingxing as Director For Against Management 2f Elect Li Yu as Director For Against Management 2g Elect Lee Cheung Yuet Horace as For For Management Director 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: DEC 13, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Ng Hoi Yue as Director For Against Management 3 Elect Chung Koon Yan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC COMPANY LIMITED Ticker: AI Security ID: Y0348L115 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance and Offering of For For Management Debentures 3 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC COMPANY LIMITED Ticker: AI Security ID: Y0348L115 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Dividend Payment For For Management 5.1 Elect Narong Thareratanavibool as For For Management Director 5.2 Elect Wichean Potephosree as Director For For Management 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 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN SEA CORPORATION PUBLIC COMPANY LIMITED Ticker: ASIAN Security ID: ADPV45950 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For Against 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 Suriya Prasatbuntitya as Director For Against Management 6.2 Elect Suree Jansawat as Director For Against Management 6.3 Elect Sunanta Tiasuwan as Director For Against Management 6.4 Elect Somboon Phaobanchong as Director For Against Management 6.5 Elect Prapa Puranachote 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 -------------------------------------------------------------------------------- ASIAN SEAFOODS COLDSTORAGE PUBLIC COMPANY LIMITED Ticker: ASIAN Security ID: Y0365C162 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Elect Hendrikus (Rik) Van Westendorp For Against Management as Director 2.2 Elect Vichai Assarasakorn as Director For Against Management 3 Approve Change in Company Name to For For Management Asian Sea Corporation PLC., Amend Company Seal, Company Certificate and Amend Memorandum of Association 4 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Choi Young-han as Outside For For Management Director 4 Elect Choi Young-han as a Member of For For Management 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 15, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For Against Management (Change in Number of Issued Capitals) 1.2 Amend Articles of Incorporation For Against Management (Change in Issuance Limit of Convertible Bond) -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bill Urmson 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 Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Scheme Shares For For Management 2 Authorise Repurchase of the General For For Management Offer Shares in Terms of Section 48(8) of the Companies Act 3 Authorise Specific Repurchase of the For For Management General Offer Shares in Terms of Paragraph 5.69(b) of the Listings Requirements 1 Approve Delisting of All Shares from For For Management JSE -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2.1 Elect Saleh Mayet as Director For For Management 2.2 Elect Willem Potgieter as Director For For Management 3.1 Re-elect Dr Theunis Eloff as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATA IMS BERHAD Ticker: 8176 Security ID: Y20314103 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATA IMS BHD. Ticker: 8176 Security ID: Y20314103 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Koh Win Ton as Director For For Management 3 Elect Wong Chin Chin as Director For For Management 4 Approve Final Dividend For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ATEC CO., LTD. Ticker: 045660 Security ID: Y04339100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Jin-hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ATINUM INVESTMENT CO., LTD. Ticker: 021080 Security ID: Y0448C106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seung-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three 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) -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: 039830 Security ID: Y0452N105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hong Gi-seon as Inside Director For For Management 3.2 Elect Noh Jae-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD. Ticker: 1717 Security ID: G06318102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yan Weibin as Director For Against Management 2.2 Elect Tsai Chang-Hai as Director For Against Management 2.3 Elect Lau Chun Fai Douglas 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jeong-woo as Inside Director For For Management 1.2 Elect Myeong Jang-ho as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUTECH CORP. Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Shin-wook as Inside Director For For Management 2.2 Elect Oh Myeong-doh 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) -------------------------------------------------------------------------------- AVACO CO., LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Jung-gi as Outside Director For For Management 4 Appoint Lee Jin-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- AVATEC CO., LTD. Ticker: 149950 Security ID: Y0R8AA103 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 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 Yoon Sang-han as Outside Director For For Management 4 Appoint Hong Ga-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Eric Diack as Director For Against Management 1.2 Re-elect Sean Flanagan as Director For For Management 1.3 Re-elect May Hermanus as Director For For Management 2.1 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 2.2 Re-elect Mike Kilbride as Member of For For Management the Audit Committee 2.3 Elect May Hermanus as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For Against Management Remuneration 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Simon Crutchley as Director For For Management 6 Elect Alexandra Muller as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For Against Management Audit and Risk Committee 9 Elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC HEAVY MACHINERY CO., LTD. Ticker: 600765 Security ID: Y0488B109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Operational Plan For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LIMITED Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Yu Lin, David as Director For Against Management 2b Elect Li Ka Fai, David as Director For Against Management 2c Elect Zhang Ping 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 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) LIMITED Ticker: 232 Security ID: G0719V106 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Sale Framework For For Management Agreement, Revised Annual Cap and Related Transactions 2 Approve 2019 Sale Framework Agreement, For For Management Respective Annual Caps and Related Transactions 3 Elect Zhao Yang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS (HK) LIMITED Ticker: 232 Security ID: G0719V106 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Sale Framework For For Management Agreement, Respective Annual Caps and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weihai Shipyard Equity For For Management Transaction Agreement and Related Transactions 2 Approve AVIC Sunda Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer by For For Management China International Capital Corporation Hong Kong Securities Limited to Acquire All of the Issued H Shares of the Company and Voluntary Withdrawal of Listing of the H Shares 2 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement and For For Management Related Transactions 2 Amend Articles Re: Change of For For Management Registered Address -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Share For For Management Issuance Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Ltd. and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AYALALAND LOGISTICS HOLDINGS CORP. Ticker: ALLHC Security ID: Y0490Q102 Meeting Date: APR 13, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 12, 2019 2 Approve the Annual Report for Calendar For For Management Year 2019 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 4.1 Elect Bernard Vincent O. Dy as Director For For Management 4.2 Elect Jose Emmanuel H. Jalandoni as For For Management Director 4.3 Elect Maria Rowena M. Tomeldan as For For Management Director 4.4 Elect Augusto D. Bengzon as Director For For Management 4.5 Elect Felipe U. Yap as Director For For Management 4.6 Elect Nathanael C. Go as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Renato O. Marzan as Director For For Management 4.9 Elect Cassandra Lianne S. Yap as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement between For Did Not Vote Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Cooperation Agreement between For Against Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sublease Agreement For Did Not Vote Management for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sublease Agreement For For Management for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Qi Chunyu as Supervisor For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 Yeom Seung-cheol as Inside 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 -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 Wu Lili as Director For For Management 3b Elect Wang Qing as Director For For Management 3c Elect Ma Xiaofeng 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 -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 17, 2020 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? -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Telles de Souza Froes None For Shareholder Cardozo de Pina as Fiscal Council Member and Tito Leandro Carrillo Trindade de Avila as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DEL BAJIO SA Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # 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 Set Maximum Amount of Share Repurchase For For Management for FY 2020; Approve Board's Report on Share Repurchase for FY 2019 5.1a Elect Salvador Onate Ascencio as For For Management Director 5.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 5.1c Elect Hector Armando Martinez Martinez For For Management as Director 5.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 5.1e Elect Rolando Uziel Candiotti as For For Management Director 5.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 5.1g Elect Salvador Onate Barron as Director For For Management 5.1h Elect Javier Marina Tanda as Alternate For For Management Director 5.1i Elect Carlos de la Cerda Serrano as For For Management Director 5.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 5.1k Elect Barbara Jean Mair Rowberry as For For Management Director 5.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 5.1m Elect Jose Oliveres Vidal as Director For For Management 5.1n Elect Gabriel Ramirez Fernandez as For For Management Director 5.1o Elect Fernando de Ovando Pacheco as For For Management Director 5.1p Elect Dan Ostrosky Shejet as Director For For Management 5.1q Elect Alfredo Emilio Colin Babio as For For Management Director 5.1r Elect Ramon Santoyo Vazquez as Director For For Management 5.1t Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 5.1u Elect Benjamin Zermeno Padilla as For For Management Honorary Director 5.2 Approve Remuneration of Directors For For Management 6.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 6.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 6.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 6.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 7 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 8 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Edward Cortes Marsden None For Shareholder Wilson as Fiscal Council Member and Marcio Villas Boas Passos as Alternate Appointed by Preferred Shareholder 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting Summary For For Management with Exclusion of Shareholder Names -------------------------------------------------------------------------------- BANCO PINE SA Ticker: PINE4 Security ID: P14995115 Meeting Date: MAR 20, 2020 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 7 For For Management 3 Amend Article 15 For For Management 4 Amend Article 20 For For Management 5 Amend Articles 20, 23 and 26 For For Management 6 Approve Renumbering of Chapters and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- BANCO PINE SA Ticker: PINE4 Security ID: P14995115 Meeting Date: MAR 20, 2020 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? -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Chalerm Harnphanich as Director For For Management 5.2 Elect Pornluck Harnphanich as Director For Against Management 5.3 Elect Phinij Harnphanich as Director For Against Management 5.4 Elect Virach Aphimeteetamrong as For For Management Director 6.1 Elect Voravee Kiatiniyomsak as Director For Against Management 6.2 Elect Pumipat Chatnoraset as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Pension For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PUBLIC CO. LTD. Ticker: BKI Security ID: Y0607V135 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Acknowledge Interim Dividend Payment None None Management 4 Approve Performance of the Board of For For Management Directors 5 Approve Financial Statements For For Management 6.1 Elect Plengsakdi Prakaspesat as For For Management Director 6.2 Elect Suvarn Thansathit as Director For For Management 6.3 Elect Virasak Sutanthavibul as Director For For Management 6.4 Elect Panus Thiravanitkul 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 -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q390 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUN 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 and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For For Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Supavat Saicheua as Director For For Management 6 Elect Jakapan Panomouppatham as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles 24 and 29 of the For For Management Articles of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lin Jun as Director For For Management 1b Elect Ran Hailing as Director For For Management 1c Elect Liu Jianhua as Director For For Management 1d Elect Wong Wah Sing as Director For For Management 1e Elect Wong Hon Hing as Director For For Management 1f Elect Deng Yong as Director For For Management 1g Elect Yang Yusong as Director For For Management 1h Elect Tang Xiaodong as Director For For Management 1i Elect Wu Heng as Director For For Management 1j Elect Liu Ying as Director For For Management 1k Elect Zou Hong as Director For For Management 1l Elect Yuan Xiaobin as Director For For Management 1m Elect Liu Xing as Director For For Management 1n Elect Feng Dunxiao as Director For For Management 1o Elect Wang Rong as Director For For Management 2a Elect Peng Daihui as Supervisor For For Management 2b Elect Chen Zhong as Supervisor For For Management 2c Elect Hou Guoyue as Supervisor For For Management 2d Elect Zeng Xiangming as Supervisor For For Management 2e Elect Qi Jun as Supervisor For For Management 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Final Financial Accounts For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Financial Budget Proposal For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 1 Approve Extension of Validity Period For For Management of the Resolution Relating to the A Share Offering and Authorization to the Board of Directors 2 Approve Amendments to Articles of For For Management Association and Draft Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Proposed Amendments to the For For Management Authorization of the Shareholders' Meeting to the Board of Directors -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution Relating to the A Share Offering and Authorization to the Board of Directors -------------------------------------------------------------------------------- BANK OF TIANJIN CO. LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Report for Final For For Management Financial Accounts 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Report for Financial For Against Management Budget 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 Elect Dong Guangpei as Director For For Management 8 Elect Wang Shunlong as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Criteria For For Management for Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on the Use of For For Management Previously Raised Proceeds 4 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and the Remedial Measures 5 Approve Shareholder Return Plan for For For Management the Next Three Years (2019 to 2021) 6 Approve Related Party For For Management Transactions/Connected Transactions Involved in the Non-Public Issuance of A Shares 7 Approve Execution of the Conditional For For Management Share Subscription Agreements with Specific Subscribers 8a Approve Class and Par Value of the For For Management Shares to be Issued under the Non-Public Issuance 8b Approve Issuance Method and Time For For Management 8c Approve Target Subscribers and For For Management Subscription Method 8d Approve Price Determination Date, For For Management Issue Price and Principles for Determining the Issue Price 8e Approve Number of A Shares to be Issued For For Management 8f Approve Lock-up Period For For Management 8g Approve Amount and Use of Proceeds For For Management 8h Approve Arrangement for the For For Management Accumulated Undistributed Profits before the Completion of the Non-Public Issuance 8i Approve Place of Listing For For Management 8j Approve Validity Period of the For For Management Resolution Regarding the Non-Public Issuance 9 Approve Proposal for the Non-Public For For Management Issuance of A Shares 10 Authorize Board to Deal with Relevant For For Management Matters Involved in the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued under the Non-Public Issuance 1b Approve Issuance Method and Time For For Management 1c Approve Target Subscribers and For For Management Subscription Method 1d Approve Price Determination Date, For For Management Issue Price and Principles for Determining the Issue Price 1e Approve Number of A Shares to be Issued For For Management 1f Approve Lock-up Period For For Management 1g Approve Amount and Use of Proceeds For For Management 1h Approve Arrangement for the For For Management Accumulated Undistributed Profits Before the Completion of the Non-Public Issuance 1i Approve Place of Listing For For Management 1j Approve Validity Period of the For For Management Resolution Regarding the Non-Public Issuance 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Authorize Board to Deal with Relevant For For Management Matters Involved in the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Financial For For Management Statements 4 Approve 2019 Annual Report For For Management 5 Approve 2020 Financial Budget For For Management 6 Approve KPMG as Overseas Auditor and For For Management KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Special Report on Related For For Management Party Transactions 8a Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development Investment Group Co., Ltd. and its Associated Corporations 8b Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and its Associated Corporations 8c Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Traffic Construction Investment Limited Company and its Associated Corporations 8d Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Engineering Corporation and its Associated Corporations 8e Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and its Associated Corporations 8f Approve Estimated Quota on Related For For Management Party Transactions with Henan Zhengyang Construction Engineering Group Co., Ltd. and its Associated Corporations 8g Approve Estimated Quota on Related For For Management Party Transactions with Henan Huida Jiarui Real Estate Co., Ltd. and its Associated Corporations 8h Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industry Investment Co. , Ltd. and its Associated Corporations 8i Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and its Associated Corporations 8j Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust & Investment Co., Ltd. and its Associated Corporations 8k Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and its Associated Corporations 8l Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8m Approve Estimated Quota on Related For For Management Party Transactions with Green Fund Management Co., Ltd. 8n Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8o Approve Estimated Quota on Related For For Management Party Transactions with Bank Of Guizhou Co., Ltd. 8p Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8q Approve Estimated Quota on Related For For Management Party Transactions with Subsidiaries of the Bank 8r Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Satisfaction of the Criteria For Against Management for the Revised Non-Public Issuance of A Shares 12 Approve Report on the Use of For Against Management Previously Raised Proceeds for 2019 13 Approve Dilution of Current Returns by For Against Management the Revised Non-Public Issuance of A Shares and Remedial Measures 14 Approve Shareholder Return Plan for For For Management the Next Three Years (2020-2022) 15 Approve Related Party For Against Management Transactions/Connected Transactions Involved in the Revised Non-Public Issuance of A Shares 16 Approve Execution of the Supplemental For Against Management Subscription Agreements with Specific Subscribers 17 Approve 2019 Profit Distribution and For For Management Capital Reserve Capitalization Plan 18 Approve Amendments to Articles of For For Management Association 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20a Approve Class and Par Value of the For Against Management Shares to be Issued Under the Non-Public Issuance 20b Approve Issuance Method and Time For Against Management 20c Approve Target Subscribers and For Against Management Subscription Method 20d Approve Price Determination Date, For Against Management Issue Price and Principles for Determining the Issue Price 20e Approve Number of A Shares to be Issued For Against Management 20f Approve Lock-Up Period For Against Management 20g Approve Amount and Use of Proceeds For Against Management 20h Approve Arrangement for the For Against Management Accumulated Undistributed Profits Before the Completion of the Non-Public Issuance 20i Approve Place of Listing For Against Management 20j Approve Validity Period of the For Against Management Resolutions Regarding the Non-Public Issuance 21 Approve Proposal for the Revised For Against Management Non-Public Issuance of A Shares 22 Approve Authorization to the Board and For Against Management Its Authorized Persons to Deal with Relevant Matters Involved in the Revised Non-Public Issuance of A Shares 23 Approve Proposal of the Bank's For For Management Issuance of Financial Bonds 24 Approve Authorization to the Board For For Management Granted by the General Meeting 25 Elect Xia Hua as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: MAY 20, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Profit Distribution and For For Management Capital Reserve Capitalization Plan 2 Approve Amendments to Articles of For For Management Association 2a Approve Class and Par Value of the For Against Management Shares to be Issued Under the Non-Public Issuance 2b Approve Issuance Method and Time For Against Management 2c Approve Target Subscribers and For Against Management Subscription Method 2d Approve Price Determination Date, For Against Management Issue Price and Principles for Determining the Issue Price 2e Approve Number of A Shares to be Issued For Against Management 2f Approve Lock-Up Period For Against Management 2g Approve Amount and Use of Proceeds For Against Management 2h Approve Arrangement for the For Against Management Accumulated Undistributed Profits Before the Completion of the Non-Public Issuance 2i Approve Place of Listing For Against Management 2j Approve Validity Period of the For Against Management Resolutions Regarding the Non-Public Issuance 3 Approve Proposal for the Revised For Against Management Non-Public Issuance of A Shares 4 Approve Authorization to the Board and For Against Management Its Authorized Persons to Deal with Relevant Matters Involved in the Revised Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For For Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Acknowledge Interim Dividend Payment None None Management 4.1 Elect Metee Auapinyakul as Director For For Management 4.2 Elect Pichai Dusdeekulchai as Director For For Management 4.3 Elect Suthad Setboonsarng as Director For For Management 4.4 Elect Anon Sirisaengtaksin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Increase of Debenture Limit For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANVIDA SA Ticker: BANVIDA Security ID: P1611D103 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For Against Management the Amount of CLP 34 Billion 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Receive Information on Related-Party For Against Management Transactions 4 Adopt All Necessary Agreements to For Against Management Implement Resolutions Approved by this General Meeting -------------------------------------------------------------------------------- BANVIDA SA Ticker: BANVIDA Security ID: P1611D103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Approve Dividend Policy For For Management 10 Approve Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- BANVIDA SA Ticker: BANVIDA Security ID: P1611D103 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For Against Management Authorization Approved by EGM on Jan. 8, 2020 to Increase Capital 2 Amend Articles 5 and Transitory to For Against Management Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Payment of 2019 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 6A Elect Pang Baogen as Director and For For Management Authorize Board to Fix His Remuneration 6B Elect Gao Lin as Director and For For Management Authorize Board to Fix His Remuneration 6C Elect Gao Jiming as Director and For For Management Authorize Board to Fix His Remuneration 6D Elect Gao Jun as Director and For For Management Authorize Board to Fix His Remuneration 6E Elect Jin Jixiang as Director and For For Management Authorize Board to Fix His Remuneration 6F Elect Fung Ching, Simon as Director For For Management and Authorize Board to Fix His Remuneration 6G Elect Chan, Dennis Yin Ming as For For Management Director and Authorize Board to Fix His Remuneration 6H Elect Li Wangrong as Director and For For Management Authorize Board to Fix His Remuneration 6I Elect Liang Jing as Director and For For Management Authorize Board to Fix Her Remuneration 7A Elect Kong Xiangquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7B Elect Xu Gang as Supervisor and For For Management Authorize Board to Fix His Remuneration 7C Elect Wang Jianguo as Supervisor and For For Management Authorize Board to Fix His Remuneration 7D Elect Zhang Xindao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7E Elect Xiao Jianmu as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Any Motion Proposed by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote 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 -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # 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 12, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2 Re-elect Ngozi Edozien as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Elect Nopasika Lila as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8 Re-elect Michael Lynch-Bell as Member For For Management of the Audit Committee 9 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 10 Appoint Ernst & Young as Auditors of For For Management the Company with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration 11.1 Approve Conditional Share Plan For For Management 11.2 Amend Forfeitable Share Plan For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the 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 Non-resident For For Management Chairman of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the social, Ethics and Transformation Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.11 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 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: AUG 26, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Jong-seul as Inside Director For For Management 3.2 Elect Kang Woo-jin as Inside Director For For Management 3.3 Elect Park Jin-hyeong as Inside For For Management Director 3.4 Elect Jeong Yoon-ho as Outside Director For For Management 3.5 Elect Hwang Jun-won as Outside Director For For Management -------------------------------------------------------------------------------- BARUN ELECTRONICS CO., LTD. Ticker: 064520 Security ID: Y0707X106 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BARUNSON ENTERTAINMENT & ARTS CORP. Ticker: 035620 Security ID: Y9861J100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Woo-sik as Inside Director For For Management 1.2 Elect Yang Hyeon-seop as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Yeoh Eng Khoon as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Other For For Management Than Directors' Fees) 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: MAY 11, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Issued For For Management Share Capital of the Company 2 Approve Withdrawal of the Listing of For For Management the Ordinary Shares from The Stock Exchange of Hong Kong Limited 3 Approve the Increase of the Issued For For Management Share Capital of the Company -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: MAY 11, 2020 Meeting Type: Court Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 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 2020 Guarantee Authorization For Against Management to 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 Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-Financial Enterprises 13 Authorize the Board or Executive For For Management Directors to Complete the Application for Centralized Registration and Issuance of Various Debt Financing Instruments (DFI) of Non-Financial Enterprises and Related Matters 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- BCWORLD PHARM. CO., LTD. Ticker: 200780 Security ID: Y0R7W4105 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Guk-hyeon as Outside Director For For Management 4 Elect Kim Guk-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Period Ended October 31, 2019 2 Approve Absorption of Lanceros SA de For For Management CV, Sunrise Distillers SAPI de CV, Jose Cuervo SA de CV, Tequila Cuervo la Rojena SA de CV, Ex Hacienda los Camichines SA de CV and Corporativo de Marcas GJB SA de CV by the Company; Approve Absorption Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions in Relation to the For For Management Non-Public Issuance 1.1 Approve Class of Shares to be Issued For For Management 1.2 Approve Nominal Value of the Shares to For For Management be Issued 1.3 Approve Method of Issue For For Management 1.4 Approve Date of Issue For For Management 1.5 Approve Target Subscriber For For Management 1.6 Approve Subscription Method For For Management 1.7 Approve Issue Price For For Management 1.8 Approve Size of Issuance For For Management 1.9 Approve Number of Shares to be Issued For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Arrangement for the For For Management Accumulated Profits to the Non-Public Issuance 1.12 Approve Validity Period of the For For Management Resolutions on the Non-Public Issuance 1.13 Approve Share Subscription Agreement For For Management and Related Transactions 2 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance 3 Authorize Board to Make Consequential For For Management Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions in Relation to the For For Management Non-Public Issuance 1.1 Approve Class of Shares to be Issued For For Management 1.2 Approve Nominal Value of Shares to be For For Management Issued 1.3 Approve Method of Issue For For Management 1.4 Approve Date of Issue For For Management 1.5 Approve Target Subscriber For For Management 1.6 Approve Subscription Method For For Management 1.7 Approve Issue Price For For Management 1.8 Approve Size of the Issuance For For Management 1.9 Approve Number of Shares to be Issued For For Management 1.10 Approve Use of Proceeds For For Management 1.11 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-Public Issuance 1.12 Approve Validity Period of Resolutions For For Management on the Non-Public Issuance 1.13 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Related Transactions 2 Approve Profit Distribution Adjustment For For Shareholder Proposal -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Independent Auditors' Report 4 Approve 2019 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.3 Elect Zhang Guoliang as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.4 Elect Gao Shiqing as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.5 Elect Jia Jianqing as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.6 Elect Song Kun as Director, Authorize For For Management Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.7 Elect Jiang Ruiming as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.8 Elect Liu Guibin as Director, For Against Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.9 Elect Zhang Jiali as Director, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 6.10 Elect Stanley Hui Hon-Chung as For For Management Director, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.2 Elect Wang Xiaolong as Supervisor, For For Management Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 7.3 Elect Japhet Sebastian Law as For For Management Supervisor, Authorize Board to Enter Into Service Contract with Him, and Authorize Board to Fix His Remuneration 8 Approve Registration and Issue of For For Shareholder Medium-Term Notes and Grant of Authorization to the Board to Deal with Such Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-Public Issuance of For For Management Debt Financing Plans 2 Authorize the Executive Director and For For Management President to Deal with All Matters in Relation to the Debt Financing Plans -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 50% of the Equity For For Management Interests in Beijing Tiancheng Yongyuan Investment Management Co., Ltd. to Bantex Investments Limited by the Company Through Public Tender in China Beijing Equity Exchange 2 Authorize Board to Deal with All For For Management Matters in Relation to the Asset Transaction Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to Issuance of Corporate 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 -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance and Guarantee by the Company to the Project Company Pursuant to the Agreements and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For For Management Issuance of Private Placement Notes in the PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to Arrangements in Respect of Issuance of Private Placement Notes in the PRC -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2019 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: MAY 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 1 Approve Capitalization of Capital For For Management Reserve, Amend Articles of Association and Related Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Board of For For Management Supervisors 4 Approve Wuyige Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2019 Financial Report For For Management 6 Elect Shi Chunbao as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 7 Elect Yue Shujun, Authorize Board to For For Management Fix Her Remuneration and Enter into Service Contract with Her 8 Elect Xie Feng Bao as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 9 Elect Wang Xin as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Enter into Service Contract with Him 10 Elect Ge Changyin as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 11 Elect Weng Jie as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Him 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Zaixing as Director For For Management 2a2 Elect Huang Danxia as Director For For Management 2a3 Elect Xu Honghua as Director For For Management 2a4 Elect Chiu Kung Chik as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt 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 Jiesi as Director For Against Management 3.2 Elect Lam Hoi Ham as Director For For Management 3.3 Elect Sze Chi Ching 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED Ticker: 2389 Security ID: G0957Q108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jing Ming as Director For For Management 3 Elect Hu Shiang Chi as Director For For Management 4 Elect Siu Kin Wai as Director For For Management 5 Elect Gary Zhao 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Tiefu as Director For For Management 3a2 Elect Sha Ning as Director For For Management 3a3 Elect Zhang Gaobo as Director For For Management 3a4 Elect Guo Rui as Director For For Management 3a5 Elect Wang Kaijun as Director For Against Management 3a6 Elect Lee Man Chun Raymond 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 -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheng Ming Kit as Director For For Management 3 Elect Jin Qiang as Director For For Management 4 Elect Wee Piew as Director For For Management 5 Elect Ma Arthur On-hing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Continuing Connected For For Management Transaction of the Company under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps 2 Approve the Deposit Service under the For Against Management Financial Services Framework Agreement and the Proposed Annual Caps 3 Approve Proposed Subscription For Against Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2019 Profit Distribution For For Management Proposal and Distribution of Final Dividends 5 Approve 2019 Annual Report For For Management 6 Approve 2020 Budget Report For Against Management 7 Approve 2020 Investment Business Plan For Against Management 8 Elect Liu Haixia as Director For For Management 9 Elect Zhang Fengyang as Director For For Management 10 Elect Cao Mansheng as Director For For Management 11 Elect Ren Qigui as Director For For Management 12 Elect Wang Bangyi as Director For For Management 13 Elect Li Juan as Director For For Management 14 Elect Huang Xiang as Director For For Management 15 Elect Zhang Fusheng as Director For For Management 16 Elect Chan Yin Tsung as Director For For Management 17 Elect Han Xiaoping as Director For For Management 18 Approve to Appoint Deloitte Touche For For Management Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 19 Approve to Appoint Grant Thornton For For Management (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 20 Elect Wang Xiangneng as Supervisor For For Management 21 Elect Huang Hui as Supervisor For For Management 1 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters 3 Approve Adoption of H Share For Against Management Appreciation Rights Scheme and the Grant Under Such Scheme -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Agreement on For For Management Acquisition By Cash Payment 2 Approve to Further Confirm the Total For For Management Price of the Acquisition By Cash Payment 3 Approve Conditional Share Purchase and For For Management Sale Agreement 4 Approve Amended and Restated Share For For Management Purchase and Sale Agreement and Related Deed Changes 5 Approve Audit Report on Acquisition By For For Management Cash Payment and Pro Forma Financial Statements 6 Approve Asset Appraisal Report on For For Management Acquisition By Cash Payment 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Changes in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Amendments to For For Management Authorization in Relation to Provision of Guarantee -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Authorization in Relation to For For Management Provision of Guarantee 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 6 Approve Registration and Issuance of For For Management Medium Term Notes 7 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 8 Approve 2019 Financial Report For For Management 9 Approve 2019 Report of the Directors For For Management 10 Approve 2019 Report of the Supervisory For For Management Committee 11 Approve 2019 Profit Distribution For For Management Scheme and Capital Reserve Fund Conversion 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjustment to the Remuneration For For Management of the Independent Non-executive Directors 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 16 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 17 Elect Zhang Sheng-Huai as Director None None Management 18a Elect Li Xue-Mei as Supervisor For For Management 18b Elect Hu Hao as Supervisor For For Management 18c Elect Mo Fei as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement, For Against Management Proposed New Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qian Xu as Director For For Management 2a2 Elect Dong Qilin as Director For For Management 2a3 Elect Li Changfeng as Director For For Management 2a4 Elect Zhu Wuxiang as Director For For Management 2a5 Elect James Chan as Director For For Management 2a6 Elect Xie Ming 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 UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002383 Security ID: Y07762100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares and Cancellation of Options 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: AUG 15, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve the Major and Connected For For Management Transaction Entered into with a Subsidiary of Beijing Infrastructure Investment Co., Ltd. -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integrated Services Framework For For Management Agreement, Annual Caps and Related Transactions 2 Elect Pei Hongwei as Director For For Management 3 Elect Ma Xufei as Director For For Management 4 Elect Hu Shengjie as Supervisor For For Management 5 Elect Liang Wangnan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration for Issuance of For For Management Medium-Term Notes 2 Approve Registration for Issuance of For For Management Super Short-term Commercial Papers -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Report For For Management 2 Approve 2019 Audited Financial For For Management Statement and its Summary 3 Approve 2019 Profit Distribution Plan For For Management and Dividends Declaration Proposal 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve 2020 Investment Plan For For Management 6 Approve 2019 Report of the Board of For For Management Directors 7 Approve 2019 Report of the Board of For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Beijing Urban Construction Design & Development Group Co., Limited 11 Approve the Extension of the Validity For For Management Period of the Issuance Plan of Application for the Initial Public Offering of A Shares and Listing 12 Approve the Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve the Extension of the Validity For For Management Period of the Issuance Plan of Application for the Initial Public Offering of A Shares and Listing 3 Approve the Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor b1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director b2 Elect Willy N. Ocier as Director For Withhold Management b3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director b4 Elect Manuel A. Gana as Director For For Management b5 Elect Jacinto C. Ng, Jr. as Director For Withhold Management b6 Elect Ricardo L. Moldez as Director For Withhold Management b7 Elect Jose T. Sio as Director For Withhold Management b8 Elect Virginia A. Yap as Director For Withhold Management b9 Elect Gregorio U. Kilayko as Director For For Management b10 Elect Amando M. Tetangco, Jr. as For For Management Director b11 Elect Cesar E.A. Virata as Director For For Management c Approve Minutes of Previous Annual For For Management Stockholders' Meeting d Approve 2019 Annual Report For For Management e Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to June 22, 2020 f Elect SyCip Gorres Velayo & Co. as For For Management External Auditor g Approve Other Matters For Against Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: 5190 Security ID: Y08070107 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: 3239 Security ID: Y0873H109 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: NOV 27, 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 Lye Ek Seang as Director For For Management 4 Elect Koh Huey Min as Director For For Management 5 Elect Mohd Salleh Bin Ahmad 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 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 Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 12 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees From July 1, For For Management 2019 Until the 18th AGM 2 Approve Directors' Fees From December For For Management 13, 2019 Until the Next AGM 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Vivienne Cheng Chi Fan as For Against Management Director 5 Elect Azlan Meah Bin Hj Ahmed Meah as For Against Management Director 6 Elect Nerine Tan Sheik Ping as Director For Against 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERJAYA FOOD BHD. Ticker: 5196 Security ID: Y0873S105 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 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) From October 3, 2018 Until the Next Annual General Meeting in 2019 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) From December 6, 2019 Until the Annual General Meeting in 2020 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Tan Thiam Chai 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 10 Approve Zainun Aishah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Mustapha Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 12 Approve Allocation of Awards to For Against Management Shazuddin Bin Tunku Sallehuddin 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: 4219 Security ID: Y08455100 Meeting Date: DEC 09, 2019 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees from July 1, For For Management 2019 Until the Twenty-Ninth Annual General Meeting 2 Approve Directors' Fee from December For For Management 10, 2019 Until the Next Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Chryseis Tan Sheik Ling as For For Management Director 7 Elect Ali Shahul Hameed 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 Authorize Share Repurchase Program For For Management 12 Approve Razman Md Hashim Bin Che Din For For Management Md Hashim to Continue Office as Independent Non-Executive Director 13 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: NOV 29, 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 Chan Kien Sing as Director For For Management 4 Elect Seow Swee Pin 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 8 Authorize Share Repurchase Program For For Management 9 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD. Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 04, 2019 Meeting Type: Annual Record Date: SEP 27, 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 Lee Kok Chuan as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as 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 9 Approve Ariff Fadzillah Bin Syed For For Management Awalluddin to Continue Office as Independent Non-Executive Directors 10 Approve Abdul Manap Bin Abd Wahab to For For Management Continue Office as Independent Non-Executive Directors 11 Approve Loh Chen Peng to Continue For For Management Office as Independent Non-Executive Directors 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal 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 Haitao as Director For For Management 3b Elect Wu Shaolun as Director For For Management 3c Elect Cheung Yat 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 Authorize Repurchase of Issued Share For For Management Capital 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 LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Short-term For For Shareholder Commercial Papers -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Home Appliance Retail Business For For Management Cooperation Contract 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO. LTD. Ticker: BWG Security ID: Y08810163 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Matters for Acknowledgement For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Plan to List the Shares of ETC For For Management on the Stock Exchange of Thailand 4 Other Business For Against Management -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO. LTD. Ticker: BWG Security ID: Y08810163 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Matters for Acknowledgement For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve Suspension of Bonus of For For Management Directors 7.1 Elect Akarawit Khankaew as Director For For Management 7.2 Elect Voradit Thanapatra as Director For For Management 7.3 Elect Suwat Luengviriya 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 Decrease in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Issuance of Shares Under a For For Management General Mandate Through 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 to Support the Capital Increase Under the General Mandate by Way of Private Placement 16 Approve Issuance and Offering of For For Management Debentures 17 Other Business For Against Management -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Cheol-han as Inside Director For For Management 2.2 Elect Han Sang-dae as Outside Director For For Management 2.3 Elect Seong Young-hun as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Wang Gi-hyeon 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) -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LIMITED Ticker: 1522 Security ID: G1267V100 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement, Share Charge For For Management Agreement and Authorize Zhang Yanyou or Xuan Jing to do All Acts and Things and to Sign and Execute All Documents in Connection with the Loan Agreement and the Share Charge Agreement -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LIMITED Ticker: 1522 Security ID: G1267V100 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Framework Agreement, For For Management Proposed Annual Cap, Authorize Zhang Yanyou or Xuan Jing to Deal With All Matters in Relation to the Services Framework Agreement -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LIMITED Ticker: 1522 Security ID: G1267V100 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal 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 Yi as Director For For Management 3b Elect Ren Yuhang as Director For For Management 3c Elect Bai Jinrong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 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 Elect Wu Jinbiao as Director For For Management 8 Elect Zhang Shengbai as Director For For Management 9 Elect Chan Shek Chi as Director For For Management 10 Elect Lin Jian Ming as Director For For Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeon Chang-won as Inside Director For For Management 3.2 Elect Kim Ho-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: 5032 Security ID: Y0889G103 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: 5032 Security ID: Y0889G103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Month For For Management of May 2020 2 Approve Directors' Benefits for the For For Management Month of May 2020 3 Approve Directors' Fees from June 2020 For For Management Until the Next AGM 4 Approve Directors' Benefits from June For For Management 2020 Until the Next AGM 5 Elect Mohd Zahidi bin Hj. Zainuddin as For For Management Director 6 Elect Amar Mohamad Morshidi bin Abdul For For Management Ghani as Director 7 Elect Nasarudin bin Md Idris as For For Management Director 8 Elect Ismail bin Hj. Bakar as Director For For Management 9 Elect Zakiah binti Jaafar as Director For For Management 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIO-PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 Against 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 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 26, 2020 Meeting Type: Annual Record Date: DEC 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 Kwon Woo-seok as Outside Director For For Management 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) -------------------------------------------------------------------------------- BIOSMART CO., LTD. Ticker: 038460 Security ID: Y45937102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Byeon Jong-geun as Outside For For Management Director 4 Appoint Jang Seong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOTOXTECH CO., LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Cheol-beom as Inside For For Management Director 2.2 Elect Jeong Su-yong as Inside Director For For Management 3 Appoint Kim Won-bae 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIT COMPUTER CO., LTD. Ticker: 032850 Security ID: Y0906J106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- BIXOLON CO., LTD. Ticker: 093190 Security ID: Y0916M107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Han-su 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) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BGMAXX For Did Not Vote Management Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transactions 3 Approve Independent Firm's Appraisal For Did Not Vote Management on BGMAXX Comercio de Produtos Alimenticios Ltda. 4 Approve Independent Firm's Appraisal For Did Not Vote Management on BGMAXX BA Comercio de Produtos Alimenticios Ltda. 5 Approve Absorption of BGMAXX Comercio For Did Not Vote Management de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 11, 2019 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Carlos C. Ejercito as Director For For Management 4.7 Elect Jose P. Perez as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mark Levy as Director For For Management 2 Re-elect Joe Mthimunye as Director For For Management 3 Re-elect Larry Nestadt 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 Approve Remuneration and Reward Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 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 -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the VAS Operations Transaction For For Management 2 Approve the 3G Distribution Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUECOM CO., LTD. Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BODITECH MED, INC. Ticker: 206640 Security ID: Y04333103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- BOHAE BREWERY CO., LTD. Ticker: 000890 Security ID: Y0919V104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ji-seon as Inside Director For For Management 2.2 Elect Cho Young-seok as Inside Director For For Management 2.3 Elect Oh Myeong-ho as Inside Director For For Management 2.4 Elect Park Gyun-taek as Outside For For Management Director 3 Appoint Lim Jong-wook 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) -------------------------------------------------------------------------------- BOKWANG INDUSTRY CO., LTD. Ticker: 225530 Security ID: Y0R8DR103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) 5 Elect Jeong Byeong-jik as Inside For For Management Director -------------------------------------------------------------------------------- BOLAK CO., LTD. Ticker: 002760 Security ID: Y09205108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwangbo Dae-ho as Inside Director For For Management 3 Appoint Lee Cheon-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) -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report and Board's For For Management 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 Committees 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 1.81 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: JUN 12, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcos Alejandro Martinez Gavica For For Management as Board Chairman 1.2 Elect Hector Blas Grisi Checa as For For Management Director 1.3 Elect Eduardo Osuna Osuna as Director For For Management 1.4 Elect Alvaro Vaqueiro Ussel as For For Management Alternate Director 1.5 Ratify Remuneration of Chairman; For Against Management Ratify Resolutions Approved by Board Meeting on April 21, 2020 Re: Former Chairman Fee 2.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions 2.2 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Formalize Minutes of Meeting -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO., LTD. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Gyeong-su as Inside Director For For Management 3 Elect Kim Yoon-chang as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BORNEO OIL BERHAD Ticker: 7036 Security ID: Y0968P107 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Moo Kai Wah as Director For For Management 2 Elect Seroop Singh Ramday as Director For For Management 3 Elect Joseph Lee Yok Min @ Ambrose as For For Management Director 4 Approve Directors' Remuneration For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve STYL Associates PLT as For For Management External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Tan Kok Chor to Continue For For Management Office as Independent Non-Executive Director 8 Approve Michael Moo Kai Wah 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO., LTD. Ticker: 014100 Security ID: Y0931Q109 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Hong Ji-wook as Outside Director For For Management 3 Appoint Jeong Dae-jin as Internal For For Management Auditor -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jae-hyeon as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 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 Rui Jinsong as Director For For Management 3.2 Elect Gao Xiaodong as Director For For Management 3.3 Elect Ngai Wai Fung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Terms and For For Management Annual Caps, The Renewal of Framework Manufacturing Outsourcing and Agency Agreements -------------------------------------------------------------------------------- BOSUNG POWER TECHNOLOGY CO., LTD. Ticker: 006910 Security ID: Y09421101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lim Do-su as Inside Director For For Management 3.2 Elect Yoo Jae-chun as Inside Director For For Management 3.3 Elect Ban Wan-ho as Outside Director For For Management 4 Appoint Hong Gye-hwa 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) -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: 5254 Security ID: Y096AR100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khairuddin Abu Bakar (R) J.P as For For Management Director 2 Elect Tamim Ansari Syed Mohamed as For For Management Director 3 Elect Wira Aziah Ali as Director For For Management 4 Elect Ahmad Rizal Abdul Rahman as For For Management Director 5 Elect Chan Kong Yew as Director For For Management 6 Elect Ghazali Mohd Ali as Director For For Management 7 Approve Directors' Fees and Meeting For For Management Allowances from June 25, 2020 Until the Next AGM 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Mario Marques de Freitas as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent 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 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? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Share Capital and Authorized Capital, and Consolidate Bylaws 2 Ratify Acquisition of REC 2017 For For Management Empreendimentos e Participacoes VII S. A. and REC 2017 Empreendimentos e Participacoes IX S.A. 3 Ratify APSIS Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transaction 4 Amend Stock Option Plan For Against 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? -------------------------------------------------------------------------------- BRAIN CONTENTS CO., LTD. Ticker: 066980 Security ID: Y3184M106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Moon Yang-geun as Inside Director For For Management 3.2 Elect Lee Seung-woo as Inside Director For For Management 3.3 Elect Moon Jong-wook as Inside Director For For Management 3.4 Elect Koo Bon-soon as Outside Director For For Management 3.5 Elect Cho Nam-moon as Outside Director For For Management 4 Appoint Seo Yoon-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) -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Re-Elect PJ Moleketi as Director For Against Management 2a.2 Re-Elect JC Botts as Director For For Management 2a.3 Re-Elect AS Jacobs as Director For For Management 2a.4 Re-Elect LL Porter as Director For For Management 2a.5 Re-Elect CS Seabrooke as Director For Against Management 2a.6 Re-Elect HRW Troskie as Director For For Management 2a.7 Re-Elect CH Wiese as Director For Against Management 2.b Approve Remuneration of Directors For For 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 6 Approve Equity Ownership Plan for For Against Management Corporate Advisors -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Authorize Share Capital Increase in For For Management Connection with the Grant of Conversion Rights and their Exercise by Holders of the Bonds 3 Authorize Share Capital Increase in For For Management Connection with the Rights Offer 4 Authorize Share Capital Increase in For For Management Connection with the Top-Up Subscription 5 Eliminate Pre-emptive Rights in For For Management Connection to Item 2 6 Eliminate Pre-emptive Rights in For For Management Connection to Item 3 7 Eliminate Pre-emptive Rights in For For Management Connection to Item 4 8 Approve Reduction in Issued Share For For Management Capital 9 Amend Memorandum and Articles Re: For For Management Share Capital -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 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 June 30, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alejandro G. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao de Almeida Sampaio Filho as Director and Ricardo de Santos Freitas as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Isaac Selim Sutton as Director and Ricardo de Santos Freitas as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Magalhaes as Director and Ricardo de Santos Freitas as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio as Director and Ricardo de Santos Freitas as Alternate 7 Approve Remuneration of Company's For For Management Management 8 Elect Fiscal Council Members and For For Management Alternates 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Agrifirma For For Management Brasil Holding SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Agrifirma Brasil For For Management Holding SA 5 Approve Capital Increase in Connection For For Management with the Transaction 6 Approve Issuance of Warrants in For For Management Connection with the Transaction 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Song Jian as Director For For Management 2B Elect Jiang Bo as Director For For Management 2C 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 -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LTD. Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Wanru as Director For For Management 3b Elect Zheng Jinghui as Director For For Management 3c Elect Lam Ying Hung, Andy as Director For For Management 3d Elect Lui Tin Nang 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Christine Lee Oi Kuan as Director For For Management 3 Elect Jonathan Darlow Reed as Director For For Management 4 Elect Ignacio Ballester as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with Cuchen For For Management Corp. -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-hui as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Seong-wook as Outside For For Management Director 3 Elect Lee Seong-wook as a Member of For For Management Audit Committee 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 13, 2020 Meeting Type: Annual Record Date: DEC 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 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 -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uthaya Kumar Vivekananda as For For Management Director 2 Elect Chan Chee Beng as Director For For Management 3 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Uji Sherina binti Abdullah as For For Management Director 4 Elect Joseph Cherian as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSAN CITY GAS CO., LTD. Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Tae-ko as Inside director For Against Management 2.2 Elect Gwak Won-byeong as Inside For Against Management Director 2.3 Elect Ha Chang-hyeon as For Against 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 -------------------------------------------------------------------------------- BYC CO., LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Seok-beom as Inside Director For For Management 2.2 Elect Han Jong-yeol as Inside Director For For Management 2.3 Elect Han Seung-woo as Inside Director For For Management 2.4 Elect Kim Gi-yeol as Outside Director For For Management 2.5 Elect choi Dae-young as Outside For For Management Director 3.1 Elect Kim Gi-yeol as a Member of Audit For For Management Committee 3.2 Elect Choi Dae-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # 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 Chuan-fu as Director For For Management 5 Elect Jiang Xiang-rong as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- BYON CO., LTD. Ticker: 032980 Security ID: Y7064L104 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BYON CO., LTD. Ticker: 032980 Security ID: Y7064L104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jun as Inside Director For For Management 2.2 Elect Cho Joong-gwang as Inside For For Management Director 2.3 Elect Tak Sang-beom as Inside Director For For Management 2.4 Elect Jeong Gi-cheol as Inside Director For For Management 2.5 Elect Yoon Ji-hui as Inside Director For For Management 3 Appoint Moon Ji-seong as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-gap as Inside Outside For For Management Director 3 Appoint Kim Hui-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lam How Mun Peter as Director For For Management 3a2 Elect Leung Chun Cheong as Director For For Management 3a3 Elect Wong Lung Tak Patrick as Director For Against 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 -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LIMITED Ticker: 1028 Security ID: G2008E100 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CAB CAKARAN CORP. BHD. Ticker: 7174 Security ID: Y1028T105 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance by Tong Huat Poultry Processing Factory Pte Ltd. to Singapore Poultry Hub Pte Ltd. -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: JUL 03, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ziming Yang as Director For For Management 4 Elect Ming Shu Leung 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 BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mahmud Abu Bekir Taib as Director For For Management 3 Elect Yam Kong Choy as Director For For Management 4 Elect Isaac Lugun as Director For For Management 5 Elect Kamarudin bin Zakaria as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointments of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Daily Related-party For For Management Transactions 10 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Shares from WP For Did Not Vote Management XII E Fundo de Investimento em Participacoes Multiestrategia 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2020 Meeting 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. 29, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Santos Quartiero as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 11 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? 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? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2020 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? -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: 050110 Security ID: Y8309J102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Nam-hyeon as Inside Director For For Management 2.2 Elect Yoon Doh-sik 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) -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: 5105 Security ID: Y1099K108 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of F & B Nutrition Sdn Bhd to Wholesome Dairies Pte Ltd -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Youlin as Non-Independent For For Management Director 1.2 Elect Shen Zhouqun as Non-Independent For For Management Director 1.3 Elect Zhang Lichun as Non-Independent For For Management Director 1.4 Elect Zhu Linyi as Non-Independent For For Management Director 2.1 Elect Ma Jianping as Independent For For Management Director 2.2 Elect Han Jian as Independent Director For For Management 2.3 Elect Guo Jun as Independent Director For For Management 3.1 Elect Mo Lingen as Supervisor For For Management 3.2 Elect Zhu Linghua as Supervisor For For Management 4 Approve Allowance of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: JUN 03, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Lui Ting Cheong Alexander as For For Management Director 6 Elect Chung Kwok Nam as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 18, 2020 # 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 For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cao Guoxian as Director For For Management 2.2 Elect Li Fujing as Director For For Management 2.3 Elect Xiao Yukun as Director For For Management 2.4 Elect Cheng Kai Tai, Allen as Director For For Management 2.5 Elect Chan Yee Wah, Eva as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants 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 -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y1101Z101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Yong-dae as Inside Director For For Management 2.2 Elect Cho Doh-seon as Inside Director For For Management 3 Appoint Park Sang-deok 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) -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For Against Management 4 Elect Li Zhang 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 -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: 214370 Security ID: Y1R376105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jung-hyeon as Outside For For Management Director 3.2 Elect Kim Dae-ock as Non-Independent For For Management Non-Executive Director 4 Elect Kim Jung-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 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 Leung Pak Yan as Director For For Management 3b Elect Wong See King as Director For For Management 3c Elect Lo Man Kit, Sam 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 Authorize Repurchase of Issued Share For For Management Capital 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 25, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marius Bosman as Director For For Management 2 Re-elect Dr Simo Lushaba as Director For For Management 3 Re-elect Alistair Knock as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Andries Rossouw as the Individual Registered Auditor 5.1 Elect Marius Bosman as Member of the For For Management Audit Committee 5.2 Re-elect Hester Hickey as Member of For For Management the Audit Committee 5.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 5.4 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation of Remuneration For For Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 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 -------------------------------------------------------------------------------- CASTEC KOREA CO., LTD. Ticker: 071850 Security ID: Y1R07P109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Sang-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) -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 09, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Jack Phalane as Director For For Management 3.2 Re-elect Tania Slabbert as Director For For Management 4 Appoint BDO South Africa Incorporated For Against Management as Auditors of the Company with Paul Badrick as the Designated Auditor 5.1 Elect Jack Phalane as Chairman of the For Against Management 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 For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 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 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For Against Management Remuneration Policy -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For Against Management Corporate Action Shares from the Greyling Trust and the Holden Trust 2 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: FEB 26, 2020 Meeting Type: Written Consent Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles of For For Management Incorporation in Relation to Change in the Principal Office Address of the Corporation -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 24, 2019 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For Against Management 3.4 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.5 Elect Jose F. Buenaventura as Director For Against Management 3.6 Elect Antonio L. Go as Director For Against Management 3.7 Elect Wee Khoon Oh as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # 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 Anna Ma. Margarita B. Dy as For For Management Director 4.2 Elect Aniceto V. Bisnar, Jr. as For For Management Director 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 Bernard Vincent O. Dy as Director For For Management 4.6 Elect Jose Emmanuel H. Jalandoni as For For Management Director 4.7 Elect Roderick C. Salazar, Jr. as For For Management Director 4.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 4.9 Elect Mariana Zobel de Ayala as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Manner and Issue Time For For Management 1.2 Approve Target Subscribers and For For Management Subscription Method 1.3 Approve Pricing Reference Date and For For Management Issue Price 1.4 Approve Issue Size For For Management 1.5 Approve Lock-up Period For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Plan for Private Placement of For For Management New Shares (Second Revision) 3 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revision) 4 Approve to Cancel the Original For For Management Subscription Agreement and Re-signing of Conditional Share Subscription Agreement as well as Related Party Transactions 5 Approve Extension of Authorization of For For Management the Board and Its Authorized Persons to Handle All Related Matters -------------------------------------------------------------------------------- CELL BIOTECH CO., LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Yoon Young-ock 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) -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Young-seop as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Amendment of Seventh Article For Against Management of the Amended Articles of Incorporation 4 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 6, 2019 3b Approve the Minutes of the Special For For Management Meeting of Stockholders held on October 16, 2019 5 Approve the 2019 Annual Report and For For Management Audited Financial Statements for the Year Ended December 31, 2019 6 Ratify and Approve the Acts of the For For Management Board of Directors and Management 7.1 Elect Alejandro Garcia Cogollos as For For Management Director 7.2 Elect Eleanor M. Hilado as Director For For Management 7.3 Elect Sergio Mauricio Menendez Medina For For Management as Director 7.4 Elect Ignacio Alejandro Mijares For For Management Elizondo as Director 7.5 Elect Alfredo S. Panlilio as Director For Against 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 2020 For For Management 9a Approve Amendment of Section 4 of For For Management Article II of the Amended By-Laws 9b Approve Amendment of Section 5 of For For Management Article II of the Amended By-Laws 9c Approve Amendment of Section 7 of For For Management Article II of the Amended By-Laws 9d Approve Amendment of Section 8 of For For Management Article II of the Amended By-Laws 9e Approve Amendment of Section 2 of For For Management Article III of the Amended By-Laws 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS SANTA CATARINA SA Ticker: CLSC4 Security ID: P2R350199 Meeting Date: APR 28, 2020 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 Paulo Caio Ferraz de Sampaio as None For Shareholder Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Services Strategic For For Management Cooperation Framework Agreement and Related Transactions 2 Elect Lim Ming Yan as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Yuan Xujun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Deed For For Management of Guarantee, Counter Indemnity and Facility Agreement, the Provision of Financial Assistance and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal 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 Weixing as Director For For Management 3B Elect Wu Wallis (alias Li Hua) as For For Management Director 3C Elect Sun Yuyang 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: NOV 07, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Profit Distribution Plan For For Management 2 Approve Provision for Credit Impairment For For Management 3 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Financial Statements For For Management 6.01 Approve Preparation of Financial For For Management Statements in Accordance with China Accounting Standards for Business Enterprises in Domestic and International Markets 6.02 Approve Appointment of Accounting Firm For For Management in 2020 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 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Business Scale and Affordable For For Management Risk Limits of Securities Proprietary Trading of the Company for the year of 2020 17 Approve the Resolution on the Change For For Management of the Shareholder Representative Supervisor 10 Amend Articles of Association For Against Management 14.01 Approve Target Subscribers and For For Management Subscription Method 14.02 Approve Issue Price and Pricing For Against Management principles 14.03 Approve Arrangements for Lock-up Period For For Management 14.04 Approve Extension of the Validity For For Management Period of the Resolution on the Non-Public Issuance 15 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 16 Approve Extension of the Validity For For Management Period of the Authorization to the Board of Directors and its Authorized Persons to Deal with the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Target Subscribers and For For Management Subscription Method 1.02 Approve Issue Price and Pricing For Against Management Principles 1.03 Approve Arrangements for Lock-up Period For For Management 1.04 Approve Extension of the Validity For For Management Period of the Resolution on the Non-Public Issuance 2 Approve Extension of the Validity For For Management Period of the Authorization to the Board of Directors and its Authorized Persons to Deal with the Relevant Matters Relating to the Non-Public Issuance of A shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and For For Management Operating Results 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Norachit Sinhaseni as Director For For Management 5.3 Elect Thirayuth Chirathivat as Director For For Management 5.4 Elect Chintana Boonyarat as Director For For Management 5.5 Elect Sirikate Chirakiti 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 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Roberto Kalil Issa Filho as For Against Management Director 2 Ratify Fernando Machado Terni as For Against Management Director 3 Amend Long-Term Incentive Plan For Against Management 4 Amend Article 12 Re: Number of For For Management Executives -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUL 01, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Secretary's Proof of Due Notice of the None None Management Meeting and Determination of Quorum 3 Approve Minutes of Stockholders' For For Management Meeting held on July 3, 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 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 Johnip G. Cua as Director For For Management 6.7 Elect Fernan Victor P. Lukban as For For Management Director 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 None None Management 9 Adjournment None None Management -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Ricardo S. Po, Sr. as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For Against Management 4.3 Elect Christopher T. Po as Director For For Management 4.4 Elect Teodoro Alexander T. Po as For For Management Director 4.5 Elect Leonardo Arthur T. Po as Director For Against Management 4.6 Elect Eileen Grace Z. Araneta as For For Management Director 4.7 Elect Fernan Victor P. Lukban as For Against Management Director 4.8 Elect Frances J. Yu as Director For For Management 4.9 Elect Johnip G. Cua as Director For Against Management 5 Elect Navarro Amper & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP, INC. Ticker: CPG Security ID: Y1275E108 Meeting Date: SEP 20, 2019 Meeting Type: Written Consent Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Par Value of the For Against Management Proposed Reclassified Preferred Shares, No Increase in the Authorized Capital Stock of the Corporation, and the Consequent Amendment of Article Six of the Amended Articles of Incorporation of the Corporation -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LIMITED Ticker: 509 Security ID: G2091K120 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shun Sai Chit as Director For For Management 2a2 Elect Chi Jing Chao as Director For For Management 2a3 Elect Guo Mengyong as Director For For Management 2a4 Elect Cheung Sound Poon 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 -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Sui as Director For For Management 2b Elect Li Yilun as Director For For Management 2c Elect Zhang Zhiwu as Director For For Management 2d Elect Yang Xiaosheng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Credit and Financing Plan For Against Management 8 Approve Shareholder Return Plan For For Management 9 Approve Signing of Financial Service For Against Management Framework Agreement 10 Approve 2019 Related Party For For Management Transactions and 2020 Daily Related Party Transactions -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: 004650 Security ID: Y1R95C101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Shin Su-won as Outside Director For For Management 4 Appoint Lim Chang-gyu 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) -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD COMPANY LIMITED Ticker: 1006 Security ID: G2045D107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Mingfeng as Director For For Management 2.2 Elect Wang Mingliang as Director For For Management 2.3 Elect Wang Aiguo as Director For For Management 2.4 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 -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # 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 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal 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 Xinxin as Director For For Management 4 Elect Fang Jianjun as Director For Against Management 5 Elect Ng Chi Kit 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 11 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHARM ENGINEERING CO., LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Jeong-min as Inside Director For For Management 3 Appoint Gwon Mu-hyeok 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) -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 Chai Sophonpanich as Director For For Management 7.2 Elect Premchai Karnasuta as Director For For Management 7.3 Elect Nijaporn Charanachitta as For For Management Director 7.4 Elect Sai Wah Simon Suen as Director For For Management 7.5 Elect Yuan Chun-Tang as Director 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 -------------------------------------------------------------------------------- CHELSEA LOGISTICS & INFRASTRUCTURE HOLDINGS CORP. Ticker: C Security ID: Y1R12R108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: FEB 13, 2020 # 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 2019 4 Approve Report of the Chief Financial For For Management Officer for the Year 2019 5 Approve Minutes of the Annual For For Management Stockholders' Meeting held on March 15, 2019 6 Ratify All Acts and Resolutions of the For For Management Board and Management Executed in the Normal Course of Business Covering the Period February 14, 2019 until February 14, 2020 7.1 Elect Dennis A. Uy as Director For For Management 7.2 Elect Chryss Alfonsus V. Damuy as For For Management Director 7.3 Elect Cherylyn C. Uy as Director For Against Management 7.4 Elect Arthur Kenneth L. Sy as Director For Against Management 7.5 Elect Efren E. Uy as Director For Against Management 7.6 Elect Eduardo A. Bangayan as Director For Against Management 7.7 Elect Miguel Rene A. Dominguez as For Against Management Director 7.8 Elect Jesus S. Guevara II as Director For Against Management 7.9 Elect Gener T. Mendoza as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- CHEMTRONICS CO., LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Bo-gyun as Inside Director For For Management 2.2 Elect Lee Jin-won as Outside Director For For Management 3 Appoint Kwon Yoon-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(s) -------------------------------------------------------------------------------- CHEMTROS CO. LTD. Ticker: 220260 Security ID: Y5S770109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Hwang Yang-gu 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) -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Liang as Supervisor For For Management -------------------------------------------------------------------------------- CHERYONG ELECTRIC CO., LTD. Ticker: 033100 Security ID: Y1309C102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-tae as Inside Director For For Management 2.2 Elect Kim Hyeon-soon as Inside Director For For Management 3 Appoint Park Seung-yoon 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) -------------------------------------------------------------------------------- CHERYONG INDUSTRIAL CO., LTD. Ticker: 147830 Security ID: Y1356X108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Hyeon-soon 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) -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: 1929 Security ID: Y15516100 Meeting Date: JAN 21, 2020 Meeting Type: Annual Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Goh Wei Lei as Director For For Management 4 Elect Goh Pock Ai as Director For For Management 5 Elect Sio Sit Po 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 -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Jin Xuesheng as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Hua Chongzhi as Director For For Management 3A4 Elect Mao Yijin as Director For For Management 3B Approve Remuneration of Liu Xudong, 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: MAR 06, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Reduction of the Share Capital, Increase in the Share Capital, Allotment and Issuance of New Shares and Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: 606 Security ID: Y1375F104 Meeting Date: MAR 06, 2020 Meeting Type: Court Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # 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 Zhao Wei as Director For For Management 3.1b Elect Poon Ho Man as Director For For Management 3.1c Elect Nien Van Jin, Robert as Director For For Management 3.1d Elect Cheok Albert Saychuan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: APR 17, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Zhao Wei For Against Management Under the Post-IPO Share Option Scheme -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LIMITED Ticker: 633 Security ID: G21134104 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Capital Investment For For Management Agreement -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LIMITED Ticker: 633 Security ID: G21134104 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS COMPANY LIMITED Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Chong Heung Chung Jason as For For Management Director 3B Elect Ni Zhenliang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KTC Partners CPA Limited 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 ANIMATION CHARACTERS COMPANY LIMITED Ticker: 1566 Security ID: G21175107 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # 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 -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Wen as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Elect Zhang Jun 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 -------------------------------------------------------------------------------- CHINA AUTOMOBILE NEW RETAIL (HOLDINGS) LIMITED Ticker: 526 Security ID: G2121N102 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Jianhe as Director For For Management 2b Elect Cheng Weihong as Director For For Management 2c Elect Shin Yick Fabian as Director For Against Management 2d Elect Kwong Kwan Tong as Director For For Management 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 -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For Withhold Management 1.2 Elect Gilbert U. Dee as Director For Withhold Management 1.3 Elect William C. Whang as Director For For Management 1.4 Elect Peter S. Dee as Director For Withhold Management 1.5 Elect Joaquin T. Dee as Director For Withhold Management 1.6 Elect Herbert T. Sy as Director For Withhold Management 1.7 Elect Harley T. Sy as Director For Withhold Management 1.8 Elect Jose T. Sio as Director For Withhold 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 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 2, 2019 3 Approve the Annual Report For For Management 4 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2019 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 Auditor 7 Approve Amendment of By-laws For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED Ticker: 39 Security ID: G2117W108 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Proposed Annual Caps, Supply of Products and Related Transactions -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Xionghan as Director For For Management 3 Elect Ho Wing Yan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited 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 -------------------------------------------------------------------------------- CHINA BESTER GROUP TELECOM CO., LTD. Ticker: 603220 Security ID: Y969F5101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Remuneration of Directors For For Management 9 Elect Zou Pengfei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Provision of Services and Supplies and Sale of Products by CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2019 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2020 Budget Proposals For Against 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 Elect Liu Jianyao as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Report and Summary For For Management 6 Approve Comprehensive Credit Line Bank For Against Management Application 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Daily Related Party For For Management Transactions 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LIMITED Ticker: 217 Security ID: Y6704M100 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LIMITED Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Tianzhou as Director For For Management 2B Elect Wang Tianlin as Director For For Management 2C Elect Li Shufang as Director For For Management 2D Elect Chang Qing 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 -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LIMITED Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA CITY INFRASTRUCTURE GROUP LIMITED Ticker: 2349 Security ID: G2118E107 Meeting Date: JUL 09, 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 COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2019 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 Elect Gao Tongqing as Director and For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing 5 Elect Mai Yanzhou as Director and For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Elect Li Juhe as Independent Director For For Management 7.2 Elect Li Renzhi as Independent Director For For Management 8 Approve Guarantee Plan For Against Management 9.1 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement and 2020 Daily Related Party Transactions with Beijing Gubei Water Town Tourism Co., Ltd. 9.2 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement and 2020 Daily Related Party Transactions with Zhongqing Lvhongqi (Hengqin) Fund Management Co., Ltd. 9.3 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement and 2020 Daily Related Party Transactions with Zhongqing Yaoyue (Beijing) Tourism Co., Ltd. 9.4 Approve Daily Related-Party For For Management Transactions with Chengdu Qingcheng Shandujiangyan Tourism Co., Ltd. 9.5 Approve Daily Related-Party For For Management Transactions with China Everbright Group 10 Approve Shareholder Return Plan For Against Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Remuneration For Against Management Management System of Directors, Supervisor and Senior Management Members 16 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Elect Li Yi as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAY 11, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kou Wei as Director For For Management 2 Approve Financing Plan for 2020 For For Shareholder -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2019 Final Financial Report For For Management 5 Approve 2020 Financial Budget Plan For Against Management 6 Approve 2019 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 2020 Report on Operation and For Against Management Investment Plan -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LIMITED Ticker: 661 Security ID: G2125C102 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Contribution Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LIMITED Ticker: 661 Security ID: G2125C102 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNMC Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Parent Group Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve Huangshi Xingang Sales For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve Zhongse Aobote Sales Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 5 Approve Parent Group Purchase and For For Management Production Services Framework Agreement, Proposed Annual Caps and Related Transactions 6 Approve Hubei Gold Purchase Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve CNMC Group Purchase and For For Management Production Services Framework Agreement, Proposed Annual Caps and Related Transactions 8 Approve Combined Ancillary Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 9 Approve Land Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LIMITED Ticker: 661 Security ID: G2125C102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Yan as Director For For Management 3 Elect Yu Liming as Director For For Management 4 Elect Chen Zhimiao as Director For For Management 5 Elect Liu Jishun 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 -------------------------------------------------------------------------------- CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. Ticker: 1606 Security ID: Y1460S102 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Transaction in For For Management Relation to Sale-and-Leaseback of Road Assets and Ancillary Facilities 2 Approve Finance Lease Transaction in For For Management Relation to Sale-and-Leaseback of an Expressway 3 Approve Remuneration Packages for For For Management Supervisors 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Qualified Tier-2 For For Management Capital Bonds and Capital Bonds with No Fixed Term -------------------------------------------------------------------------------- CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. Ticker: 1606 Security ID: Y1460S102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Profit Distribution Plan For For Management 3 Approve 2019 Final Financial Report For For Management 4 Approve 2020 Financial Budget Report For For Management 5 Approve Appointment of Accounting Firm For For Management in 2020 6 Approve CDB New Energy Finance Lease For For Management Service Framework Agreement and Proposed Annual Caps for 2020 to 2022 7 Approve Three Gorges Leasing Finance For For Management Lease Service Framework Agreement and Proposed Annual Caps for 2020 to 2022 8 Approve 2019 Report of the Board of For For Management Directors 9 Approve 2019 Report of the Board of For For Management Supervisors 10 Approve Finance Lease Transaction in For For Management Relation to Sale and Leaseback of Vehicle Portfolio with Beijing CA Sinfusi Financial Leasing Co., Ltd. 11 Approve Finance Lease Transaction in For For Management Relation to Sale and Leaseback of Vehicle Portfolio with Anpeng International Financial Leasing (Shenzhen) Co., Ltd. 12 Approve Finance Lease Transaction in For For Management Relation to Direct Leasing and Sale and Leaseback of Certain Non-Imported Equipment with Zhejiang Petrochemical Co., Ltd. 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve Finance Lease Transaction in None None Management Relation to Sale and Leaseback of Road Assets and Ancillary Facilities of a Highway with Jiangxi Provincial Expressway Investment Group Co., Ltd. 15 Approve Finance Lease Transaction in None None Management Relation to Sale and Leaseback of Road Assets and Ancillary Facilities of a Highway with Nanchang Urban Construction Investment Development Co. , Ltd. 16 Amend Articles of Association For For Management 17 Approve General Mandate to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD. Ticker: 1606 Security ID: Y1460S102 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Loan For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Bin as Director For For Management 2b Elect Yang Yuhua as Director For For Management 2c Elect Wang Yifu 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 8 Approve Supplemental Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO. LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 02, 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 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Chen Guogang as Director For For Management 3a3 Elect Liu 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 5 Approve Issuance of Equity or For Against Management Equity-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 DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2019 Share Option Scheme For Against Management 2 Authorize Board to Deal With All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LIMITED Ticker: 476 Security ID: G2117G103 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhou Jin Kai as Director For For Management 2.1b Elect Chan Francis Ping Kuen as For For Management Director 2.1c Elect Hu Guang 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: G2122L105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chow Chan Lum as Director For For Management 4 Elect Dong Haoran as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Liping as Director For For Management 4 Elect Xie Qinghua as Director For For Management 5 Elect Hu Bin as Director For For Management 6 Elect Wang Qiuju as Director For For Management 7 Elect Qi Min as Director For For Management 8 Elect Qiu Hongsheng as Director For For Management 9 Elect Chan Ching Har Eliza as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve PricewaterhouseCoopers as For For Management Auditors 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 ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Financial For Against Management Services Agreement, New Caps and Related Transactions -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Elect Ma Mingwei as Director For For Management 4 Approve Standards on Remuneration For For Management Payment of the Directors for the Year 2018 5 Approve Standards on Remuneration For For Management Payment of the Supervisors for the Year 2018 6 Approve Remuneration Plan for the For For Management Directors for the Year 2020 7 Approve Remuneration Plan for the For For Management Supervisors for the Year 2020 8 Approve 2019 Final Financial Report For For Management 9 Approve 2019 Profit Distribution Plan For For Management 10 Approve 2020 Financial Budget Proposal For For Management 11 Approve 2020 Financing Guarantees Plan For Against Management 12 Approve KPMG and Da Hua Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Sun Hongshui as Director For For Management 16 Elect Zhao Lixin as Director For For Management 17 Elect Cheng Niangao as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal 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 Kam Fan as Director For For Management 3a2 Elect Song Jian as Director For For Management 3a3 Elect Chow Siu Lui as Director For Against Management 3a4 Elect Philip Tsao as Director For For Management 3a5 Elect Yan Houmin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt 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 Kam Chung, Raymond as For For Management Director 3.2 Elect Fan Yan Hok, Philip as Director For For Management 3.3 Elect Mar Selwyn as Director For For Management 3.4 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Mingao as Director For For Management 3b Elect Yin Lianchen as Director For For Management 3c Elect Chung Shui Ming, Timpson 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 5 Approve Issuance of Equity or For Against Management Equity-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: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Xue Ling as Director For Against Management 2b Elect Cheung Chai Hong as Director For Against Management 2c Elect Dong Yibing as Director For Against Management 2d Elect Zhang Xiao Jun as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLAVORS & FRAGRANCES COMPANY LIMITED Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing Long as Director For For Management 2b Elect Leung Wai Man, Roger 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 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 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qing Lijun as Director For For Management 4 Elect Xiao Jianping as Director For For Management 5 Elect Qin Yelong as Director For For Management 6 Elect Stephen Edward Clark as Director For For Management 7 Elect Li Hung Kwan, Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu 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 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium, For For Management Accumulated Losses Set Off and Distribution -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shaanxi Engineering Contracts For For Management and Related Transactions 2 Approve Jiangsu Engineering Contract For For Management and Related Transactions 3 Approve China Glass Procurement For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peng Shou as Director For For Management 2b Elect Zhao John Huan as Director For Against Management 2c Elect Chen Huachen 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 GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal 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 Chengwei as Director For For Management 3b Elect Hu Bo as Director For For Management 3c Elect Pei Geng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Deed of Consent, Proposed For For Management Reissue of Notes, 2019 Note Instrument, 2019 Company Share Charge, 2019 Greenstate Times Shares Charge and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Zhengping as Director For For Management 3 Elect Xiao Li as Director For For Management 4 Elect Zhu Wen 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 28, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Qiu Yumin as Director For For Management 3A2 Elect Kenneth Lee as Director For For Management 3A3 Elect Wang Anjian as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal 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 Fenglei as Director For For Management 3b Elect Ma Lintao as Director For Against Management 3c Elect Feng Guo as Director For Against Management 3d Elect Lau Kwok Fan as Director For For Management 3e Elect Chan Ying Lung as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda 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 Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve 2019 Daily Related Party For Against Management Transaction and 2020 Daily Related Party Transactions 10 Approve 2019 Related Party Transaction For Against Management -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LIMITED Ticker: 591 Security ID: G21122109 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor 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: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Qing as Director For For Management 3b Elect Gu Xiaobin as Director For For Management 3c Elect Chan Yau Ching, Bob as Director For For Management 3d Elect Jiang Jianhua as Director For For Management 3e Elect Nathan Yu Li as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance Scale For For Management 1.2 Approve Issue Period For For Management 1.3 Approve Interest Rate and Method of For For Management Determination 1.4 Approve Issue Manner For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Guarantee Arrangements For For Management 1.7 Approve Underwriting Manner For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For Against Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For Against Management 2.6 Elect Chen Yisong as Director For Against Management 2.7 Elect Xing Jian as Director For For Management 2.8 Elect Han Benwen as Director For For Management 2.9 Elect Dong Xinyi as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 1 Approve 2019 Final Financial Account For For Management Plan 2 Approve 2019 Profit Distribution Plan For For Management 3 Approve 2019 Work Report of the Board For For Management 4 Approve 2019 Work Report of the Board For For Management of Supervisors 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2020 Fixed Asset Budget For For Management 7 Approve Remuneration Settlement Plan For For Management for 2018 of the Directors 8 Approve Remuneration Settlement Plan For For Management for 2018 of the Supervisors 9.1 Elect Wang Zhanfeng as Director For For Management 9.2 Elect Li Xin as Director For For Management 9.3 Elect Zhao Jiangping as Director For For Management 9.4 Elect Zheng Jiangping as Director For For Management 9.5 Elect Zhou Langlang as Director For For Management 9.6 Elect Tse Hau Yin as Director For For Management 9.7 Elect Shao Jingchun as Director For For Management 9.8 Elect Zhu Ning as Director For For Management 9.9 Elect Chen Yuanling as Director For For Management 10.1 Elect Hu Jianzhong as Supervisor For For Management 10.2 Elect Cheng Fengchao as Supervisor For For Management 10.3 Elect Han Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Regarding the For For Management Matters Relating to Qianhai Land Preparation 2 Approve Updates of the Credit For For Management Guarantee Provided by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries to their Distributors and Customers in 2019 3 Approve Updates of the Credit For For Management Guarantee Provided by CIMC Enric Holdings Limited and Its Holding Subsidiaries to their Customers in 2019 4 Approve Registration and Issuance of For For Shareholder Private Placement Notes (PPN) by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 5 Approve Updates of the Financial For Against Management Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2019 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction/Ordinary Related-Party Transactions with Cosco Shipping Development Co., Ltd. 2 Approve Acceptance and Provision of For For Management Financial Assistance of Connected/Related Party by the Controlling Subsidiaries of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Appointment of Accounting Firm For For Management in 2020 6 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 7 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 8 Approve Application by CIMC Finance For Against Management Company Limited to Provide External Guarantees Business for the Group's Subsidiaries 9 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 10 Approve Provision of Buyer Financing For For Management by CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients and Minority Shareholders 11 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 15 Approve Guarantee Provided by Shenzhen For Against Management CIMC Skyspace Real Estate Development Co., Ltd. to Qujing Project Company 16 Approve Guarantee Provided by Shenzhen For Against Management CIMC Skyspace Real Estate Development Co., Ltd. to Shangrong Real Estate and Shangtai Real Estate 17 Approve Credit Guarantee Provided by For For Management CIMC Financing and Leasing Co., Ltd. and Its Holding Subsidiaries to their Customers 18 Approve Fund Operation of Bonus For For Management Balance under the Profit Sharing Scheme 19 Approve Provision of Financial For For Management Assistance to a Connected Party by a Controlling Subsidiary of Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 20.1 Approve Satisfaction of the Conditions For For Management for Public Issuance of Corporate Bonds to Qualified Investors 20.2 Approve Scheme for Public Issuance of For For Management Corporate Bonds to Qualified Investors 20.3 Approve Authorization to the Board by For For Management the General Meeting and Authorization to the Persons by the Board to Handle All the Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in their Discretion 21 Approve Amendments to the Articles of For For Management Association 22 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 23 Approve Registration and Issuance of For For Management Medium-Term Notes (including Perpetual Medium Term Notes) and Super & Short-Term Commercial Papers 24 Approve Resolution Regarding Financial For For Management Institutions Facility and Project Guarantee Provided to the Subsidiaries of the Company in 2020 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 26 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Liang Xing as Director For For Management 3.2 Elect Lu Hong Te as Director For Against Management 3.3 Elect Nie Xing 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 -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Shifa as Director For For Management 3 Elect Wu Guolin as Director For For Management 4 Elect Huang Xufeng as Director For For Management 5 Elect Fung Ching Simon as Director For For Management 6 Elect Chen Yaomin 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 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 LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lu Jiayu as Director For For Management 3 Elect Jiang Ping 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 LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinbiao as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaoliang as Director For For Management 2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2019 Final Financial Accounts For For Management Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Financial Budget Plan For Against Management 7 Approve Remuneration Plan of Directors For For Management and 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 General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of 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 LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 67 Security ID: G2160B100 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management 2 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association 3 Approve Capital Reorganization For For Management 4 Approve SO Underwriting Agreements, For For Management Share Offer and Related Transactions 5 Approve Acquisition For For Management 6 Approve Creditors Schemes For For Management 7 Approve Restructuring Framework For For Management Agreement 8a1 Approve Removal of Zhang Zhigang as For For Management Director 8a2 Approve Removal of Zhang Daming as For For Management Director 8a3 Approve Removal of Shi Jianping as For For Management Director 8b1 Elect Boediman Widjaja as Director For For Management 8b2 Elect Insinirawati Limarto as Director For For Management 8b3 Elect Incunirawati Limarto as Director For For Management 8b4 Elect Ng Eng Hong as Director For For Management 8b5 Elect Lau Ching Kei as Director For For Management 8b6 Elect Jimmy Suwono as Director For For Management 8b7 Elect Kua Mong Lam as Director For For Management 8b8 Elect Christanto Suryadarma as Director For For Management 8c Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Shaotong as Director For For Management 2 Elect Fang Yanshui as Director For For Management 3 Elect Wang Huifang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Board 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4 Approve 2019 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 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Shares For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 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 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Howard Robert Balloch as Director For For Management 3c Elect Peter Humphrey Owen as Director For For Management 3d Elect Alan Shaver 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 -------------------------------------------------------------------------------- CHINA MEDICAL & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Kong Muk Yin as Director For For Management 2.1b Elect Zhou Haiying as Director For Against Management 2.1c Elect Zhou Liye as Director For Against Management 2.1d Elect Dato' Wong Peng Chong as Director For For Management 2.1e Elect Ma Jianting as Director For For Management 2.1f Elect Xia Xiaoning as Director For For Management 2.1g Elect Wong Wing Kuen, Albert as For Against Management Director 2.1h Elect Yang Lai Sum, Lisa as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3.1 Elect Zhang Jian as Director For For Management 3.2 Authorize Board to Fix Zhang Jian's For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Luo, Laura Ying as Director For For Management 3e 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 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.2 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 LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Amended and Restated For For Management Non-Competition Deed and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Zhiliang as Director For For Management 2b Elect Wong Wing Kuen, Albert as For Against Management Director 2c Elect Chen Yanping as Director For For Management 2d Elect He Qi as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividends For For Management 5b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For Against Management 3Ae Elect Li Ka Fai David 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 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 MINSHENG FINANCIAL HOLDING CORPORATION LIMITED Ticker: 245 Security ID: Y14001104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tomohiko Watanabe as Director For For Management 2b Elect Ni Xinguang as Director For For Management 2c Elect Li Wei as Director For For Management 2d Elect Wang Dongzhi as Director For For Management 2e Elect Zhang Yang as Director For For Management 2f Elect Wang Yongli as Director For For Management 2g Elect Zhou Hui as Director For For Management 2h Elect Dong Hao as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Sun Yugang as Director For For Management 2B Elect Wolhardt Julian Juul as Director For For Management 2C Elect Gan Lu as Director For For Management 2D Elect Lu Minfang as Director For For Management 2E Elect Zhang Ping as Director For For Management 2F 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 NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 1278 Security ID: G2156N100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Liu Heqiang as Director For Did Not Vote Management 3a2 Elect Li Yao Min as Director For Did Not Vote Management 3a3 Elect Kong Siu Chee as Director For Did Not Vote Management 3a4 Elect Zhang Hao as Director For Did Not Vote Management 3b 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 NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2 Approve Company's Issuance of Shares For For Management to Acquire Asset Constitutes as Major Assets Restructuring 3 Approve Transaction Constitutes as a For For Management Related-Party Transaction 4.1 Approve Overall Transaction Plan For For Management 4.2 Approve Transaction Parties and Target For For Management Assets 4.3 Approve Transaction Price and Payment For For Management Method 4.4 Approve Par Value, Issue Type and For For Management Listing Exchange 4.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 4.6 Approve Target Subscribers, Issue For For Management Manner and Issue Amount 4.7 Approve Lock-Up Period Arrangement For For Management 4.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 4.9 Approve Profit and Loss During the For For Management Transition Period 4.10 Approve Profit Commitment and For For Management Compensation 4.11 Approve Resolution Validity Period For For Management 4.12 Approve Raised Funds Amount of Raising For For Management Supporting Funds 4.13 Approve Par Value, Issue Type and For For Management Listing Exchange of Raising Supporting Funds 4.14 Approve Pricing Reference Date and For For Management Pricing Basis of Raising Supporting Funds 4.15 Approve Target Subscribers, Issue For For Management Manner and Issue Amount of Raising Supporting Funds 4.16 Approve Lock-Up Period Arrangement of For For Management Raising Supporting Funds 4.17 Approve Use of Proceeds of Raising For For Management Supporting Funds 4.18 Approve Resolution Validity Period of For For Management Raising Supporting Funds 5 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 6 Approve Audit Report, Pro Forma Review For For Management report, and Wealth Assessment Report 7 Approve Signing of Conditional For For Management Agreement on Issuance of Shares to Acquire Asset 8 Approve Signing of Supplementary For For Management Agreement on Issuance of Shares to Acquire Asset Agreement and Profit Forecast Compensation Agreement 9 Approve White Wash Waiver For For Management 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 13 Approve Restructure Complies with For For Management Measures for the Administration of Securities Issuance of Listed Companies of Relevant Non-public Offering 14 Approve Transaction Does Not For For Management Constitute Conditions Stipulated in Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Shareholder Return Plan For For Management 17 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2020 Daily Related-Party For For Management Transaction 7 Approve Related Party Transactions For For Management with Fifteen Metallurgical Engineering Co., Ltd. -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Framework Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Xifang as Director For For Management 2b Elect Zhao Yingwei as Director For Against Management 2c Elect Lo Wa Kei Roy as Director For Against 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 -------------------------------------------------------------------------------- CHINA OIL & GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Yang Jie 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 -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiaoling as Director For For Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wong Man Chung, Francis as For Against Management Director 3d Elect Wang Bing as Director For For Management 3e Elect Tse Cho Che, Edward as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Yan Jianguo as Director For For Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management 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 Master Engagement Agreement, For For Management The Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COLI Framework Agreement, COLI For For Management Annual Caps and Related Transactions 2 Approve COGO Framework Agreement, COGO For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For For Management 3B Elect Yang Ou as Director For For Management 3C Elect Kam Yuk Fai as Director For For Management 3D Elect So, Gregory Kam Leung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xinzhou as Director For For Management 3 Elect Zhang Hong as Director For For Management 4 Elect Luo Chunyi as Director For For Management 5 Elect Hui Lap Keung as Director For For Management 6 Elect Luk Chi Shing as Director For For Management 7 Elect Xiao Guoguang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu 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 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUL 12, 2019 Meeting Type: Special Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Reduction of the Share Capital, Increase in the Share Capital, Issuance and Allotment of New Shares and Related Transactions -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUL 12, 2019 Meeting Type: Court Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal 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 Xianchun as Director For For Management 4 Elect Yau Ka Chi 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 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 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Li Chang as Director For Against Management 2b Elect Garry Alides Willinge as Director For For Management 2c Elect Luk Koon Hoo 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 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 RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaodong as Independent For For Management Director -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yuanying as Director For For Management 3 Elect Jiang Dawei as Director For For Management 4 Elect Jin Zhong 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 MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CRH PMM Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve CR Bank Strategic Cooperation For Against Management Agreement and CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Libing as Director For For Management 4 Elect Fu Yanjun as Director For For Management 5 Elect Chiu Kam Hing Kathy 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 RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Han Yuewei as Director For For Management 3.2 Elect Li Xiangming as Director For For Management 3.3 Elect Weng Jingwen as Director For For Management 3.4 Elect Yu Zhongliang as Director For Against Management 3.5 Elect Guo Wei as Director For For Management 3.6 Elect Shing Mo Han Yvonne as Director For For Management 3.7 Elect Kwok Kin Fun 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 RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Zhang Zhixiang as Director For For Management 3B Elect Peng Ziwei as Director For For Management 3C Elect Hu Xiaolin 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 SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2nd Supplemental LG Agreement, For For Management Cap for the Financial Assistance and Related Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianping as Director For For Management 3c Elect Shen Kaijun 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: G21190106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Wong Lun as Director For For Management 3c Elect Dai Yiyi 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 SHANSHUI CEMENT GROUP LIMITED Ticker: 691 Security ID: G2116M101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Chang Zhangli as Director For Against Management 2.2 Elect Chang Ming-cheng as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raw Fresh Milk Supply For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Assistance Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Yao Tongshan as Director For For Management 3b Elect Shao Genhuo as Director For Against Management 3c Elect Li Xuan as Director For Against Management 3d Elect Zhao Jiejun as Director For For Management 3e Elect Lu Boxiang 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 SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Luo Guoan 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 Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LIMITED Ticker: 815 Security ID: G21177103 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Jiandong as Director For For Management 2b Elect Li Haitao as Director For For Management 2c Elect Song Hongbing 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 LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 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 Final Dividend For For Management 3a Elect Cheng Chung Hing as Director For For Management 3b Elect Lin Ching Hua as Director For For Management 3c Elect Li Wai Keung as Director For For Management 3d Elect Hui Chiu Chung as Director For Against Management 3e Elect Zhao Lidong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 2019 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LIMITED Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tian Qixiang as Director For For Management 3b Elect Liu Xianggang as Director For For Management 3c Elect Yue Kwai Wa, Ken 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: G8438L101 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Ticker: 830 Security ID: G8438L101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hai as Director For Against Management 2b Elect Huang Jiang as Director For For Management 2c Elect Hong Winn as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New CSCD-CSC Sub-construction For For Management Engagement Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Adrian David Li Man Kiu as For Against Management Director 3C Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt a New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Dongxing as Director For For Management 3 Elect Shi Weixin as Director For For Management 4 Elect Jiao Jie as Director For For Management 5 Elect Wang Zefeng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as 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 -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization Granted by the General Meeting to the Board of Directors to Handle All Matters Relating to the A Share Offering 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Amendments to the Rules of For For Management Procedure of the General Meetings 5 Approve Amendments to the Rules of For For Management Procedure of the Board of Directors 6 Approve Amendments to the Rules of For For Management Procedure of the Supervisory Committee 7 Approve Amendments to the Working For For Management Rules of the Independent Directors 8 Approve Report on the Use of Proceeds For For Shareholder Previously Raised by the Company -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration of the For For Management Company for Issuance of Medium-Term Notes 2 Approve Public Registration of the For For Management Company for Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Final Accounts For For Management 4 Approve 2019 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 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 Report on the Use of Proceeds For For Management Previously Raised 9 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 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Liu Min as Director For For Management 4b Elect Yeung Yui Yuen Michael as For For Management Director 4c Elect Liu Jin as Director For For Management 4d Elect Zhao Jun 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 COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clinker Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Deposit Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Framework Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1a Elect Li Fengluan as Director For For Management 2.1b Elect Wang Ping as Director For For Management 2.1c Elect Du Xiaotang 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. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Purchase Agreement, For For Management Annual Caps and Related Transactions 2 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Yu Tze Shan Hailson as Director For For Management 3a4 Elect Qin Ling 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 -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2019 Financial Services For Against Management Supplemental Agreement, Revised Deposit Caps and Related Transactions 2 Elect Song Dawei as Director For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Hong as Director For For Management 2b Elect Tse Che Edward as Director For For Management 2c Elect Zhang Xiaoke as Director For For Management 2d Elect Huang Hui as Director For For Management 2e Elect Fan Dongsheng as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal 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 Wei as Director and For For Management Authorize Board to Fix Her Remuneration 3b Elect Hsieh Yafang as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Wang Yijiang 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 -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 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 Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Ong King Keung as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 WATER INDUSTRY GROUP LIMITED Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Yue Hui as Director For For Management 3 Elect Liu Feng as Director For For Management 4 Elect Zhu Yongjun as Director For For Management 5 Elect Guo Chao Tian as Director For For Management 6 Elect Lam Cheung Shing, Richard as For For Management Director 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, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal 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 Dali as Director For For Management 3b Elect Lau Ying Kit 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: AUG 21, 2019 Meeting Type: Special Record Date: AUG 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ningbo Yuannian Agreement and For For Management Related Transactions 2 Approve Tonglingshi Lingtong Agreement For For Management and Related Transactions 3 Approve Xiamen Baodarun Agreement and For For Management Related Transactions 4 Approve Shanghai Jinpu Town For For Management Development Agreement and Related Transactions 5 Approve Shanghai Jinpu Guotiao For For Management Agreement and Related Transactions 6 Approve Shanghai Xinchi Agreement and For For Management Related Transactions 7 Approve Shanghai Xinyuan Agreement and For For Management Related Transactions 8 Approve Shanghai Xinzheng Agreement For For Management and Related Transactions 9 Approve Shanghai Xinzu Agreement and For For Management Related Transactions 10 Approve Zhuhai Hengqin Agreement and For For Management Related Transactions 11 Approve CCB Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # 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 Yan Yunhua as Director For For Management 5 Elect Li Shengxiao as Director For For Management 6 Elect Ong Wei Jin as Director For For Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Yue as Director For For Management 3 Elect Chen Yi as Director For Against Management 4 Elect Lyu Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 YUHUA EDUCATION CORP. LTD. Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 04, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xia Zuoquan as Director For For Management 3a2 Elect Zhang Zhixue 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 LIMITED Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yang Linwei as Director For For Management 3 Elect Gao Hui 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 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 ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Kunpeng as Director For For Management 2b Elect Li Zhubo 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 Authorize Repurchase of Issued Share For For Management Capital 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 ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chen Yan as Director For For Management 2.1b Elect Lin Jun as Director For For Management 2.1c Elect Wei Qiang as Director For For Management 2.1d Elect Wen Xianjun as Director For For Management 2.1e Elect Lo Wa Kei, Roy as Director For Against 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Gao Liangyu as Director For For Management 2.3 Elect Zeng Zhijie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL, INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gwang-oh as Inside Director For For Management 3 Appoint Lee Jae-il 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) -------------------------------------------------------------------------------- CHINYANG HOLDINGS CORP. Ticker: 100250 Security ID: Y15786109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: 16965P202 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Plan on Profit Distribution For For Management 3.1 Approve Amendments to Articles of For For Management Association 3.2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3.3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Independent Directors 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOA PHARMACEURICAL CO., LTD. Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Won-gi as Inside Director For For Management 1.2 Elect Cho Seong-bae as Inside Director For For Management 1.3 Elect Son Jun-hyeong as Inside Director For For Management 1.4 Elect Jang Eun-hyeon as Outside For For Management Director 1.5 Elect Cheon Jang-seong as Outside For For Management Director 1.6 Elect Choi Young-gwan as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG LEATHER CO., LTD. Ticker: 004700 Security ID: Y1579X109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Shin Pil-jong as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: 004910 Security ID: Y1580U102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seong-ah as Inside Director For For Management 2.2 Elect Lee Chang-yeol as Outside For For Management Director 2.3 Elect Yang Chang-ho as Non-Independent For For Management Non-Executive Director 2.4 Elect Hong Min-gyu 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) -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-rae as Inside Director For For Management 3 Appoint Kim Hong-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sang-yeon as Inside For For Management Director 2.2 Elect Koo Ja-min as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Chun-soon 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) -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2019 Profit Appropriation For For Management Proposal and Final Dividend 5 Approve 2020 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 the Provision of Guarantee by For For Management the Company for Comprehensive Financing of Holroyd 8 Approve the Provision of Guarantee by For For Management the Company for Comprehensive Financing of PTG Hong Kong 9 Approve the Provision of Guarantee by For For Management the Company for Comprehensive Financing of PTG or PTG Hong Kong or Holroyd 10 Approve the Provision of Guarantee by For For Management the Company for Loans of Chongqing General 11 Approve the Provision of Guarantee by For For Management Chongqing General for Loans of Chongtong Chengfei 12 Approve the Provision of Guarantee by For For Management the Company for Guarantee Facilities of Chongqing Water Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xinyan as Non-Independent For For Management Director 2 Elect Guo Zhishuang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY CO., LTD. Ticker: 072020 Security ID: Y15894101 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seong-sik as Inside Director For For Management 3 Appoint Choi Seung-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) -------------------------------------------------------------------------------- CHOROKBAEM MEDIA CO., LTD. Ticker: 047820 Security ID: Y66466106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Sang-heon as Inside Director For For Management 3.2 Elect Cho Hyeong-jin as Inside Director For For Management 3.3 Elect Lim Bong-jin Inside Director For For Management 3.4 Elect Kim Hong as Inside Director For For Management 3.5 Elect Choi Jin-wook as Inside Director For For Management 3.6 Elect Lee Eung-gil as Inside Director For For Management 3.7 Elect Yeo Gi-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) -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO., LTD. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Geum-ock as Inside Director For For Management 3.2 Elect Kim Hong-jung as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED Ticker: 1938 Security ID: G21233104 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Resumption Compensation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED Ticker: 1938 Security ID: G21233104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Hua as Director For For Management 2b Elect Tian Xiao Ren as Director For Against Management 2c Elect Chen Ping as Director For Against Management 2d Elect Au Yeung Kwong Wah as Director For Against Management 2e 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 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 -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) CO., LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhong Yan as Director For For Management 3B Elect Chan Kay-cheung as Director For For Management 3C Elect Chow Bing Sing as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1611K107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Young-hwa as Inside Director For For Management 3.2 Elect Kang Guk-shin as Inside Director For For Management 3.3 Elect Maeng Dong-jun as Outside For For Management Director 3.4 Elect Yoon Gyeong-roh as Outside For For Management Director 3.5 Elect Jang Tae-soon as Outside Director For For Management 4.1 Elect Maeng Dong-jun as a Member of For For Management Audit Committee 4.2 Elect Yoon Gyeong-roh as a Member of For For Management Audit Committee 4.3 Elect Jang Tae-soon as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For Against Management 6 Approve Stock Option Grants For For Management 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) 9 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Member of the Nomination and For Did Not Vote Management Evaluation Committee and Elect New Member 2 Elect Member of the Nomination and For Did Not Vote Management Evaluation Committee -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Member of the Nomination and For Did Not Vote Management Evaluation Committee and Elect New Member 2 Elect Member of the Nomination and For Did Not Vote Management Evaluation Committee -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve 3-for-1 Stock Split For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Approve 3-for-1 Stock Split For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 Claudio Stabile as Director For For Management 5.2 Elect Eduardo Francisco Sciarra as For For Management Director 5.3 Elect Jacques Geovani Schinemann as For For Management Director 5.4 Elect Marcia Carla Pereira Ribeiro as For For Management Director 5.5 Elect Rodrigo Sanchez Rios as Director For For Management 5.6 Elect Vilson Ribeiro de Andrade as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Carla Pereira Ribeiro as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Independent Director 8 Elect Adriano Cives Seabra as Director None For Shareholder 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 Designate Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joel Musman 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? -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 Claudio Stabile as Director For For Management 5.2 Elect Eduardo Francisco Sciarra as For For Management Director 5.3 Elect Jacques Geovani Schinemann as For For Management Director 5.4 Elect Marcia Carla Pereira Ribeiro as For For Management Director 5.5 Elect Rodrigo Sanchez Rios as Director For For Management 5.6 Elect Vilson Ribeiro de Andrade as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Carla Pereira Ribeiro as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Independent Director 8 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Elect Joel Musman 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 Designate Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thais Cercal Dalmina Losso as For Did Not Vote Management Eligibility Committee Member -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thais Cercal Dalmina Losso as For Did Not Vote Management Eligibility Committee Member -------------------------------------------------------------------------------- CIA ENERGETICA DE SAO PAULO Ticker: CESP6 Security ID: P25784193 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 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? -------------------------------------------------------------------------------- CIMB THAI BANK PUBLIC CO. LTD. Ticker: CIMBT Security ID: Y1636S101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Interim Dividend Payment None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Encik Shahnaz Farouque Bin For For Management Jammal Ahmad as Director 6.2 Elect Adisorn Sermchaiwong as Director For For Management 6.3 Elect Anon Sirisaengtaksin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Dissolution of Vientiane Branch For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Xiang as Director For For Management 3.2 Elect Yang Xiaohu as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 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 -------------------------------------------------------------------------------- CIMC-TIANDA HOLDINGS CO. LTD. Ticker: 445 Security ID: G21433118 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CIMC-TIANDA HOLDINGS CO. LTD. Ticker: 445 Security ID: G21433118 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CIMC-TIANDA HOLDINGS CO. LTD. Ticker: 445 Security ID: G21433118 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tao Kuan as Director For For Management 3b Elect Zeng Han as Director For For Management 3c Elect Heng Ja Wei 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 -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LIMITED Ticker: 1091 Security ID: G2202Z107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Aimin as Director For For Management 2b Elect Li Weijian as Director For For Management 2c Elect Cheng Zhiwei as Director For For Management 2d Elect Cui Ling as Director For For Management 2e Elect Tan Zhuzhong 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 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Yang as Director For Against Management 2b Elect Fan Ren Da, Anthony as Director For Against Management 2c Elect Gao Pei Ji as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A 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 -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD. Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2.1 Re-elect Frank Kilbourn as Director For For Management 2.2 Re-elect Sizakele Marutlulle as For For Management Director 2.3 Re-elect Vincent Rague as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with 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 Implementation Report For For Management 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 a Director For For Management 7.4 Approve Fees of Chairman of the Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of the For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of the Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of the Social For For Management and Ethics Committee 7.11 Approve Fees of Ad hoc/Temporary For For Management Committee 8 Approve Financial Assistance in Terms For For 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: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shang Jianguang as Director For For Management 2b Elect Hon Hau Wong as Director For For Management 2c Elect Zhang Bin as Director For For Management 2d Elect Rudolf Heinrich Escher as For For Management Director 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 CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Seok-jun as Inside Director For For Management 3.2 Elect Kang Yeon-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLO CO., LTD. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Gu-yeong as Inside Director For For Management 2.2 Elect Ahn Jae-yong as Inside Director For For Management 2.3 Elect Lee Jae-won as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Jung-hyeok as Outside For For Management Director 2.5 Elect Goh Jin-woong as Outside Director For For Management 2.6 Elect Oh Yang-ho as Outside Director For For Management 3.1 Elect Kim Jung-hyeok as a Member of For For Management Audit Committee 3.2 Elect Goh Jin-woong as a Member of For For Management Audit Committee 3.3 Elect Oh Yang-ho as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y1671L102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Jae-seok as Inside Director For For Management 2.2 Elect Park Yong-ho as Outside Director For Against Management 3 Appoint Park Gi-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) -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Ahn Dong-myeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CLEAN & SCIENCE CO., LTD. Ticker: 045520 Security ID: Y1661D102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Jae-won as Inside Director For For Management 3.2 Elect Kim Hae-jin as Outside Director For For Management 4 Appoint Song Byeong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christopher Thomas as Director For For Management 2b Elect Han Zi Jing as Director For For Management 2c Elect Peter Cosgrove as Director For For Management 2d Elect Zhu Jia as Director For For Management 2e Elect Robert Gazzi 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2019 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 Abrahams as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CLIO COSMETICS CO., LTD. Ticker: 237880 Security ID: Y1R6H7105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yoon-sang as Inside Director For For Management 2.2 Elect Han Seung-cheol as Outside For For Management Director 3 Appoint Lee Se-won 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CMR SAB DE CV Ticker: CMRB Security ID: P3143Q107 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Distribuidora For For Management de Alimentos SI S de RL de CV 2 Authorize Increase in Variable Portion For For Management of Share Capital via Issuance of New Shares 3 Approve Financings to Carry out For For Management Acquisition 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CMR SAB DE CV Ticker: CMRB Security ID: P3143Q107 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors of Board, For Against Management Secretary and Deputy Secretary Not Members of Board 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CMR SAB DE CV Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 -------------------------------------------------------------------------------- CMR SAB DE CV Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Inmobiliaria For For Management Wings S.A. de C.V. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: 5071 Security ID: Y1665A104 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jacob O Pang Su Yin as Director For For Management 3 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 4 Approve Crowe Malaysia PLT as Auditors For For Management and 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 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Xia Xianglong as Director For For Management 2.1b Elect Li Ting as Director For For Management 2.1c Elect Lin Chen Hsin as Director For For Management 2.1d Elect Qiu Guizhong as Director For For Management 2.1e Elect Huang Xihua 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 4.1 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 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # 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 24.76 per Serie A Share and CLP 26 per Serie B Share c Approve Remuneration of Directors and For For Management Members of Directors' Committee d Appoint Auditors and Designate Risk For For Management Assessment Companies e Receive Report Regarding Related-Party None None Management Transactions f Transact Other Business None None Management -------------------------------------------------------------------------------- CODES COMBINE CO., LTD. Ticker: 047770 Security ID: Y1673E106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Hong Chang-wan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: 224060 Security ID: Y4811B109 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Yong-bae as Inside Director For For Management 1.2 Elect Hwang Jeong-hun as Inside For For Management Director 1.3 Elect Choi Hyeon-jun as Inside Director For For Management 1.4 Elect Jeon Gyeong-woo as Outside For For Management Director 1.5 Elect Steven Su-hwan Kang as Outside For For Management Director 1.6 Elect Cheong-gyun Choi as Outside For For Management Director -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: 224060 Security ID: Y4811B109 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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: NOV 15, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Mutual Supply For For Management Agreement, New Continuing Connected Transaction, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- COFCO MEAT HOLDINGS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For For Management 3b Elect Zhang Lei as Director For For Management 3c Elect Huang Juhui as Director For For Management 3d Elect Lee Ted Tak Tai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Xin as Director For For Management 2b Elect Ma Qiyuan as Director For For Management 2c Elect Ni Hong, Hope 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 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 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: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2019 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 2019 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 Catherine L. Ong as Director For Against Management 5.8 Elect Raymond C. Yu as Director For Against Management 5.9 Elect Wellington C. Yu as Director For Against Management 5.10 Elect Arthur G. Gindap as Director For Against Management 5.11 Elect Khoo Boo Boon as Director For Against Management 6.1 Approve AOI Amendments: Article IV For For Management 6.2 Approve AOI Amendments: Article VII For For Management 7 Appoint SGV as External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares and Related Transactions -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Non-Competition Deed For For Management and Related Transactions 2 Elect Chen Xinyu as Director For For Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Adopt Scrip Dividend Scheme For For Management 4 Elect Pan Jun as Director For For Management 5 Elect Huang Wei as Director For For Management 6 Elect Tang Xuebin as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the 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 -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-gook as Inside Director For For Management 2.2 Elect Song Jae-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) -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For Against Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Khatchaphon Chunlachart as For Against Management Director 5.2 Elect Khongsak Bannasathitkun as For Against Management Director 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 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- COMFORT GLOVES BHD. Ticker: 2127 Security ID: Y08544101 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 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 Cheang Phoy Ken as Director For For Management 5 Elect Sean Kar Seng Cheang 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- COMMAX CO. LTD. Ticker: 036690 Security ID: Y1691X102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-do as Inside Director For For Management 3.1 Elect Kim Byeong-do as a Member of For For Management Audit Committee 3.2 Elect Yoon Dal-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COMMUNICATION & SYSTEM SOLUTION PCL Ticker: CSS Security ID: Y166AM110 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Acknowledge Interim Dividend Payment For For Management 4 Approve Financial Statements For For Management 5 Amend Company's Objectives For For Management 6 Amend Memorandum of Association For For Management 7.1 Elect Chattaphum Khantiviriya as For For Management Director 7.2 Elect Prapart Praisuwanna as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve E.Y. Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: OCT 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For Did Not Vote Management 2 Elect Independent Director For Did Not Vote Management 3 Amend Stock Option Plans and Share For Did Not Vote Management Based Incentive Plan 4 Approve Reorganization of Controlled For Did Not Vote Management Subsidiaries Re: Acelero Comercio de Veiculos Ltda and Unidas Locadora de Veiculos Ltda 5 Amend Location of Company Headquarters For Did Not Vote Management 6 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital 7 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For For Management Director 5.2 Elect Sergio Augusto Guerra de Resende For For Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For For Management 5.5 Elect Dirley Pingnatti Ricci as For For Management Director 5.6 Elect Jayme Nicolato Correa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingnatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Nicolato Correa as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Zetta Frotas S.A. (Zetta) 2 Ratify Valore Consultoria Empresarial For For Management Ltda. (Meden Consultoria) as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Amend Article 2 Re: Company For For Management Headquarters 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 8 Amend Article 12 For For Management 9 Amend Articles 3 and 10 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Flavia Mourao Parreira do For For Management Amaral, Sinara Inacio Meireles Chenna, Marco Antonio Soares da Cunha Castello Branco, Remulo Borges de Azevedo Lemos and Rubens Coelho de Melo as Directors 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Macedo Faco as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Tavares de Castro as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Marcos Coutinho Beltrao as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joel Musman as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Lima Leite as Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Fiscal Council Members For Against Management 2 Elect Fiscal Council Members For Against Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Alternate Fiscal Council Member None Abstain Shareholder Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Bastianetto as Alternate For Did Not Vote Management Fiscal Council Member 2 Elect Eduardo Georges Chehab as None For Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Loan Agreement with For Did Not Vote Management Banco Europeu de Investimento - BEI -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments to Implement the For Did Not Vote Management Water Supply System of Montes Claros - Rio Sao Francisco -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan For For Management 5 Fix Number of Directors at Seven For For Management 6 Fix Number of Fiscal Council Members For For Management at Five 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Macedo Facos as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Tavares de Castro as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Marcos Coutinho Beltrao as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joel Musman as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Lima Leite as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Bosco Senra as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 12 Elect Gustavo Rocha Gattass as None For Shareholder Director 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 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 Sergio Tuffy Sayeg as Fiscal None For Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 2 Re-Ratify Long-Term Loan Agreement For For Management with Banco Europeu de Investimento - BEI 3 Approve Increase in Authorized Capital For For Management 4 Amend Article 7 to Reflect Changes in For For Management Authorized Capital -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gustavo de Oliveira Barbosa as For Did Not Vote Management Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 1.2 Elect Marco Aurelio Barcelos Silva as For Did Not Vote Management Fiscal Council Member and Carlos Eduardo Amaral Pereira da Silva as Alternate 1.3 Elect Elizabeth Juca e Mello Jacometti For Did Not Vote Management as Fiscal Council Member and Victor Lobato Garizo Becho as Alternate -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA-COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council, Elect Fiscal For For Management Council Members and Approve their Remuneration -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robson Augusto Pascoalini and For For Management Marcos Leandro Pereira as Evaluation and Nominating Committee Members 2.1 Elect Jose Paulo Da Silva Filho as For For Management Fiscal Council Member 2.2 Elect Emir Calluf Filho as Alternate For For Management Fiscal Council Member 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Member 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Designate Diario Oficial da Uniao For For Management (DOU) to Publish Company Announcements 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 Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Maria Aparecida Matanias Hallack as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Daniel Beltran Motta as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Change Company Name to: Camanchaca S.A. For For Management b Amend Corporate Purpose For For Management c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 18, 2020 # 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 2020 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2020 and Present Their Report on Activities and Expenses for FY 2019 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 -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Absorption of Accumulated Losses 2 Authorize Increase in Share Capital in For Against Management the Amount USD 350 Million via Issuance of New Shares 3 Recognize Modification to Share For Against Management Capital Re: Expiration of Subscription Period and Payment of Pending Placement of Capital Increase Approved by EGM on March 30, 2017 4 Amend Articles and Adopt Agreements to For Against Management Carry out Resolutions Adopted by this General Meeting 5 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 August CITIC Finance For For Management Lease Arrangement and Related Transactions 2 Approve Shangcheng Finance Lease For For Management Arrangement and Related Transactions 3 Approve Tongyu Finance Lease For For Management Arrangement and Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract I and For For Management Related Transaction 2 Approve Purchase Contract II and For For Management Related Transaction 3 Approve Purchase Contract III and For For Management Related Transaction -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement, Sale For For Management and Purchase Agreement and Security Agreements and Related Transaction -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Everbright Finance Lease For For Management Arrangement and Related Transactions 2 Approve Huaneng Tiancheng Finance For For Management Lease Arrangement I and Related Transactions 3 Approve Huaneng Tiancheng Finance For For Management Lease Arrangement II and Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Jesse Zhixi Fang as Director For For Management 2E Elect Zhai 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 -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 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 -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Yuanfu as Director For For Management 2b Elect Feng Zhongshi 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 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 -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xu Yibo as Director For For Management 2A2 Elect Ma Fei as Director For For Management 2A3 Elect Guo Jinghui as Director For For Management 2A4 Elect Liang Rui as Director For For Management 2A5 Elect Chan King Chung as Director For For Management 2A6 Elect Huang Dazhan as Director For For Management 2A7 Elect Xie Weixin 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 7 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COREANA COSMETICS CO., LTD. Ticker: 027050 Security ID: Y1756R107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Classification of Directors) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Appoint Lee Jang-woo 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 -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Hugo Nelson as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 1c Re-elect Shams Pather as Director For For Management 2a Elect Mary-Anne Musekiwa as Director For For Management 2b Elect Madichaba Nhlumayo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Leigh-Ann Killin as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 4d Re-elect Hugo Nelson as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 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 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 4 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 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, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Long-Term Incentive Plan for For For Management Company's Executives 8 Approve Report on Share Repurchase For For Management 9 Authorize Share Repurchase Reserve For For Management 10 Approve Annual Budget of Company for For For Management Social and Environmental Responsibility Actions 11 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 12 Approve Cancellation of 10.84 Million For For Management Shares Representing Variable Portion of Company's Capital 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares in Subsidiary For For Management OCESA Entretenimiento SA de CV to Ticketmaster New Ventures S de RL de CV; Approve Sale of Shares in Division Eventos Especiales to OCESA Entretenimiento SA de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 (Non-Member), and Alternate Secretary (Non-Member); 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 29, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 2.20 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 07, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 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 26, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Against Management Dividends of MXN 3.10 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 FRAGUA SAB DE CV Ticker: FRAGUAB Security ID: P31444105 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Add Article 6 Bis Re: Share Repurchase For Against Management 3 Approve 5-for-1 Stock Split and Amend For For Management Article 6 Accordingly 4 Amend Articles Re: Nomenclature of For Against Management Legal Precepts 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM SAB DE CV Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 14, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # 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 Approve Increase in Share Capital; For Against Management Amend Article 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap For For Management 2a Elect Wang Daxiong as Director For For Shareholder 2b Elect Liu Chong as Director For For Shareholder 2c Elect Xu Hui as Director For For Shareholder 2d Elect Feng Boming as Director For For Shareholder 2e Elect Huang Jian as Director For For Shareholder 2f Elect Liang Yanfeng as Director For For Shareholder 3a Elect Cai Hongping as Director For For Shareholder 3b Elect Hai Chi Yuet as Director For For Shareholder 3c Elect Graeme Jack as Director For For Shareholder 3d Elect Lu Jianzhong as Director For For Shareholder 3e Elect Zhang Weihua as Director For For Shareholder 4a Elect Ye Hongjun as Supervisor For For Shareholder 4b Elect Hao Wenyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Renewal of the Term of the For For Management Master Vessel Charter Agreement, Proposed Annual Caps and Related Transactions 1.2 Approve Renewal of the Term of the For For Management Master Operating Lease Services Agreement, Proposed Annual Caps and Related Transactions 1.3 Approve Renewal of the Term of the For For Management Master Finance Lease Services Agreement, Proposed Annual Caps and Related Transactions 1.4 Approve Renewal of the Term of the For For Management Master Vessel Services Agreement, Proposed Annual Caps and Related Transactions 1.5 Approve Renewal of the Term of the For For Management Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the CS Development Group to the COSCO SHIPPING Group, Proposed Annual Caps and Related Transactions 1.6 Approve Renewal of the Term of the For For Management Master Containers Services Agreement, Provision of Container and Other Ancillary Services by the COSCO SHIPPING Group to the CS Development Group, Proposed Annual Caps and Related Transactions 1.7 Approve Master Financial Services For Against Management Agreement, Provision of Deposit Services, Proposed Annual Caps and Related Transactions 1.8 Approve Renewal of the Term of the For For Management Master Factoring Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Commodities Supply For For Management Framework Agreement and Related Transactions 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purpose and Principles of the For Against Management Revised Share Option Incentive Scheme 1b Approve Management Institution of the For Against Management Revised Share Option Incentive Scheme 1c Approve Basis of Determining the For Against Management Participants and the Scope of the Participants 1d Approve Source, Number and Allocation For Against Management of Shares Under the Revised Share Option Incentive Scheme 1e Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions 1f Approve Exercise Price and Gains of For Against Management the Share Options 1g Approve Conditions of Grant and For Against Management Conditions of Exercise 1h Approve Methods and Procedures for For Against Management Adjustments to the Number and the Exercise Price of the Share Options 1i Approve Accounting Treatment of the For Against Management Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company 1j Approve Procedures for Implementation For Against Management of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants 1k Approve Rights and Obligations of the For Against Management Company and the Participants 1l Approve Handling of Special For Against Management Circumstances Under the Revised Share Option Incentive Scheme 1m Approve Management, Amendments and For Against Management Termination of the Revised Share Option Incentive Scheme 1n Approve Disclosure in Relation to the For Against Management Implementation of the Revised Share Option Incentive Scheme 2 Approve Proposed Adoption of the For Against Management Management Measures 3 Approve Proposed Adoption of the For Against Management Appraisal Measures 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purpose and Principles of the For Against Management Revised Share Option Incentive Scheme 1b Approve Management Institution of the For Against Management Revised Share Option Incentive Scheme 1c Approve Basis of Determining the For Against Management Participants and the Scope of the Participants 1d Approve Source, Number and Allocation For Against Management of Shares Under the Revised Share Option Incentive Scheme 1e Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Provisions 1f Approve Exercise Price and Gains of For Against Management the Share Options 1g Approve Conditions of Grant and For Against Management Conditions of Exercise 1h Approve Methods and Procedures for For Against Management Adjustments to the Number and the Exercise Price of the Share Options 1i Approve Accounting Treatment of the For Against Management Revised Share Option Incentive Scheme and Impact on the Operating Results of the Company 1j Approve Procedures for Implementation For Against Management of the Revised Share Option Incentive Scheme, Grant of Share Options and Exercise of Share Options by the Participants 1k Approve Rights and Obligations of the For Against Management Company and the Participants 1l Approve Handling of Special For Against Management Circumstances Under the Revised Share Option Incentive Scheme 1m Approve Management, Amendments and For Against Management Termination of the Revised Share Option Incentive Scheme 1n Approve Disclosure in Relation to the For Against Management Implementation of the Revised Share Option Incentive Scheme 2 Approve Proposed Adoption of the For Against Management Management Measures 3 Approve Proposed Adoption of the For Against Management Appraisal Measures 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2019 Annual Report For For Management 6 Approve 2019 Profit Distribution Plan For For Management and Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Grant of General Mandate to For For Management Issue Corporate Bonds 10 Approve Provisions of Guarantees For For Management -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares 2 Approve Proposed Non-Public Issuance For For Management of A Shares (2nd Amendment) 3 Approve Supplemental Agreement Between For For Management the Company and COSCO Shipping 4 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares 5 Approve White Wash Waiver For For Management 6 Approve Specific Mandate For For Management 7 Approve Transactions Contemplated For For Management Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares 2 Approve Proposed Non-Public Issuance For For Management of A Shares (2nd Amendment) 3 Approve Supplemental Agreement Between For For Management the Company and COSCO Shipping 4 Approve Specific Mandate For For Management 5 Approve Transactions Contemplated For For Management Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of the Supervisory Committee 5 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares 6 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: DEC 17, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares 2 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 22, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Audited Financial For For Management Statements 3 Approve 2019 Final Dividend For For Management 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Zhang Qinghai as Director For For Shareholder 11.2 Elect Liu Zhusheng as Director For For Shareholder 12.1 Elect Victor Huang as Director For Against Shareholder 12.2 Elect Li Runsheng as Director For For Shareholder 12.3 Elect Zhao Jingsong as Director For For Shareholder 13 Approve Proposed Guarantees for For For Shareholder Guaranteed Wholly-Owned Subsidiaries 14 Approve Proposed Merger by Absorption For For Shareholder by the Company of COSCO SHIPPING Tanker (Shanghai) Co., Ltd. -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management the Caps and Related Transactions 2 Approve New Fuel Oil Master Agreement, For For Management the Caps and Related Transactions 3 Approve New Financial Services Master For Against Management Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Incentive Scheme For Against Management and Related Matters -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Boming as Director For Against Management 3b Elect Chen Dong as Director For Against Management 3c Elect Jiang Simon X. as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement and For Against Management Related Transactions 2 Elect Zhang Dayu as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Financial Services For Against Management Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Deng Huangjun as Director For For Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management 3.1d Elect Adrian David Li Man Kiu as For For Management Director 3.1e Elect Yang Liang Yee Philip 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: JUL 09, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions 2 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COSMAX BTI, INC. Ticker: 044820 Security ID: Y1R6GP106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Seo Seong-seok as Inside Director For Against Management 3.2 Elect Lee Wan-gyeong as Inside Director For Against Management 3.3 Elect Lee Byeong-ju as Inside Director For Against Management 3.4 Elect Lee Bong-jin as Outside Director For For Management 4 Appoint Sim Sang-bae 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) -------------------------------------------------------------------------------- COSMAX NBT, INC. Ticker: 222040 Security ID: Y6S897108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Won-il as Inside Director For For Management 2.2 Elect Lee Byeong-ju 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) -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Gyeong-su as Inside Director For For Management 3.2 Elect Choi Gyeong as Inside Director For For Management 3.3 Elect Lee Byeong-man as Inside Director For For Management 3.4 Elect Lee Geon-ju as Outside Director For For Management 4 Appoint Bang Yong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMECCA KOREA CO., LTD. Ticker: 241710 Security ID: Y1R6H9101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Im-rae as Inside Director For For Management 3.2 Elect Park Eun-hui as Inside Director For For Management 3.3 Elect Park Seon-gi as Inside Director For For Management 3.4 Elect Bu Jin-hyo as Outside Director For For Management 4 Appoint Oh Seon-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) -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hong Dong-hwan as Inside Director For For Management 3.2 Elect Hahm Jae-gyeong as Inside For For Management Director 3.3 Elect Baek Hong-wook as Inside Director For For Management 3.4 Elect Ahn Seong-deok as Inside Director For For Management 3.5 Elect Kim Seok-geun as Inside Director For For Management 3.6 Elect Choi Jae-hyeok as Inside Director For For Management 3.7 Elect Kim Dong-jeon as Non-Independent For For Management Non-Executive Director 3.8 Elect Toshiyuki Toda as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: OCT 04, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Yaonan as Director For For Management 2.2 Elect Yang Weiqiang as Director For For Management 2.3 Elect Yau Chi Ming as Director For For Management 2.4 Elect Lu Hong Te as Director For Against Management 2.5 Elect Zhao Yingming as Director For For Management 2.6 Elect Siu Ka Lok 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 -------------------------------------------------------------------------------- COSON CO., LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Gyeong as Inside Director For For Management 2.2 Elect Choi Young-wook as Inside 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD Security ID: Y17611123 Meeting Date: FEB 24, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance and Offering of For For Management Debentures 3 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD Security ID: Y17611123 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 Non-Allocation of Legal For For Management Reserve and Omission of Dividend Payment 5.1 Elect Ben Taechaubol as Director For Against Management 5.2 Elect Werapong Chuenpagdee as Director For Against Management 5.3 Elect Gavintorn Atthakor as Director For Against Management 5.4 Elect Jaelle Ang Ker Tjia as Director For Against 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 of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase of 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 to Existing Shareholders and Specific Persons 11 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: CGH Security ID: Y17610117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Niphon Wisityuthasart as Director For For Management 5.2 Elect Jitmanee Suwannapool as Director For For Management 5.3 Elect Tommy Taechaubol as Director For For Management 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 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- COWELL FASHION CO., LTD. Ticker: 033290 Security ID: Y6980A101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Jong-min as Inside Director For For Management 2.2 Elect Choi Chang-su as Outside Director For For Management 3 Appoint Lee Tae-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) -------------------------------------------------------------------------------- CP POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Master HOEL Supply For For Management Agreement and Related Annual Caps 2 Approve 2019 Master HOEL Purchase For For Management Agreement and Related Annual Caps 3 Elect Narong Chearavanont as Director For For Management -------------------------------------------------------------------------------- CP POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Adirek Sripratak as Director For Against Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For Against Management 3d Elect Yu Jianping as Director For Against Management 3e Elect Cheng Yuk Wo 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Services For Against Management Agreement, Relevant Deposit Cap and Related Transactions 2 Elect Chen Jihua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Cheng Yuk Wo as Director For Against Management 3d Elect Li Minghua as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report and Annual For For Management Results 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Audited Financial For For Management Statements 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Baek Seung-geun as Inside For For Management Director 3.2 Elect Kim Han-jun as Inside Director For For Management 3.3 Elect Lee Gwan-su as Outside Director For For Management 3.4 Elect Park Jin-woo as Outside Director For For Management 3.5 Elect Jeong Jin-hwan as Outside For For Management Director 3.6 Elect Kim Dong-jin as Outside Director For For Management 3.7 Elect Yoon Je-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: JAN 27, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations for FY For Against Management 2020 2 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 3 Approve Resignation of Alternate For For Management Secretary Non-Member of Board; Elect New Alternate Secretary Non-Member of Board 4 Appoint Legal Representatives For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # 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 For 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 of MXN 0.75 Per Share For For Management 6 Approve Certification of the Company's For For Management Bylaws 7 Appoint Legal Representatives For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Sang-chae as Inside Director For For Management 3 Appoint Lee Sang-chae 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) -------------------------------------------------------------------------------- CROWNHAITAI HOLDINGS CO., LTD. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hye-seon as Outside Director For For Management 3 Appoint Kim Moon-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRUCIALTEC CO., LTD. Ticker: 114120 Security ID: Y1820A106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Appointment of Directors) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 2.4 Amend Articles of Incorporation For For Management (External Auditor) 3 Appoint Lee Byeong-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) -------------------------------------------------------------------------------- CRUCIALTEC CO., LTD. Ticker: 114120 Security ID: Y1820A106 Meeting Date: JUN 02, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Park Hui-su as Inside Director For For Management 3.2 Elect Kim Byeong-ju as Outside Director For For Management 4.1 Appoint Lee Byeong-chang 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) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Knud Bjarne Hansen as Inside For For Management Director 4 Appoint Lee 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) -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: 5094 Security ID: Y64953105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Phong Hon Wai as Director For For Management 4 Elect Yin, Shou-Kang as Director For For Management 5 Elect Liu, Min-Hsiung as Director For Against Management 6 Approve Deloitte 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 -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2020-2022 Framework For Against Management Agreement, Proposed Annual Caps and Related Transaction -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity Interest in For For Management CSSC Chengxi Yangzhou Shipbuilding Company Limited -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast 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 Statements 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee(s) by For Against Management the Company for its Subsidiary and Vice Versa and the Maximum Amount of Guarantee for 2020 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED Ticker: 317 Security ID: Y1824H107 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Shareholder and Shareholding Structure Adjustments of GSI, a Subsidiary, and Related Transaction 2 Approve Increase of Registered Capital For For Shareholder and Shareholding Structure Adjustments of Huangpu Wenchong, a Subsidiary, and Related Transaction 3 Approve Adjustments to the Major Asset For For Management Restructuring and Such Adjustments that Constituted as Significant Adjustments 4 Approve Major Asset Disposal that For For Management Constituted as a Related Transaction 5 Approve Specifics of the Major Asset For For Shareholder Disposal and Related Transaction 6 Approve Compliance of the Major Asset For For Management Disposal of CSSC Offshore & Marine Engineering (Group) Company Limited with Relevant Laws and Regulations 7 Approve Report on the Major Asset For For Shareholder Disposal and Related Transaction of CSSC Offshore & Marine Engineering (Group) Company Limited (Draft) 8 Approve Conditional Agreement on the For For Management Acquisition of Part of the Equity Interests in Guangzhou Shipyard International Company Limited by China State Shipbuilding Corporation Limited 9 Approve Supplemental Agreement to the For For Shareholder Conditional Agreement on the Acquisition of Part of the Equity Interests in Guangzhou Shipyard International Company Limited by China State Shipbuilding Corporation Limited 10 Approve Compliance of the Major Asset For For Management Disposal with the Requirements of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Major Asset Disposal Not For For Management Constituting as Restructuring and Listing Under Article 13 of the Administrative Measures for the Material Asset Reorganization of Listed Companies 12 Approve that Relevant Entities For For Management Involved in the Restructuring are Not Subject to Restriction from Participating Major Asset Restructuring by Any Listed Companies 13 Approve Compliance of the Major Asset For For Management Disposal with Article 11 of the Administrative Measures for the Material Asset Reorganization of Listed Companies 14 Approve Pricing Basis of Assets Under For For Shareholder the Major Asset Disposal and Its Fairness and Reasonableness 15 Approve Audit Report, Pro Forma Report For For Shareholder and Valuation Report in Relation to the Major Asset Restructuring 16 Approve Independence of the Valuer, For For Shareholder Reasonableness of the Assumption of the Valuation, Relevance of Valuation Methods and Valuation Objectives, as Well as the Fairness of Estimated Pricing 17 Approve Completeness and Compliance of For For Shareholder the Legal Procedures of the Restructuring and Validity of the Submitted Legal Documents 18 Approve Non-Exercise of Right of First For For Shareholder Refusal and Related Transactions 19 Authorize Board to Deal With All For For Management Matters in Relation to the Major Assent Disposal 20.01 Elect Jin Xuejian as Supervisor For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED Ticker: 317 Security ID: Y1824H107 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction in For For Shareholder Relation to the Entering into the Land Resumption Compensation Agreement by the Company's Holding Subsidiary -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Loan Guarantee For For Management 7 Approve Daily Related-Party For Against Management Transactions 8 Amend Articles of Association For Against Management 9.1 Elect Shen Liang as Supervisor For For Management 9.2 Elect Yao Li as Supervisor For For Management -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Amongst the Nominees below? 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 -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CTC BIO, INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Ho-yeon as Inside Director For For Management 2.2 Elect Jeon Hong-yeol as Inside Director For For Management 2.3 Elect Hwang Gyeong-jin as Inside For For Management Director 2.4 Elect Park Byeong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CTGEN CO., LTD. Ticker: 036170 Security ID: Y1762V100 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operating and Financial Budget For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For Against Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Two For 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 -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income (Cash For For Management Dividend) 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUREXO, INC. Ticker: 060280 Security ID: Y4808P103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Young-min 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) -------------------------------------------------------------------------------- CURO CO., LTD. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director, One For For Management Non-Independent Non-Executive Director, and One 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) -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Lee Seong-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(s) -------------------------------------------------------------------------------- CUROHOLDINGS CO., LTD. Ticker: 051780 Security ID: Y4170Z101 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Deok-yong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAR 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share-Based Incentive Plan for For Did Not Vote Management CEO -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Silvio Jose Genesini Junior as For For Management Independent Director 2.2 Elect Deli Koki Matsuo as Independent For For Management Director 2.3 Elect Cristina Helena Zingaretti For For Management Junqueira as Independent Director 2.4 Elect Eduardo Cunha Monnerat Solon de For For Management Pontes as Independent Director 2.5 Elect Henrique Teixeira Alvares as For For Management Independent Director 2.6 Elect Flavio Uchoa Teles de Menezes as For For Management Independent Director 2.7 Elect Igor Xavier Correia Lima as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director 4.2 Percentage of Votes to Be Assigned - None For Management Elect Deli Koki Matsuo as Independent Director 4.3 Percentage of Votes to Be Assigned - None For Management Elect Cristina Helena Zingaretti Junqueira as Independent Director 4.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Cunha Monnerat Solon de Pontes as Independent Director 4.5 Percentage of Votes to Be Assigned - None For Management Elect Henrique Teixeira Alvares as Independent Director 4.6 Percentage of Votes to Be Assigned - None For Management Elect Flavio Uchoa Teles de Menezes as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Management Elect Igor Xavier Correia Lima as Independent Director 5 Elect Silvio Jose Genesini Junior as For For Management Board Chairman and Deli Koki Matsuo as Board Vice-Chairman 6 Approve Classification of Independent For For Management Directors -------------------------------------------------------------------------------- CWT INTERNATIONAL LIMITED Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhu Weijun as Director For For Management 2B Elect Ding Lei as Director For For Management 2C Elect Zhao Quan as Director For Against Management 2D Elect Chen Chao as Director For For Management 2E Elect Zhang Can as Director For For Management 2F Elect Li Neng as Director For For Management 2G Elect Leung Shun Sang, Tony as Director For For Management 2H Elect Chen Lihua as Director For For Management 2I 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 -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Min as Director For For Management 2b Elect Chen Huabei as Director For For Management 2c Elect Yip Sum Yu as Director For For Management 2d Elect Chow Chi Wa as Director None None 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: APR 22, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, CEO's For For Management Report, External Auditor'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 Reserve 2.4 Set Maximum Amount of Share Repurchase For For Management Reserve 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Gu-yong 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) -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: 5184 Security ID: Y1856W105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Daud Bin Ahmad as Director For For Management 3 Elect Headir Bin Mahfidz as Director For For Management 4 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Director 6 Approve Headir Bin Mahfidz to Continue For For Management Office as Independent Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES Ticker: CCPR3 Security ID: P34093107 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect German Pasquale Quiroga Vilardo For For Management as Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish Distribute Your Full Position to the Above Nominee? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Director 4 Amend Article 39 For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS PARTICIPACOES Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven 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 Do You Wish to Adopt Cumulative Voting None 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 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 Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leo Krakowiak as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Goh Nan Yang 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 Director 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Grant of Dominant Electronics For Against Management Sdn Bhd Share Options to Tay Kheng Chiong 11 Approve Grant of Dominant Technologies For Against Management Sdn Bhd (Formerly Known as Dominant Integrated Circuits Sdn Bhd) Share Options to Tay Kheng Chiong -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LIMITED Ticker: 1090 Security ID: G2744A107 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Keming as Director For For Management 2A2 Elect Zou Xiaoping as Director For For Management 2A3 Elect Fukui Tsutomu as Director For For Management 2A4 Elect Zhang Feng as Director For For Management 2A5 Elect Lu Daming as Director For For Management 2A6 Elect Lin Changchun as Director For For Management 2A7 Elect Lu Jian 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: 196490 Security ID: Y2R219105 Meeting Date: OCT 25, 2019 Meeting Type: Special Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Chil-gu as Outside Director For For Management 1.2 Elect Lee Jun-ha as Inside Director For Against Management 1.3 Elect Kim Seong-hun as Inside Director For Against Management -------------------------------------------------------------------------------- DA TECHNOLOGY CO., LTD. Ticker: 196490 Security ID: Y2R219105 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 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) -------------------------------------------------------------------------------- DAE HWA PHARM CO., LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Byeong-tae as Inside Director For For Management 2.2 Elect Kim Eun-seok as Inside Director For For Management 2.3 Elect Lee Sang-tae as Inside Director For For Management 2.4 Elect Kim Jong-il as Outside Director For For Management 3 Appoint Kang Hyo-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(s) 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Jae-hun as Internal Auditor For For Management -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Sang-cheon 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) -------------------------------------------------------------------------------- DAEBONGLS CO., LTD. Ticker: 078140 Security ID: Y18586100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Bang-woo 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) -------------------------------------------------------------------------------- DAECHANG FORGING CO., LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-sik as Inside Director For For Management 2.2 Elect Park Gwon-wook as Inside Director For For Management 2.3 Elect Song Jeong-young as Outside For For Management Director 2.4 Elect Son Min-hwan as Outside Director For For Management 2.5 Elect Park Gyu-taek as Outside Director For For Management 3.1 Elect Song Jeong-young as a Member of For For Management Audit Committee 3.2 Elect Son Min-hwan as a Member of For For Management Audit Committee 3.3 Elect Park Gyu-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO., LTD. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Hyeon Su-ryong as Outside For For Management Director 4 Elect Hyeon Su-ryong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jang Hong-eun as Inside Director For For Management 3.2 Elect Kim Ji-ho as Inside Director For For Management 4 Appoint Son Hyeon-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(s) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Kim Seong-wook 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) -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO., LTD. Ticker: 054670 Security ID: Y18606106 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Noh Sang-gyu 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) -------------------------------------------------------------------------------- DAEHAN STEEL CO., LTD. Ticker: 084010 Security ID: Y1R6GL105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Kim Jae-woong 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 Against Management -------------------------------------------------------------------------------- DAEHYUN CO., LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Byeong-il as Outside Director For For Management 3.2 Elect Cho Jeong-hwan as Outside For For Management Director 4.1 Elect Kim Gyo-young as a Member of For For Management Audit Committee 4.2 Elect Kim Byeong-il as a Member of For For Management Audit Committee 4.3 Elect Cho Jeong-hwan 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) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Noh Byeong-jik 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) -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Young-joong as Inside For For Management Director 3.2 Elect Woo Won-gil as Outside Director For For Management 4 Elect Woo Won-gil as a Member of Audit For For Management 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Tae-sik as Inside Director For For Management 2.2 Elect Kim Gwang-dong as Outside For Against Management Director 3 Appoint Lee Eun-gu 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) -------------------------------------------------------------------------------- DAELIM C & S CO., LTD. Ticker: 004440 Security ID: Y1R61T104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Jeong Jae-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEMYUNG CORP. CO., LTD. Ticker: 007720 Security ID: Y1869Q103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jun-hyeok 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 -------------------------------------------------------------------------------- DAEMYUNG CORP. CO., LTD. Ticker: 007720 Security ID: Y1869Q103 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Beom-cheol as Inside Director For For Management -------------------------------------------------------------------------------- DAERYUK CAN CO., LTD. Ticker: 004780 Security ID: Y1861E108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Bong-jun as Inside Director For For Management 2.2 Elect Park Deok-heum as Inside Director For For Management 2.3 Elect Kim Ho-jun as Outside Director For For Management 3 Elect Kim Ho-jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lim Jeong-bae as Inside Director For For Management 3.2 Elect Lim Sang-min as Inside Director For For Management 3.3 Elect Kwon Seong-ock as Outside For For Management Director 3.4 Elect Park Hong-gyu as Outside Director For For Management 3.5 Elect Choi Jong-beom as Outside For For Management Director 3.6 Elect Hwang Seong-hwi as Outside For For Management Director 4.1 Elect Kwon Seong-ock as a Member of For For Management Audit Committee 4.2 Elect Park Hong-gyu as a Member of For For Management Audit Committee 4.3 Elect Choi Jong-beom as a Member of For For Management Audit Committee 4.4 Elect Hwang Seong-hwi 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) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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) -------------------------------------------------------------------------------- DAESUNG ENERGY CO., LTD. Ticker: 117580 Security ID: Y185A1108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO., LTD. Ticker: 016710 Security ID: Y1R70J105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Nam-sik as Outside Director For For Management 4 Elect Lee Nam-sik as a Member of Audit For For Management 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- DAEWON CABLE CO., LTD. Ticker: 006340 Security ID: Y1870X113 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 For Against 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 2.12 Amend Articles of Incorporation For For Management 2.13 Amend Articles of Incorporation For For Management 2.14 Amend Articles of Incorporation For For Management 2.15 Amend Articles of Incorporation For For Management 2.16 Amend Articles of Incorporation For For Management 2.17 Amend Articles of Incorporation For For Management 2.18 Amend Articles of Incorporation For For Management 2.19 Amend Articles of Incorporation For For Management 2.20 Amend Articles of Incorporation For For Management 2.21 Amend Articles of Incorporation For For Management 2.22 Amend Articles of Incorporation For For Management 2.23 Amend Articles of Incorporation For For Management 2.24 Amend Articles of Incorporation For For Management 2.25 Amend Articles of Incorporation For For Management 2.26 Amend Articles of Incorporation For For Management 2.27 Amend Articles of Incorporation For For Management 2.28 Amend Articles of Incorporation For For Management 2.29 Amend Articles of Incorporation For For Management 2.30 Amend Articles of Incorporation For For Management 2.31 Amend Articles of Incorporation For For Management 2.32 Amend Articles of Incorporation For For Management 2.33 Amend Articles of Incorporation For For Management 2.34 Amend Articles of Incorporation For For Management 2.35 Amend Articles of Incorporation For For Management 2.36 Amend Articles of Incorporation For Against Management 2.37 Amend Articles of Incorporation For For Management 2.38 Amend Articles of Incorporation For For Management 2.39 Amend Articles of Incorporation For For Management 2.40 Amend Articles of Incorporation For For Management 3.1 Elect Seo Myeong-hwan as Inside For For Management Director 3.2 Elect Min Gyeong-doh 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) -------------------------------------------------------------------------------- DAEWON CHEMICAL CO., LTD. Ticker: 024890 Security ID: Y1870J106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside and One Outside For For Management Directors (Bundled) 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) -------------------------------------------------------------------------------- DAEWON MEDIA CO., LTD. Ticker: 048910 Security ID: Y1963C109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Dong-hun as Inside Director For For Management 2.2 Elect Kim Gi-nam 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) -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO., LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Baek Seung-ho as Inside Director For For Management 3.2 Elect Baek Seung-yeol as Inside For For Management Director 3.3 Elect Bang Yong-won as Outside Director For For Management 4 Elect Bang Yong-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SANUP CO., LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Jae-myeong as Inside Director For For Management 3 Appoint Kim Heung-geol 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) -------------------------------------------------------------------------------- DAEWOO ELECTRONIC COMPONENTS CO., LTD. Ticker: 009320 Security ID: Y1877P105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Deok-young as Outside For For Management Director 2.2 Elect Lee Dae-young as Outside Director For For Management 3 Appoint One Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Jeon Woo-bang 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 Appropriation of Income (0.05 Against Against Shareholder Share per Share) -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO., LTD. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samsul Husin as Director For For Management 2 Elect Rosli Abdullah as Director For For Management 3 Elect Mohd Azhar Mohd Yusof as Director For For Management 4 Elect Zainal 'Abidin Abd Jalil as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LIMITED Ticker: 1828 Security ID: Y19197105 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Reduction of the Share Capital, Increase in the Share Capital to Its Former Amount, Application of the Credit Arising in Its Books of Account and Related Transactions -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LIMITED Ticker: 1828 Security ID: Y19197105 Meeting Date: DEC 19, 2019 Meeting Type: Court Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DAHAAM E-TEC CO., LTD. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approval of Remuneration for Director For Abstain Management and Approval of Remuneration for Auditor -------------------------------------------------------------------------------- DAIHAN PHARMACEUTICAL CO., LTD. Ticker: 023910 Security ID: Y1892U105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-young as Inside For For Management Director 2.2 Elect Seo Geon-seok as Outside Director For For Management 3 Appoint Yoon Seong-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(s) -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Ik-geun as Inside Director For For Management 2.2 Elect Yang Hong-seok as Inside Director For For Management 2.3 Elect Lee Ji-won as Outside Director For For Management 2.4 Elect Kim Byeong-cheol as Outside For For Management Director 2.5 Elect Lee Chang-se as Outside Director For For Management 3 Elect Cho Hong-hui as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Lee Ji-won as a Member of Audit For For Management Committee 4.2 Elect Lee Chang-se as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIYANG METAL CO., LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Gwang-won as Outside Director For For Management -------------------------------------------------------------------------------- DAIYANG METAL CO., LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Geun-bae as Outside Director For For Management -------------------------------------------------------------------------------- DAIYANG METAL CO., LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Cha Seong-won as Internal For For Management Auditor -------------------------------------------------------------------------------- DAIYANG METAL CO., LTD. Ticker: 009190 Security ID: Y1962S105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Cho Seong-je 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) -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Seong-chan as Inside For Against Management Director 3.2 Elect Choi Byeong-woo as Inside For For Management Director 3.3 Elect Park Sang-man as Inside Director For Against Management 4 Appoint Choi Dong-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Seong Jang-hyeon as Inside For For Management Director 3.2 Elect Son Yoon-hwan as Inside Director For For Management 3.3 Elect Ahn Jing-hyeon as Inside Director For For Management 3.4 Elect Lee Dong-hyeon as Outside For For Management Director 3.5 Elect Park Jae-geon as Outside Director For For Management 3.6 Elect Ju Hyeong-seok as Outside For For Management Director 3.7 Elect Namgoong Won as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Dong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Park Jae-geon as a Member of For For Management Audit Committee 4.3 Elect Ju Hyeong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration) 2.3 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bond) 2.4 Amend Articles of Incorporation For Against Management (Issuance of Bond with Warrant) 2.5 Amend Articles of Incorporation For Against Management (Issuance of Exchangeable Bond) 3.1 Elect Lee In-bok as Inside Director For For Management 3.2 Elect Seong Baek-jin as Inside Director For For Management 4 Appoint Gwak Jin-cheol 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) -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Purpose) 2.2 Amend Articles of Incorporation For For Management (Record Date) 2.3 Amend Articles of Incorporation (Board For For Management Resolution) 3.1 Elect Lee Moon-se as Outside Director For For Management 3.2 Elect Kim Gwang-won as Outside Director For For Management 3.3 Elect Kim Seong-han 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) -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Chae Chan-young as Outside For For Management Director 3 Appoint Song Gwan-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment of Controlling Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profit Distribution For For Management Proposal 5 Approve 2020 Financing Guarantee For Against Management 6 Approve Adjustments to the Financing For For Shareholder Guarantee Budget of the Company for the Year 2020 7 Approve Factoring Business Cooperation For For Shareholder Agreement with Datang Commercial Factoring Company Limited 8 Approve 2020 Engagement of Accounting None None Management Firm 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: 5216 Security ID: Y2020Y100 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For Against Management Share Option Scheme 2 Approve Allocation of ESOS Options to For Against Management Mohamed Hashim Bin Mohd Ali 3 Approve Allocation of ESOS Options to For Against Management Mohd Safiain Bin Wan Hasan 4 Approve Allocation of ESOS Options to For Against Management Razali Bin Mohd Yusof 5 Approve Allocation of ESOS Options to For Against Management Chew Ben Ben 6 Approve Allocation of ESOS Options to For Against Management Ibrahim Bin Wan Ahmad 7 Approve Allocation of ESOS Options to For Against Management Yee Kim Shing @ Yew Kim Sing -------------------------------------------------------------------------------- DATASONIC GROUP BHD. Ticker: 5216 Security ID: Y2020Y100 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohd Safiain bin Wan Hasan as For For Management Director 4 Elect Chew Ben Ben as Director For For Management 5 Elect Mohamed Zulkhornain bin Ab Ranee For For Management as Director 6 Elect Talya Zholeikha binti Abu For For Management Hanifah as Director 7 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 8 Approve Crowe Malaysia 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Ivan Dittrich as Director For For Management 3 Re-elect Mfundiso Njeke as Director For For Management 4 Elect Maya Makanjee as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Rayfield as the Designated Auditor 6.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect John McCartney as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # 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: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Chen For Against Management Shaojun -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt 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 Yung Lai as Director For For Management 3.2 Elect Leung Hong Man as Director For Against Management 3.3 Elect Lo Tung Sing Tony 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 -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Han Won-cheol 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 Against Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares 2 Approve Subscription of Redeemable For For Management Convertible Preference Shares to be Issued by Perdana Petroleum Bhd -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Suk Kiong as Director For For Management 2 Elect Joe Ling Siew Loung @ Lin Shou For For Management Long as Director 3 Elect Ali Bin Adai as Director For For Management 4 Elect Hasmawati Binti Sapawi as For For Management Director 5 Elect Chin Hsiun as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Allowance For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Ui-gyeong as Inside Director For For Management 2.2 Elect Yang Won-gi as Inside Director For For Management 2.3 Elect Lee Jae-ho as Outside Director For Against Management 2.4 Elect Son Chang-hwan as Outside For For Management Director 2.5 Elect Lee Young-cheol as Outside For For Management Director 3.1 Elect Lee Jae-ho as a Member of Audit For Against Management Committee 3.2 Elect Son Chang-hwan as a Member of For For Management Audit Committee 3.3 Elect Lee Young-cheol 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 Against Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO., LTD. Ticker: 000300 Security ID: Y2030H113 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Sang-ho as Inside Director For For Management 3.2 Elect Nam Woo-jun as Inside Director For For Management 3.3 Elect Park Sang-duk as Inside Director For For Management 4 Elect Jeong Hak-bung as Outside For For Management Director 5 Appoint Park Jong-moon as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statement and For For Management Financial Budget 5 Approve Allocation of Income and For For Management Dividends 6 Approve External Guarantee For Against Management 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Related Party Transaction For For Management 9 Approve Extension of Authorization for For For Management Corporate Bonds 10 Approve to Appoint Auditor For For Management 11 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Won-jong as Inside Director For For Management 2.2 Elect Park Gi-ho as Inside Director For For Management 3.1 Elect Kim Geon-seop as Outside For For Management Director to Serve as Audit Committee Member 3.2 Elect Kim Ho-sik as Outside Director For For Management to Serve as Audit Committee Member 3.3 Elect Han Bong-hui 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 -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Chang-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 4.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB, INC. Ticker: 012030 Security ID: Y2R9ER114 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Deok-sik as Inside Director For For Management 2.2 Elect Kang Woon-sik as Inside Director For For Management 2.3 Elect Jin Young-wook as Outside For For Management Director 2.4 Elect Lee Dong-hun as Outside Director For For Management 2.5 Elect Noh Hyeong-cheol as Outside For For Management Director 3.1 Elect Jin Young-wook as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-hun as a Member of For For Management Audit Committee 3.3 Elect Noh Hyeong-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DCM CORP. Ticker: 024090 Security ID: Y2025B105 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-taek as Inside For For Management Director 2.2 Elect Jeong Dong-woo as Inside Director For For Management 3 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- DEMCO PUBLIC CO. LTD. Ticker: DEMCO Security ID: Y20310127 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # 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 Acknowledge Interim Dividend Payments None None Management 5.1 Elect Naris Srinual as Director For Against Management 5.2 Elect Orand Puipunthavong as Director For Against Management 5.3 Elect Pramote Insawarng as Director For Against Management 5.4 Elect Sa-nguan Tungdejahirun as For Against Management Director 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 -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Gi-hong as Inside Director For For Management 3 Elect Shin Sang-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEUTSCH MOTORS, INC. Ticker: 067990 Security ID: Y2493U106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Terms of Retirement Pay For For Management 4.1 Elect Jang Jun-ho as Inside Director For For Management 4.2 Elect Oh Jong-gyu as Inside Director For For Management 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 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeon Ui-cheon as Outside Director For For Management 3.2 Elect Kim Jong-ho as Outside Director For For Management 3.3 Elect Lee Gye-won as Outside Director For For Management 4.1 Elect Jeon Ui-cheon as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-ho as a Member of Audit For For Management Committee 4.3 Elect Lee Gye-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 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hyeok-se as Outside Director For For Management 2.2 Elect Lee Dam as Outside Director For For Management 2.3 Elect Lee Seong-dong as Outside For For Management Director 3 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHP KOREA CO., LTD. Ticker: 131030 Security ID: Y3229M103 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Dae-han 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) -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Won-deok as Inside Director For For Management 3.2 Elect Song Hwi-guk as Outside Director For For Management 4 Appoint Han Seong-hun 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) -------------------------------------------------------------------------------- DI DONG-IL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Min-seok as Inside Director For For Management 2.2 Elect Jeong Gyu-young as Inside For For Management Director 2.3 Elect Kang In-sang 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) -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED Ticker: DRT Security ID: Y2065L104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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 Prakit Pradipasen as Director For For Management 5.2 Elect Sakda Maneeratchatchai as For For Management Director 5.3 Elect Warayu Pradipasen as Director For For Management 5.4 Elect Kamolaphat 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 Other Business For Against Management -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Chi Chung as Director For For Management 2b Elect Wu Qinghan as Director For For Management 2c Elect Chen Naike 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 CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Man Chung, Francis as For Against Management Director 3.2 Elect Ni Hong (Hope) as Director For Against Management 3.3 Elect Yan Xiaoyan as Director For Against Management 3.4 Elect King William as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Incentive Scheme For Against Management and Authorize Board to Deal With All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Yang as Director For For Management 3.2 Elect Peng Jing as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Zeng Shuigen as Director For For Management 5 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIGITAL CHOSUN, INC. Ticker: 033130 Security ID: Y2070Q114 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hyeong-mo as Inside Director For For Management 3.2 Elect Jeong Sang-guk as Outside For For Management Director 3.3 Elect Lee Man-woo as Outside Director For For Management 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hui-seon as Inside Director For For Management 2.2 Elect Kim Dae-yeon as Inside Director For For Management 2.3 Elect Lee Don-gu as Inside Director For For Management 2.4 Elect Park Won-seok as Outside Director For For Management 2.5 Elect Nam Pan-woo as Outside Director For For Management 3 Appoint Noh Il-bong 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Cheong-hoh as Inside Director For For Management 2.2 Elect Park Se-sun as Inside Director For For Management 2.3 Elect Jeong Jae-ju as Outside Director For For Management 2.4 Elect Yoo Ji-myeong as Outside Director For For Management -------------------------------------------------------------------------------- DIGITAL OPTICS CO., LTD. Ticker: 106520 Security ID: Y2R737106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Seong-cheol as Inside For For Management Director 3.2 Elect Kim Gyeong-jin as Inside Director For For Management 3.3 Elect Akiyama Rei as Inside Director For For Management 3.4 Elect Jeong Sang-yong as Inside For For Management Director 3.5 Elect Kim Gi-hyeon as Inside Director For For Management 3.6 Elect Ahn Sang-jun as Inside Director For For Management 3.7 Elect Kim Jeong-yong as Inside Director For For Management 3.8 Elect Koo Gi-bon as Inside Director For For Management 3.9 Elect Shin Dong-seong as Outside For For Management Director 3.10 Elect Jang Seok-bae as Outside Director For For Management 3.11 Elect Han In-su as Outside Director For For Management 3.12 Elect Jin Hyeong-il as Outside Director For For Management 4.1 Appoint Lee Byeong-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Doh Yong-hwan as Inside Director For For Management 3.2 Elect Yoo Young-hak as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 3.4 Elect Koo Seung-gwon as Outside For For Management Director 4.1 Elect Yoo Young-hak as a Member of For For Management Audit Committee 4.2 Elect Han Dae-woo as a Member of Audit For For Management Committee 4.3 Elect Koo Seung-gwon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMED SA DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Articles For Against Management 3 Approve Renumbering of Articles and For For Management Consolidate Bylaws 4 Ratify Election of Cristiano Gioia For Against Management Lauretti as Director -------------------------------------------------------------------------------- DIMED SA DISTRIBUIDORA DE MEDICAMENTOS Ticker: PNVL4 Security ID: P7535A109 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIOSTECH CO., LTD. Ticker: 196450 Security ID: Y1R94B104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Heo Young-jun 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) -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Allow Ricardo Valadares Gontijo, For For Management Ricardo Ribeiro Valadares Gontijo and Claudio Carvalho de Lima to Be Involved in Other Companies 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None 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? 6 Fix Number of Directors at Seven For For Management 7.1 Elect Ricardo Valadares Gontijo as For For Management Director and Renato Valadares Gontijo as Alternate 7.2 Elect Ricardo Ribeiro Valadares For For Management Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate 7.3 Elect Ana Lucia Ribeiro Valadares For For Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 7.4 Elect Ana Carolina Ribeiro Valadares For For Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 7.5 Elect Alberto Fernandes as Independent For For Management Director and Gilson Teodoro Arantes as Alternate 7.6 Elect Christian Caradonna Keleti as For For Management Independent Director and Bruno Rabello Rignel as Alternate 7.7 Elect Claudio Carvalho de Lima as For For Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Bruno Lage De Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 11.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13.1 Elect Ricardo Valadares Gontijo as For Abstain Management Director and Renato Valadares Gontijo as Alternate Appointed by Minority Shareholder 13.2 Elect Ricardo Ribeiro Valadares For Abstain Management Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Appointed by Minority Shareholder 13.3 Elect Ana Lucia Ribeiro Valadares For Abstain Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate Appointed by Minority Shareholder 13.4 Elect Ana Carolina Ribeiro Valadares For Abstain Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Appointed by Minority Shareholder 13.5 Elect Alberto Fernandes as Independent For Abstain Management Director and Gilson Teodoro Arantes as Alternate Appointed by Minority Shareholder 13.6 Elect Christian Caradonna Keleti as For Abstain Management Independent Director and Bruno Rabello Rignel as Alternate Appointed by Minority Shareholder 13.7 Elect Claudio Carvalho de Lima as For Abstain Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate Appointed by Minority Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For For Management Article 3 Accordingly 2 Amend Articles 20 and 31 For Against Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES PTY LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 2 Reappoint Ernst and Young Inc as For Against Management Auditors of the Company with Derek Engelbrecht as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For 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 Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For For Management Policy 9.2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISPLAY TECH CO., LTD. Ticker: 066670 Security ID: Y2074Z102 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DISPLAY TECH CO., LTD. Ticker: 066670 Security ID: Y2074Z102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 200) 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-min as Inside Director For For Management 3.2 Elect Kim Hui-jong 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) -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Rika Labuschaigne as Individual Designated Auditor 3.1 Re-elect Dr Prieur du Plessis as For For Management Director 3.2 Re-elect Joe Madungandaba as Director For For Management 3.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 3.4 Elect Kees Kruythoff 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 Re-elect Ethel Matenge-Sebesho as For For Management Member 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 on the For For Management Company's Remuneration Policy 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 -------------------------------------------------------------------------------- DMS CO., LTD. Ticker: 068790 Security ID: Y2076E107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 2.1 Elect Park Yong-seok as Inside Director For For Management 2.2 Elect Son Tae-bong as Inside Director For For Management 2.3 Elect Jeon Yak-pyo as Outside 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(s) -------------------------------------------------------------------------------- DNF CO., LTD. Ticker: 092070 Security ID: Y2090Q102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-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(s) -------------------------------------------------------------------------------- DO DAY DREAM PUBLIC CO. LTD. Ticker: DDD Security ID: Y20916121 Meeting Date: FEB 07, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase of Issued and Paid-up For For Management Ordinary Shares of Kuron Corporation Limited and Alexi Training and Consulting Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- DO DAY DREAM PUBLIC CO. LTD. Ticker: DDD Security ID: Y20916121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income as None None Management Dividend 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Nitiroj Manolamai as Director For For Management 6.2 Elect Terdsak Rojsurakitti as Director For For Management 6.3 Elect Yuthapong Ma as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- DOHWA ENGINEERING CO., LTD. Ticker: 002150 Security ID: Y2104A101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Gwak Jun-sang as Inside Director For For Management 3.2 Elect Kim Tae-hyeon as Outside Director For Against Management 3.3 Elect Park Young-bong as Outside For For Management Director 3.4 Elect Bae Bo-gyeong as Outside Director For For Management 4.1 Elect Kim Tae-hyeon as a Member of For Against Management Audit Committee 4.2 Elect Park Young-bong as a Member of For For Management Audit Committee 4.3 Elect Bae Bo-gyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG A ELTEK CO., LTD. Ticker: 088130 Security ID: Y2094E105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jae-gyu as Inside Director For For Management 3 Appoint Lee Jae-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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG AH TIRE & RUBBER CO., LTD. Ticker: 282690 Security ID: Y20933100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Lee Byeong-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG WHA PHARM CO., LTD. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-jin as Inside Director For For Management 2.2 Elect Kim Dae-hyeon as Inside Director For For Management 2.3 Elect Kim Gwang-jun as Outside Director For For Management 2.4 Elect Geum Nah-nah as Outside Director For For Management 3.1 Elect Kim Gwang-jun as a Member of For For Management Audit Committee 3.2 Elect Geum Nah-nah as a Member of For For Management Audit Committee 4 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Gwak-woo as Inside Director For For Management 4 Elect Gyeong Hwa-su as Outside Director For For Management 5 Appoint Han Myeong-roh 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) -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hyeon as Inside Director For For Management 2.2 Elect Kim Min-young as Inside Director For For Management 2.3 Elect Park Seong-geun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hak-jun as Outside Director For For Management 2.2 Elect Lee Seong-geun as Inside Director For For Management 2.3 Elect Lee Ju-seop as Inside Director For For Management 3 Elect Ryu Jae-sang as a Member of For For Management Audit Committee 4 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: AUG 16, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seong-min as Inside Director For For Management 1.2 Elect Park Jin-su as Inside Director For For Management 1.3 Elect Cho Geon-sik as Outside Director For For Management 2 Appoint Choi Young-tae as Internal For For Management Auditor 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING COMPANY LTD. Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Jae-woo as Inside Director For For Management 3 Appoint Choi Young-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) -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. LTD. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Sang-hui as Inside Director For For Management 2.2 Elect Noh Dong-seon as Inside Director For For Management 2.3 Elect Lee Gwan-jin as Outside Director For For Management 3 Appoint Kwon Seok-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(s) 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Scheme for 2019 (Amended Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Incentive Scheme for Restricted A Shares in 2019 3 Authorize Board to Handle Relevant For For Management Matters in Respect of the Restricted A Share Incentive Scheme for 2019 4 Approve Change in the Use of Partial For For Management Proceeds and Permanent Replenishment of Working Capital -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Scheme for 2019 (Amended Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for the Incentive Scheme for Restricted A Shares in 2019 3 Authorize Board to Handle Relevant For For Management Matters in Respect of the Restricted A Share Incentive Scheme for 2019 -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhiwen as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Proposal for Distribution For For Management of Profits 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Supervisors -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO., LTD. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 2.1 Elect Oh Seung-min as Inside Director For For Management 2.2 Elect Kim Jin-il as Outside Director For For Management 2.3 Elect Kim Cheol-hong as Outside For For Management Director 3.1 Elect Kim Jin-il as a Member of Audit For For Management Committee 3.2 Elect Kim Cheol-hong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of For For Management Medium-Term Notes 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimation of Routine For For Management Connected Transactions for 2020 2 Approve Financial Service Agreement For Against Management and Related Party Transactions 3 Approve Formulation of the Chairman's For For Management Salary and Evaluation Plan 4 Approve Satisfaction by the Company of For For Management the Conditions for Issuing Corporate Bonds 5.1 Approve Principal Amount, Issuing For For Management Price and Issuing Size 5.2 Approve Issuing Method For For Management 5.3 Approve Issuing Targets, Methods of For For Management Subscription and Placing Arrangements to Shareholders of the Company 5.4 Approve Maturity and Type of Bonds For For Management 5.5 Approve Interests and Interest Payment For For Management Method of Bonds 5.6 Approve Use of Proceeds For For Management 5.7 Approve Place of Listing of Bonds For For Management 5.8 Approve Guarantee For For Management 5.9 Approve Terms of Adjustment of For For Management Principal Interest Rate, Redemption or Repurchase 5.10 Approve Underwriting Method For For Management 5.11 Approve Guarantee of Repayment Measures For For Management 5.12 Approve Validity of Resolution For For Management 6 Authorize Board or Its Authorized For For Management Persons to Handle Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Annual Final Financial For For Management Report 5 Approve 2020 Financial Budget Report For Against Management 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve Appointment of Accounting Firm For For Management 8 Elect Lin Peifeng as Director For For Management 9 Approve Provision of External For Against Management Guarantees by the Company and its Controlled Subsidiaries -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Young-geun as Outside For For Management Director 3 Appoint Cho Myeong-jae 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) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lim Chae-geun as Outside Director For For Management 4 Appoint Son Yoon-hwan 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) -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Se-hui as Inside Director For For Management 3.2 Elect Ahn Sang-cheol as Inside Director For For Management 3.3 Elect Jeong Il-young as Inside Director For For Management 3.4 Elect Jang Jae-ho as Inside Director For For Management 3.5 Elect Han Man-yong as Outside Director For For Management 4.1 Elect Kang Gi-bong as a Member of For For Management Audit Committee 4.2 Elect Seo In-yeol as a Member of Audit For For Management Committee 4.3 Elect Han Man-yong 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) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Kim I-bae as Outside Director For For Management 3 Elect Kim I-bae as a Member of Audit For For Management Committee 4 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-ju as Inside Director For For Management 2.2 Elect Lee Seung-il as Inside Director For For Management 3 Appoint Hahm Gwang-nam 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) -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO., LTD. Ticker: 005190 Security ID: Y2095U108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-seok as Inside For For Management Director 2.2 Elect Lee Young-hwal as Outside For For Management Director 3 Appoint Park Young-jae 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) -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 3.1 Elect Baek Jeong-ho as Inside Director For For Management 3.2 Elect Lee Man-woo as Inside Director For For Management 3.3 Elect Jeong Cheol-gil as Outside For For Management Director 3.4 Elect Kim Ji-hong as Outside Director For For Management 4 Appoint Park Young-jae 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) -------------------------------------------------------------------------------- DONGSUNG FINETEC CO., LTD. Ticker: 033500 Security ID: Y2493X100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Wan-su as Inside Director For For Management 2.2 Elect Park Cheol-soon 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) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO., LTD. Ticker: 013120 Security ID: Y2096U107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-ik as Inside Director For For Management 2.2 Elect Lee Seong-hwi as Inside Director For For Management 3 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-man as Inside Director For For Management 2.2 Elect Kim Yong-jin as Outside Director For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Terms of Retirement Pay 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 25, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Oh Jong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-su as Inside Director For For Management 2.2 Elect Lee Gye-chang as Inside Director For For Management 2.3 Elect Kim Jong-gwan as Inside Director For For Management 3 Appoint Kim Hyeon-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) -------------------------------------------------------------------------------- DONGYANG E&P, INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Byeong-su as Outside For Against Management Director 3 Appoint Hong Soon-geol 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) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For Against Management Director 2C Elect Yang Xiaoyong 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 -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Ji-won as Inside Director For For Management 3.2 Elect Nam Ik-hyeon as Outside Director For Against Management 4 Elect Nam Ik-hyeon as a Member of For Against Management 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seong-gyun as Outside For For Management Director 2.2 Elect Lee Deuk-hong as Outside Director For For Management 3.1 Elect Lim Seong-gyun as a Member of For For Management Audit Committee 3.2 Elect Lee Deuk-hong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve the Minutes of the Previous For For Management Meeting b Approve the 2018 Audited Financial For For Management Statements and the 2018 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: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Personal Liability Protection Reserve For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Young-sik as Inside Director For For Management 2.2 Elect Park Jin-su as Outside Director For For Management 2.3 Elect Son Dong-woon 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) -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Taib as Director For For Management 3 Elect Idris Abdullah @ Das Murthy as For For Management Director 4 Elect Ooi Teik Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For For Management Office as Independent Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: DEC 02, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # 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 Prudence Lebina as Director For For Management 3 Re-elect Geoffrey Campbell as Director For For Management 4 Re-elect Edmund Jeneker as Director For For Management 5 Re-elect Riaan Davel 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 Elect Jean Nel as Member of the Audit For Against Management and Risk Committee 7.3 Elect Prudence Lebina as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Long-Term Incentive Scheme For For Management 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 -------------------------------------------------------------------------------- DREAM SECURITY CO., LTD. Ticker: 203650 Security ID: Y7T50X103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Beom Jin-gyu as Inside Director For For Management 2.2 Elect Bae Woong-sik as Inside Director For For Management 3 Appoint Park Gyu-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) -------------------------------------------------------------------------------- DREAMUS CO. Ticker: 060570 Security ID: Y4179H102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi So-jeong as Non-Independent For For Management Non-Executive Director 3.2 Elect Cho Dong-chun as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DRTECH CORP. Ticker: 214680 Security ID: Y374C3102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Cheol-woo as Inside Director For For Management 2.2 Elect Moon Beom-jin as Inside Director For For Management 2.3 Elect Kim Han-gwon as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DSR WIRE CORP. Ticker: 069730 Security ID: Y8132W106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hyeon-cheol as Outside For For Management Director 3.2 Elect Yoon Sang-hyeon as Outside For For Management Director 4.1 Elect Kim Hyoen-cheol as a Member of For For Management Audit Committee 4.2 Elect Yoon Sang-hyeon as a Member of For For Management Audit Committee 4.3 Elect Lee Ahn-yeol as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DT&C CO., LTD. Ticker: 187220 Security ID: Y2R137109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Yong-woon 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) -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 (Introduction of Interim Dividend) 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Park 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DUFU TECHNOLOGY CORP. BERHAD Ticker: 7233 Security ID: Y2119F103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Other Benefits For For Management (Excluding Directors' Fees) 4 Elect Lee Yoke Khay as Director For For Management 5 Elect Sung, Cheng-Hsi as Director For Against Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DUFU TECHNOLOGY CORP. BERHAD Ticker: 7233 Security ID: Y2119F103 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-ho as Inside Director For For Management 2.2 Elect Lee Su-hun as Inside Director For For Management 3 Appoint Kang Seok-pil as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DUOPHARMA BIOTECH BERHAD Ticker: 7148 Security ID: Y2154H105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sa'diah binti Sh Bakir as For For Management Director 3 Elect Leonard Ariff bin Abdul Shatar For For Management as Director 4 Elect Zaiton binti Jamaluddin as For For Management Director 5 Elect Zaki Morad bin Mohamad Zaher as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Amend Constitution For For Management -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Duratex Florestal Ltda. 4 Approve Partial Spin-Off of Duratex For For Management Florestal Ltda. and Absorption of Spun-Off Assets without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect 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 Paula Lucas 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 Juliana Rozenbaum Munemori as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 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 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management 2 Consolidate Bylaws For For Management 3 Amend Long-Term Incentive Plan For Against Management 4 Approve Minutes of Meeting Summary For For Management 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Chang-soon as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DY POWER CORP. Ticker: 210540 Security ID: Y21872109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Sang-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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Criteria For For Management for Non-Public Issuance of A Shares 2 Approve Dilution of Current Returns For For Management Due to the Non-Public Issuance of A Shares and the Remedial Measures 3 Approve Undertakings with Regard to For For Management the Dilution of Current Returns Due to the Proposed Non-Public Issuance of A Shares 4 Approve Report on the Utilization of For For Management Previously Raised Funds 5 Approve Shareholder's Return Plan for For For Management the Years 2019-2021 6 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Non-Public Issuance of A Shares 7 Approve Provision of Guarantees in For For Management Respect of the Fixed Asset Loans to its Wholly Owned Subsidiaries 8.1 Approve Class and Par Value of Shares For For Management to be Issued 8.2 Approve Method and Time of Issuance For For Management 8.3 Approve Target Subscribers and the For For Management Subscription Method 8.4 Approve Pricing Benchmark Date and For For Management Issue Price 8.5 Approve Number of A Shares to be Issued For For Management 8.6 Approve Amount and Use of Proceeds For For Management 8.7 Approve Lock-Up Period For For Management 8.8 Approve Place of Listing of the A For For Management Shares to be Issued 8.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares 8.10 Approve Validity Period of Resolution For For Management 9 Approve Proposal in Respect of the For For Management Proposed Non-Public Issuance of A Shares 10 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 11 Approve Connected Transaction with For For Management BSAM and Execution of the BSAM Subscription Agreement 12 Approve Waiver of BSAM's Obligations For For Management 13 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO. LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and the For For Management Subscription Method 1.4 Approve Pricing Benchmark Date and For For Management Issue Price 1.5 Approve Number of A Shares to be Issued For For Management 1.6 Approve Amount and Use of Proceeds For For Management 1.7 Approve Lock-Up Period For For Management 1.8 Approve Place of Listing of the A For For Management Shares to be Issued 1.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management 2 Approve Proposal in Respect of the For For Management Proposed Non-Public Issuance of A Shares 3 Approve Connected Transaction with For For Management BSAM and Execution of the BSAM Subscription Agreement 4 Approve Specific Mandate For For Management 5 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Financial Report For For Management 4 Approve 2019 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 2020 Financial Budget For Against Management 7 Approve 2020 Provision of Guarantees For Against Management by the Company in Respect of the Fixed Asset Loans and Banking Facilities 8 Approve Appraisal for 2019 and For For Management Remuneration Packages of Directors and Supervisors for 2020 9 Approve Amendments to the For Against Management Administrative Rules of Connected Transactions 10 Approve Amendments to Articles of For Against Management Association and Rules of Procedures for General Meetings of Shareholders -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Criteria For For Management for the Non-Public Issuance of A Shares 2 Approve Dilution of Current Returns For For Management Due to the Non-Public Issuance of A Shares and the Remedial Measures (Revised) 3 Approve Report on the Utilization of For For Management the Previously Raised Funds 4 Approve Shareholder's Return Plan for For For Management the Next Three Years (2020-2022) 5 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle All Matters in Connection with the Revised Proposed Non-Public Issuance of A Shares 6 Approve Provision of Guarantees in For Against Management Respect of the Fixed Asset Loans Applied by the Subsidiaries 7.1 Approve Class and Par Value of Shares For For Management to be Issued 7.2 Approve Method and Time of Issuance For For Management 7.3 Approve Target Subscribers and the For For Management Subscription Method 7.4 Approve Pricing Benchmark Date and For For Management Issue Price 7.5 Approve Number of A Shares to be Issued For For Management 7.6 Approve Amount and Use of Proceeds For For Management 7.7 Approve Lock-Up Period For For Management 7.8 Approve Place of Listing of the A For For Management Shares to be Issued 7.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Revised Proposed Non-Public Issuance of A Shares 7.10 Approve Validity Period of Resolution For For Management 8 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares (Revised) 9 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of Shares (Revised) 10 Approve Connected Transaction with For For Management BSAM and Execution of Supplemental Agreement of the BSAM Subscription Agreement 11 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and the For For Management Subscription Method 1.4 Approve Pricing Benchmark Date and For For Management Issue Price 1.5 Approve Number of A Shares to be Issued For For Management 1.6 Approve Amount and Use of Proceeds For For Management 1.7 Approve Lock-Up Period For For Management 1.8 Approve Place of Listing of the A For For Management Shares to be Issued 1.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Revised Proposed Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares (Revised) 3 Approve Connected Transaction and For For Management Execution of the Supplemental Agreement of the BSAM Subscription Agreement 4 Approve Specific Mandate For For Management 5 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle All Matters in Connection with the Revised Proposed Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC COMPANY LIMITED Ticker: DCC Security ID: Y2185G159 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of RCI's Business For For Management through the Voluntary Tender Offer for All the Securities of the Business 3 Other Business For Against Management -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC COMPANY LIMITED Ticker: DCC Security ID: Y2185G159 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Legal Reserve For For Management 6.1 Elect Chaiyasith Viriyamettakul as For For Management Director 6.2 Elect Siripong Tinnarat as Director For For Management 6.3 Elect Totsaporn Banyongwate as Director For For Management 6.4 Elect Monrak Saengsastra as Director For Against Management 7 Approve Meeting Allowance and For For Management Directors' Remuneration 8 Approve Karin Audit Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Elect Cao Xinyi as Director For Did Not Vote Management 2.2 Elect Wang Yaxu as Director For Did Not Vote Management 2.3 Elect Di Jingmin as Director For Did Not Vote Management 2.4 Elect Gao Zhikai as Director For Did Not Vote Management 2.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 4C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 4D 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin-ock as Inside Director For For Management 2.2 Elect Jeong Yoo-shin 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- E-LITECOM CO., LTD. Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Seong-ik as Inside Director For For Management 3.2 Elect Lee Gyo-seok as Inside Director For For Management 3.3 Elect Kim Hyeong-jun as Outside For For Management Director 4 Appoint Choi Chang-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) -------------------------------------------------------------------------------- E-TRON CO., LTD. Ticker: 096040 Security ID: Y6245A102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Seong-gyu as Inside Director For For Management 3.2 Elect Choi Won-yong as Inside Director For For Management 4 Change Internal Auditor's status from For For Management Part-time to Full-time 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) -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director 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 For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGON HOLDINGS CO., LTD. Ticker: 039020 Security ID: Y2187V105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Gi-myeong as Inside Director For For Management 2.2 Elect Park Je-won as Inside Director For For Management 3 Appoint Min Tae-hong 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 -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO., LTD. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Hong Jin-woo 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 -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 22, 2019 4 Approve Chairman's Report For For Management 5 Ratify the Audited Financial For For Management Statements for the Year Ending December 31, 2019 6 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 7.1 Elect Jonathan T. Gotianun as Director For For Management 7.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 7.3 Elect L. Josephine G. Yap as Director For For Management 7.4 Elect Mercedes T. Gotianun as Director For For Management 7.5 Elect Isabelle Therese G. Yap as For Against Management Director 7.6 Elect Wilson L. Sy as Director For For Management 7.7 Elect Nelson M. Bona as Director For For Management 7.8 Elect Carlos R. Alindada as Director For Against Management 7.9 Elect Paul A. Aquino as Director For Against Management 7.10 Elect Jose Maria G. Hofilena as For Against Management Director 7.11 Elect Gregorio U. Kilayko as Director For Against Management 8 Appoint External Auditor For Against Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 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 Elect Kok Tuck Cheong as Director For For Management 4 Elect Kok Meng Chow as Director For For Management 5 Elect Kamil Ahmad Merican as Director For For Management 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 Non-Executive Director 8 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay 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 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management 12 Approve Conversion of All Stock Units For For Management into Ordinary Shares -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Detachable Warrants -------------------------------------------------------------------------------- EASTERN POLYMER GROUP PUBLIC COMPANY LIMITED Ticker: EPG Security ID: Y2218H117 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Vachara Tuntariyanond as Director For For Management 5.2 Elect Thanachai Santichaikul as For For Management Director 5.3 Elect Chumnan Vitoorapakorn 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 -------------------------------------------------------------------------------- EASTERN PRINTING PUBLIC CO., LTD. Ticker: EPCO Security ID: Y2224Q184 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 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 Yuth Chinsupakul as Director For Against Management 5.2 Elect Weera Louwitawas as Director For Against Management 5.3 Elect Prasong Hanpiyavatanasakul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Pitisevi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Change in Company's Name and For For Management Short Name 10 Amend Memorandum of Association Re: For For Management Change in Company Name 11 Approve Change in Company's Seal For For Management 12 Amend Articles of Association Re: For For Management Change in Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Kim Chung-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) -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Abdul Rashid Bin Abdul Manaf as For For Management Director 4 Elect Chang Khim Wah as Director For For Management 5 Elect Tang Kin Kheong as Director For For Management 6 Elect Liew Tian Xiong as Director For For Management 7 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BERHAD Ticker: 5283 Security ID: Y2242S113 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended October 31, 2019 2 Approve Directors' Fees from November For For Management 1, 2019 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Teow Leong Seng as Director For For Management 5 Elect Cheah Tek Kuang as Director For For Management 6 Elect Siow Kim Lun as Director For Against Management 7 Elect Kong Sooi Lin as Director For For Management 8 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 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 31, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Cho Dong-il as Internal Auditor 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) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Kim Sang-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) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: SEP 13, 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 Directors and Alternate For For Management 3 Ratify Contracts between Company and For Against Management Former Administrators Re: Collaboration Program with Brazilian Public Authorities -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Beltrao de Almeida as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Alberto Gomes Bernacchio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Angoitia Grijalba as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Alberto Fergie Corser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eros Gradowski Junior as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Miguel Dias da Silva Santos as Alternate Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 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? -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Eight 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 Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EE-HWA CONSTRUCTION CO., LTD. Ticker: 001840 Security ID: Y2249J108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Deuk-su as Outside Director 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) -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 For 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 7, 2019 4 Approve the 2019 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Management -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Agreement For For Management 1b Approve Revision of the Existing For For Management Annual Caps 1c Authorize Board to Deal With All For For Management Matters in Relation to the New Agreement -------------------------------------------------------------------------------- EEKA FASHION HOLDINGS LIMITED Ticker: 3709 Security ID: G53964105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Ming as Director For For Management 3b Elect Jin Rui as Director For For Management 3c Elect Zhou Xiaoyu 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 -------------------------------------------------------------------------------- EG CORP. Ticker: 037370 Security ID: Y22516101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ji-man as Inside Director For For Management 2.2 Elect Gwak Jong-cheol as Outside For For Management Director 3 Appoint Yoon Seung-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(s) -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO., LTD. Ticker: 024810 Security ID: Y2348H110 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect So Myeong-seop as Inside Director For Against Management 3.2 Elect Kim Seong-gyu as Inside Director For Against Management 3.3 Elect Lee Sang-wook 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) -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: 8877 Security ID: Y22667102 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hoe as Director For For Management 2 Elect Wong Kai Fatt as Director For For Management 3 Elect Lee Wai Kuen as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve First and Final Dividend For For Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Kang Hui Ling 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ELCOMTEC CO., LTD. Ticker: 037950 Security ID: Y3064N109 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Young-hun as Inside Director For For Management 3.2 Elect Seo Jae-man as Inside Director For For Management 3.3 Elect Lim Jong-gwon as Outside Director For For Management 4 Appoint Seo Byeong-gil as Internal For For Management Auditor 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(s) -------------------------------------------------------------------------------- ELEMENTIA SAB DE CV Ticker: ELEMENT Security ID: P3713L108 Meeting Date: JUL 15, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Spin-Off Process For For Management 2 Specify Number of Shares that Make up For For Management Total Share Capital of Company and of Spun-off Entity 3 Specify Intention to Separate Spin-Off For Against Management and Cross Guarantees 4 Change Company Name For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELEMENTIA SAB DE CV Ticker: ELEMENT Security ID: P3713L108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Accept Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit 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 -------------------------------------------------------------------------------- ELENTEC CO., LTD. Ticker: 054210 Security ID: Y22863107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Ho-soon 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) -------------------------------------------------------------------------------- ELION CLEAN ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Provision Plan For Against Management 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Signing of Thermal Power Asset For For Management Group Operating Lease Contract and Related Party Transactions 10.1 Elect Wang Wenbiao as Non-Independent For For Management Director 10.2 Elect Yin Chengguo as Non-Independent For For Management Director 10.3 Elect Wang Zhongtao as Non-Independent For For Management Director 11.1 Elect Miao Jun as Independent Director For For Management 11.2 Elect Zhang Liangzhong as Independent For For Management Director 11.3 Elect Xiao Duan as Independent Director For For Management 12.1 Elect Du Meihou as Supervisor For For Management 12.2 Elect Zhao Meishu as Supervisor For For Management -------------------------------------------------------------------------------- EM-TECH. CO., LTD. Ticker: 091120 Security ID: Y2295C106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Jin-ho as Outside Director For For Management 3 Appoint Shin Hong-soon 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) -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: 29081P303 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 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 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 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 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Articles For Against Management 2 Amend Articles Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For Against Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Articles Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For Against Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LIMITED Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal 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 Chuen Chuen as Director For For Management 3b Elect Lu Qun as Director For For Management 3c Elect Lee T. S. 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 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- EMKOREA CO., LTD. Ticker: 095190 Security ID: Y2186X102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Account Inspectors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 5.03 per For For Management 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 Elect Directors For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 LIPIGAS SA Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 18 Per Share 3 Elect Directors For Against Management 4 Receive Report of Directors' Committee For For Management 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Appoint Auditors; Designate Risk For For Management Assessment Companies 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS TRICOT SA Ticker: TRICOT Security ID: P93793100 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 3.89 per Share 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration, Budget and For For Management Discharge of Directors' Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMW CO. LTD. Ticker: 079190 Security ID: Y2R908103 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect L loyd Yeonsu LEE as For For Management Non-Independent Non-Executive Director 2.2 Elect Yoo Gi-pung as Outside Director For For Management -------------------------------------------------------------------------------- EMW CO. LTD. Ticker: 079190 Security ID: Y2R908103 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income FY2018 2 Approve Financial Statements and For For Management Allocation of Income FY2019 3.1 Elect Yang Il-gyu as Inside Director For For Management 3.2 Elect Lee Seung-jun as Inside Director For For Management 3.3 Elect Oh Mi-seon as Inside Director For For Management 3.4 Elect Kim Hyeong-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) -------------------------------------------------------------------------------- EMW CO. LTD. Ticker: 079190 Security ID: Y2R908103 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Il-gyu as Inside Director For For Management 1.2 Elect Jeon Se-hyeong as Inside Director For For Management 1.3 Elect Lee Seung-jun as Inside Director For For Management 1.4 Elect Oh Mi-seon as Inside Director For For Management 1.5 Elect L loyd Yeonsu LEE as Inside For For Management Director 1.6 Elect Yoo Gi-pung as Outside Director For For Management 1.7 Elect Kim Hyeong-seong as Outside For For Management Director 2.1 Elect Yang Il-gyu as CEO For For Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Fernandes Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent 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 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? -------------------------------------------------------------------------------- ENERZENT CO., LTD. Ticker: 041590 Security ID: Y65823109 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Gun-hui as Inside Director For Against Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Aurelio Drummond Jr. as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lavinia Hollanda as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Re-Ratify Remuneration of Company's For Against Management Management for 2019 -------------------------------------------------------------------------------- ENEX CO., LTD. Ticker: 011090 Security ID: Y2293H107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-Gyu as Inside Director For For Management 2.2 Elect Seo Jung-hui 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) -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Jeong-su as Inside Director For For Management 4 Appoint Hwang Yong-hui 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) -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGTEX GROUP BERHAD Ticker: 5056 Security ID: Y2298X107 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Ng Hook as Director For For Management 4 Elect Yap Seng Kuan as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Teh Chee Ghee to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- ENJOY SA Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 18, 2020 # 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 For 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 -------------------------------------------------------------------------------- ENJOY SA Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve any Modification to Share For Against Management Capital 2 Authorize Increase in Share Capital For Against Management Existing Pending Shares of Subscription Issued in Previous Capital Increases 3 Authorize Increase in Share Capital in For Against Management the Amount of USD 150 Million via Share Issuance 4 Authorize Board to Approve Issuance of For Against Management New Shares Representative of Capital Increase; Set Final Price and Conditions of Placing of New Shares 5 Amend Article 5 and First Transitory For Against Management Article to Reflect Changes in Capital 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ENX GROUP LTD. Ticker: ENX Security ID: S2591V110 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transaction in Terms of For For Management the Listing Requirements 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- ENX GROUP LTD. Ticker: ENX Security ID: S2591V110 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # 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 1 Elect Gary Neubert as Director For For Management 2 Elect Babalwa Ngonyama as Director For For Management 3 Elect Eddy Oblowitz as Director For For Management 4 Re-elect Paul O'Flaherty 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 Elect Babalwa Ngonyama as Chairman of For For Management the Audit and Risk Committee 8.2 Elect Eddy Oblowitz as Member of the For For Management Audit and Risk Committee 8.3 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 For Management Report 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Ko Seung-wook as Inside Director For For Management 3.3 Elect Kim Ji-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) -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Limit in the Total Annual Fees For For Management Paid to Non-executive Directors 2 Approve Adjustment of Fees Payable to For For Management Non-executive Directors 3 Approve Fees Payable to Non-Executive For For Management Directors for Additional Meetings 4 Approve Fees Payable to Board For For Management Chairperson 5 Approve Fees Payable to Lead For For Management Independent Non-executive Director 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Megan Pydigadu as Director For For Management 1.2 Elect Dr Xolani Mkhwanazi as Director For For Management 1.3 Elect Dr Anushka Bogdanov as Director For For Management 1.4 Elect Andrew Mthembu as Director For Against Management 1.5 Elect Mike Bosman as Director For Against Management 1.6 Elect Fatima Newman as Director For For Management 2 Re-elect Dr Moretlo Molefi as Director For For Management 3.1 Elect Mike Bosman as Chairman of the For Against Management Audit Committee 3.2 Re-elect Jesmane Boggenpoel as Member For Against Management of the Audit Committee 3.3 Elect Andrew Mthembu as Member of the For Against Management Audit Committee 3.4 Re-elect Ismail Mamoojee as Member of For Against Management the Audit Committee 4 Appoint PricewaterhouseCoopers Inc as For Abstain Management Auditors of the Company 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 6 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of EOH For For Management Shares 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve the Non-Granting of New For Did Not Vote Management Options under the Stock Option Plan Approved at the July 21, 2014, EGM -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Haiama as Director For Did Not Vote Management 2 Approve 5-for-1 Stock Split For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Share Capital and Authorized Capital 4 Approve Amendment of Regulations of For Did Not Vote Management Issuance of Powers of Attorney and Amend Article 22 Accordingly 5 Consolidate Bylaws For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 03, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ESMO CORP. Ticker: 073070 Security ID: Y62654101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 Reverse Stock Split For Against Management 4 Elect Three 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) -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mauffrey Benoit Jean Marie as For For Management Director 2b Elect Yeow Mee Mooi 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 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 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Luchetti as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Independent Director 11 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? 12 Approve Classification of Independent For Against Management Directors 13 Install Fiscal Council For For Management 14 Fix Number of Fiscal Council Members For For Management at Three 15.1 Elect Jorge Roberto Manoel as Fiscal For For Management Council Member and Gustavo Matioli Vieira Janer as Alternate 15.2 Elect Pedro Wagner Pereira Coelho as For For Management Fiscal Council Member and Saulo de Tarso Alves Lara as Alternate 15.3 Elect Regina Longo Sanchez as Fiscal For For Management Council Member and Julio Cesar Garcia Pina Rodrigues as Alternate 16 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 17 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to YDUQS For For Management Participacoes S.A. and Amend Article 1 Accordingly 2 Amend and Renumber Articles For Against Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ESTECHPHARMA CO., LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-beom as Inside Director For For Management 2.2 Elect Kim In as Outside Director For For Management 3.1 Appoint Park Gwang-ju as Internal For For Management Auditor 3.2 Appoint Jeong Gang-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: 047560 Security ID: Y2241R108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jang-jung as Inside Director For For Management 3.2 Elect Cho Seong-min as Inside Director For For Management 4 Appoint Park Woo-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) 7.1 Approve Stock Option Grants For Against Management 7.2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeon Yong-gwon 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) -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Shin Hyeon-sik as Inside Director For For Management 3.2 Elect Kim Jeong-ryeol 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) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Eom Young-ho 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 -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Seung-woo as Inside Director For For Management 3 Appoint Kang Seok-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For 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 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Joong-yeon as Outside For For Management Director 3 Elect Hwang Joong-yeon 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: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Yaohua as Director For For Management 2B Elect Chai Ngai Chiu Sunny 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 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management for 2020 and Ratify Remuneration of Company's Management for 2019 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 the Event 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: MAY 13, 2020 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 12 For For Management 3 Amend Article 20 For For Management 4 Amend Article 30 For For Management 5 Amend Articles to Comply with For For Management Amendments Proposed by B3 6 Consolidate Bylaws For For Management 7 Ratify Claudia Elisa de Pinho Soares For For Management as Independent Director 8 Approve Share Matching Plan For Against Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event 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 COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Zhaobai as Director For For Management 2b Elect Chen Yi, Ethan as Director For For Management 2c Elect Shen Angang 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 -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: 041440 Security ID: Y4881U102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Nah Won-jung as Inside Director For For Management 4 Elect Lee Yong-woo as Outside Director For For Management 5 Elect Lee Yong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EXA E&C, INC. Ticker: 054940 Security ID: Y2369T100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Won Jong-il as Inside Director For For Management 4 Appoint Doh Jae-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) -------------------------------------------------------------------------------- EXEM CO., LTD. Ticker: 205100 Security ID: Y5058G107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 In the Event 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Hyeon-cheol as Inside For For Management Director 3.2 Elect Kwon Oh-heum as Inside Director For For Management 3.3 Elect Kim Young-su as Outside Director For For Management 3.4 Elect Kim Hyeong-woo as Outside For For Management Director 3.5 Elect Kang Shin-seong as Outside For For Management Director 4.1 Elect Kim Young-su as a Member of For For Management Audit Committee 4.2 Elect Kim Hyeong-woo as a Member of For For Management Audit Committee 4.3 Elect Kang Shin-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deon Fredericks as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Christopher Boulle as Director For For Management 3.1 Elect Deon Fredericks as Chairman of For For Management the Audit Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management the Audit Committee 3.3 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 For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 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 2.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits on the Board for a Partially Owned Subsidiary or Associate Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FANG HOLDINGS LIMITED Ticker: SFUN Security ID: 30711Y201 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Huyue Zhang For For Management 2 Elect Director Hong Qin For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO. LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal 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 Ke Kasheng as Director For For Management 5 Elect Zhang Huiming as Director For For Management 6 Elect Chen Xinyu as Director For For Management 7 Elect Li Dong Sheng as Director For Against Management 8 Elect Liao Qian as Director For Against Management 9 Elect Liao Jianwen as Director For For Management 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- FARMSCO Ticker: 036580 Security ID: Y3003S102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hong-guk as Inside Director For For Management 3 Elect Kwon Cheol-hyeon as Outside For For Management Director 4 Elect Kwon Cheol-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: 027710 Security ID: Y2089V104 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Seoulfeed Co., Ltd. 2.1 Elect Bae Su-han as Inside Director For For Management 2.2 Elect Kim Choong-seok as Inside For For Management Director -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: 027710 Security ID: Y2089V104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Hyeon-wook as Inside Director For For Management 2.2 Elect Hyeon Young as Inside Director For For Management 3 Change Internal Auditor's status from For For Management Part-time to Full-time 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) -------------------------------------------------------------------------------- FEELINGK CO., LTD. Ticker: 064800 Security ID: Y2483K100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Sang-jae as Inside Director For For Management 4.2 Elect Seo Young-woon as Inside Director For For Management 4.3 Elect Lim Myeong-su as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: AUG 28, 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 For Management 2.2 Elect Han Woo-geun as Inside Director For For Management 2.3 Elect Kim Hyeong-cheol as Inside For For Management Director -------------------------------------------------------------------------------- FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Non-Executive Chairman for the Financial Year Ended December 31, 2018 2 Approve Directors' Fees for For For Management Non-Executive Directors for the Financial Year Ended December 31, 2018 3 Approve Directors' Fees for the For For Management Non-Executive Chairman for the Period from January 1, 2019 to the Next AGM 4 Approve Directors' Fees for For For Management Non-Executive Directors for the Period from January 1, 2019 to the Next AGM 5 Approve Directors' Benefits for the For For Management Non-Executive Chairman for the Period from June 26, 2019 to the Next AGM 6 Approve Directors' Benefits for For For Management Non-Executive Directors for the Period from June 26, 2019 to the Next AGM -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Non-Executive Chairman (NEC) 3 Approve Directors' Fees for the For For Management Non-Executive Directors (NED) 4 Approve Directors' Benefits for the For For Management Non-Executive Chairman (NEC) 5 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 6 Approve Monthly Allowance to the For For Management Non-Executive Deputy Chairman (NEDC) 7 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 8 Elect Mohd Anwar Yahya as Director For For Management 9 Elect Nesadurai Kalanithi as Director For For Management 10 Elect Zunika Mohamed as Director For For Management 11 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # 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 26, 2019 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, 2019 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 June 22, 2020 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.3 Elect Michael Edward T. Gotianun as For For Management Director 8.4 Elect Nelson M. Bona as Director For For Management 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 For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # 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 22, 2019 5 Presentation of the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2019 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 June 11, 2020 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.3 Elect Michael Edward T. Gotianun as For For Management Director 8.4 Elect Efren C. Gutierrez as Director For For Management 8.5 Elect Francis Nathaniel C. Gotianun as For For Management Director 8.6 Elect Nelson M. Bona as Director For For Management 8.7 Elect Val Antonio B. Suarez as Director For For Management 8.8 Elect Gemilo J. San Pedro 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 For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA SAB DE CV Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 For 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 28, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE DNC CO., LTD. Ticker: 049120 Security ID: Y2495Q103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-cheon as Inside For For Management Director 2.2 Elect Kim Jong-chan as Inside Director For For Management 3 Elect Lee Hui-chun as Outside Director For For Management 4 Appoint Lim 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) -------------------------------------------------------------------------------- FINE SEMITECH CORP. Ticker: 036810 Security ID: Y2493W102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 (Total For Against Management Remuneration of Inside Directors and Outside Directors) 2.2 Amend Articles of Incorporation For For Management (Record Date and Suspension of Alterations of Entries in the Register of Shareholders) 3.1 Elect Jang Myeong-sik as Inside For For Management Director 3.2 Elect Lee Jun-ho as Outside Director For For Management 4 Appoint Bae In-tak 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) -------------------------------------------------------------------------------- FINE TECHNIX CO., LTD. Ticker: 106240 Security ID: Y2494Q104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Seong-cheon as Inside For Against Management Director 3 Elect Lee Hyeon-jin as Outside Director For For Management 4 Appoint Hong Seung-gi 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) -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: OCT 29, 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 4 Elect Zhang Hongsheng as Supervisor For For Management 5 Approve Conditional Agreement Entered For For Management into by the Company with YTO Group Corporation for the Disposal of 100% Equity Interest in YTO (Xinjiang) Dongfanghong equipment Machinery Co., Ltd. 6 Approve Conditional Agreement Entered For For Management into by Luoyang Tractor Research Institute Co., Ltd. with YTO Group Corporation for the Disposal of 100% Equity Interest in Luoyang Xiyuan Vehicle and Power Inspection Institute Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial Report For For Management 4 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 5 Approve Provision of Guarantees for For For Management Subsidiaries 6 Approve Proposed A Shares Issue None None Management 7 Approve Dilution of Current Return as None None Management a Result of the Proposed A Shares Issue and the Adoption of Remedial Measures 8 Approve Undertakings by the None None Management Controlling Shareholder, Actual Controller, Directors and Senior Management of the Company to the Implementation of the Remedial Measures 9 Approve Shareholders' Return Plan for None None Management the Next Three Years 10 Approve the Notion that the Company None None Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 1 Approve 2019 Dividend Distribution For For Management Proposal 2.1 Approve Class and Par Value of A None None Management Shares to be Issued 2.2 Approve Method and Time of Issue None None Management 2.3 Approve Target Subscriber and Method None None Management of Subscription 2.4 Approve Pricing Benchmark Date, Issue None None Management Price and Pricing Principles 2.5 Approve Number of A Shares to be Issued None None Management 2.6 Approve Amount and Use of Proceeds None None Management 2.7 Approve Lock-up Period None None Management 2.8 Approve Place of Listing None None Management 2.9 Approve Distribution of Retained Profit None None Management 2.10 Approve Validity Period of the None None Management Resolution 3 Approve Proposal for the Proposed A None None Management Shares Issue 4 Approve Feasibility Analysis Report on None None Management the Use of Proceeds from the Proposed A Shares Issue 5 Approve Subscription of A Shares Under None None Management the Proposed A Shares Issue which Constitutes Connected Transaction of the Company 6 Approve Conditional A Share None None Management Subscription Agreement Between the Company and YTO Group Corporation 7 Approve Specific Mandate of the Board None None Management to Deal with Matters in Relation to the Proposed A Shares Issue 8 Approve Application for the White Wash None None Management Waiver 9 Approve Application of the Waiver in None None Management Respect of the General Offer Obligation Over the A Shares by YTO Group Corporation -------------------------------------------------------------------------------- FIRSTEC CO., LTD. Ticker: 010820 Security ID: Y25711105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Hyeong-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) -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 3 Approve Amendments to Articles of For For Shareholder Association 4 Authorize Board to Make Changes in For For Shareholder Industrial and Commercial Registration and Make Relevant Adjustments and Revisions to the Articles of Association -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Its Subsidiaries 4 Approve 2019 Annual Report For For Management 5 Approve 2019 Final Accounts Report For For Management 6 Approve 2020 Financial Budget Report For Against Management 7 Approve 2019 Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve 2019 Environmental, Social and For For Management Governance Report 12 Approve Report on Use of Previous For Against Management Proceeds 13 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 14 Approve 2020 Incentive Scheme of For For Management Restricted A Share (Draft) and Abstract 15 Approve Assessment Management Measures For For Management for Implementation of 2020 Incentive Scheme of Restricted A Shares 16 Approve Grant of Mandate to the Board For For Management to Deal with All Matters in Relation to the Incentive Scheme and Grant of the Restricted Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Scheme (Draft) and For For Management Its Abstract 2 Approve Management Measures For For Management 3 Approve Grant of Mandate to the Board For For Management to Deal with All Matters in Relation to the Incentive Scheme and Grant of the Restricted Shares -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For Against Management 2 Approve Share Matching Plan For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FN REPUBLIC CO., LTD. Ticker: 064090 Security ID: Y8296E108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Oh Chang-geun as Inside Director For For Management 3.2 Elect FAN NA as Inside Director For For Management 3.3 Elect WANG TENG as Inside Director For For Management 4 Appoint Oh Jeong-min 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) -------------------------------------------------------------------------------- FNC ENTERTAINMENT CO., LTD. Ticker: 173940 Security ID: Y2R7A1101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yoo-sik as Inside Director For For Management 2.2 Elect Kwon Chang-beom as Outside For For Management Director 2.3 Elect Kim Byeong-seok as Outside For For Management Director 2.4 Elect Ma Lili 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) -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Director and For For Management Senior Management Members 8 Elect Chen Weihua as Independent For For Management Director 9 Elect Cheng Tingting as Supervisor For For Management -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-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(s) -------------------------------------------------------------------------------- FORGAME HOLDINGS LIMITED Ticker: 484 Security ID: G36336108 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement, For For Management Supplemental Agreement, Disposal Agreement and Related Transactions -------------------------------------------------------------------------------- FORMOSA PROSONIC INDUSTRIES BERHAD Ticker: 9172 Security ID: Y7100L100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chen, Ching-Sen as Director For For Management 4 Elect Leow Ing Seng as Director For For Management 5 Elect Koh Meng Ching 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 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Leow Ing Seng to Continue For For Management Office as Independent Director 11 Approve Lim Chung Yin to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- FORTH CORPORATION PUBLIC COMPANY LIMITED Ticker: FORTH Security ID: Y26155146 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Reorganization For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE PARTS INDUSTRY PLC Ticker: FPI Security ID: Y261HC148 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Approve Dividend Payment For For Management 5.1 Elect Somkit Tanadumrongsak as Director For For Management 5.2 Elect Yanyongchai Tanadumrongsak as For For Management Director 5.3 Elect Suthanai Prasertsan as Director For For Management 5.4 Elect Anantachai Yoonprathom 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 -------------------------------------------------------------------------------- FORUS SA Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Approve Remuneration of Directors for For For Management FY 2020; Present Report on Board's Expenses for FY 2019 d Approve Remuneration of Directors' For For Management Committee for FY 2020; Present Report on Directors' Committee Expenses and Activities for FY 2019 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Receive Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Elect Wang Guangjun as Non-Independent For For Management Director 5 Approve Financial Statements For For Management 6 Approve Formulation of Financial For For Management Budget Plan 7 Approve Profit Distribution For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Formulation of Remuneration of For For Management Supervisors 10 Approve Daily Related Party Transaction For For Management 11 Approve Continued Use of Own Funds for For Against Management Entrusted Financial Products 12 Approve to Adjust the Content of the For Against Management Financial Services Agreement with Guangdong Guangsheng Finance Co., Ltd. -------------------------------------------------------------------------------- FOURTH LINK, INC. Ticker: 056730 Security ID: Y85845108 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Seung-woo as Inside Director For For Management 1.2 Elect Shin Chang-min as Outside For For Management Director 1.3 Elect Hong Chang-yong as Outside For For Management Director -------------------------------------------------------------------------------- FOURTH LINK, INC. Ticker: 056730 Security ID: Y85845108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Jae-ho 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) -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect David Abramo Randon as Director For For Management 5.2 Elect Daniel Raul Randon as Director For Against Management 5.3 Elect Astor Milton Schmitt as Director For Against Management 5.4 Elect Bruno Chamas Alves as For Against Management Independent Director 5.5 Elect Dan Antonio Marinho Conrado as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect David Abramo Randon as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Raul Randon as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Astor Milton Schmitt as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Chamas Alves as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Antonio Marinho Conrado as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management Council Member and Volnei Ferreira de Castilhos as Alternate 10.2 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Ademar Salvador as Alternate 11 Elect Gaspar Carreira Junior as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Wang Jisheng as Director For For Management 3C Elect Ho Man as Director For Against Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Qiang as Director For For Management 3.2 Elect Li Deheng as Director For For Management 3.3 Elect Lau Chang Wai as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement 2 Approve Equity Acquisition Agreement For Against Management 3 Approve Signing of Investment For For Shareholder Cooperation Agreement and External Guarantee 4 Approve Equity Acquisition of Fujian For For Shareholder Yangbao Biological Co., Ltd. -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Credit Line Application For Against Management 6 Approve Employee Share Purchase Plan For Against Management 7 Approve Provision of Guarantee For For Management 8 Amend Management System of Raised Funds For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 12 Approve Adjustment of Use of Idle For For Management Raised Funds to Replenish Working Capital 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: JAN 07, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Shen Chen as Director For For Management -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Chi Keung as Director For For Management 2b Elect Tsang Sai Chung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FURSYS, INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Ticker: 1030 Security ID: G3701A106 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Incentive For Against Management Scheme of Seazen Holdings Co., Ltd. 2 Approve Change of Company Name For For Management 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- FUTURESTREAM NETWORKS CO., LTD. Ticker: 214270 Security ID: Y4S8CM106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Sang-seok as Inside Director For Against Management 3.2 Elect Cho Young-jung as For Against Management Non-Independent Non-Executive Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- G-SMATT GLOBAL CO., LTD. Ticker: 114570 Security ID: Y7673B109 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Change in Business Objective 1.2 Amend Articles of Incorporation - For For Management Change in Website Address 1.3 Amend Articles of Incorporation - For For Management Electronic Registration of Certificates 1.4 Amend Articles of Incorporation - For For Management External Auditor 1.5 Amend Articles of Incorporation - For For Management Miscellaneous 2.1 Elect Kim Seok-tae as Inside Director For For Management 2.2 Elect Ahn Won-gi as Outside Director For For Management 3 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- G-SMATT GLOBAL CO., LTD. Ticker: 114570 Security ID: Y7673B109 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GABIA, INC. Ticker: 079940 Security ID: Y2677J109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Seon-young as For For Management Non-Independent Non-Executive Director 4 Appoint Kim Gyeong-yul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: 9261 Security ID: Y5122H107 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 30, 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 Benefits to For For Management Non-Executive Directors 4 Elect Mohamed Ismail Bin Merican as For For Management Director 5 Elect Huang Shi Chin as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Absorption Agreement between For Did Not Vote Management Company and Cadence Gestora de Recursos Ltda. and Ratify the Appointment of an Independent Firm to Appraise Proposed Transaction 2 Ratify Memorandum of Understanding For Did Not Vote Management between Company, Wotan Realty Ltda. and Wotan Capital LLP and Ratify the Appointment of an Independent Firm to Appraise Proposed Transaction -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Absorption Agreement between For Against Management Company and Cadence Gestora de Recursos Ltda. and Ratify the Appointment of an Independent Firm to Appraise Proposed Transaction 2 Ratify Memorandum of Understanding For Against Management between Company, Wotan Realty Ltda. and Wotan Capital LLP and Ratify the Appointment of an Independent Firm to Appraise Proposed Transaction -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Ratify Election of Joao Antonio Lopes For For Management Filho and Denise dos Passos Ramos as Directors -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital to For For Management Absorb Accumulated Losses and Amend Article 5 Accordingly -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of UPCON For For Management Incorporadora S.A. 2 Authorize Capital Increase in For For Management Connection with the Transaction 3 Authorize Issuance of Two Series of For For Management Convertible Debentures in Connection with the Transaction 4 Fix Number of Directors at Nine For For Management 5 Elect Gilberto Benevides as Director For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Ratify Election of Joao Antonio Lopes For For Management Filho and Denise dos Passos Ramos as Directors 1 Approve Reduction of Share Capital to For For Management Absorb Accumulated Losses and Amend Article 5 Accordingly 1a Approve Acquisition of UPCON For For Management Incorporadora S.A. 1b Authorize Capital Increase in For For Management Connection with the Transaction 1c Authorize Issuance of Two Series of For For Management Convertible Debentures in Connection with the Transaction 1d Approve Term of Not Less than 30 Days For For Management for Shareholders to Exercise their Preemptive Rights in the Subscription of the Capital Increase and Convertible Debentures 2.i Fix Number of Directors at Nine For For Management 2.ii Elect Gilberto Benevides as Director For For Management 3 Authorize Share Repurchase Program For For Management a.i Amend Articles/Consolidate Bylaws For Against Management a.ii Approve Increase in Authorized Capital For For Management a.iii Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GALAXIA COMMUNICATIONS CO., LTD. Ticker: 094480 Security ID: Y9352J106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gwang as Inside Director For For Management 2.2 Elect Koo Myeong-shin as For For Management Non-Independent Non-Executive 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) -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Bang Gyeong-min as Outside For For Management Director 4 Appoint Kim Woo-pyeong 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) -------------------------------------------------------------------------------- GAON CABLE CO., LTD. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: 5209 Security ID: Y26830102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hasni bin Harun as Director For For Management 2 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 3 Elect Khalib bin Mohamad Noh as For For Management Director 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 Approve Tan Lye Chong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Puteh Rukiah binti Abd. Majid For For Management to Continue Office as Independent Non-Executive Director 8 Approve Abu Bakar bin S Mohsin For For Management Almohdzar to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and Petronas Gas Berhad 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mokhtar Shah Bin Syed Nor, Indra Cita Sdn Bhd, Seaport Terminal (Johore) Sdn Bhd, MMC Corporation Berhad, and Anglo-Oriental (Annuities) Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mitsui & Co. Ltd, Mitsui & Co. (Asia Pacific) Pte Ltd, Mitsui & Co. (Malaysia) Sdn Bhd, and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Performance Compensation For For Management Proposal Under the Major Asset Restructuring 9 Approve Authorization of the Board to For Against Management Handle Matters on Share Repurchase 10 Approve Reduction of Registered Capital For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Subsidiaries, Grant of Put Option, and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Share Purchase For For Management Agreements, Grant of the Put Options and Related Transactions 2 Elect Mo Jicai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Mo Jicai -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Wei as Director For For Management 2.2 Elect Wang Yanguo as Director For Against Management 2.3 Elect Chen Ying 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 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: JUL 19, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Subsidiaries, Grant of Put Option, and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: SEP 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Share Purchase For For Management Agreements, Grant of the Put Options and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Sun Wei as Director For For Management 2.3 Elect Yeung Man Chung, Charles as For For Management Director 2.4 Elect Shen Wenzhong 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: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Juncan as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Xu Jiajun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Hui Chiu Chung as Director and For Against 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 -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD. Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal 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 Yichen as Director For Against Management 3b Elect Liu Xiaoping as Director For For Management 3c Elect Su Guang as Director For For Management 3d Elect Liao Xinbo 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: 123330 Security ID: Y2693Y106 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Koo Bon-gyeong as Outside For For Management Director 3.2 Elect Kim Sang-beom as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: 043610 Security ID: Y0917X102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hun as Inside Director For For Management 2.2 Elect Kim Min-gu as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Geon-ha as Outside Director For Against Management 2.4 Elect Jeon Gap-jong as Outside Director For For Management 3.1 Elect Kim Geon-ha as a Member of Audit For For Management Committee 3.2 Elect Jeon Gap-jong as a Member of For Against Management Audit Committee 4 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 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 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 Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 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: 3204 Security ID: Y46795103 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Swee Bee as Director For For Management 2 Elect Ong Seng Pheow 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 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GEUMHWA PSC CO., LTD. Ticker: 036190 Security ID: Y2707K100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 1,300) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 4,400) (Shareholder Proposal) 3.1 Elect Kim Seong-gi as Inside Director For For Management 3.2 Elect Kim Dong-jin as Inside Director For For Management 3.3 Elect Yang Su-geun as Outside Director For For Management 4 Elect Yang Su-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Anan Sirimongkolkasem as Director For Against Management 4.2 Elect Somsiri Ingpochai as Director For For Management 4.3 Elect Paramet Hetrakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak - Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: 049080 Security ID: Y1R80L108 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Shin Yong-gak as Internal For For Management Auditor -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: 049080 Security ID: Y1R80L108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi In-gwon as Inside Director For For Management 3 Appoint Shin Yong-gak 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) -------------------------------------------------------------------------------- GLOBAL GREEN CHEMICALS PUBLIC CO. LTD. Ticker: GGC Security ID: Y2715R139 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Acknowledge Allocation of Legal None None Management Reserve and Interim Dividend Payment 3.1 Elect Songtam Chokkanapitag as Director For For Management 3.2 Elect Kannika Ngamsopee as Director For For Management 3.3 Elect Patiparn Sukorndhaman as Director For For Management 3.4 Elect Witoon Suewatanakul as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Providing For For Management External Guarantees 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management and Usage System of For For Management Raised Funds 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Provision of Guarantee by For For Shareholder Wholly-owned Subsidiary 17 Amend Articles of Association (II) For Against Shareholder -------------------------------------------------------------------------------- GLOBON CO., LTD. Ticker: 019660 Security ID: Y4914B105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objective) 2.2 Amend Articles of Incorporation For Against Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Change in Issuance Limit of Convertible Shares) 3 Elect Park Seon-ju 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) -------------------------------------------------------------------------------- GLOMAC BERHAD Ticker: 5020 Security ID: Y27261109 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Richard Fong Loong Tuck as For For Management Director 4 Elect Ikhwan Salim Bin Dato' Hj Sujak For For Management 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LIMITED Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ding Xiang Yang as Director For For Management 3 Elect Hu Jinxing 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 -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: 013870 Security ID: Y2730B101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 and One For For Management Outside Director (Bundled) 4 Elect Lee Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GMP CO., LTD. Ticker: 018290 Security ID: Y27293102 Meeting Date: SEP 09, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For Against Management VTCOSMETIC, INC. 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-gon as Inside Director For For Management 3.2 Elect Jang Bo-heon as Inside Director For For Management 3.3 Elect Ha Ga-ro as Inside Director For For Management 3.4 Elect Choi Ho-jin as Inside Director For For Management 3.5 Elect Baek Gwang-hyeon as Outside For For Management Director -------------------------------------------------------------------------------- GNCENERGY CO., LTD. Ticker: 119850 Security ID: Y2R31T109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ahn Byeong-cheol as Inside For For Management Director 3.2 Elect Jeong Jong-cheol as Inside For For Management Director 3.3 Elect Kwon Moon-sang as Outside For For Management Director 4 Appoint Lee Young-ju 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) -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 16, 2020 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? -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Lease Agreement (Hanzhong For For Management Plaza), Annual Caps and Related Transactions 2 Approve Fourth Supplemental Agreement For For Management to Lease Agreement (Total Xianlin Retail Area), Annual Caps and Related Transactions 3 Approve Supplemental Lease Agreement For For Management (Golden Eagle World), Annual Caps and Related Transactions 4 Approve Revised Annual Caps of the For For Management Lease Agreement (Danyang Tiandi Plaza) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Hung, Roger as Director For For Management 3B Elect Wang Janice S. Y. as Director For For Management 3C Elect Wong Chi Keung as Director For Against Management 3D 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 MEDITECH HOLDINGS LIMITED Ticker: 801 Security ID: G39580124 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leong Kim Chuan as Director For For Management 2B Elect Poon Tsz Hang as Director For For Management 2C Elect Gao Yue 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 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 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: DEC 13, 2019 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Li Sze Keung as Director For For Management -------------------------------------------------------------------------------- GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED Ticker: 1232 Security ID: G39599108 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Fai as Director For For Management 3.1b Elect Janata David as Director For For Management 3.1c Elect Suwita Janata as Director For For Management 3.1d Elect Wong Cho Kei, Bonnie 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 5 Approve Issuance of Equity or For Against Management Equity-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 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal 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 Lei Kuan as Director For For Management 3b Elect Li Ka Fai, David as Director For Against 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 -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Wu Siqiang as Director For For Management 3.2 Elect Ye Lu as Director For For Management 3.3 Elect Li Yijin 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Deok-hyeong as Inside For For Management Director 3.2 Elect Park Young-seon as Inside For For Management Director 3.3 Elect Kim Hyeong-wan as Outside For For Management Director 4 Elect Kim Hyeong-wan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GOLFZON NEWDIN HOLDINGS CO., LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jeong-soo as Outside For For Management Director 3 Elect Park Jeong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Lee Kong Wai, Conway as Director For Against Management 4 Elect Wang Gao 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 PEOPLE CO., LTD. Ticker: 033340 Security ID: Y4439R106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Seung-il as Inside Director For For Management 3.2 Elect Kim Gwang-il as Outside Director For For Management 3.3 Elect Ryu Young-seung as Outside For For Management Director 4 Appoint Choi Han-woo 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) -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 4 For Against Management Employee Share Purchase Plan 2 Approve Management System of Phase 4 For Against Management Employee Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Phase 4 Employee Share Purchase Plan -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diao Jianshen as Director For For Management 2b Elect Liu Yangfang as Director For For Management 2c Elect Chan Wan Tsun Adrian Alan as For For Management Director 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 -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Im Chan-gyu as Internal Auditor For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD. Ticker: GPL Security ID: S33717109 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alexander Abercrombie as For Against Management Director 2 Elect Mark Bowman as Director For For Management 3 Elect Ronel van Dijk as Director For For Management 4 Elect Mohsin Tajbhai as Director For For Management 5 Re-elect Dr Hassen Adam as Director For Against Management 6 Elect Keshan Pillay as Director For Abstain Management 7 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 8 Elect Ronel van Dijk as Member of the For For Management Audit and Risk Committee 9 Elect Keshan Pillay as Member of the For Abstain Management Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Pierre du Plessis as the Individual Designated Auditor 11 Approve Remuneration Policy For Against Management 12 Approve Implementation Report For Against Management 1.1 Approve Remuneration of the For Against Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Other Board For For Management Members 1.4 Approve Remuneration of Committee For For Management Chairpersons 1.5 Approve Remuneration of Committee For For Management Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD. Ticker: GPL Security ID: S33717109 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transaction For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- GRANDE ASSET HOTELS & PROPERTY PUBLIC CO. LTD. Ticker: GRAND Security ID: Y2843M176 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # 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 Results None None Management 4 Approve Financial Statements For For Management 5 Acknowledge Non-Allocation of Income For For Management and Approve Omission of Dividend Payment 6.1 Elect Vitavas Vibhagool as Director For Against Management 6.2 Elect Wilawun Leongnarktongdee as For Against Management Director 6.3 Elect Amarin Narula as Director For Against Management 6.4 Elect Wattana Suthipinijtham as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhousecoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO., LTD. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-joo as Inside Director For For Management 2.2 Elect Cho Seong-gwon as Outside For For Management Director 3 Appoint Kim Dong-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) -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Pang Yiu Kai as Director For For Management 3a2 Elect Lueth Allen Warren as Director For For Management 3a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Han, Jun-hui as Inside Director For For Management 3.2 Elect Ahn, Jong-seong as Inside 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) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Namgoong Hyeon as Inside Director For For Management 2.3 Elect Lee Chun-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwa as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sky Tree Contractor Agreement For For Management and Related Transactions 2 Approve Lakeside Villa (Jiaoshan Lake For For Management No. 98) Contractor Agreement and Related Transactions 3 Approve Lakeside Villa (Jiaoshan Lake For For Management No. 97) Contractor Agreement and Related Transactions 4 Approve Dian Lake Contractor Agreement For For Management and Related Transactions 5 Approve Mountain Time Contractor For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Fong Wo, Felix, JP as Director For Against Management 2C Elect Kwan Kai Cheong as Director For Against Management 2D Elect Lam, Lee G. as Director For Against Management 3 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 Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For Against Management Adopt the Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dianchi 1-1 (Land Parcel No. For For Management 31) Contractor Agreement and Related Transactions 2 Approve Dianchi 1-1 (Land Parcel No. For For Management 32) Contractor Agreement and Related Transactions 3 Approve Sky Tree Contractor Agreement For For Management and Related Transactions 4 Approve Guangde Intercity Space For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal 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 Wensheng as Director For For Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Zhou Lianying as Director For For Management 3D Elect Geng Zhongqiang as Director For For Management 3E Elect Li Jun as Director For For Management 3F Elect Stephen Tin Hoi Ng as Director For For Management 3G Elect Jia Shenghua as Director For For Management 3H Elect Hui Wan Fai as Director For For Management 3I Elect Qiu Dong as Director For For Management 3J Elect Zhu Yuchen 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 CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yiwen as Director For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt 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 Hairong as Director For For Management 3.2 Elect Yang Zhangfa as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Wang Guangjian as Director For For Management 3.5 Elect Li Feng as Director For For Management 3.6 Elect Wu Aiping 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 -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2019 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.2.1 Elect Walter Grindrod as Director For For Management 2.2.2 Elect Ben Magara as Director For For Management 2.2.3 Elect Willem van Wyk as Alternate For Against Management Director 2.2.4 Elect Zimkhitha Zatu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Willem van Wyk as Member of the For Against Management Audit Committee 2.4.2 Elect Zimkhitha Zatu as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint M Holme as Designated Audit For For Management 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 -------------------------------------------------------------------------------- GROUND INTERNATIONAL DEVELOPMENT LIMITED Ticker: 989 Security ID: G4141P117 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xintong as Director For For Management 2b Elect Cong Peifeng 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 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 LIMITED Ticker: 989 Security ID: G4141P117 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee and For For Management Financial Assistance Framework Agreement, Annual Caps and Related Transactions 2 Approve Guarantee Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GRUPO AEROMEXICO SA DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 06, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.44 Per Share For Against Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For Against Management and Audit 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: OCT 24, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Against 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 GICSA SA DE CV Ticker: GICSAB Security ID: P5016G108 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA SA DE CV Ticker: GICSAB Security ID: P5016G108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Individual and Consolidated For For Management Financial 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, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Approve Discharge of Directors, Members of Audit and Corporate Practices Committee and CEO 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 -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # 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 Ratify Resolutions Adopted by AGM on For For Management April 25, 2019 and Clarify Current Structure of Share Capital 6 Set Maximum Amount of Share Repurchase For Against Management Reserve at MXN 3.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE SAB DE CV Ticker: HOTEL Security ID: P49542106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 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 28, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # 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 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 Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Resolutions on Standard Accounting For For Management Transfer 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Elect Directors; Committee Members and For Against Management Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 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 10 Set Maximum Amount of Share Repurchase For For Management Reserve 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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, Auditor's Report For For Management 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 Committee's Report 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 Approve Allocation of Income For For Management 2.1 Approve Cash Dividends of MXN 0.62 Per For For Management Share 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4.1 Elect Eduardo Tricio Haro as Board For For Management Chairman 4.2 Elect Juan Carlos Larrinaga Sosa as For For Management Director 4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management Director 4.4 Elect Jose Manuel Tricio Cerro as For For Management Director 4.5 Elect Arquimedes Adriano Celis Ordaz For For Management as Director 4.6 Elect Rafael Robles Miaja as Director For For Management 4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management as Director 4.8 Elect Blanca Avelina Trevino de Vega For For Management as Director 4.9 Elect Carlos Antonio Danel Cendoya as For For Management Director 4.10 Elect Andres Gutierrez Fernandez as For For Management Secretary Non-Member of Board 4.11 Elect Rafael Robles Miaja as Chairman For For Management of Audit and Corporate Practices Committee 4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management as Member of Audit and Corporate Practices Committee 4.13 Elect Blanca Avelina Trevino de Vega For For Management as Member of Audit and Corporate Practices Committee 4.14 Elect Carlos Antonio Danel Cendoya as For For Management Member of Audit and Corporate Practices Committee 4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management as Chairman of Compensation Committee 4.16 Elect Eduardo Tricio Haro as Member of For For Management Compensation Committee 4.17 Elect Carlos Antonio Danel Cendoya as For For Management Member of Compensation Committee 5 Approve Corporate Reorganization For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 Reduction of Capital to For For Management Distribute Dividends to Shareholders 4a1 Ratify Carlos Rojas Mota Velasco as For For Management Director 4a2 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Carlos Rojas Aboumrad as For For Management Director 4a5 Ratify Francisco Jose Gonzalez Gurria For For Management as Director 4a6 Ratify Alfredo Elias Ayub as Director For For Management 4a7 Ratify Pablo Iturbe Fernandez as For For Management Director 4a8 Ratify John G. Sylvia as Director For For Management 4a9 Ratify Francisco Amaury Olsen as For For Management Director 4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a11 Ratify Alejandro Aboumrad Gabriel as For For Management Director 4a12 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a13 Ratify Marina Diaz Ibarra as Director For For Management 4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a15 Ratify Alberto Esteban Arizu as For For Management Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Francisco Amaury Olsen as For For Management Secretary of Audit Committee 4c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Member of Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Ticker: GSANBORB.1 Security ID: P4984N203 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Audit and For For Management Corporate Practices Committee Members 8 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 750 Million 9 Approve Granting of Powers For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Update and Adjust Share Capital to For For Management Recognize Net Balance of Highest or Lowest Amount Obtained in Placing Shares Issued by Capital Increase Approved by EGM on April 27, 2017 2 Authorize Increase in Share Capital in For For Management the Amount of up to CLP 100 Billion via Issuance of New Shares 3 If Capital Increase is Approved, For For Management Approve Placement Price of Shares that are Issued with Charge to Mentioned Increase 4 Approve New Shares to be Issued by For Against Management Capital Increase that are not Subscribed by Shareholders Will be Placed with Third Parties 5 Authorize Board to Proceed with For Against Management Issuance and Placing of New Shares, Register Issued Shares in Financial Market Committee, Comply with Regulations on Preemptive Offering, Offer Shares to Third Parties, and Adopt Agreements to Carry out Capital Increase 6 Amend Articles to Reflect Changes in For Against Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # 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 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses 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 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Company For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 07, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend up to for Maximum of 180 Days For For Management Authorization Approved by EGM on Oct. 3, 2019 to Set Final Price of Placing Shares in Connection with Capital Increase 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Subscription Price of Shares For For Management Issued in Connection with Capital Increase Approved by EGM on Oct. 3, 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Classification of Herbert For For Management Steinberg, Flavio Cesar Maia Luz and Sidney Levy as Independent Directors 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Janguie Bezerra Diniz as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Muniz Barreto as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Janyo Janguie Bezerra Diniz as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Herbert Steinberg as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Cesar Maia Luz as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Independent 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 Adopt Cumulative Voting None Abstain Management for the Election of the Members 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? 13.1 Elect Fernando Eduardo Ramos dos For Abstain Management Santos as Fiscal Council Member and Antonio Carlos Moreira Ventura as Alternate 13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management as Fiscal Council Member and Francisco de Assis Gomes Silva as Alternate 14 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Share Capital 2 Consolidate Bylaws For For Management 3 Ratify Interim Dividends 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? -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 For 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 of Powers For Against Management 7 Authorize Program of Placing Debt For Against Management Securities for up to MXN 1.5 Billion 8 Authorizations to Execute All Actions For For Management for Effects of Sanitary Emergency (COVID-19); Amend Terms of Commercial and Financial Operations 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 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For Did Not Vote Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For Did Not Vote Management Committees 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Elect or Ratify Members and Chairman For Did Not Vote Management of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve; Present Report Related to Acquisition of Own Shares 7 Receive Report on Stock Option Plan For Did Not Vote Management for Employees 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y267B1103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 2.2 Elect Kang Dong-hwan as Outside For For Management Director 2.3 Elect Park Sang-yong as Outside For For Management Director 3.1 Elect Kang Dong-hwan as a Member of For For Management Audit Committee 3.2 Elect Park Sang-yong as a Member of For For Management Audit Committee 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 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ho-seong as Inside Director For For Management 2.2 Elect Kim Won-sik as Inside Director For For Management 2.3 Elect Ju Woon-seok as Inside Director For For Management 2.4 Elect Oh Jin-seok as Non-Independent For For Management Non-Executive Director 2.5 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 2.6 Elect Lee In-mu as Outside Director For For Management 3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: 5102 Security ID: Y2924C105 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: 5102 Security ID: Y2924C105 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: 5102 Security ID: Y2924C105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended December 31, 2019 2 Approve Directors' Fees and Allowances For For Management for the Financial Year Ending December 31, 2020 3 Approve Final Dividend For For Management 4 Elect Tay Hoe Lian as Director For For Management 5 Elect Mohamad Musa Bin Md Jamil as For For Management Director 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 Tay Puay Chuan to Continue For For Management Office as Independent Director 11 Approve Tan Ah Lai to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Application for Lifting the For For Shareholder Restrictions on Sale of Shares 10 Approve Exemption on Fulfillment of For For Shareholder Commitment -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2.1 Approve Purpose For For Shareholder 2.2 Approve Manner of Share Repurchase For For Shareholder 2.3 Approve Repurchase Price Limit For For Shareholder 2.4 Approve Total Capital Used for the For For Shareholder Share Repurchase 2.5 Approve Number and Proportion of the For For Shareholder Total Share Repurchase 2.6 Approve the Usage of the Shares to Be For For Shareholder Repurchased 2.7 Approve Implementation Period For For Shareholder 2.8 Approve Resolution Validity Period For For Shareholder 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application 7 Approve External Guarantee Plan For For Management 8 Amend Articles of Association For For Management 9.1 Elect Xuan Ruiguo as Non-Independent For For Shareholder Director 9.2 Elect Shi Songshan as Non-Independent For For Shareholder Director 9.3 Elect Wang Chengwei as Non-Independent For For Shareholder Director 9.4 Elect Yang Yonglin as Non-Independent For For Shareholder Director 9.5 Elect Han Wenlin as Non-Independent For For Shareholder Director 9.6 Elect Liao Yanming as Non-Independent For For Shareholder Director 10.1 Elect Wang Taiwen as Independent For For Shareholder Director 10.2 Elect Sun Xiyun as Independent Director For For Shareholder 10.3 Elect Yuan Jiangang as Independent For For Shareholder Director 11.1 Elect Duan Ying as Supervisor For For Shareholder 11.2 Elect Chen Weiqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LIMITED Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xu Yeqin as Director For For Management 2A2 Elect Li Yonggang as Director For For Management 2A3 Elect Zhu Guang as Director For For Management 2A4 Elect Zhang Jun as Director For For Management 2A5 Elect Alan Howard Smith as Director For For Management 2A6 Elect Felix Fong Wo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD. Ticker: 002446 Security ID: Y2931Q105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Appointment of Financial For For Management Auditor 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Proposal for the A Share Offering 2 Approve the Extension of the Validity For For Management Period of Authorization Granted to the Board to Deal with Matters Relating to the A Share Offering 3 Elect Zhang Xian as Director For For Shareholder -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Proposal for the A Share Offering 2 Approve the Extension of the Validity For For 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: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Removal of Li Zhiming as For For Shareholder Supervisor 3 Approve Removal of Yu Zhiming as For For Shareholder Director 4 Approve Removal of Chen Xiaomei as For For Shareholder Director 5 Approve Removal of Luo Qing as Director For For Shareholder 6 Elect Meng Yong as Supervisor For For Shareholder 7.1 Elect Guo Jiming as Director For For Shareholder 7.2 Elect Zhang Zhe as Director For For Shareholder 7.3 Elect Guo Xiangdong as Director For Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Profits Distribution For For Management Proposal 5 Approve 2020 Financial Budget For Against Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Remuneration and Allowance of For For Management Independent Non Executive Directors 8 Amend Articles of Association For Against Management Regarding Party Committee 9.1. Elect Wu Yong as Director For For Shareholder 9.2. Elect Hu Lingling as Director For For Shareholder 9.3. Elect Guo Xiangdong as Director For Against Shareholder 9.4. Elect Guo Jiming as Director For For Shareholder 9.5. Elect Zhang Zhe as Director For For Shareholder 9.6. Elect Wang Bin as Director For For Shareholder 10.1. Elect Frederick Ma Si-Hang as Director For For Shareholder 10.2. Elect Tang Xiaofan as Director For For Shareholder 10.3. Elect Qiu Zilong as Director For For Shareholder 11.1 Elect Liu Mengshu as Supervisor For For Shareholder 11.2 Elect Chen Shaohong as Supervisor For For Shareholder 11.3 Elect Xiang Lihua as Supervisor For For Shareholder 11.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Authorized Capital For Did Not Vote Management Limit 2 Amend Article 5 Re: Allow Company to For Did Not Vote Management Issue Shares for Stock Options 3 Amend Article 11 and Renumber Articles For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against 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 at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 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? 15.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 15.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 15.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 16.1 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 16.2 Elect Marcello Joaquim Pacheco as For For Management Fiscal Council Member and Murici dos Santos as Alternate -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Renewable Bonds For For Management 12 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 3 Supply 1 Industry Power For For Management Supply Transformation Asset Transfer 7 Approve Remuneration of Directors For For Management 8 Approve Allocation of Income and For For Management Dividends 9 Approve Financial Budget Report For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Acquisition Agreement For For Management 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17.1 Elect Yi Guojing as Non-Independent For For Shareholder Director 17.2 Elect Zhu Jiadao as Non-Independent For For Shareholder Director 17.3 Elect Liu Biyan as Non-Independent For For Shareholder Director 17.4 Elect Jian Yonghong as Non-Independent For For Shareholder Director 17.5 Elect Yang Shiliang as Non-Independent For For Shareholder Director 17.6 Elect Xu Jianguo as Non-Independent For For Shareholder Director 18.1 Elect Liu Zongyi as Independent For For Management Director 18.2 Elect Zhao Min as Independent Director For For Management 18.3 Elect Li Xuegang as Independent For For Management Director 19.1 Elect Lai Yuanzhong as Supervisor For For Shareholder 19.2 Elect Fu Hong as Supervisor For For Shareholder 19.3 Elect Liu Zhilai as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction with For For Management Yuheng Pharmaceutical 7.2 Approve Related Party Transaction with For For Management Guangzheng Pharmaceutical 7.3 Approve Related Party Transaction with For For Management Wudang Hospital 8 Approve Credit Line and Guarantee For For Management Provision 9 Approve Provision of Financial For Against Management Assistance to Subsidiary -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement and For For Management Related Party Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 Decrease of Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8.1 Elect Djitt Laowattana as Director For For Management 8.2 Elect Chongrak Rarueysong as Director For For Management 8.3 Elect Sopacha Dhumrongpiyawut as For For Management Director 8.4 Elect Chaloempon Sricharoen as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Amend Company's Objectives and Amend For For Management Memorandum of Association 12 Approve Issuance and Offering of For For Management Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: 1503 Security ID: Y5216A109 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Other For For Management Benefits 3 Elect Edmund Kong Woon Jun as Director For For Management 4 Elect Patricia Chua Put Moy 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") 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: 1503 Security ID: Y5216A109 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Corporate For For Management Onshore and Offshore Debt Financing 2 Amend Articles of Association For For Management 3.1 Approve Estimated Ordinary Related For For Management Party Transactions with Guolian Group and Its Subsidiaries 3.2 Approve Transactions with Legal For For Management Persons (Except Guolian Group and Associates), Where Directors, Supervisors and Senior Management of Guolian Group Hold Positions as Directors or Senior Management 3.3 Approve Transactions with Legal For For Management Persons (Except Guolian Group and Associates), Where Directors, Supervisors and Senior Management and Family Members (Except For Those Who Serve Guolian Group) are Directors or Senior Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Final Accounts Report For For Management 5 Approve 2019 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 For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Management to Determine Their Remuneration 9 Approve 2020 Securities Proprietary For For Management Business Scale 10 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Initial Public Offering and Listing of A Shares 11 Authorize Board to Deal with Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # 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: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ruan Wenjuan as Director For For Management 3A2 Elect Zhang Jin as Director For For Management 3A3 Elect Dong Xueer as Director For For Management 3A4 Elect Li Bin as Director For For Management 3A5 Elect Lai Siming 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: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hun as Inside Director For For Management 2.2 Elect Park In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAAD THIP PUBLIC COMPANY LIMITED Ticker: HTC Security ID: Y29701144 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Kerry-Ann Shipp as Director For For Management 3 Amend Article of Association to For For Management Reflect Change of Company Seal 4 Approve Bonus of Directors For For Management 5 Approve Issuance and Offering of Newly For Against Management Issued Ordinary Shares to the Management and/or Employees of the Company (The HTC ESOP Scheme) 6 Approve Increase in Registered Capital For Against Management 7 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For Against Management Ordinary Shares to ESOP Qualified Employees under the HTC ESOP Scheme 9 Other Business None None Management -------------------------------------------------------------------------------- HAATZ, INC. Ticker: 066130 Security ID: Y2971Q106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-sik as Inside Director For For Management 2.2 Elect Seo Jeong-ho as Outside Director For For Management 3 Appoint Kim Seok-gon 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) -------------------------------------------------------------------------------- HAE IN CORP. Ticker: 003010 Security ID: Y2980W102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cha Gil-hwan 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Dan Jae-wan as Inside Director For For Management 2.1.2 Elect Cho Byeong-hak as Inside Director For For Management 2.2.1 Elect Park Heum-seok as Outside For For Management Director 2.2.2 Elect Ha Yoon-hui as Outside Director For For Management 2.3.1 Elect Park Heum-seok as a Member of For For Management Audit Committee 2.3.2 Elect Ha Yoon-hui as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO., LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Dan Jae-wan as Inside Director For For Management 2.1.2 Elect Dan Woo-young as Inside Director For For Management 2.1.3 Elect Dan Woo-jun as Inside Director For For Management 2.1.4 Elect Cho Ju-yeon as Inside Director For For Management 2.2.1 Elect Shin Hyeon-mok as Outside For For Management Director 2.2.2 Elect Shin Sang-gyu as Outside Director For For Management 2.2.3 Elect Ahn Cheol-woo as Outside Director For For Management 2.3.1 Elect Shin Hyeon-mok as a Member of For For Management Audit Committee 2.3.2 Elect Shin Sang-gyu as a Member of For For Management Audit Committee 2.3.3 Elect Ahn Cheol-woo as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO., LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hankuk For For Management Paper Manufacturing Co., Ltd. -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: 7668 Security ID: Y2982K106 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kai Hee as Director For For Management 2 Elect Hew Von Kin as Director For For Management 3 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management Director 4 Elect Ng Chek Yong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 7 Approve Final Dividend For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Chow Kee Kan @ Chow Tuck Kwan For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Gao Jie as Director For For Management 2A3 Elect Yuan Bing as Director For For Management 2A4 Elect Wang Jun as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAILIANG EDUCATION GROUP INC. Ticker: HLG Security ID: 40522L108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Junwei Chen 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: SEP 17, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Jeong Hyeon-sik as Inside For For Management Director 1.1.2 Elect Jeon Myeong-il as Inside Director For For Management 1.1.3 Elect Lee Jae-ho as Inside Director For For Management 1.1.4 Elect Lee Jae-do as Inside Director For For Management 1.2.1 Elect Jeong Jong-yong as Outside For For Management Director 1.2.2 Elect Jeong Jin-gu as Outside Director For For Management -------------------------------------------------------------------------------- HAIMARROW FOOD SERVICE CO., LTD. Ticker: 220630 Security ID: Y49934105 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Seong-muk as Inside Director For Against Management 2.1 Elect Kim Gi-hyeon as Non-Independent For Against Management Non-Executive Director 2.2 Elect Kim Dong-jeon as Non-Independent For Against Management Non-Executive Director 2.3 Elect Kim Woo-hyeon as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- HAIMARROW FOOD SERVICE CO., LTD. Ticker: 220630 Security ID: Y49934105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hyeong-seok as Outside For For Management Director 3.2 Elect Kim Sang-man 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) -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 2 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue 3 Approve Extension of the Authorization For For Management to the Board to Deal with All Matters in Relation to the Parent Company Subscription 4 Approve Extension of the Authorization For For Management to the Board to Deal with All Matters in Relation to the New H Shares Issue 5 Amend Articles of Association For For Management 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 2 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue 3 Approve Extension of the Authorization For For Management to the Board to Deal with All Matters in Relation to the Parent Company Subscription 4 Approve Extension of the Authorization For For Management to the Board to Deal with All Matters in Relation to the New H Shares Issue 5 Amend Articles of Association For For Management 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 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 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Jeong-hun as Inside Director For For Management 2.2 Elect Park Gi-seok as Outside Director For For Management 3 Appoint Kim Seong-jung 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) -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Lou Baiju as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Chung Mong-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-won as Inside Director For For Management 2.2 Elect Lee Byeong-guk as Outside For For Management Director 2.3 Elect Lee Yong-deok as Outside Director For For Management 3.1 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 3.2 Elect Lee Yong-deok as a Member of For For Management Audit Committee 4 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, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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 John Thompson as Director For For Management 5.2 Elect Salakchitt Preedaporn 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 -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gil-baek as Inside Director For For Management 2.2 Elect Jang Ho-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) -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Gown Hui-seok as Inside Director For For Management 3.3 Elect Song Mi-seon as Inside Director For For Management 3.4 Elect Yook Gyeong-geon as Inside For For Management Director 3.5 Elect Song In-jun as Inside Director For For Management 3.6 Elect Kim Young-ho as Inside Director For For Management 3.7 Elect Park Chan-ho as Inside Director For For Management 3.8 Elect Han Sang-man as Outside Director For For Management 3.9 Elect Kim Moon-hyeon as Outside For For Management Director 4.1 Elect Han Sang-man as a Member of For For Management Audit Committee 4.2 Elect Kim Moon-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCHANG CORP. Ticker: 005110 Security ID: Y2998U106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-hwan as Inside For For Management Director 2.2 Elect Kwon Tae-su as Inside Director For For Management 2.3 Elect Song Chan-geun as Outside For For Management Director 3 Appoint Hong Han-pyo 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) -------------------------------------------------------------------------------- HANCOM MDS, INC. Ticker: 086960 Security ID: Y5904Z101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-cheol as Inside Director For For Management 2.2 Elect Byeon Seong-joon as Inside For For Management Director 2.3 Elect Kim Jeong-sil as Inside Director For For Management 2.4 Elect Kim Yeon-su as Inside Director For For Management 3 Appoint Shin Hae-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANCOM MDS, INC. Ticker: 086960 Security ID: Y5904Z101 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Myeong-hui as Inside Director For For Management -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Byeon Seong-jun as Inside For For Management Director -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Shin Yeon-sik as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- HANDOK, INC. Ticker: 002390 Security ID: Y3R01Q117 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Baek Jin-gi as Inside Director For For Management 2.2 Elect Kim Young as Inside Director For For Management 2.3 Elect Kang Chang-yul as Outside For For Management Director 3 Elect Kang Chang-yul 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 -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For For Management 2.2 Elect Nah Myeong-sik as Inside Director For For Management 2.3 Elect Yoon Young-sik as Inside Director For For Management 2.4 Elect Cho Seok-hyeon as Outside For For Management Director 2.5 Elect Yoo Chang-jo as Outside Director For For Management 2.6 Elect Choi Hyeon-min as Outside For For Management Director 3.1 Elect Cho Seok-hyeon as a Member of For For Management Audit Committee 3.2 Elect Yoo Chang-jo as a Member of For For Management Audit Committee 3.3 Elect Choi Hyeon-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-tae 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) -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with HLK For Against Management HOLDINGS Co., Ltd -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Geun-sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL HYUNDAI CEMENT CO., LTD. Ticker: 006390 Security ID: Y3826U102 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- HANIL HYUNDAI CEMENT CO., LTD. Ticker: 006390 Security ID: Y3826U102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL VACUUM CO., LTD. Ticker: 123840 Security ID: Y4801D107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Yong-heon as Outside Director For For Management 3.2 Elect Kim Ga-ya as Outside Director For For Management 3.3 Elect Melanie S. Belen as For For Management Non-Independent Non-Executive Director 4.1 Elect Kim Yong-heon as a Member of For For Management Audit Committee 4.2 Elect Kim Ga-ya as a Member of Audit For For Management Committee 5 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Geun-hyeong as Outside For For Management Director 3 Elect Cho Geun-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ryu Gyeong-pyo as Inside Director For For Management 3.2 Elect Noh Sam-seok as Inside Director For For Management 3.3 Elect Ju Seong-gyun Inside Director For For Management 3.4 Elect Seong Yong-rak as Outside For For Management Director 3.5 Elect Son In-ock as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK ATLASBX CO., LTD. Ticker: 023890 Security ID: Y49564100 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Ho-seok as a Member of Audit For Against Management Committee 1.2 Elect Ju Hyeon-gi as a Member of Audit For Against Management Committee 2 Amend Articles of Incorporation Against For Shareholder -------------------------------------------------------------------------------- HANKOOK ATLASBX CO., LTD. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 1,1000) 2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Bae Seung-yong as Inside Director For For Management 3.3 Elect Won Jong-pil as Non-Independent For For Management Non-Executive Director 3.4 Elect Lim Bang-hui as Outside Director For For Management 3.5 Elect Moon Bong-jin as Outside Against For Shareholder Director (Shareholder Proposal) 4.1 Elect Lim Bang-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Ho-seok as a Member of Audit For Against Management Committee 4.3 Elect Ju Hyeon-gi as a Member of Audit For Against Management Committee 4.4 Elect Moon Bong-jin as a Member of Against For Management Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK CORP., INC. Ticker: 050540 Security ID: Y6145B101 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Cho Seong-wan as Inside Director For For Management -------------------------------------------------------------------------------- HANKOOK CORP., INC. Ticker: 050540 Security ID: Y6145B101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Moon Won-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: 123690 Security ID: Y3055A116 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jang Hong-in 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) -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO., LTD. Ticker: 003350 Security ID: Y30564101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-jun as Inside Director For For Management 3 Appoint Ahn Byeong-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(s) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors and Two For For Management Non-Independent Non-Executive 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 -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Moon-su as Inside Director For For Management 2.2 Elect Park Jang-woo as Inside Director For For Management 3 Appoint Moon Byeong-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO., LTD. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For For Management 2.2 Elect Kim Jik-ho as Outside Director For For Management 2.3 Elect Kim Jik-ho as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO., LTD. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Haesung For For Management Industrial Co., Ltd. -------------------------------------------------------------------------------- HANKUK STEEL WIRE CO., LTD. Ticker: 025550 Security ID: Y3062V103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kim Chang-su as Outside Director For For Management 3 Appoint Park Seung-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANLA IMS CO., LTD. Ticker: 092460 Security ID: Y30620101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Min as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANMIGLOBAL CO., LTD. Ticker: 053690 Security ID: Y3067P119 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Seo-young as Inside Director For For Management 3.2 Elect Jeong Taek-ju as Inside Director For For Management 3.3 Elect Han Chan-geon 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) -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hui-seon as Inside Director For For Management 2.2 Elect Kim Gyeong as Inside Director For For Management 3.1 Elect Hwang Young-seon as Outside For For Management Director 3.2 Elect Park Chan-gu as Outside Director For For Management 4.1 Elect Hwang Young-seon as a Member of For For Management Audit Committee 4.2 Elect Park Chan-gu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO., LTD. Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Three 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 -------------------------------------------------------------------------------- HANSBIOMED CO., LTD. Ticker: 042520 Security ID: Y3078Y109 Meeting Date: DEC 26, 2019 Meeting Type: Annual Record Date: SEP 30, 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 3.1 Elect Park Seong-eun as Inside Director For For Management 3.2 Elect Lim Hong-yeol as Inside Director For For Management 3.3 Elect Kim Jae-wook as Outside Director For For Management 3.4 Elect Oh Sang-seok as Outside Director For For Management 4 Appoint Kim Chang-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) -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: 004960 Security ID: Y3086P108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Choi Moon-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 Against Management Internal Auditor(s) 6 Personal Liability Protection Reserve For For Management -------------------------------------------------------------------------------- HANSHIN MACHINERY CO., LTD. Ticker: 011700 Security ID: Y3063A108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Gi-cheong 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 For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Lee, Won-jun as Outside Director For For Management 4 Elect Lee, Won-jun 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 -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Ko Min-hyeok as Inside Director For For Management 4.1 Elect Lee Nam-woo as Outside Director For For Management 4.2 Elect Lee Sang-hui as Outside Director Against Against Shareholder 5.1 Elect Lee Nam-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Sang-hui as a Member of Against Against Shareholder Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOMEDECO CO., LTD. Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 4.1 Elect Lee Gye-seong as Inside Director For For Management 4.2 Elect Kim Jeong-il as Inside Director For For Management 4.3 Elect Kim Gyeong-rok as Inside Director For For Management 5 Elect Lee Hong-gi as Non-Independent For For Management Non-Executive Director 6.1 Elect Yoon Woo-young as Outside For For Management Director 6.2 Elect Lee Sang-yeol as Outside Director For For Management 7.1 Elect Lee Hong-gi as a Member of Audit For For Management Committee 7.2 Elect Yoon Woo-young as Outside For For Management Director to Serve as Audit Committee Member 7.3 Elect Lee Sang-yeol as Outside For For Management Director to Serve as Audit Committee Member 8 Appoint Lee Hong-gi as Internal Auditor For For Management 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 10 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Cheol-gyu as Inside Director For For Management 3.2 Elect Lee Myeong-gil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Stock Option Grants For For Management 4.1 Elect Yoo Gyeong-jun as Inside Director For For Management 4.2 Elect Jang Deuk-su as Non-Independent For For Management Non-Executive Director 4.3 Elect Jeong Gyeong-cheol as outside For For Management Director 5 Elect Jang Deuk-su as a Member of For For Management Audit Committee 6.1 Elect Ji Dong-hwan as a Member of For For Management Audit Committee 6.2 Elect Jeong Gyeong-cheol as a Member For For Management of Audit Committee 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) -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Bang Young-min as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jun-geun as Inside Director For For Management 2.2 Elect Han Jong-seok as Inside Director For For Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Kim Won-yong as Outside Director For For Management 2.5 Elect Kim Hyeong-tae as Outside For For Management Director 3 Elect Kim Yong-jae as Outside Director For For Management to Serve as Member of Audit Committee 4.1 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4.2 Elect Kim Won-yong 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 -------------------------------------------------------------------------------- HANYANG ENG CO., LTD. Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeong-yook 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) -------------------------------------------------------------------------------- HANYANG SECURITIES CO., LTD. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kim Seong-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) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Account Report For For Management 4 Approve 2020 Financial Budgets For For Management 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2019 Annual Report For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors 8 Approve 2019 Report on the Management For For Management of Related Party Transactions 9 Approve 2019 Remuneration Distribution For For Management Plan for Executive Directors 10 Approve 2019 Remuneration Distribution For For Management Plan for for Chairman of the Board of Supervisors 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For For Management Period of the Offshore Issuance Plan and Relevant Shareholders' Resolutions 15 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 16 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Offshore Issuance Plan and Relevant Shareholders' Resolutions 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: APR 09, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Framework Agreement, For For Management Annual Caps and Related Transactions 2 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Audited Accounts and For For Management Auditor's Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) 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 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600664 Security ID: Y3067Y102 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Audit Work Report and For For Management Appointment of Auditor 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve Comprehensive Credit Line Bank For Against Management Application 9 Approve Shareholder Return Plan For For Management 10 Amend Articles of Association For For Management 11 Approve Merger by Absorption For For Management 12 Amend Articles of Association to For For Shareholder Expand Business Scope -------------------------------------------------------------------------------- HARIM CO., LTD. Ticker: 136480 Security ID: Y3R80Q103 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Greenbytech Co., Ltd. -------------------------------------------------------------------------------- HARIM CO., LTD. Ticker: 136480 Security ID: Y3R80Q103 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Noh Eun-han as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 4.1 Elect Noh Eun-han as a Member of Audit For For Management Committee 4.2 Elect Song Gi-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Moon Gyeong-min as Inside For For Management Director 2.2 Elect Gwon Jeom-ju as Outside Director For For Management 2.3 Elect Jeong Seon-tae as Outside For For Management Director 3.1 Elect Gwon Jeom-ju as a Member of For For Management Audit Committee 3.2 Elect Jeong Seon-tae as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3 Cancellation of Treasury Shares For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Given Sibiya as Director For For Management 2 Elect Grathel Motau as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Re-elect Vishnu Pillay as Director For For Management 5 Re-elect Karabo Nondumo as Director For For Management 6 Re-elect Simo Lushaba as Director For For Management 7 Re-elect Ken Dicks as Director For For Management 8 Re-elect Fikile De Buck 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 Simo Lushaba as Member of the For For Management Audit and Risk Committee 11 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 12 Elect Given Sibiya as Member of the For For Management Audit and Risk Committee 13 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 14 Approve Remuneration Policy For For Management 15 Approve Implementation Report For For Management 16 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Given Sibiya as Director For For Management 2 Elect Grathel Motau as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Re-elect Vishnu Pillay as Director For For Management 5 Re-elect Karabo Nondumo as Director For For Management 6 Re-elect Simo Lushaba as Director For For Management 7 Re-elect Ken Dicks as Director For For Management 8 Re-elect Fikile De Buck 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 Simo Lushaba as Member of the For For Management Audit and Risk Committee 11 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 12 Elect Given Sibiya as Member of the For For Management Audit and Risk Committee 13 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 14 Approve Remuneration Policy For For Management 15 Approve Implementation Report For For Management 16 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Ordinary For For Management Shares to Related or Inter-related Company, Director or Prescribed Officer for the Purporses of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Ordinary For For Management Shares to Related or Inter-related Company, Director or Prescribed Officer for the Purporses of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HB TECHNOLOGY CO., LTD. Ticker: 078150 Security ID: Y62657104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Moon Heung-ryeol as Inside For For Management Director 3.2 Elect Moon Seong-joon as Inside For For Management Director 3.3 Elect Lee Jae-won as Inside Director For For Management 4.1 Elect Lee Jeong-yeon as Outside For Against Management Director 4.2 Elect Park Han-seo as Outside Director For For Management 4.3 Elect Byeon Dong-beom as Outside For For Management Director 5.1 Elect Lee Jeong-yeon as a Member of For Against Management Audit Committee 5.12 Elect Park Han-seo as a Member of For For Management Audit Committee 5.3 Elect Byeon Dong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Liu Jun as Director For For Management 3B Elect Guo Fansheng as Director For For Management 3C Elect Sun Yang as Director For For Management 3D Elect Zhang Tim Tianwei as Director For For Management 3E 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 -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bang-ju as Outside Director For For Management 3 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDC HYUNDAI ENGINEERING PLASTICS CO., LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-gyun as Inside For For Management Director 2.2 Elect Kim Myeong-ho as Inside Director For For Management 2.3 Elect Choi Dong-ju 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) -------------------------------------------------------------------------------- HDC I-CONTROLS CO., LTD. Ticker: 039570 Security ID: Y3R56F107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hui-bang as Inside Director For For Management 3.2 Elect Kim Jin-oh 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) -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal 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 Yun as Director For For Management 3a2 Elect Lok Lau Yin Ching as Director For For Management 3a3 Elect Wang Can 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 8a Adopt Share Option Scheme For Against Management 8b Approve Termination of the Existing For For Management Share Option Scheme -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management Approved at the April 29, 2019, AGM and Approve Remuneration of Company's Management for 2020 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? -------------------------------------------------------------------------------- HENAN SHEN HUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Provision for Bad Debt, For For Management Inventory Depreciation and Asset Impairment 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Annual Report For For Management 9 Approve to Appoint Auditors and Their For For Management Remuneration 10.1 Approve Provision of Guarantee to For For Management Henan Xuchang Xinlong Mining Co., Ltd. 10.2 Approve Provision of Guarantee to For For Management Henan Shenhuo Xinglong Mining Co., Ltd. 10.3 Approve Provision of Guarantee to For For Management Henan Shenhuo Power Co., Ltd. 10.4 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Coal and Electricity Co., Ltd 10.5 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Carbon Products Co., Ltd 10.6 Approve Provision of Guarantee to For For Management Henan Shenhuo International Trade Co., Ltd. 10.7 Approve Provision of Guarantee to For For Management Shenlong Baoding New Materials Co., Ltd 10.8 Approve Provision of Guarantee to For For Management Shanghai Shenhuo Aluminum Foil Co., Ltd. 11 Approve Provision of Loan Guarantee to For For Management Yunnan Shenhuo Aluminum Co., Ltd. 12.1 Approve Related Party Transaction with For For Management Henan Shenhuo Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Henan Shenhuo Group Xinlida Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Henan Shenhuo Construction Installation Engineering Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Yunnan Shenhuo Aluminum Co., Ltd. 13 Approve Bankruptcy Reorganization of For For Management Controlled Subsidiary 14 Approve Borrowing of Funds from For For Management Controlling Shareholder and Related Party Transactions 15.1 Elect Li Wei as Non-independent For For Shareholder Director 15.2 Elect Cui Jianyou as Non-independent For For Shareholder Director 15.3 Elect Li Hongwei as Non-independent For For Shareholder Director 15.4 Elect Zhang Wei as Non-independent For For Shareholder Director 15.5 Elect Liu Dexue as Non-independent For For Shareholder Director 16.1 Elect Ma Ping as Independent Director For For Shareholder 16.2 Elect Wen Xianjun as Independent For For Shareholder Director 16.3 Elect Gu Xiujuan as Independent For For Shareholder Director 16.4 Elect Xu Xuefeng as Independent For For Shareholder Director 16.5 Elect Huang Guoliang as Independent For For Shareholder Director 17.1 Elect Sun Gongping as Supervisor For For Shareholder 17.2 Elect Cao Xinghua as Supervisor For For Shareholder 17.3 Elect Wang Qi as Supervisor For For Shareholder 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Borrowings from Controlling For For Management Shareholder and Related Party Transaction -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HENDERSON INVESTMENT LIMITED Ticker: 97 Security ID: Y31401105 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt 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 Shing as Director For For Management 3.2 Elect Lee Ka Kit as Director For For Management 3.3 Elect Li Ning 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 -------------------------------------------------------------------------------- HENGDELI HOLDINGS LIMITED Ticker: 3389 Security ID: G45048108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2b Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Ticker: 4324 Security ID: Y77403106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fauziah Hisham as Director For For Management 2 Elect Wang, ZongQuan as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees and Benefits For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Hwan-gu as Inside Director For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Dong-wook as Inside Director For For Management 3 Appoint Kang Dae-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(s) -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO., LTD. Ticker: 000540 Security ID: Y3180A122 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-su as Inside Director For For Management 3 Elect Ryu Chung-ryeol as Outside For For Management Director to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: 5095 Security ID: Y3180K104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Kah Poon as Director For For Management 4 Elect Bailey Policarpio as Director For For Management 5 Elect Thye Heng Ong @ Teh Heng Ong as For For Management 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 Authorize Share Repurchase Program For For Management 9 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Put Option and Related Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2019 Options Granted For Against Management under Megahunt Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Changjun as Director For For Management 3 Elect Xu Wensheng as Director For For Management 4 Elect Tam Chun Fai 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 BERHAD Ticker: 5072 Security ID: Y3184P109 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended July 31, 2019 2 Approve Directors' Allowances from For For Management August 1, 2019 up to the Next Annual General Meeting 3 Approve First and Final Dividend For For Management 4 Elect Law Tien Seng as Director For For Management 5 Elect Tan Shau Ming 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 Approve Abdul Rahman bin Mamat to For For Management Continue Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: 5072 Security ID: Y3184P109 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Eastern Steel Sdn Bhd -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: 5199 Security ID: Y3184C108 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # 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 Thomas Michael Taylor 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 Roushan Arumugam to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HIGH TECH PHARM CO., LTD. Ticker: 106190 Security ID: Y3187B107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside director and Three 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 -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jun as Director For For Management 2b Elect Wong Man Chung Francis 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 -------------------------------------------------------------------------------- HISEM CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seong-dong as Inside Director For For Management 1.2 Elect Cha Seong-jae as Inside Director For For Management 1.3 Elect Han Byeong-jun as Outside For For Management Director -------------------------------------------------------------------------------- HISEM CO., LTD. Ticker: 200470 Security ID: Y3R2BW101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity Interests For For Management of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. and Amend Their Articles of Association 1 Approve Supplemental Agreement to the For For Management Business Co-operation Framework Agreement, Relevant Revised Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For Against Management Financial Services Agreement, Relevant Revised Annual Caps and Related Transactions 3 Approve Entrusted Wealth Management of For Against Management Idle Self-owned Funds -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 2 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Purchase Financing Agency For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 3 Approve Financial Services Agreement, For Against Management Relevant Annual Caps and Related Transactions 4 Approve Financial Business Framework For For Management Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 9 Elect Duan Yue Bin as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITE JINRO HOLDINGS CO., LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Approval for regulation related to the For For Management executive's treatment -------------------------------------------------------------------------------- HIZEAERO CO., LTD. Ticker: 221840 Security ID: Y3R2DM101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ha Sang-heon as Inside Director For For Management 3.2 Elect Kim Yong-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) -------------------------------------------------------------------------------- HKC (HOLDINGS) LIMITED Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt 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, Sammy Jake Leong as For For Management Director 3.2 Elect Cheng Yuk Wo as Director For Against Management 3.3 Elect Voon Hian-fook, David 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 -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: 060560 Security ID: Y20961101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) 5.1 Elect Park Byeong-yoon as Inside For For Management Director 5.2 Elect Park Je-hun as Inside Director For For Management 5.3 Elect Park Min-je as Outside Director For For Management -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objective) 2.2 Amend Articles of Incorporation For For Management (Correction of wording in Limitation of Voting Rights to Mutual Shares) 2.3 Amend Articles of Incorporation For For Management (Change in Number of Directors) 2.4 Amend Articles of Incorporation For Against Management (Change in Notification of Meeting Period) 2.5 Amend Articles of Incorporation For For Management (Change in Number of Auditors) 2.6 Amend Articles of Incorporation For For Management (Supplementary Provision) 3.1 Elect Kwon Young-cheol as Inside For For Management Director 3.2 Elect Jang Yong-sik as Inside Director For For Management 3.3 Elect Yoo Yeon-tae as Outside Director For Against Management 4 Appoint Choi Byeong-gap as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: 3301 Security ID: Y36771106 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Zaha Rina binti Zahari as For For Management Director 3 Elect Peter Ho Kok Wai 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 7 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ren Jie as Director For For Management 2.1b Elect Liu Xiaofeng as Director For For Management 2.1c Elect Chen Guoming as Director For For Management 2.1d Elect Chang Qing as Director For For Management 2.1e Elect Wei Bin 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 7 Approve Revised Purchase Framework For For Management Agreement, the Proposed Annual Caps and Related Transactions 8 Approve Strategic Cooperation For For Management Framework Agreement, the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # 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 Wang Chao as Director For For Management 4b Elect Ng Wing Fai as Director For For Management 4c Elect Sun Jiong 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, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Wai Chung as Director For For Management 3a2 Elect Mo Tianquan as Director For Against Management 3a3 Elect Lam King Pui 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H101 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Framework For For Management Agreement and Related Transactions 2 Approve Revised Total Annual Caps For For Management Under the 2018 Framework Agreement and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.01 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management FY 2020; Present Board's Report on Activities and Expenses for FY 2019 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Directors' Committee Report on Activities and Expenses 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 Other Business For Against Management -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Ratify Luis Eduardo Barrios Sanchez as For For Management Director 5 Ratify Thomas McDonald as Director For For Management 6 Ratify Luis Alberto Chapa Gonzalez as For For Management Director 7 Ratify Armando J. Garcia Segovia, Juan For For Management Luis Elek Klein, Ricardo Maldonado Sosa, Eduardo Raul Azcarraga Perez, Francisco Andragnes, Jose Antonio Contreras Leyva, Jaime Enrique Espinosa de los Monteros Cadena and Alejandra Smith as Directors 8 Ratify Remuneration of Directors for For For Management FY 2019 and 2020 9 Elect or Ratify Jaime Enrique Espinosa For For Management de los Monteros Cadena as Chairman of Audit and Corporate Practices Committee; Approve Remuneration 10 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 24, 2019; Set Maximum Amount of Share Repurchase Reserve for FY 2020 11 Approve Transactions between Company For For Management and Subsidiaries in Excess of 20 Percent of Consolidated Assets 12 Approve Withdrawal of Powers For For Management 13 Approve Granting of Powers For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HS R&A CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Pal-su as Inside Director For For Management 1.2 Elect Yeom Gyu-ock as Outside Director For For Management 2 Elect Yeom Gyu-ock as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- HSS ENGINEERS BERHAD Ticker: 0185 Security ID: Y372AP109 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Kunasingam A/L V.Sittampalam as For For Management Director 4 Elect Mohan A/L Ramalingam as Director For For Management 5 Elect Sharifah Azlina Bt Raja Kamal For For Management Pasmah as 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Takayuki Morita as Director For For Management 3 Elect Jun Ye as Director For Against Management 4 Elect Kwai Huen Wong as Director For For Management 5 Elect Jing Wang 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 -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: 816 Security ID: Y3123J107 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For Against Management Transactions under the Financial Services Framework Agreement for the Year 2020 to 2022 and Proposed Annual Caps -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2019 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 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and H Shares 10 Amend Part 1 Articles of Association For For Management 11 Amend Part 2 Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments Part 2 to the For For Management Articles of Association -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Fuel and the For For Management Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap 1c Approve Sales of Fuel and Provision of For For Management Relevant Services and the Annual Cap 2 Approve Proposed Finance Lease None None Management Framework Agreement, the Annual Caps and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Amend Articles of Association For For Management 4 Approve 2019 Report of the Board of For For Management Directors 5 Approve 2019 Report of the Supervisory For For Management Committee 6 Approve 2019 Audited Financial Reports For For Management 7 Approve 2019 Profit Distribution For For Management Proposal 8.1 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 8.2 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 9 Approve 2019 Performance Report of the For For Management Independent Directors 10 Approve 2019 Remuneration of Directors For For Management and Supervisors 11 Approve Proposed Finance Lease For For Management Framework Agreement, Maximum Financing Balance and Related Transactions 12.1 Elect Wang Xuxiang as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Luo Xiaoqian as Director and For For Shareholder Authorize Board to Fix His Remuneration 12.3 Elect Ni Shoumin as Director and For For Management Authorize Board to Fix His Remuneration 12.4 Elect Peng Xingyu as Director and For For Management Authorize Board to Fix His Remuneration 12.5 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 12.6 Elect Hao Bin as Director and For For Management Authorize Board to Fix His Remuneration 12.7 Elect Wang Xiaobo as Director and For For Management Authorize Board to Fix His Remuneration 12.8 Elect Feng Rong as Director and For For Management Authorize Board to Fix His Remuneration 13.1 Elect Wang Dashu as Director and For For Management Authorize Board to Fix His Remuneration 13.2 Elect Zong Wenlong as Director and For For Management Authorize Board to Fix His Remuneration 13.3 Elect Feng Zhenping as Director and For For Management Authorize Board to Fix His Remuneration 13.4 Elect Li Xingchun as Director and For For Management Authorize Board to Fix His Remuneration 14.1 Elect Chen Wei as Supervisor For For Management 14.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Social Responsibility Report For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Own Funds to Invest in For Against Management Financial Products 10 Approve Application of Bank Credit For For Management Lines and Loan 11 Approve Guarantee Provision Plan For For Management 12 Approve Related Party Transaction For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Period For For Management 3.3 Approve Target Parties and For For Management Subscription Manner 3.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Restriction Period Arrangement For For Management 3.7 Approve Listing Location For For Management 3.8 Approve Raised Funds Investment For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan 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 Amend Management System for External For For Management Investments 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Management System of Raised Funds For For Management 17 Amend Working System for Independent For For Management Directors 18 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer by For For Management CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer by For For Management CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares -------------------------------------------------------------------------------- HUANXI MEDIA GROUP LIMITED Ticker: 1003 Security ID: G4643J106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Zheng as Director For Against Management 2b Elect Wong Tak Chuen as Director For For Management 2c Elect Wang Hong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAXI HOLDINGS COMPANY LIMITED Ticker: 1689 Security ID: G4643G102 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 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 Lau Kwok Hung as Director For For Management 3b Elect Ma Wenming as Director For For Management 3c Elect Hao Jiming 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAXI HOLDINGS COMPANY LIMITED Ticker: 1689 Security ID: G4643G102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal 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 Andy Yi-Sheng as Director For For Management 3b Elect Fok Po Tin as Director For Against Management 3c Elect Cai Xiaowen 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 Approve Issuance of Equity or For Against Management Equity-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, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Wang Fu Ye as Inside Director For For Management 2.2 Elect Liang Wei as Outside Director For For Management 2.3 Elect Jang Hyeong-sik as Outside For For Management Director 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED Ticker: 6830 Security ID: G4657L104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal 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 Xin as Director For Against Management 4 Elect Yu Zhuoping as Director For For Management 5 Elect Yu Shuli as Director For For Management 6 Elect Tian Yushi as Director For Against Management 7 Elect Xu Jiali as Director For Against 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 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Lee Geon as Internal Auditor 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) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Amoils as Director For For Management 1.2 Re-elect Nyami Mandindi as Director For For Management 1.3 Re-elect Mark Thompson as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company and Reappoint Vanessa de Villiers as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 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 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: FEB 22, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Initial For For Management Establishment of a Commercial Bank 2 Approve Acquisition of Part of Assets For Against Management and Liabilities of Other Banking Financial Institution 3 Approve Issuance of Tier 2 Capital For For Management Bonds -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Final Financial Accounts For For Management 2 Approve 2020 Financial Budget For For Management 3 Approve 2019 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 2019 Work Report of the Board For For Management of Directors 6 Approve 2019 Work Report of the Board For For Management of Supervisors 7 Approve 2018 Remuneration Standard of For For Management Executive Directors 8 Approve 2018 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 9 Elect Zhai Shengbao as Supervisor For For Management 10 Elect Zhou Zejiang as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Plan on Initial Public Offering and Listing of A Shares 13 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Deal with Specific Matters in Respect of A Share Offering -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seong-min as Inside For For Management Director 3 Appoint Jeong Hyeon-chae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jin-hwan as Inside Director For For Management 3.2 Elect Lim Moon-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) -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES Ticker: 005870 Security ID: Y3R67U101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jong-seok as Inside Director For For Management 3 Elect Kim Pil-gyu as Outside Director For For Management 4 Appoint Shin Jae-hun 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) -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Eom Gi-ahn as Inside Director For For Management 3.2 Elect Lim Deok-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) -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Bo-young as Inside Director For For Management 3.2 Elect Tak Byeong-hun 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) -------------------------------------------------------------------------------- HUSTEEL CO., LTD. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Soon-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVIS CORP. Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Yoo-dong as Inside Director For For Management 2.2 Elect Park Chan-jung as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Kim Yong-hyeon as Outside For For Management Director 2.3.2 Elect Kang Young-cheol as Outside For For Management Director 3.1 Elect Kim Yong-hyeon as a Member of For For Management Audit Committee 3.2 Elect Kang Young-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO., LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-su as Inside Director For For Management 2.2 Elect Han Seong-il as Inside Director For For Management 3 Appoint Lee Geon-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO., LTD. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Byeong-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) -------------------------------------------------------------------------------- HWAIL PHARMACEUTICAL CO., LTD. Ticker: 061250 Security ID: Y3810D108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Jung-myeong as Inside For For Management Director 3.2 Elect Ahn Sang-cheon as Inside Director For For Management 4.1 Elect Park Du-won as a Member of Audit For For Management Committee 4.2 Elect Choi Jong-ryu as a Member of For Against Management Audit Committee 4.3 Elect Jang Ju-yeon 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 -------------------------------------------------------------------------------- HWAJIN CO., LTD. Ticker: 134780 Security ID: Y3810E106 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kim Yong-jae For Against Management (Non-contentious) 1.2 Dismiss Inside Director: Woo Hyeon-ju For Against Management (Non-contentious) 1.3 Dismiss Inside Director: Sim Yoon-bo For For Management (Non-contentious) 1.4 Dismiss Outside Director: Kim For Against Management Cheol-hui (Non-contentious) 1.5 Dismiss Outside Director: Kang For Against Management Jeong-ho (Non-contentious) 1.6 Dismiss Outside Director: Myeong For For Management Eun-jeong (Non-contentious) 2.1 Elect Hwang Hae-yong as Inside Director For For Management 2.2 Elect Cho Jong-hun as Inside Director For For Management 2.3 Elect Kim Jong-bae as Outside Director For For Management 2.4 Elect Jang Hun as Outside Director For For Management 2.5 Elect Kim Seong-jun as Outside Director For For Management 2.6 Elect Lee Gwan-ho as Outside Director For For Management 2.7 Elect Lee Ju-eun as Outside Director For For Management 3 Dismiss Lee Seok-hun as Internal For Against Management Auditor 4 Appoint Lee Woo-min as Internal Auditor For For Management -------------------------------------------------------------------------------- HWAJIN CO., LTD. Ticker: 134780 Security ID: Y3810E106 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kim Yong-jae For For Management 1.2 Dismiss Inside Director: Choi Vincent For Against Management P. 2.1 Elect Choi Seong-hun as Inside Director For For Management 2.2 Elect Kim Jin-seop as Inside Director For For Management 2.3 Elect Cho Jong-hun as Outside Director For For Management 2.4 Elect Cho Eun-hyoung as Outside For For Management Director 3 Dismiss Internal Auditor: Lee Seok-hun For Against Management 4 Appoint Kim Seon-ock as Internal For For Management Auditor -------------------------------------------------------------------------------- HWAJIN CO., LTD. Ticker: 134780 Security ID: Y3810E106 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Choi Ji-hui as Internal Auditor 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) -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Young-soon as Outside For For Management Director 2 Elect Seo Young-soon as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: JUN 02, 2020 Meeting Type: Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Seong-jib as Outside Director For For Management 2 Elect Nam Seong-jib as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bong-ho as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASHIN CO., LTD. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO., LTD. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-won as Inside Director For For Management 2.2 Elect Choi Seong-ho as Outside Director For For Management 2.3 Elect Kwon Young-bong as Outside For For Management Director 3.1 Elect Choi Seong-ho as a Member of For For Management Audit Committee 3.2 Elect Kwon Young-bong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Jin-gu 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) -------------------------------------------------------------------------------- HYOSUNG ITX CO., LTD. Ticker: 094280 Security ID: Y38153105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Interim Dividend) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Cho Hyun-jun as Inside Director For Against Management 4 Appoint Ryu Du-gyu 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) -------------------------------------------------------------------------------- HYOSUNG ONB CO., LTD. Ticker: 097870 Security ID: Y3744P102 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 3.1 Elect Kim Bang-sik as Inside Director For For Management 3.2 Elect Park Mun-hyeon as Inside Director For For Management 3.3 Elect Park Wan-jun as Outside Director For For Management 4 Appoint Kim Sang-gwang 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) -------------------------------------------------------------------------------- HYULIM ROBOT CO., LTD. Ticker: 090710 Security ID: Y2000C102 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jong-cheol as Inside For For Management Director 1.2 Elect Jeong Gwang-won as Inside For For Management Director 1.3 Elect Kim Bong-gwan as Inside Director For For Management 1.4 Elect Yeom Jae-yeon as Inside Director For For Management 1.5 Elect Kim Yeon-seon as Outside Director For For Management -------------------------------------------------------------------------------- HYULIM ROBOT CO., LTD. Ticker: 090710 Security ID: Y2000C102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-gwi as Outside Director For For Management 2.2 Elect Choi Tae-seung as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Yong-ho 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) -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO., LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Jae-gu as Inside Director For For Management 2.2 Elect Gil Tae-min as Outside Director For For Management 2.3 Elect Cho Hyo-seung as Outside Director For For Management 3.1 Elect Gil Tae-min as a Member of Audit For For Management Committee 3.2 Elect Cho Hyo-seung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gong Gi-young as Inside Director For For Management 2.2 Elect Shin Pil-jong as Outside Director For For Management 3 Elect Shin Pil-jong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Myeong-ho as Inside Director For For Management 2.2 Elect Kim Seon-gi as Outside Director For For Management 2.3 Elect Han I-bong as Outside Director For For Management 3.1 Elect Kim Seon-gi as a Member of Audit For For Management Committee 3.2 Elect Han I-bong as a Member of Audit For For Management Committee 4 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 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seok as Inside Director For For Management 2.2 Elect Song Baek-hun as Outside Director For For Management 3 Elect Song Baek-hun as a Member of For For Management Audit Committee 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Ji-sun as Inside Director For For Management 3.2 Elect Jang Ho-jin as Inside Director For For Management 3.3 Elect Lee Jin-won as Inside Director For For Management 3.4 Elect Kim Byeong-jun as For For Management Non-Independent Non-Executive Director 3.5 Elect Jeong Byeong-du as Outside For For Management Director 4 Elect Jeong Byeong-du as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI HCN CO., LTD. Ticker: 126560 Security ID: Y3835C101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 60) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 120) 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Seong-taek as Inside Director For For Management 3.2 Elect Yoon Young-sik as Inside Director For For Management 3.3 Elect Park Seung-gwon as Outside For For Management Director 4 Elect Park Seung-gwon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO., LTD. Ticker: 126560 Security ID: Y3835C101 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Chan-seok as Inside Director For For Management 3.2 Elect Lim Dae-gyu as Inside Director For For Management 3.3 Elect Kim Jae-woong as Outside Director For For Management 3.4 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Gi-cheol as Inside Director For For Management 3.2 Elect Yoon Young-sik as Inside Director For For Management 3.3 Elect Kim Gae-cheon as Outside Director For For Management 4 Elect Kim Gae-cheon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR SECURITIES CO., LTD. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Byeong-cheol as Inside For For Management Director 2.2.1 Elect Ko Jung-sik as Outside Director For For Management 2.2.2 Elect Ko Bong-chan as Outside Director For For Management 3 Elect Son In-ock as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Ko Jung-sik as a Member of Audit For For Management Committee 4.2 Elect Ko Bong-chan as a Member of For For Management Audit Committee 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 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 3.1 Elect Kim Young-hak as Inside Director For For Management 3.2 Elect Lee Sang-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI TELECOMMUNICATION CO., LTD. Ticker: 039010 Security ID: Y3850Q100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Nae-heun as Inside Director For For Management 3.2 Elect Lee Geon-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) -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Shin Moon-sang as Inside Director For Against Management 3.2 Elect Nam Ik-hyeon as Outside Director For Against Management 3.3 Elect Cho Seong-guk as Outside Director For For Management 4.1 Elect Nam Ik-hyeon as a Member of For Against Management Audit Committee 4.2 Elect Cho Seong-guk 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I&C TECHNOLOGY CO., LTD. Ticker: 052860 Security ID: Y3855G107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Doh Jeong-gi as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- I-BERHAD Ticker: 4251 Security ID: Y3854U123 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Redeemable For For Management Convertible Unsecured Loan Stocks Extension and Deed Poll Amendments 2 Approve Other Deed Poll Amendments For For Management -------------------------------------------------------------------------------- I-BERHAD Ticker: 4251 Security ID: Y3854U123 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 1 Approve Amendments to the Constitution For For Management of the Company in Conjunction with the Proposed Rights Issue -------------------------------------------------------------------------------- I-COMPONENTS CO., LTD. Ticker: 059100 Security ID: Y3861K100 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Hwangbo Hyeon 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 Against Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hong as Outside Director For For Management -------------------------------------------------------------------------------- I3SYSTEM, INC. Ticker: 214430 Security ID: Y385F3105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Elect Bae Su-ho as Inside Director For For Management -------------------------------------------------------------------------------- IA, INC. (SOUTH KOREA) Ticker: 038880 Security ID: Y1822X104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-jun as Inside Director For For Management 2.2 Elect Jeong Myeong-cheol as Outside For For Management Director 3 Appoint Cha Jae-neung 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) -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-ho as Inside Director For For Management 2.2 Elect Lee Jong-hwan as Outside Director For For Management 3 Appoint Lim Seung-taek 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) -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC CO., LTD. Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Eng Passakornnatee as Director For Against Management 5.2 Elect Viroj Supasoon as Director For Against Management 5.3 Elect Issarachai Decharit as Director For Against 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 Other Business None None Management -------------------------------------------------------------------------------- ICLICK INTERACTIVE ASIA GROUP LTD. Ticker: ICLK Security ID: 45113Y104 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lub Bun Chong For For Management 2 Elect Director Terence Li For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDIS HOLDINGS CO., LTD. Ticker: 054800 Security ID: Y4097V100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-su as Inside Director For For Management 2.2 Elect Lee Doh-heon 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) -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y2754T103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Daud Mah bin Abdullah @ Mah Siew For For Management Whye as 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: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Pedro Santos Ripper as For For Management Independent Director 5.6 Elect Bernardo Parnes as Independent For For Management Director 5.7 Elect Ana Karina Bortoni Dias as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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? -------------------------------------------------------------------------------- IHQ, INC. Ticker: 003560 Security ID: Y3875E116 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Banerjee Saugato as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- IHQ, INC. Ticker: 003560 Security ID: Y3875E116 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-hwan as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Su-jin as Non-Independent For For Management Non-Executive Director 3 Elect Koo Jong-sang 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: 2216 Security ID: Y38811116 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boey Tak Kong as Director For For Management 2 Elect Pushpanathan a/l S. A. For For Management Kanagarayar as Director 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Allowance 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 -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: 249420 Security ID: Y3883H143 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Approval of Reduction of Capital For For Management Reserve 4 Elect Yoon Woong-seop as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7.1 Approve Stock Option Grants For For Management 7.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ILJIN DIAMOND CO., LTD. Ticker: 081000 Security ID: Y3878E105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Hui-won as Inside Director For For Management 3.2 Elect Byeon Jeong-chul as Inside For For Management Director 3.3 Elect Shin Gwang-seop as Inside For For Management Director 3.4 Elect Lee Hyeon-ju as Outside Director For For Management 4 Appoint Jeong Young-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) -------------------------------------------------------------------------------- ILJIN DISPLAY CO., LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shim Im-su as Inside Director For For Management -------------------------------------------------------------------------------- ILJIN DISPLAY CO., LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- ILJIN ELECTRIC CO., LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hwang Su as Inside Director For For Management 3.2 Elect Yang Jae-chan 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 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) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO., LTD. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jeong-seok as Inside Director For For Management 2.2 Elect Hwang Young-cheol as Inside For For Management Director 2.3 Elect Lee Shin-il as Inside Director For For Management 2.4 Elect Son Wook as Outside Director For Against Management 3 Appoint Shin Dong-hyeok 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) -------------------------------------------------------------------------------- ILSHIN SPINNING CO., LTD. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Directors (Bundled) 3 Appoint Jeong Young-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) -------------------------------------------------------------------------------- ILSHIN STONE CO., LTD. Ticker: 007110 Security ID: Y3884C101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Jae-hyeong 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) -------------------------------------------------------------------------------- ILSHINBIOBASE CO., LTD. Ticker: 068330 Security ID: Y3860N105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kang Dae-jong as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO., LTD. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Son Chang-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO., LTD. Ticker: 101390 Security ID: Y3895A102 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Se-cheol as Inside Director For For Management 1.2 Elect Cho Chang-bae as Inside Director For For Management 1.3 Elect Cho Seong-geun as Inside Director For For Management 1.4 Elect Kim Gyeong-su as Outside Director For For Management 2 Appoint Yoo Seong-wan as Internal For Against Management Auditor 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) -------------------------------------------------------------------------------- IM CO., LTD. Ticker: 101390 Security ID: Y3895A102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Kang Dong-hwa as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Ju-hyeong as Outside Director For For Management 3 Elect Lee Ju-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yue-Sai Kan as Director For For Management 3b Elect Jiande Chen as Director For For Management 3c Elect Jim Athanasopoulos as Director For For Management 3d Elect Peter Loehr 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 22, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Boitumelo Koshane as Director For For Management 2.3 Re-elect Alastair Macfarlane as For For Management Director 2.4 Re-elect Babalwa Ngonyama as Director For For Management 2.5 Re-elect Dr Mandla Gantsho as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.9 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.11 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.13 Approve Fees for Ad Hoc Meetings For For Management 2 Approve 6 per cent Structural For For Management Adjustment to the Remuneration of Non-executive Directors and Board Committees 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Designated Partner 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.3 Elect Bridget Radebe as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit and Risk Committee 4.1 Elect George de Beer as Director For For Management 4.2 Elect Dirk Reich as Director For For Management 4.3 Elect Bridget Radebe as Director For For Management 5.1 Re-elect Graham Dempster as Director For For Management 5.2 Re-elect Roderick Sparks as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of Remuneration For Against Management Policy 8.1 Approve Fees of the Chairman For For Management 8.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 8.7 Approve Fees of the Audit and Risk For For Management Committee Member 8.8 Approve Fees of the Divisional Board For For Management Chairman 8.9 Approve Fees of the Divisional Board For For Management Member 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Chairman 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 8.12 Approve Fees of the Remuneration For For Management Committee Chairman 8.13 Approve Fees of the Remuneration For For Management Committee Member 8.14 Approve Fees of the Nomination For For Management Committee Chairman 8.15 Approve Fees of the Nomination For For Management Committee Member 8.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 8.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 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 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Imperial Logistics For For Management International and the Local Sellers of the Interest in the European Shipping Group 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- IN THE F CO., LTD. Ticker: 014990 Security ID: Y6209T105 Meeting Date: NOV 01, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyeong-ho as Inside Director For For Management 2 Appoint Kim Bu-hyeok as Internal For For Management Auditor -------------------------------------------------------------------------------- IN THE F CO., LTD. Ticker: 014990 Security ID: Y6209T105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Kim Bu-hyeok 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) -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For For Management 4 Elect Ho Phon Guan as Director For For Management 5 Elect Mai Mang Lee as Director For For Management 6 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 10 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cha Gi-cheol as Inside Director For For Management 3.2 Elect Lee Ra-mi 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) -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: 083640 Security ID: Y9585X104 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Gyeong-jae as Inside Director For For Management 1.2 Elect Cho Young-beom as Inside Director For For Management 1.3 Elect Takahashi Yoshimi as Inside For For Management Director 2 Appoint Ban Do-hyeon as Internal For For Management Auditor -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: 083640 Security ID: Y9585X104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Young-gu as Inside Director For For Management 2.2 Elect Kang Hwa-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) -------------------------------------------------------------------------------- INCROSS CO., LTD. Ticker: 216050 Security ID: Y3R041101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-jung as Inside Director For For Management 2.2 Elect Jeong Doh-hui as Inside Director For For Management 2.3 Elect Kim Hyeon-cheol as Outside For For Management Director 3 Elect Kim Hyeon-cheol as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For For Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For For Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For 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, Audit and For Against Management Corporate Practice Committee Members and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 17, 2020 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, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Americo Emilio Romi Neto as For For Management Board Chairman 5.2 Elect Carlos Guimaraes Chiti as Board For For Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For For Management 5.4 Elect Paulo Romi as Director For For Management 5.5 Elect Monica Romi Zanatta as Director For For Management 5.6 Elect Antonio Candido de Azevedo Sodre For For Management Filho as Independent Director 5.7 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect 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 Marcio Guedes Pereira Junior as Independent Director 8 Elect Francisco Jose Levy as None For Shareholder Independent Director Appointed by Minority Shareholder 9 Do You Wish to Request Installation of Against Against Management an Advisory Board Committee? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Artemio Bertholini as Alternate 13 Elect Vera Lucia de Almeida Pereira None For Shareholder Elias as Fiscal Council Member and Julia Holland Reid Ferretti as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Advisory Board For Against Management Committee Members 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO., LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-wook as Inside Director For For Management 2.2 Elect Lee Hye-suk as Inside Director For For Management 2.3 Elect Kim Eun-hui as Non-Independent For For Management Non-Executive 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INFOBANK CORP. Ticker: 039290 Security ID: Y4081C100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Won-yeon as Outside Director For For Management 3 Appoint Lee Seong-gu 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 -------------------------------------------------------------------------------- INITECH CO., LTD. Ticker: 053350 Security ID: Y4083N104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Seok-mo as Inside Director For For Management 3.2 Elect Yang Dae-heon as Outside Director For For Management 3.3 Elect Lee Seong-man as Non-Independent For For Management Non-Executive Director 3.4 Elect Ock Gyeong-hwa as For For Management Non-Independent Non-Executive Director 3.5 Elect Jeong Gil-seong as For For Management Non-Independent 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 4.3 Elect Yang Dae-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INKTEC CO., LTD. Ticker: 049550 Security ID: Y4083U108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Jong-sang as Inside Director For For Management 1.2 Elect Cho Nam-bu as Inside Director For For Management 1.3 Elect Cho Gi-seong as Outside Director For For Management 2 Appoint Song Byeong-ho 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) -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Proposed Alignment in the For For Management Preparation of Financial Statements in Accordance with the PRC Accounting Standards for Business Enterprises 1.2 Approve Da Hua CPA as Domestic and For For Management Overseas Auditor 2 Approve Da Hua CPA as Internal Auditor For For Management 3 Elect Du Yingfen as Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issue of Super For For Shareholder Short-Term Commercial Papers 2.1 Elect Zhang Jingquan as Director For Against Management 2.2 Elect Lv Junjie as Director For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Mines Overall Entrusted For For Management Management Agreements Entered Into by the Company and Its Holding Subsidiaries 2 Approve Supplemental Agreements to the For For Shareholder Coal Mines Overall Entrusted Management Agreements Entered Into by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Financial Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Performance Report of the For For Management Independent Directors 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Capital Expenditure For For Management 7 Approve Financial Auditors For For Management 8 Approve Internal Control Auditor For For Management 9 Approve Provision of Guarantee for For Against Management Commercial Acceptance Bill Financing Business of Its Certain Holding Subsidiaries 10 Approve Provision of Guarantee by the For Against Management Company for Its Holding Subsidiaries 11 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 12 Approve Remuneration of Directors For For Shareholder 13 Approve Remuneration of Supervisors For For Shareholder 14 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Amend Articles of Association For For Shareholder 17.1 Elect Zhang Jingquan as Director For For Shareholder 17.2 Elect Liu Chunlin as Director For For Shareholder 17.3 Elect Ge Yaoyong as Director For For Shareholder 17.4 Elect Zhang Dongsheng as Director For For Shareholder 17.5 Elect Liu Jian as Director For For Shareholder 17.6 Elect Lv Guiliang as Director For For Shareholder 17.7 Elect Lv Junjie as Director For For Shareholder 18.1 Elect Zhang Zhiming as Director For For Shareholder 18.2 Elect Huang Sujian as Director For For Shareholder 18.3 Elect Wong Hin Wing as Director For Against Shareholder 18.4 Elect Du Yingfen as Director For For Shareholder 19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder 19.2 Elect Liu Xianghua as Supervisor For For Shareholder 19.3 Elect Wang Yongliang as Supervisor For For Shareholder 19.4 Elect Wu Qu as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Decrease in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14.1 Elect Song Weitu as Non-independent For For Shareholder Director 14.2 Elect Liu Baolong as Non-independent For For Shareholder Director 14.3 Elect Liang Runbiao as Non-independent For For Shareholder Director 14.4 Elect Ding Ximei as Non-independent For For Shareholder Director 14.5 Elect Wu Aiguo as Non-independent For For Shareholder Director 14.6 Elect Sun Chaohui as Non-independent For For Shareholder Director 14.7 Elect Dai Jifeng as Non-independent For For Shareholder Director 14.8 Elect Peng Li as Non-independent For For Shareholder Director 15.1 Elect Sui Jingxiang as Independent For For Shareholder Director 15.2 Elect Han Junqin as Independent For For Shareholder Director 15.3 Elect Zhang Shichao as Independent For For Shareholder Director 15.4 Elect Dong Min as Independent Director For For Shareholder 16.1 Elect Gao Yongfeng as Supervisor For For Shareholder 16.2 Elect Ding Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds to For For Management Replenish Working Capital 2 Amend Articles of Association For For Management 3.1 Approve Purpose For For Management 3.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 3.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.6 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 3.7 Approve the Usage of the Shares to Be For For Management Repurchased 3.8 Approve Implementation Period For For Management 3.9 Approve Authorization to Handle For For Management Related Matters Regarding Share Repurchase Plan -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Seong-yi as Inside Director For For Management 2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management 2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management 2.2.2 Elect Ryu Jae-wook as Outside Director For For Management 2.3 Elect Kim Jae-cheol as Non-Independent For For Management Non-Executive Director 3.1 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 3.2 Elect Ryu Jae-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOWIRELESS CO., LTD. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi 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 Auditor(s) -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Gyeong-ho as Inside Director For For Management 2.2 Elect Kim Pil-young as Inside Director For For Management 2.3 Elect Tae Gyeong-seop as Inside For For Management Director 2.4 Elect Lee Cheol-tae as Outside Director For For Management 3 Appoint Kim Won-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSAS BHD. Ticker: 3379 Security ID: Y40908116 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Aishah Binti Al-Marhum Sultan For For Management Haji Ahmad Shah as Director 4 Elect Wong Gian Kui 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 Aishah Binti Al-Marhum Sultan For For Management 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 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-su as Inside Director For For Management 2.2 Elect Lee Hyeok-jae as Inside Director For For Management 2.3 Elect Koo Ja-gap as Inside Director For For Management 2.4 Elect Park Hyeong-seop as Outside For For Management Director 3 Appoint Kim Yong-hoe as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xingshan as Director For For Management 2b Elect Jin Xiaozhou, Joe as Director For For Management 2c Elect Ding Xiangqian 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 -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO SA Ticker: INDISA Security ID: P5622X123 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 41.2 per Share c Approve Dividend Policy For For Management d Receive Report Regarding Related-Party For For Management Transactions e Approve Remuneration of Directors For For Management f Present Directors' Committee Report on For For Management Activities g Approve Remuneration and Budget of For For Management Directors' Committee h Appoint Auditors For For Management i Designate Newspaper to Publish For For Management Announcements j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Ecoar - For Did Not Vote Management Medicina Diagnostica Ltda. and Laboratorio de Analises Clinicas Humberto Abrao Ltda., Partial Spin-Off of Diagnosticos Laboratoriais Especializados Ltda. and Absorption of Spun-Off Assets 2 Ratify Investor Consulting Partners For Did Not Vote Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Ecoar - Medicina For Did Not Vote Management Diagnostica Ltda. and Laboratorio de Analises Clinicas Humberto Abrao Ltda. , Partial Spin-Off of Diagnosticos Laboratoriais Especializados Ltda. and Absorption of Spun-Off Assets -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: JUL 02, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Gap-jin as Inside Director For Against Management 1.2 Elect Eun Bong-oh as Inside Director For Against Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Jun-gil as Inside Director For For Management 3.2 Elect Kim Yoo-jin as Inside Director For For Management 3.3 Elect Lee Gang-yong as Inside Director For For Management 3.4 Elect Lee Chan-won as Outside Director For For Management 4 Appoint Kwon Jeong-guk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Arthur R. Tan as Director For For Management 4.3 Elect Gilles Bernard as Director For Against Management 4.4 Elect Fernando Zobel de Ayala as For Against Management Director 4.5 Elect Jose Ignacio A. Carlos as For Against Management Director 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Jose Teodoro K. Limcaoco as For Against Management Director 4.8 Elect Rafael C. Romualdez as Director For Against Management 4.9 Elect Diosdado P. Banatao as Director For For Management 4.10 Elect Edgar O. Chua as Director For For Management 4.11 Elect Sherisa P. Nuesa as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO., LTD. Ticker: 143160 Security ID: Y4092Y109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Heo Jun-hyeok as Inside Director For For Management 2.3 Elect Hwang Yong-gi as Outside Director For For Management 3 Appoint Jeon Dae-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) -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Dong-won as Inside Director For For Management 2.2 Elect Shin Il-woon as Inside Director For For Management 2.3 Elect Sim Il-seon as Outside Director For Against Management 3.1 Appoint Seong Byeong-jun as Internal For For Management Auditor 3.2 Appoint Park Tae-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERLINK COMMUNICATION PUBLIC CO., LTD. Ticker: ILINK Security ID: Y4097S115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 and For For Management Statutory Reports 5 Approve Dividend Payment For For Management 6 Acknowledge Interim Dividend Payment For For Management 7.1.1 Elect Chalida Anuntarumporn as Director For Against Management 7.1.2 Elect Patareeya Benjapolchai as For For Management Director 7.1.3 Elect Kwanta Meesomporn as Director For For Management 7.2 Elect Patareeya Benjapolchai as Audit For For Management Committee Member 7.3 Approve Determination of Directors' For For Management Authority 8.1 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors 8.2 Authorize Board to Fix Remuneration of For For Management Auditors 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: AUG 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MultiQSR Gestao For For Management de Restaurantes Ltda. (Multi QSR), Amend Articles 5 and 23, Dismiss Directors, Fix Number of Directors, Approve Share Option Plan and Amend Remuneration of Company's Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Fleischmann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Agote as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Furtado as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Pimentel Martins as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Pimentel Martins as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joseph B. Call as Director -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- INTEROJO, INC. Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Han-gi as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- INTERPARK CORP. Ticker: 108790 Security ID: Y41333108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Kim Dong-pil as Outside Director For For Management 3 Elect Kim Dong-pil as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK CORP. Ticker: 108790 Security ID: Y41333108 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Interpark Holdings Corp. -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Hahm Jun-ho as Outside Director For For Management 3 Elect Hahm Jun-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Interpark Corp. 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 -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-gyeong as Inside Director For For Management 2.2 Elect Jang Jang-yi as Outside Director For For Management 2.3 Elect Kim Ho-seong as Outside Director For For Management 3.1 Appoint Lee Gyeong-ryeol 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) -------------------------------------------------------------------------------- INVENIA CO., LTD. Ticker: 079950 Security ID: Y5276Y104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ju-cheon as Outside Director For For Management 2.2 Elect Kim Young-seok as Outside For For Management Director 2.3 Elect Kim Chang-su as Outside Director Against Against Shareholder (Shareholder Proposal) 2.4 Elect Jang Seung-ju as Non-Independent Against Against Shareholder Non-Executive Director (Shareholder Proposal) 3.1 Elect Park Ju-cheon as a Member of For For Management Audit Committee 3.2 Elect Kim Young-seok as a Member of For For Management Audit Committee 3.3 Elect Kim Chang-su as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 3.4 Elect Jang Seung-ju as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Directors and Elect New Ones For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 290 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors 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 26, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lance Sherrell as Director For Against Management 2 Re-elect David Samuels as Director For For Management 3 Re-elect David Samuels as Member of For For Management the Audit Committee 4 Re-elect Lance Sherrell as Member of For For Management the Audit Committee 5 Re-elect Rashid Wally as Member of the For For Management Audit Committee 6 Appoint Ernst & Young as Auditors of For For Management the Company with Amelia Young as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Audit Committee For Against Management Chairman 1.3 Approve Fees of Board Members (Routine For For Management Meetings) 1.4 Approve Fees of Board Members (Ad Hoc For For Management Meetings) 1.5 Approve Fees of Audit Committee For For Management Members (Routine Meetings) 1.6 Approve Fees of Audit Committee For For Management Members (Ad Hoc Meetings) 1.7 Approve Fees of Remuneration Committee For For Management Chairman 1.8 Approve Fees of Remuneration Committee For For Management Members (Routine Meetings) 1.9 Approve Fees of Remuneration Committee For For Management Members (Ad Hoc Meetings) 1.10 Approve Fees of Social and Ethics For For Management Committee Chairman 1.11 Approve Fees of Social and Ethics For For Management Committee Members (Routine Meetings) 1.12 Approve Fees of Social and Ethics For For Management Committee Members (Ad Hoc Meetings) 1.13 Approve Fees of Invicta South Africa For For Management Holdings Proprietary Limited Board Members (Routine Meetings) 1.14 Approve Fees of Invicta South Africa For For Management Holdings Proprietary Limited Board Members (Ad Hoc Meetings) 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 Against 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, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-soo as Inside Director For For Management 3 Appoint Choi Mi-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) -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Merger Agreement with INZIAMT For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Jeong Hye-seung as Inside For For Management Director 4 Appoint Cho Nam-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) -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Comply with New For Did Not Vote Management Regulations of Novo Mercado of B3 1.b Amend Articles to Comply with For Did Not Vote Management Regulations of Brazilian Securities Regulator 1.c Amend Articles Re: Board Powers For Did Not Vote Management 1.d Amend Articles Re: Management For Did Not Vote Management Compensation 1.e Amend Transitory Provisions and Other For Did Not Vote Management Articles 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 at Three 6.1 Elect Antonio Carlos Foschini as For Abstain Management Fiscal Council Member and Oscar Antonio Fontoura Becker as Alternate 6.2 Elect Mauricio Diacoli as Fiscal For Abstain Management Council Member and Luiz de Paiva Branco as Alternate 6.3 Elect Reginaldo Ferreira Alexandre as For For Management Fiscal Council Member and Paulo Roberto Franceschi as Alternate 6.4 Elect William Cordeiro as Fiscal For For Shareholder Council Member and Thiago Costa Jacinto as Alternate as Minority Representative Under Majority Fiscal Council Election 6.5 Elect Ana Paula Pinho Canderolo as For For Shareholder Fiscal Council Member and Heloisa Belotti Bedicks as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-gi as Inside Director For For Management 2.2 Elect Kim Dong-wook as Inside Director For For Management 2.3 Elect Yoo Bong-yeol as Inside Director For For Management 2.4 Elect Kim Seok-jin as Outside Director For For Management 2.5 Elect Kim Seon-ju as Outside Director For For Management 3.1 Elect Kim Seok-jin as a Member of For For Management Audit Committee 3.2 Elect Kim Seon-ju as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BERHAD Ticker: 0010 Security ID: Y4176D104 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Bin Nik Yaacob as For For Management Director 2 Elect Mohamed Khadar Bin Merican as For For Management Director 3 Elect Poh Soon Sim as Director For For Management 4 Elect Ling Hee Keat as Director For For Management 5 Elect Poh Yang Hong as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors 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 -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-bae as Inside For For Management Director 2.2 Elect Park Seok-soon as Inside Director For For Management 2.3 Elect Yoon Yong-hui as Inside Director For For Management 3 Appoint Kim Yang-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISU CHEMICAL CO., LTD. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Seung-ho as Inside Director For For Management 2.2 Elect Park Jong-ik as Inside Director For For Management 2.3 Elect Heo Geon-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISU PETASYS CO., LTD. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Against Management Non-Independent Non-Executive 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) -------------------------------------------------------------------------------- ISU PETASYS CO., LTD. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- IT'S HANBUL CO., LTD. Ticker: 226320 Security ID: Y4R061107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # 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 Brand Pretorius as Director For For Management 2.1 Elect Zizipho Nyanga as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan du Toit as Member of For For Management the Audit and Risk Committee 4.2 Elect Zizipho Nyanga as Member of the For For Management Audit and Risk Committee 4.3 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 8 Adopt Italtile Retention Scheme For Against Management 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 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Italtile Retention Scheme For Against Management 2 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- J. TECHNOLOGY CO. LTD. Ticker: 035480 Security ID: Y3831M103 Meeting Date: JUL 12, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- J. TECHNOLOGY CO. LTD. Ticker: 035480 Security ID: Y3831M103 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- J.ESTINA CO., LTD. Ticker: 026040 Security ID: Y7324G101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yoo-mi as Inside Director For For Management 2.2 Elect Jang Ho-seon as Inside Director For For Management 2.3 Elect Kim Myeong-jong as Inside For For Management Director 2.4 Elect Choi Jin as Outside Director 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 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Hwang Jin-wook 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) -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition and Disposal of For For Management Assets Transactions with Jasmine Broadband Internet Infrastructure Fund 3 Approve Appointment of Authorized For For Management Person for the Acquisition and Disposal of the Assets Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance of Newly-Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 4 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Legal Reserve, For For Management Acknowledge Interim Dividend Payment, and Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1.1 Elect Yodhin Anavil as Director For For Management 5.1.2 Elect Chantra Purnariksha as Director For For Management 5.1.3 Elect Subhoj Sunyabhisithkul as For For Management Director 5.1.4 Elect Pleumjai Sinarkorn as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- JASTECH LTD. Ticker: 090470 Security ID: Y4436N108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jae-song as Inside Director For For Management 2.2 Elect Choi Gi-yeol as Inside Director For For Management 2.3 Elect Nam Si-hwan as Outside Director For For Management 3 Appoint Kim Tae-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) -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: 4383 Security ID: Y44207101 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Sie Young as Director For For Management 2 Elect Wong Lee Yun as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 7 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Lee Yun 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 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- JAYJUN COSMETIC CO., LTD. Ticker: 025620 Security ID: Y77562109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Amend Articles of Incorporation For Did Not Vote Management 3.1 Elect Lee Sang-gyu as Outside Director For Did Not Vote Management 3.2 Elect Kim Jong-in as Outside Director For Did Not Vote Management 3.3 Elect Yoon Yong-deok as For Did Not Vote Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Jae-sik as Outside Director For For Management 3.2 Elect Kim Woo-jin as Outside Director For For Management 3.3 Elect Park Jong-il as Outside Director For For Management 4.1 Elect Yoo Kwan-woo as a Member of For For Management Audit Committee 4.2 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JCH SYSTEMS, INC. Ticker: 033320 Security ID: Y44335100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cha Jung-seok as Inside Director For For Management 3.2 Elect Kim Dae-hun 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) -------------------------------------------------------------------------------- JCK INTERNATIONAL PUBLIC CO. LTD. Ticker: JCK Security ID: Y4420V108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Elect Directors 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 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Issuance of Newly Issued For For Management Ordinary Shares via Private Placement Under General Mandate 11 Other Business For Against Management -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- JEIL PHARMA HOLDINGS, INC. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Two Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For Against Management 5 Elect Two Members of Audit Committee For Against Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 (Bundled) For For Management 4 Elect Three Outside Directors (Bundled) For Against Management 5 Elect Three Members of Audit Committee For Against Management (Bundled) 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, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Gwak Hyeon-deok as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JEJUAIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seong-hun as Non-Independent For For Management Non-Executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJUAIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim I-bae as Inside Director For For Management -------------------------------------------------------------------------------- JEONGSAN AIKANG CO., LTD. Ticker: 022220 Security ID: Y00297104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Ju-young as Inside Director For For Management 3.2 Elect Hwang Gwang-sik as Inside For For Management Director 3.3 Elect Park Jeong-gyu as Outside For For Management Director 4 Appoint Park Ju-hwan 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) -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Board Chairman For Against 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 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? 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 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for 2020 and Ratify Remuneration of Company's Management for 2019 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 4 Amend Article 4 Re: Corporate Purpose For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Daily Related-party For Against Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 6 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Group and Its Holding Subsidiaries 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Motors Import and Export Co., Ltd. as well as Its Holding Subsidiaries 8 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Holding Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 10 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Spare Part Co., Ltd. 11 Approve Daily Related-party For For Management Transaction Framework Plan with GETRAG (Jiangxi) Transmission Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 14 Approve Shareholder Return Plan For For Management 15 Amend Articles of Association For For Management 16.1 Elect Qiu Tiangao as Non-Independent For For Shareholder Director 16.2 Elect Chen Anning as Non-Independent For For Shareholder Director 16.3 Elect Wan Jianrong as Non-Independent For For Shareholder Director 16.4 Elect Thomas Peter Hilditch as For For Shareholder Non-Independent Director 16.5 Elect Wang Wentao as Non-Independent For For Shareholder Director 16.6 Elect Jin Wenhui as Non-Independent For For Shareholder Director 17.1 Elect Li Xianjun as Independent For For Management Director 17.2 Elect Chen Jiangfeng as Independent For For Management Director 17.3 Elect Wang Yue as Independent Director For For Shareholder 18.1 Elect Xiao Hu as Supervisor For For Shareholder 18.2 Elect Liu Qing as Supervisor For For Shareholder 18.3 Elect Zhang Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Kan Man Yui Kenneth 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 -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve External Donations and Related For For Management Party Transactions 9 Amend Articles of Association For For Management 10 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.1 Approve Issue Size For For Management 11.2 Approve Par Value and Issue Price For For Management 11.3 Approve Target Parties and Issue Method For For Management 11.4 Approve Bond Maturity For For Management 11.5 Approve Interest Rate of the Bonds and For For Management Its Determination 11.6 Approve Use of Proceeds For For Management 11.7 Approve Circulation and Listing of the For For Management Bonds 11.8 Approve Guarantee Arrangement For For Management 11.9 Approve Underwriting Method For For Management 11.10 Approve Adjust Coupon Rate, Redemption For For Management or Sale-back Clause 11.11 Approve Safeguard Measures of Debts For For Management Repayment 11.12 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Evaluation Report by the Board For For Management of Supervisors in Connection to the Duty Performance of Directors, Supervisors and Senior Management 6 Approve Profit Distribution For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amendments Articles of Association For For Management 9 Approve 2019 Related Party Transactions For For Management 10.1 Approve Related-party Transaction with For For Management Jiangyin Shanchi International Trade Co., Ltd. 10.2 Approve Related-party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 10.3 Approve Related-party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 10.4 Approve Related-party Transaction with For For Management Jiangyin Yuanbo Knitted Garment Co., Ltd. 10.5 Approve Related-party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 10.6 Approve Related-party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 10.7 Approve Related-party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 10.8 Approve Related-party Transaction with For For Management Industrial Bank Co., Ltd. 10.9 Approve Related-party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 10.10 Approve Related-party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 10.11 Approve Related-party Transaction with For For Management Associated Natural Persons 11 Approve Appointment of Auditor For For Management 12 Approve Board of Directors General For For Management Election 13.1 Elect Sun Wei as Non-Independent For For Management Director 13.2 Elect Song Ping as Non-Independent For For Management Director 13.3 Elect Bian Danjuan as Non-Independent For For Management Director 13.4 Elect Fan Xinfeng as Non-Independent For For Management Director 13.5 Elect Gong Xiufen as Non-Independent For For Management Director 13.6 Elect Chen Qiang as Non-Independent For For Management Director 13.7 Elect Chen Xiedong as Non-Independent For For Management Director 14.1 Elect Zhu Qing as Independent Director For For Management 14.2 Elect Le Yiren as Independent Director For For Management 14.3 Elect Lin Lei as Independent Director For For Management 14.4 Elect Zhou Kai as Independent Director For For Management 15 Approve Board of Supervisors General For For Management Election 16.1 Elect Chu Jianjian as Supervisor For For Management 16.2 Elect Yang Weidong as Supervisor For For Management 16.3 Elect Tang Miaomiao as Supervisor For For Management 16.4 Elect Tao Lei as Supervisor For For Management 16.5 Elect Xu Weiying as Supervisor For For Management 16.6 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Comprehensive Credit Line For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve External Guarantee Plan For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: JUL 15, 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 -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam 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 -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of the Validity For For Management Period of the Issue Plans and Relevant Authorizations for the Private Placement of Domestic Shares and the Non-Public Issuance of H Shares by the Bank -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of the Validity For For Management Period of the Issue Plans and Relevant Authorizations for the Private Placement of Domestic Shares and the Non-Public Issuance of H Shares by the Bank -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Final Financial Report For For Management 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve 2020 Annual Financial Budget For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic External Auditor and Shinewing (HK) CPA Limited as International External Auditor and Authorize Board Fix Their Remuneration 8 Approve Capitalization Issue For For Management 9 Approve Change of Registered Capital For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization Issue For For Management -------------------------------------------------------------------------------- JILIN POWER SHARE CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Raised Funds For For Management Investment 2.7 Approve Lock-Up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan for Private Placement of For For Management New Shares 5 Approve Signing of Conditional Shares For For Management Subscription Agreement with State Power Investment Group Jilin Energy Investment Co., Ltd. 6 Approve Signing of Conditional Shares For For Management Subscription Agreement with State Power Investment Group Finance Co., Ltd. 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve White Wash Waiver For For Management 9 Approve Commitment on Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 CCT Agreement, Revised For For Management Annual Caps and Related Translations 2 Elect Wang Qiangzhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Cheng Yonghong as Director For For Management 2c Elect Liu Jian as Director For For Management 2d Elect Wu Chi Keung as Director For For Management 2e Elect Poon Chiu Kwok as Director For Against Management 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 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINGRUI HOLDINGS LTD. Ticker: 1862 Security ID: G5138W106 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal 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 Hai Feng as Director For For Management 3a2 Elect Chen Chao as Director For For Management 3a3 Elect Qian Shi Zheng 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 -------------------------------------------------------------------------------- JINMAO (CHINA) HOTEL INVESTMENTS AND MANAGEMENT LIMITED Ticker: 6139 Security ID: Y444J7107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Nan as Director For For Management 3b Elect Xin Tao as Director For For Management 3c Elect Tse Yung Hoi as Director For Against Management 4 Authorize Board of the Trustee-Manager For For Management and the Company to Fix Remuneration of Directors 5 Approve Ernst and Young as Auditors of For For Management the Trust, the Company and the Trustee Manager and Authorize Board of the Trustee-Manager and the Company to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINRO DISTILLERS CO., LTD. Ticker: 018120 Security ID: Y4446R107 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- JINRO DISTILLERS CO., LTD. Ticker: 018120 Security ID: Y4446R107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- JINSUNG T.E.C. CO., LTD. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-su as Inside Director For For Management 2.2 Elect Park Jong-rae as Outside Director For For Management 2.3 Elect Jang Yoon-jeong as Outside For For Management Director 3 Appoint Kim Jeong-woo 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 -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee to For For Management Product Sales of Subsidiary 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Amount and Usage For For Management 3 Approve Plan for Private Placement of For For Management New Shares (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve to Introduce China Conch For For Management Venture Holdings Limited as Strategic Investor 8 Approve Signing of Conditional For For Management Strategic Cooperation Agreement with China Conch Venture Holdings Limited 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Adjusted Private Placement 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JLS CO., LTD. Ticker: 040420 Security ID: Y9695Q106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jeong-heum as Inside 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 Conversion of Outside Auditor to For For Management Internal Auditor -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC CO. LTD. Ticker: JMT Security ID: Y4437A154 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Amend Company's Objectives and Amend For For Management Articles of Association 4 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 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 Wu Huating as Director For For Management 3A2 Elect Wei Zhe as Director For For Management 3A3 Elect Lam Yiu Por as Director For For Management 3A4 Elect Hu Huanxin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- JNK HEATERS CO., LTD. Ticker: 126880 Security ID: Y444BS109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Bang-hui as Inside Director For For Management 2.2 Elect Kim Seong-cheol as Inside For For Management Director 2.3 Elect Choi Chang-yoon as Inside For For Management Director 2.4 Elect Park Jin-won as Outside Director For For Management 3 Appoint Cho Bong-soon 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) -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal 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 Zheng as Director For For Management 4 Elect Zhu Laibin as Director For For Management 5 Elect Lau Hon Chuen as Director For For Management 6 Elect Chan Fan Shing 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 -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Chang-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- JS CORP. Ticker: 194370 Security ID: Y4S77G107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Jong-hun as Inside Director For For Management 3 Elect Jeong Ho-yeol as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Compensation For Bereaved Or For For Management Disability -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Leila Fourie as Director For For Management 1.2 Elect Siobhan Cleary as Director For For Management 2 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with I Akoodie as Accredited Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 4.3 Re-elect Fatima Daniels as Member of For For Management the Group Audit Committee 4.4 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 11 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSL SA Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- JSL SA Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 30, 2020 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 Article 22 For For Management 4 Amend Articles For For Management 5 Amend Article 31 For For Management 6 Amend Stock Option Plan For Against Management 7 Amend Share Matching Plan For Against Management 8 Approve Repurchase of Shares Granted For Against Management in the Stock Option Plan or Restricted Stock Plan 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Comprehensive Credit Line For Against Management Application and Guarantee 8 Approve Provision for Asset Impairment For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Elect Huang Jianping as For For Management Non-Independent Director 13 Amend Assessment Plan and Remuneration For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Li-Yu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Yip Wai Ming 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 -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chung-ho as Inside Director For For Management 2.2 Elect Kwon Gi-jeong as Outside Director For For Management 3 Appoint Lee Young-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- JVM CO., LTD. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y4S792106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Ji-woo as Inside Director For For Management 3.2 Elect Oh Gu-taek as Outside Director For For Management 3.3 Elect Yeom Chan-yeop as Outside For For Management Director 4.1 Elect Park Seong-woo as a Member of For For Management Audit Committee 4.2 Elect Oh Gu-taek as a Member of Audit For For Management Committee 4.3 Elect Yeom Chan-yeop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JW LIFE SCIENCE CORP. Ticker: 234080 Security ID: Y4480S102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Cheol-won 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) -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Shin Young-seop as Inside For For Management Director 3.2 Elect Kim Yong-gwan as Inside Director For For Management 3.3 Elect Jeong Gyu-eon as Outside Director For For Management 4.1 Elect Han Jeong-hwan as a Member of For For Management Audit Committee 4.2 Elect Jeon Bi-ho as a Member of Audit For For Management Committee 4.3 Elect Jeong Gyu-eon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: 067290 Security ID: Y4481D104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Baek Seung-ho as Inside Director For For Management 3.2 Elect Wang Jeong-woon as Inside For For Management Director 3.3 Elect Lee Myeong-cheol as Outside For For Management Director 3.4 Elect Son Yeon-seok as Outside Director For For Management 3.5 Elect Han Cheol-woong as For For Management Non-Independent Non-Executive Director 4.1 Elect Kang Am-gu as a Member of Audit For Against Management Committee 4.2 Elect Lee Myeong-cheol as a Member of For For Management Audit Committee 4.3 Elect Son Yeon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Sang-ho as Inside Director For Against Management 2.2 Elect Lee Jeong-yun as Inside Director For Against Management -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 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 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect Alexander Lui Yiu Wah as Director For For Management 3.4 Elect Nip Yun Wing as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 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: DEC 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Shareholders' Agreement For For Management -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LIMITED Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Wing Chi, Stephen as Director For For Management 2b Elect Ng Ge Bun 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 4d Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: NOV 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Out of the For For Management Share Premium Account -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # 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 Sun Yuenan as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Kwok Hiu Kwan as Director For For Management 6 Elect Li Haiming as Director For For Management 7 Elect Liu Xuesheng 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 13 Approve Grant Share Options of Kaisa For Against Management Prosperity to Liao Chuanqiang Under the 2019 Share Option Scheme 14 Approve Refreshment of Scheme Mandate For Against Management Limit Under the 2015 Share Option Scheme -------------------------------------------------------------------------------- KAISA PROPERTY HOLDINGS LIMITED Ticker: 2168 Security ID: G52244103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal 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 Jianxin as Director For For Management 4 Elect Kwok Hiu Ting as Director For For Management 5 Elect Li Haiming as Director For For Management 6 Elect Chen Bin 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 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 Approve Grant of Options to Liao For Against Management Chuanqiang Under the Share Option Scheme -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LIMITED Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUN 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 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Takenori Adachi as Director For Against Management 5.2 Elect Manu Leopairote as Director For For Management 5.3 Elect Praphon Potivorakun as Director For Against Management 5.4 Elect Yasumichi Tazunoki as Director For Against Management 5.5 Elect Hirotaka Abo 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 -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Li Zhong as Director For For Management 1a2 Elect Liu Yujie as Director For For Management 1a3 Elect Chau Kam Wing as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 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 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 -------------------------------------------------------------------------------- KANGLIM CO., LTD. Ticker: 014200 Security ID: Y4577R108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Bang Yong-cheol as Inside For Against Management Director 3.2 Elect Gong Min-hye as Inside Director For Against Management 3.3 Elect Kim Bang-rim as Outside Director For For Management 4 Appoint Kang Tae-gu 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) -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- KAON MEDIA CO., LTD. Ticker: 078890 Security ID: Y4572T109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3.1 Elect Jeong Won-yong as Inside Director For For Management 3.2 Elect Jeon Dae-seok as Inside Director For For Management 3.3 Elect Kim Chun-seon as Outside Director For For Management 4 Appoint Kang Min-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) -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor xxxx Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2019 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 2.1 Re-elect Gary Chaplin as Director For For Management 2.2 Re-elect Ipeleng Mkhari as Director For For Management 2.3 Re-elect Sandile Nomvete as Director For For Management 2.4 Authorise Reduction in the Number of For For Management Directors on the Board 3.1 Re-elect Patrick Quarmby as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference shares under Control of Directors 6 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Implementation Report on the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 11.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 11.3 Approve Fees Payable to Board Members For For Management 11.4 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 11.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 11.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 11.7 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 11.8 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Member 11.9 Approve Fees Payable to Nomination For For Management Committee Chairman 11.10 Approve Fees Payable to Nomination For For Management Committee Member 11.11 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 11.12 Approve Fees Payable to Social and For For Management Ethics Committee Member 11.13 Approve Fees Payable to Investment For For Management Committee Chairman 11.14 Approve Fees Payable to Investment For For Management Committee Member 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KARMARTS PUBLIC CO. LTD. Ticker: KAMART Security ID: Y4585M117 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Kobboon Vichit as Director For For Management 5.2 Elect Wongwiwat Theekhakhirikul as For For Management Director 5.3 Elect Seah Sin Loo as Director For Against 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: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zhangjin as Director For For Management 3 Elect Du Haibo as Director For For Management 4 Elect Zhu Ruijun 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 -------------------------------------------------------------------------------- KBI DONGKOOK IND CO., LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-gyo as Outside Director For For Management 3 Appoint Han Myeong-roh as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KBI METAL CO., LTD. Ticker: 024840 Security ID: Y4946H104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Han-sang as Inside Director For For Management 2.2 Elect Park Yoo-sang as Inside Director For For Management 3 Appoint Han Myeong-roh 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) -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Moon Seon-mok as Inside Director For For Management 3.3 Elect Oh Jeong-don as Inside Director For For Management 3.4 Elect Kim Yong-ho as Outside Director For For Management 4 Appoint Kang Soon-gon 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) -------------------------------------------------------------------------------- KC COTTRELL CO., LTD. Ticker: 119650 Security ID: Y4593P102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Tae-woo 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) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO., LTD. Ticker: 009440 Security ID: Y4600S107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-hun as Outside For For Management Director 3 Appoint Kwon Haeng-min 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) -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 021320 Security ID: Y4609S108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Mong-yeol as Inside For For Management Director 1.2 Elect Yoon Hui-young as Inside Director For For Management 1.3 Elect Shin Ho-young as Outside Director For For Management 2 Appoint Jeong Gyo-soon 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) -------------------------------------------------------------------------------- KCI LTD. Ticker: 036670 Security ID: Y4S95N118 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Yang Ho-geun as Inside Director For Against Management 4 Appoint Kwon Bong-su 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) -------------------------------------------------------------------------------- KD CORP. Ticker: 044180 Security ID: Y4991L109 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Tae-il as Inside Director For For Management 2.2 Elect Lee Yoon-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Business Objective) 5.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: NOV 01, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Tae-ho as Internal Auditor For For Management -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kim Tae-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEDA CLEAN ENERGY CO., LTD. Ticker: 600499 Security ID: Y2930K109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Guarantee Provision Plan For For Management 8 Approve Provision of Guarantee to For For Management Related Parties 9 Approve Daily Related Party Transaction For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Approve Change in Company Name and For For Management Stock Name 12 Approve Amendments to Articles of For For Management Association 13 Approve Change of Purpose of Share For For Management Repurchase 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Guarantee Provision for Credit For For Management Line of Subsidiary 16 Approve Completed Fund-raising For For Shareholder Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 17.1 Elect Huo Zhaoqiang as Non-independent For For Shareholder Director 18.1 Elect Chen Huan as Independent Director For For Management 19.1 Elect Chen Haiqin as Supervisor For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rogerio Simonetti Marinho as For For Management Director 2 Elect Antonio Sergio Riede as Board For For Management Chairman -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Guimaraes Lopo Lima as For For Management Director 2 Elect Rafael Maisonnave as Director For For Management 3 Elect Camilo Buzzi as Director For For Management 4 Fix Number of Directors at Seven For For Management -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 9 Paragraph 1 For Against Management 1.2 Amend Article 9 Paragraph 2 For Against Management 1.3 Amend Article 10 Paragraph 4 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Elect Alternate Fiscal Council Members For For Management and Approve their Remuneration 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO., LTD. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For For Management 2.2.1 Elect Park Young-won as Outside For For Management Director 2.2.2 Elect Lee Young-chan as Outside For For Management Director 2.3.1 Elect Park Young-won as a Member of For For Management Audit Committee 2.3.2 Elect Lee Young-chan as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO., LTD. Ticker: 054780 Security ID: Y4757V101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Reverse Stock Split For Against 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 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 3.3 Elect Kim Jae-ik 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) -------------------------------------------------------------------------------- KG ETS CO., LTD. Ticker: 151860 Security ID: Y473B9100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Elect Baek Seung-yeop as Outside For For Management Director 6 Appoint Park Jong-gwan as Internal For For Management Auditor 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KG MOBILIANS CO., LTD. Ticker: 046440 Security ID: Y4S3AW107 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KG Allat For For Management Corp 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KG MOBILIANS CO., LTD. Ticker: 046440 Security ID: Y4S3AW107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Jae-seon 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) -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 3.3 Elect Yoo Seung-yong as Inside Director For For Management 3.4 Elect Park In-gyu as Outside Director For For Management 4 Appoint Oh Gwan-hu 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) -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jae-young as Outside Director For For Management 3 Appoint Jeong Tae-eon 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) -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income for For For Management Dividend Payment and Legal Reserve 4.1 Elect Thawatchai Rojanachotikul as For For Management Director 4.2 Elect Intira Sukhanindr as Director For For Management 4.3 Elect Somchai Chinthammit as Director For For Management 4.4 Elect Tachpong Pakornsiriwongse as For For Management Director 4.5 Elect Somchat Chinthammit as Director For For Management 4.6 Elect Chanachai Chutimavoraphad as For For Management Director 4.7 Elect Supachai Rakpanitmanee 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 Auditors and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business None None Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD. Ticker: 5027 Security ID: Y47929107 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 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 Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Elect Gooi Seong Lim as Director For For Management 6 Elect Gooi Seong Gum 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KINETIC MINES AND ENERGY LIMITED Ticker: 1277 Security ID: G52593103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gu Jianhua as Director For For Management 4 Elect Zhang Lin as Director For Against Management 5 Elect Xue Hui 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 WAI GROUP (THAILAND) PUBLIC CO., LTD. Ticker: KWG Security ID: Y47975118 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Acknowledge Non-Allocation of Income None None Management and Omission of Dividend Payment 5 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For Against Management Ordinary Shares to Existing Shareholders 7 Approve Delegation of Authority to the For Against Management Board of Directors 8.1 Elect King Wai Chan as Director For For Management 8.2 Elect Antonio Hang Tat Chan as Director For For Management 8.3 Elect Jiraporn Pimpoorash as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ho Yin Sang as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ming Man as Director For For Management 3D Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply and Service For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Ka Ho as Director For For Management 3C Elect Leung Tai Chiu as Director For For Management 3D Elect Ip Shu Kwan, Stephen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Zhou Bo Wen as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Liu Chia Yung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Final Dividend For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINX, INC. Ticker: 093320 Security ID: Y4791X105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Kim Hong-guk as Non-Independent For For Management Non-Executive Director 2.2 Elect Won Jong-hong as Inside Director For For Management 3 Elect Jang Young-ju as Outside Director For For 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Moon Jong-in as Inside Director For For Management 3.2 Elect Lee Su-ha as Inside Director For For Management 3.3 Elect Lee Byeong-je as Inside Director For For Management 3.4 Elect Choi Sang-cheol as Inside For For Management Director 3.5 Elect Park Hyo-ju as Outside Director For For Management 3.6 Elect Kim Jung-myeong as Outside For For Management Director 3.7 Elect Noh Geon-ho as Outside Director For For Management 4.1 Elect Park Hyo-ju as a Member of Audit For For Management Committee 4.2 Elect Kim Jung-myeong as a Member of For For Management Audit Committee 4.3 Elect Noh Geon-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 8,000) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 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 Cho Jae-cheol as Outside Director For For Management 3.5 Elect Han Gil-gu as Outside Director For For Management 3.6 Elect Kim Dong-hoe as Outside Director For For Management 3.7 Elect Oh Jae-yeol as Outside Director Against Against Shareholder (Shareholder Proposal) 4.1 Elect Cho Jae-cheol as a Member of For For Management Audit Committee 4.2 Elect Han Gil-gu as a Member of Audit For For Management Committee 4.3 Elect Kim Dong-hoe as a Member of For For Management Audit Committee 4.4 Elect Oh Jae-yeol as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Hyeon-do as Inside Director For For Management 2.2 Elect Takahashi Mikiya Inside Director For For Management 2.3 Elect Kim Seung-ho as Outside Director For For Management 3 Appoint kim Gwang-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee I-moon as Inside Director For For Management 3.2 Elect Baek In-geun as Inside Director For For Management 3.3 Elect Ju Jong-dae as Inside Director For For Management 3.4 Elect Gong Gyeong-tae as Outside For For Management Director 3.5 Elect Han Se-gwang as Outside Director For For Management 3.6 Elect Kim Won-gi as Outside Director For For Management 4.1 Elect Cho Hyeon-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Jong-seol as a Member of For For Management Audit Committee 4.3 Elect Gong Gyeong-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIWI MEDIA GROUP CO., LTD. Ticker: 012170 Security ID: Y4722J100 Meeting Date: JUL 15, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KL-NET CORP. Ticker: 039420 Security ID: Y4929C106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-won as Inside Director For For Management 2.2 Elect Lee Gyeong-in as Non-Independent For For Management Non-Executive Director 3 Appoint Park Su-man as Internal Auditor For For Management -------------------------------------------------------------------------------- KM CORP. Ticker: 083550 Security ID: Y9690C102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Shin Byeong-soon as Inside For For Management Director 3.2 Elect Lee Gwang-seok as Outside For For Management Director 4 Appoint Shin Seong-hun 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) -------------------------------------------------------------------------------- KMH CO., LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KMH HITECH CO., LTD. Ticker: 052900 Security ID: Y1015C107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Seung-won as Inside Director For For Management 3.2 Elect Kim Gyeong-shin as Outside For For Management Director 3.3 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Secure Liquidity by Using Investment For Against Management Assets 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KOCOM CO. LTD. Ticker: 015710 Security ID: Y48220100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ko Seong-chun as Inside Director For For Management 3.2 Elect Jeong Jin-ho as Inside Director For For Management 4 Appoint Yoon Chun-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) -------------------------------------------------------------------------------- KODACO CO., LTD. Ticker: 046070 Security ID: Y4810P109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee won-chang as Outside Director For For Management 2.2 Elect Kim Yang-ock 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) -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Interim Dividend) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Ko Gwang-il as Inside Director For For Management 3.2 Elect Hwang In-joon as Inside Director For For Management 3.3 Elect Shin Jae-deuk as Inside Director For For Management 3.4 Elect Kim Young-bae 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) -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Oh Seong-geun as Outside Director For For Management 3.2 Elect Lee Seong-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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Byeong-muk as Inside Director For For Management 3.2 Elect Yoon Sang-hyeon as Inside For For Management Director 3.3 Elect Jeong Gang-jin as Inside Director For For Management 3.4 Elect Oh Se-in as Outside Director For For Management 4 Appoint Shin Jeong-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) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Byeong-muk as Inside Director For For Management 3.2 Elect Jeong Young-gyo 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 -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1.1 Elect Yoon Chang-woon as Inside For For Management Director 3.1.2 Elect Ahn Hyo-sang as Inside Director For For Management 3.2.1 Elect Choi Chae-bong as Outside For For Management Director 3.2.2 Elect Noh Yung-gi as Outside Director For For Management 3.2.3 Elect Bang Cheol-hwan as Outside For For Management Director 3.2.4 Elect Seong Si-woong as Outside For For Management Director 4.1 Elect Choi Chae-bong as a Member of For For Management Audit Committee 4.2 Elect Noh Yung-gi as a Member of Audit For For Management Committee 4.3 Elect Bang Cheol-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Gwang-bok as Inside Director For For Management 3.2 Elect Bae Gi-ryong as Outside Director For For Management 3.3 Elect Hong Yong-taek as Outside For For Management Director 4.1 Elect Bae Gi-ryong as a Member of For For Management Audit Committee 4.2 Elect Hong Yong-taek as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE, INC. Ticker: 102940 Security ID: Y4S113139 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Moon-hui as Inside Director For Against Management 3.2 Elect Lee Chan-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) -------------------------------------------------------------------------------- KOLON MATERIALS Ticker: 144620 Security ID: Y4S10T109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-su as Inside Director For For Management 2.2 Elect Jang Jin-geon as Inside Director For For Management 2.3 Elect Gwak Sang-il as Outside Director For For Management 3 Appoint Kim Woo-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) -------------------------------------------------------------------------------- KOLON PLASTICS, INC. Ticker: 138490 Security ID: Y4830L104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMELON CORP. Ticker: 049430 Security ID: Y4820W102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Choi Il-rak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO., LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Choi Han-muk as Outside Director For For Management 4 Appoint Shin 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) -------------------------------------------------------------------------------- KONG SUN HOLDINGS LIMITED Ticker: 295 Security ID: Y6802G112 Meeting Date: AUG 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Equity For For Management Interest in Huzhou Xianghui by Kong Sun Yongtai Investment Holdings Co., Ltd., an Indirect Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- KONG SUN HOLDINGS LIMITED Ticker: 295 Security ID: Y6802G112 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNNP Disposal Agreements and For For Management Related Transactions 2 Approve Angli Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KONG SUN HOLDINGS LIMITED Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Tak Kong as Director For For Management 3 Elect Wang Ke as Director For For Management 4 Elect Jiang Hengwen as Director For For Management 5 Elect Miu Hon Kit as Director None None Management 6 Elect Wu Wennan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited 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 -------------------------------------------------------------------------------- KOOK SOON DANG CO., LTD. Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 260) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 3.1 Elect Bae Sang-min as Inside Director For For Management 3.2 Elect Cha Seung-min as Inside Director For For Management 3.3 Elect Seok Young-ho as Non-Independent For For Management Non-Executive Director 4.1 Appoint Yoo Hyo-sam as Internal Auditor For For Management 4.2 Appoint Kim Hyeong-gyun as Internal Against Against Shareholder Auditor (Shareholder Proposal) 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 6.1 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.2 Authorize Board to Fix Remuneration of Against Against Shareholder Internal Auditor (Shareholder Proposal) -------------------------------------------------------------------------------- KOPLA CO., LTD. Ticker: 126600 Security ID: Y4819V107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO., LTD. Ticker: 017890 Security ID: Y48226107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (Shareholder Proposal KRW 200) 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Yoon Jong-hun as Outside Director For For Management 3.1.2 Elect Kim Dong-hyeon as Outside For For Management Director 3.1.3 Elect Jeong Jun-myeong as Outside For For Management Director 3.2.1 Elect Yoon Jong-hun as a Member of For For Management Audit Committee 3.2.2 Elect Kim Dong-hyeon as a Member of For For Management Audit Committee 3.2.3 Elect Jeong Jun-myeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Chung-sik as Outside Director For For Management 2.3 Elect Min Sang-gi as Outside Director For For Management 3 Elect Song Gyeong-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Kim Chung-sik as a Member of For For Management Audit Committee 4.2 Elect Min Sang-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: 152330 Security ID: Y482A7106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA CAST IRON PIPE IND. CO., LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote 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 For Management 3.2 Elect Kim Tae-hun as Inside Director For For Management 3.3 Elect Lee Seok-ho as Outside Director For For Management 4 Appoint Kim Jang-nam 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 -------------------------------------------------------------------------------- KOREA CIRCUIT CO., LTD. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-ho as Inside Director For For Management 2.2 Elect Jang Se-jun as Inside Director For For Management 2.3 Elect Shin Jeong-su as Outside Director For For Management 3.1 Appoint Park Tae-gyu as Internal For For Management Auditor 3.2 Appoint Seong Byeong-jun 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 CONTAINER TERMINAL CO., LTD. Ticker: 009070 Security ID: Y4S90F102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 3 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) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yeo Woo-seong as Outside Director For For Management 2.2 Elect Park Gyu-ho as Outside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Seung-tae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Eung-tae as Inside Director For For Management 3.2 Elect Park Noh-cheon as Outside For For Management Director 3.3 Elect Kim Young-hwan as For For Management Non-Independent Non-Executive Director 4 Appoint Lee Gang-bon 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 ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Young-pyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Jeon Chan-young as Internal For For Management Auditor 4.1 Elect Lee Yong-gyeong as Outside For For Management Director 4.2 Elect Bernhard Egger as Outside For For Management Director 5 Elect Lee Seung-geon as For For Management Non-Independent Non-Executive Director 6.1 Elect Shin Hong-sik as Inside Director For For Management 6.2 Elect Ahn Gun-sik as Inside Director For For Management 6.3 Elect Soeren Maerki as Inside Director For For Management 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) -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Yoon Jong-hyeok as Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Against 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 -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Yong-hwan as Non-Independent For Against Management Non-Executive Director 1.2 Elect Lee Su-jin as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- KOREA EXPORT PACKING INDUSTRIAL CO., LTD. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ahn Yong-su as Internal Auditor For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO., LTD. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Son Jin-hyeon as Inside Director For For Management 3.2 Elect Kim Oh-young as Inside Director For For Management 4 Appoint Song Gi-chul 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 INDUSTRIAL CO., LTD. Ticker: 002140 Security ID: Y4900U109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 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 28, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lim Myeong-su as Inside Director For For Management 3.2 Elect Stephen C. Park as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Dong-jin as Outside Director For For Management 3.4 Elect Shin Yo-ahn as Outside Director For For Management 4.1 Elect Lee Dong-jin as a Member of For For Management Audit Committee 4.2 Elect Shin Yo-ahn as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INFORMATION CERTIFICATE AUTHORITY, INC. Ticker: 053300 Security ID: Y4S46Y106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Geon-won as Non-Independent For For Management Non-Executive Director 2.2 Elect Ko Hui-gwon as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seong-su as Outside Director For For Management 2.4 Elect Lee Jong-jae as Outside Director For For Management 3 Appoint Hong Gyeong-sik 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(s) -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Chil-bong as Inside Director For For Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4 Approve Spin-Off Agreement For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA MATERIALS & ANALYSIS CORP. Ticker: 043290 Security ID: Y4811Y109 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management 5 Approve Stock Split For For Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-tae as Inside For For Management Director 1.2 Elect Lee Cheol-su as Outside Director For For Management 1.3 Elect Ko Young-chang as Outside For For Management Director 2 Appoint Choi Yong-seok 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kim Seong-jin as Inside Director For For Management 2.3 Elect Kim Jeong-seon as Inside Director For For Management 2.4 Elect Cho Jae-rok as Outside Director For For Management 3 Elect Cho Jae-rok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Won-ho as Inside Director For For Management 2.2 Elect Kim Hyeong-rae as Inside Director For For Management 2.3 Elect Gal Won-il as Outside Director For For Management 2.4 Elect Kang Geon-wook as Outside For For Management Director 2.5 Elect Ju Jeong-dae as Outside Director For For Management 3.1 Elect Gal Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Geon-wook as a Member of For For Management Audit Committee 3.3 Elect Ju Jeong-dae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Pil-gyu as Non-Independent For Against Management Non-Executive Director 3 Elect Three Outside Directors to Serve For Against Management as Audit Committee Members (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Seong-yeol as Inside For For Management Director 2.2 Elect Park Se-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) -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- KPM TECH CO., LTD. Ticker: 042040 Security ID: Y4985X101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPX CHEMICAL CO., LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cogna Educacao For For Management S.A. and Amend Article 1 Accordingly 2 Amend Articles 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 For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Evando Jose Neiva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director -------------------------------------------------------------------------------- KSIGN CO., LTD. Ticker: 192250 Security ID: Y4S8C1102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-rak as Inside Director For For Management 2.2 Elect Koo Ja-dong as Inside Director For For Management 2.3 Elect Eo Seong-yul as Inside Director For For Management 2.4 Elect Ryu Jae-cheol as Outside Director For For Management 3 Appoint Lee Chang-yeop 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) -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: 044450 Security ID: Y4481L106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Dae-seong as Inside Director For For Management 4 Elect Lim Jang-won as Outside Director For For Management 5 Elect Lim Jang-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT HITEL CO. LTD. Ticker: 036030 Security ID: Y49959102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Pil-jae as Inside Director For For Management 2.2 Elect Kim Tae-hwan as Inside Director For For Management 2.3 Elect Han Young-doh as Outside Director For For Management 2.4 Elect Moon Myeong-jin as Outside For For Management Director 2.5 Elect Lee Seok-hwan as Outside Director For For Management 2.6 Elect Jeon Hong-beom as For For Management Non-Independent Non-Executive Director 2.7 Elect Kang Guk-hyeon as For For Management Non-Independent Non-Executive Director 3.1 Elect Han Young-doh as a Member of For For Management Audit Committee 3.2 Elect Moon Myeong-jin as a Member of For For Management Audit Committee 3.3 Elect Lee Seok-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-su as Inside Director For For Management 2.2 Elect Hong Gi-seop as Inside Director For For Management 2.3 Elect Park In-gu as Outside Director For For Management 2.4 Elect Kwon Haeng-min as Outside For For Management Director 2.5 Elect Kim Tae-yong as Outside Director For For Management 2.6 Elect Guk Eun-ju as Outside Director For For Management 2.7 Elect Song Jae-ho as Non-Independent For For Management Non-Executive Director 2.8 Elect Ahn Chi-yong as Non-Independent For For Management Non-Executive Director 3.1 Elect Park In-gu as a Member of Audit For For Management Committee 3.2 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.3 Elect Guk Eun-ju as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kim Hyeong-jun as Inside Director For For Management 3.2 Elect Ock Gi-yul as Outside Director For For Management 3.3 Elect Choi Gyu-cheol as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Young-woo as Non-Independent For For Management Non-Executive Director 4 Elect Ock Gi-yul as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Hyeon-ju as Outside Director For For Management 5 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee -------------------------------------------------------------------------------- KTCS CORP. Ticker: 058850 Security ID: Y4991G100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yang Seung-gyu as Inside Director For For Management 3.2 Elect Yoo Tae-heung as Inside Director For For Management 3.3 Elect Cho Geum-yeon as Outside Director For For Management 3.4 Elect Yoon Won-cheol as Outside For For Management Director 3.5 Elect Choi Jae-wang as Outside Director For For Management 3.6 Elect Ko Chung-rim as Non-Independent For For Management Non-Executive Director 4.1 Elect Cho Geum-yeon as a Member of For For Management Audit Committee 4.2 Elect Yoon Won-cheol as a Member of For For Management Audit Committee 4.3 Elect Choi Jae-wang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: 058860 Security ID: Y4991T102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 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 Kang Byeong-min as Outside For For Management Director 3.4 Elect Ko Chung-rim as Non-Independent For For Management Non-Executive Director 4 Elect Kang Byeong-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUKBO DESIGN CO., LTD. Ticker: 066620 Security ID: Y50169104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 4.1 Elect Hwang Chang-yeon as Inside For For Management Director 4.2 Elect Moon Jun-cheol as Inside Director For For Management 4.3 Elect Cho Gye-sang as Outside Director For Against Management 4.4 Elect Sim Jae-hwa as Outside Director For For Management 5.1 Elect Hong Gyeong-hui as a Member of For For Management Audit Committee 5.2 Elect Cho Gye-sang as a Member of For Against Management Audit Committee 5.3 Elect Sim Jae-hwa as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-su as Inside Director For For Management 1.3 Elect Moon Jeong-gi as Inside Director For For Management 1.4 Elect Kajiwara Yoji as Inside Director For For Management 1.5 Elect Lim Gwon-su as Outside Director For For Management 1.6 Elect Ryu Young-jae as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICALS CO., LTD. Ticker: 014530 Security ID: Y5017T109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Appoint Choi Seong-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) -------------------------------------------------------------------------------- KUKYOUNG G&M CO., LTD. Ticker: 006050 Security ID: Y50206104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Myeong-ho as Internal For For Management Auditor 3.1 Elect Choi Jae-won as Inside Director For For Management 3.2 Elect Jeon Ho-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(s) -------------------------------------------------------------------------------- KUM YANG CO., LTD. Ticker: 001570 Security ID: Y5050N100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-young as Inside Director For For Management 2.2 Elect Lee Hyeok as Inside Director For For Management 2.3 Elect Woo Byeong-chang as Outside For Against Management Director 2.4 Elect Jeong Yeon-guk as Outside For For Management Director 3.1 Appoint Bae Won-seop as Internal For For Management Auditor 3.2 Appoint Kim Jeong-gu 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) -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Geun-sik as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Ho as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koo Han-seo Outside Director For For Management 2 Elect Koo Han-seo as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUMKANG KIND CO., LTD. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Jeon Jae-beom as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: 6491 Security ID: Y5047N106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roslan bin Hamir as Director For For Management 3 Elect Rozilawati binti Haji Basir as For For Management Director 4 Elect Idris bin Kechot as Director For For Management 5 Elect Anuar bin Ahmad as Director For For Management 6 Approve Directors' Fees for the For For Management Non-Executive Directors of the Company 7 Approve Directors' Fees for the For For Management Non-Executive Directors of Subsidiary Companies 8 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 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 Authorize Share Repurchase Program For For Management 12 Approve Azizan bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 13 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: 5843 Security ID: Y50504102 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Toyoplas Manufacturing (Malaysia) Sdn. Bhd by Perangsang Dinamik Sdn. Bhd -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Yongqi as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve 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 -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Sang-young as Inside For For Management Director 3.2 Elect Yeom Shin-il as Outside Director For For Management 4.1 Elect Yang Hong-seok as a Member of For Against Management Audit Committee 4.2 Elect Lee Sang-won as a Member of For For Management Audit Committee 4.3 Elect Yeom Shin-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KWANG MYUNG ELECTRIC CO., LTD. Ticker: 017040 Security ID: Y5063K101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cho Gwang-sik as Inside Director For For Management 3.2 Elect Kim Seon-gu as Outside Director For For Management 4 Appoint Heo Chang-deok 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) -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jiannan as Director For For Management 3b Elect Tam Chun Fai as Director For For Management 3c Elect Li Binhai 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 8a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 8b Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Connected Awarded Shares 9 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 10 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 11 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 16 Approve Grant of Connected Awarded For Against Management Shares to Tang Wen Under the Share Award Scheme -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hae-jun as Inside Director For For Management 3.2 Elect Park Bong-gwon as Inside Director For For Management 4.1 Elect Shin Yoo-sam as Outside Director For For Management to Serve as Audit Committee Member 4.2 Elect Kim Dong-hwan as Outside For For Management Director to Serve as Audit Committee Member 4.3 Elect Lee Chan-woo as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYONGBO PHARMACEUTICAL CO., LTD. Ticker: 214390 Security ID: Y5S58G107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Son Yeon-ho as Inside Director For For Management 3.2 Elect Kim Jong-wook as Inside Director For For Management 3.3 Elect Kim Du-sik as Inside Director For For Management 3.4 Elect Kim Yong-beom as Inside Director For For Management 3.5 Elect Son Heung-rak as Inside Director For For Management 3.6 Elect Jeong Moon-geon as Outside For For Management Director 3.7 Elect Son Yang-hun as Outside Director For For Management 4 Appoint Kim Doh-yoon 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 DONG PHARMACEUTICAL CO., LTD Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ryu Gi-seong as Inside Director For For Management 3.2 Elect Kim Gyeong-hun as Inside Director For For Management 3.3 Elect Kim Seok-beom as Inside Director For For Management 3.4 Elect Lee Sang-woo as Outside Director For For Management 4.1 Appoint Lee Jae-bok as Internal Auditor For For Management 4.2 Appoint Jeong Sang-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) -------------------------------------------------------------------------------- KYUNG NONG CORP. Ticker: 002100 Security ID: Y5108A100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Seung-gyu as Outside Director For For Management 3 Appoint Kim Dong-rak 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(s) -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management 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) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO., LTD. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jun as Inside Director For For Management 1.2 Elect Kim Dam as Inside Director For For Management 1.3 Elect Kim Ji-seop as Outside Director 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) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. LTD. Ticker: 267290 Security ID: Y50946121 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Song Jae-ho as Inside Director For For Management 3.2 Elect Nah Yoon-ho as Inside Director For For Management 3.3 Elect Son Won-rak as Non-Independent For For Management Non-Executive Director 3.4 Elect Sim Seung-taek as Outside For For Management Director 4 Appoint Kim Taek-seon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG INVEST CO., LTD. Ticker: 012320 Security ID: Y50946105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Hui-young 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) -------------------------------------------------------------------------------- KYUNGNAM PHARM CO., LTD. Ticker: 053950 Security ID: Y3724V103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Byeong-jin as Inside Director For For Management 3.2 Elect Bae Geon-woo as Inside Director For For Management 3.3 Elect Oh Seong-won as Inside Director For For Management 3.4 Elect Son 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) -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- L&K BIOMED CO., LTD. Ticker: 156100 Security ID: Y52879106 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Seong Gyeong-seop as Outside For For Management Director -------------------------------------------------------------------------------- L&K BIOMED CO., LTD. Ticker: 156100 Security ID: Y52879106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Guk-jin as Inside Director For For Management 2.2 Elect Lee Seung-ju as Inside Director For For Management 2.3 Elect Kim Seong-gu as Inside Director For For Management 3 Appoint Shin Hui-bok 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) -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 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 3A1 Elect Chong Siw Yin as Director For For Management 3A2 Elect Liu Zhuo Ming as Director For For Management 3A3 Elect Low Seow Chay 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 26, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 5.1 Elect Amornsuk Noparumpa as Director For Against Management 5.2 Elect Pichet Supakijjanusan as Director For Against Management 5.3 Elect Yupa Techakraisri as Director For Against Management 5.4 Elect Apichart Kasemkulsiri as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Seung-hyeon as Inside For For Management Director 2.2 Elect Won Yong-sik as Inside Director For For Management 2.3 Elect Ahn Seong-yong as Outside For For Management Director 3 Appoint Han Sang-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) -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LIMITED Ticker: 1125 Security ID: G5342X122 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Laisun Creative Culture For For Management Property Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LIMITED Ticker: 1125 Security ID: G5342X122 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: DEC 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 Tham Seng Yum, Ronald as Director For Against Management 3B1 Elect Lam Kin Hong, Matthew as Director For Against Management 3B2 Elect Cheng Shin How as Director For Against Management 3B3 Elect Lucas Ignatius Loh Jen Yuh as For Against Management Director 3B4 Elect Lam Bing Kwan as Director For For Management 3B5 Elect Shek Lai Him, Abraham as Director For Against Management 3C 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 -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO., LTD. Ticker: LALIN Security ID: Y51568148 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income For For Management 4.1 Elect Chaiyan Chakarakul as Director For For Management 4.2 Elect Niputh Jitprasonk as Director For For Management 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Approve C.W.W.P Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- LAM SOON (THAILAND) PUBLIC COMPANY LIMITED Ticker: LST Security ID: Y51614140 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 Income and For For Management Dividend Payment 5.1 Elect Art-Ong Jumsai Na Ayudhya as For For Management Director 5.2 Elect Banchong Chittchang as Director For For Management 5.3 Elect Simon Shim Kong Yip as Director For Against 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 For Management Memorandum of Association -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 10, 2019 # 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 A Bakar Jaafar as Director For For Management 5 Elect Ferdaus Mahmood as Director For For Management 6 Elect Hoong Cheong Thard as Director For For Management 7 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 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 Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 11 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 12 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAUNCH TECH COMPANY LIMITED Ticker: 2488 Security ID: Y5223T109 Meeting Date: NOV 01, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB SEMICON CO., LTD. Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Koo Bon-cheon as Inside Director For For Management 3.2 Elect Ko Gwang-mo as Outside Director For Against 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) -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 08, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3.1 Elect Lee Tze Bun, Marces as Director For For Management 3.2 Elect Lam Siu Lun, Simon as Director For For Management 3.3 Elect Hui Chi Kwan as Director For For Management 3.4 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 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 -------------------------------------------------------------------------------- LEADERS COSMETICS CO., LTD. Ticker: 016100 Security ID: Y7479P104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-gu as Inside Director For For Management 2.2 Elect Kim Jin-sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO. LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal 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 Kai Tong Tony as Director For For Management 4 Elect Heng Victor Ja Wei as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wan Chi Keung, Aaron as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Chau Shing Yim David as Director For Against Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chung 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 Peter A. Davies 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2019 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2020 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 21, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal 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 Xiaoyi as Director For For Management 4 Elect Simon Miles Ball as Director For Against Management 5 Elect Lam Yat Cheong 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: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Son In-guk as Inside Director For For Management 3.2 Elect Kim Young-gil as Inside Director For For Management 3.3 Elect Ahn Wol-hwan as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Yong-gi as Inside Director For For Management 3.2 Elect Jeong Byeong-jun as Inside For For Management Director 4 Appoint Jeon Seok-jong 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) -------------------------------------------------------------------------------- LEENOS CORP. Ticker: 039980 Security ID: Y1692J102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Woong as Inside Director For For Management 2.2 Elect Park Byeong-geun as Inside For For Management Director 2.3 Elect Lee Beom-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Peng as Director For For Management 2 Elect Wang Yusuo as Director For For Management 3 Elect Yin Jian'an as Director For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # 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 Authorize Repurchase of Issued H Share For For Management Capital 8 Elect Yang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Guarantee Support For Against Management Framework Agreement, Cap of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUN 26, 2019 # 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 the Minutes of the Annual For For Management Meeting Held on July 27, 2018 5 Approve the Minutes of the Special For For Management Meeting Held on January 11, 2019 6 Approve Management Report For For Management 7 Approve Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2018 and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting Held on July 27, 2018 8.1 Elect Reynaldo P. Bantug as Director For For Management 8.2 Elect Anthony L. Almeda as Director For For Management 8.3 Elect Ignatius F. Yenko as Director For Against Management 8.4 Elect Edgardo S. Lopez as Director For Against Management 8.5 Elect Willy N. Ocier as Director For Against Management 8.6 Elect Paolo Martin O. Bautista as For Against Management Director 8.7 Elect Eusebio H. Tanco as Director For Against Management 8.8 Elect Clarita T. Zarraga as Director For For Management 8.9 Elect Eng Hun Chuah as Director For For Management 8.10 Elect Renato G. Nunez as Director For Against Management 8.11 Elect Max Aaron Wong as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Li as Director For For Management 4 Elect Lau Chi Kit as Director For Against Management 5 Elect Zhu Ping 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 -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Adheera Bodasing as Director For For Management 1.2 Re-elect Daphne Motsepe as Director For For Management 1.3 Re-elect Fatima Abrahams as Director For For Management 1.4 Elect Tapiwa Njikizana as Director For For Management 2.1 Re-elect Alan Smart as Member of the For For Management Audit Committee 2.2 Re-elect Duncan Westcott as Member of For For Management the Audit Committee 2.3 Elect Tapiwa Njikizana as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with 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 5 Approve Executive Retention Scheme For Against Management 6 Approve Executive Performance Scheme For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Outstanding Share For Against Management Options to Certain Eligible Participants Under the Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Jae-taek as Outside Director For For Management 3 Elect Yang Jae-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Kang Gye-woong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-woo as Outside Director For For Management 2.2 Elect Chae Su-il as Outside Director For For Management 3.1 Elect Lee Won-woo as a Member of Audit For For Management Committee 3.2 Elect Chae Su-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHFG Security ID: Y52570143 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Omission of Dividend Payment 5.1 Elect Adul Vinaiphat as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Supriya Kuandachakupt as Director For For Management 5.4 Elect Pichai Dusdeekulchai 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 Acknowledge Interim Dividend Payment None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Nooraya Khan as Director For For Management 2.2 Re-elect Carol Roskruge Cele as For For Management Director 2.3 Re-elect Yunus Suleman as Director For For Management 2.4 Elect Nick Criticos as Director For For Management 3 Reappoint PwC Inc as Auditors For For Management 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 7.3 Elect Simon Ridley as Member of the For For Management Group Audit and Actuarial Committee 7.4 Elect Carol Roskruge Cele as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7.6 Elect Howard Walker as Member of the For For Management Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 10 Approve Restricted Share Plan For For Management 11 Approve Equity Growth Scheme 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 29, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche (Deloitte) For For Management as Auditors of the Company with B Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Re-elect Royden Vice as Director For For Management 2.3 Re-elect Pieter van der Westhuizen as For For Management Director 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 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- LIFESTYLE CHINA GROUP LTD. Ticker: 2136 Security ID: G54874105 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Lau Luen Hung, Thomas as Director For For Management 2b Elect Chan Chor Ling, Amy 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 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 CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Fu Feng as Director For For Management 2.5 Elect Wang Wansong as Director For For Management 2.6 Elect Zhou Luming as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 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: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Contract For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Construction Contract -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Terms of Retirement Pay For For Management 4 Elect Lee Sang-jin as Outside Director For For Management 5 Elect Lee Sang-jin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Antonio Rodrigues dos Santos e For For Management Junqueira as Director 3.2 Elect Carlos da Costa Parcias Junior For For Management as Director 3.3 Elect Carlos Marcio Ferreira as For For Management Director 3.4 Elect David Zylbersztajn as Director For For Management 3.5 Elect Ivan de Souza Monteiro as For For Management Director 3.6 Elect Octavio Cortes Pereira Lopes as For For Management Director 3.7 Elect Patricia Gracindo Marques de For For Management Assis Bentes as Director 3.8 Elect Ricardo Reisen de Pinho as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Rodrigues dos Santos e Junqueira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos da Costa Parcias Junior as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Marcio Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Zylbersztajn as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia Gracindo Marques de Assis Bentes as Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Reisen de Pinho as Director 6 Elect Marcelo Souza Monteiro as Fiscal For For Management Council Member -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5 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 Company's For Against Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Helio Paulo Ferraz as Director None For Shareholder Appointed by Minority 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? -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Renumber Articles and Consolidate For For Management Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: 6645 Security ID: Y5287R106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff bin Daud as Director For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2 Approve Unlocking Conditions for the For For Management Second Unlocking Period of the Performance Share Incentive Plan Have Not Been Fulfilled and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LION CHEMTECH CO., LTD. Ticker: 171120 Security ID: Y52883108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hui-won as Inside Director For For Management 2.2 Elect Park Seo-young as Inside Director For For Management 2.3 Elect Choi Gi-seop as Inside Director For For Management 2.4 Elect Lee Jeong-min as Outside Director For For Management 3 Appoint Lee Gang-cheol 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) -------------------------------------------------------------------------------- LION INDUSTRIES CORP. BHD. Ticker: 4235 Security ID: Y5306T109 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Yap Soo Har as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: 4235 Security ID: Y5306T109 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Expansion into Flat For For Management Steel Business 2 Approve Proposed Acquisition of For For Management Unencumbered Assets -------------------------------------------------------------------------------- LIS CO., LTD. Ticker: 138690 Security ID: Y53422104 Meeting Date: AUG 13, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leng Zhi-bin as Inside Director For For Management 1.2 Elect Zhu Peng-cheng as Inside Director For For Management 1.3 Elect Xu Zhen-qun as Outside Director For For Management 2 Appoint Shi Jin-xia as Internal Auditor For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LIS CO., LTD. Ticker: 138690 Security ID: Y53422104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hyeon-seok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LIS CO., LTD. Ticker: 138690 Security ID: Y53422104 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Cheon-su as Inside Director For For Management -------------------------------------------------------------------------------- LIVEFINANCIAL CO., LTD. Ticker: 036170 Security ID: Y1762V100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Kang Du-seong as Inside Director For Against Management 2.3 Elect Oh Seong-won as Inside Director For Against Management 2.4 Elect Kim Woo-hyeon 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) -------------------------------------------------------------------------------- LIVEPLEX CO., LTD. Ticker: 050120 Security ID: Y4809G110 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Hong Sang-hyeok as Inside For For Management Director 2.3 Elect Lee Yoo-jin as Inside Director For For Management 2.4 Elect Gong Jin-seok as Outside Director For For Management 3 Appoint Lim Seung-jae 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) -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Connected Transactions Framework Agreement for 2020-2022, Related Annual Caps and Related Transactions 2.1 Elect Tian Qiusheng as Director For For Management 2.2 Elect Wong Kam Wa as Director For For Management 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Draft) of the Company and Its Summary 2 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 3 Approve Shareholders' Return Plan for For For Management the Three Years (2019-2021) 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of the Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Authorize Board to Deal with All For For Management Matters in Relation to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of the Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Authorize Board to Deal with All For For Management Matters in Relation to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Accounts Report For For Management 4 Approve 2019 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Alteration to Certain Projects For For Management Invested with Proceeds and Adjustment to Investment Plan and Utilization of Part of Proceeds for Permanent Replenishment of Working Capital 7 Approve 2019 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 Financing For For Management Guarantees to Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11A Approve the Purpose of the Share For For Management Repurchase 11B Approve the Price Range of Shares to For For Management be Repurchased 11C Approve the Type, Number and For For Management Percentage of Shares to be Repurchased 11D Approve the Aggregate Amount of Funds For For Management Used for the Repurchase and the Source of Funds 11E Approve the Share Repurchase Period For For Management 11F Approve the Validity Period of the For For Management Resolution on the Share Repurchase 11G Approve Specific Authorization for the For For Management Board of Directors to Handle Matters Relating to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve the Purpose of the Share For For Management Repurchase 1B Approve the Price Range of Shares to For For Management be Repurchased 1C Approve the Type, Number and For For Management Percentage of Shares to be Repurchased 1D Approve the Aggregate Amount of Funds For For Management Used for the Repurchase and the Source of Funds 1E Approve the Share Repurchase Period For For Management 1F Approve the Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Specific Authorization for the For For Management Board of Directors to Handle Matters Relating to the Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Baoguo as Director For For Management 1.2 Elect Tao Desheng as Director For For Management 1.3 Elect Qiu Qingfeng as Director For For Management 1.4 Elect Yu Xiong as Director For For Management 1.5 Elect Tang Yanggang as Director For For Management 1.6 Elect Xu Guoxiang as Director For For Management 2.1 Elect Bai Hua as Director For For Management 2.2 Elect Zheng Zhihua as Director For For Management 2.3 Elect Xie Yun as Director For For Management 2.4 Elect Tian Qiusheng as Director For For Management 2.5 Elect Wong Kam Wa as Director For For Management 3.1 Elect Huang Huamin as Supervisor For For Management 3.2 Elect Tang Yin as Supervisor For For Management 4 Approve the Director's Fee For For Management 5 Approve the Supervisor's Fee For For Management -------------------------------------------------------------------------------- LMS CO., LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Young-il as Inside Director For For Management 3.2 Elect Hahm Su-yong as Outside Director For For Management 3.3 Elect Yoo Ji-beom as Outside Director For For Management 3.4 Elect Lee Woo-young as Outside Director For For Management 4.1 Elect Hahm Su-yong as a Member of For For Management Audit Committee 4.2 Elect Yoo Ji-beom as a Member of Audit For For Management Committee 4.3 Elect Lee Woo-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-hun as Inside Director For For Management 2.2 Elect Kim Seong-tae as Inside Director For For Management 2.3 Elect Park Young-teak as For For Management Non-Independent Non-Executive Director 2.4 Elect Lee Gyu-cheol as Non-Independent For For Management Non-Executive Director 2.5 Elect Ahn Seong-sik as Outside Director For For Management 2.6 Elect Shin Won-su as Outside Director For For Management 2.7 Elect Ryu Seung-beom as Outside For For Management Director 3.1 Elect Ahn Seong-sik as a Member of For For Management Audit Committee 3.2 Elect Shin Won-su as a Member of Audit For For Management Committee 3.3 Elect Ryu Seung-beom as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Contagem I For For Management SPE Ltda., Goiania I Incorporacoes Imobiliarias SPE Ltda. and Log Viana I Incorporacoes SPE Ltda., and Absorption of Spun-Off Assets 2 Approve Agreement for Partial Spin-Off For For Management of Contagem I SPE Ltda., Goiania I Incorporacoes Imobiliarias SPE Ltda. and Log Viana I Incorporacoes SPE Ltda. 3 Ratify WH Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Elect Rafael Padilha de Lima Costa as For Against Management Director 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Padilha de Lima Costa as Director 9 Amend Articles For For Management 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Approve Minutes of Meeting Summary For For Management with Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Approve Classification of Marcos For Against Management Alberto Cabaleiro Fernandez as Independent Director 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 26 For For Management 5 Amend Article 32 For For Management 6 Consolidate Bylaws For For Management 7 Approve Minutes of Meeting Summary For For Management With Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: NOV 12, 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 -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 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? -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Number of For For Management Executives -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 2 Re-elect Lionel Jacobs as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Designated Audit Partner 4.1 Re-elect Tasneem Abdool-Samad as For For Management Chairman of the Audit and Risk Committee 4.2 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Lionel Jacobs as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For Against Management Report 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LONGTU KOREA, INC. Ticker: 060240 Security ID: Y2071Q105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Reduction in Capital 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 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt 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 -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Heung-sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 49 Percent For For Management Issued Share Capital in PT Lotte Chemical Indonesia -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Mamat as For For Management Director 2 Elect Ang Ah Leck as Director For For Management 3 Elect Park Jae Sun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Young-gu as Inside Director For For Management 3.2 Elect Lee Dong-jin as Inside Director For For Management 3.3 Elect Lim Jun-beom as Inside Director For For Management 3.4 Elect Chu Gwang-sik as Non-Independent For For Management Non-Executive Director 3.5 Elect Moon Jeong-hun as Outside For For Management Director 3.6 Elect Baek Won-seon as Outside Director For For Management 4.1 Elect Moon Jeong-hun as a Member of For For Management Audit Committee 4.2 Elect Baek Won-seon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For Against Management 3.1.3 Elect Lee Gyeong-hwon as Inside For For Management Director 3.2.1 Elect Lee Dong-gyu as Outside Director For For Management 3.2.2 Elect Han Seong-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Kim Ho-jung as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Oh Seong-yeop as Non-Independent For For Management Non-Executive Director 3.2 Elect Song Chan-yeop as Outside For For Management Director 3.3 Elect Han Hyeon-cheol as Outside For For Management Director 4.1 Elect Song Chan-yeop as a Member of For For Management Audit Committee 4.2 Elect Han Hyeon-cheol 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 -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Five 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y5S31K118 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: SEP 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Choi Won-jin as Inside Director For For Management 2.2 Elect Kang Min-gyun as Non-Independent For For Management Non-Executive Director 2.3 Elect Yoon Jeong-seon as Outside For For Management Director 2.4 Elect Shin Je-yoon as Outside Director For For Management 3 Elect Park Byeong-won as Outside For For Management Director who Will Serve as an Audit Committee Member 4.1 Elect Yoon Jeong-seon as a Member of For For Management Audit Committee 4.2 Elect Shin Je-yoon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y5S31K118 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jang-geun as For Against Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- LPI CAPITAL BERHAD Ticker: 8621 Security ID: Y5344R115 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Guan as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefit on For For Management Allowances 5 Approve Directors' Benefit on For For Management Insurance Coverage 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LS CABLE & SYSTEM ASIA LTD. Ticker: 229640 Security ID: Y5S4B9102 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Yang-woo as Non-Independent For For Management Non-Executive Director 3.2 Elect Lee Sang-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Yang-woo as a Member of For For Management Audit Committee 5 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 2019 Annual For For Management Stockholders' Meeting Held on May 7, 2019 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2019 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For Against Management 6.3 Elect Harry C. Tan as Director For Against Management 6.4 Elect Michael G. Tan as Director For Against Management 6.5 Elect Lucio C. Tan, III as Director For For Management 6.6 Elect Vivienne K. Tan as Director For For Management 6.7 Elect Juanita T. Tan Lee as Director For Against Management 6.8 Elect Johnip G. Cua as Director For Against Management 6.9 Elect Mary G. Ng as Director For For Management 6.10 Elect Wilfrido E. Sanchez as Director For Against Management 6.11 Elect Florencia G. Tarriela as Director For Against Management 7 Appoint External Auditor For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- LUMENS CO., LTD. Ticker: 038060 Security ID: Y53465103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Jae-hun as Inside Director For For Management 2.2 Elect Park Ui-sang as Inside Director For For Management 3 Appoint Lee Jeong-woo 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) -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yuan Hui Xian as Director For For Management 3b Elect Zhu Yuan Yuan as Director For For Management 3c Elect Song Rui Lin 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: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Siu Chi Hung as Director For For Management 4 Elect Li Lihong as Director For Against Management 5 Elect Wang Jing as Director For For Management 6 Elect Hu Gin Ing 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 -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- LVMC HOLDINGS CO. LTD. Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Noh Seong-seok as Inside Director For Against Management 3.2 Elect Kim Seon-bal as Inside Director For Against Management 3.3 Elect Lee Seung-gi as Inside Director For Against Management 3.4 Elect Nouxay Vensavanh as Inside For Against Management Director 3.5 Elect Mao Kunthea as Inside Director For Against Management 3.6 Elect Han In-gu 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) -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Industria de For For Management Produtos Alimenticios Piraque S.A. 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Distribute Your Full Position to the Above Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco 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 Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim 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 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Against Management Management Approved at the April 18, 2019, AGM 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- M.C.S. STEEL PUBLIC COMPANY LIMITED Ticker: MCS Security ID: Y59040116 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Director's Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend 5.1 Elect Naiyuan Chi as Director For For Management 5.2 Elect Somsakdi Suriyawongse as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qiangmin as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2019 Final Profit Distribution For For Management Plan 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management for the Year 2019 7 Approve Ordinary Related Transactions For For Management Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps 8 Approve Continuing Connected For For Management Transactions Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps 9 Approve Continuing Connected For For Management Transactions Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 20, 2018 4 Approve President's Report For For Management 5 Approve Financial Report on Results of For For Management Operations for 2018 6 Approve the Annual Report and the For For Management Audited Financial Statements for the Year Ended December 31, 2018 7 Amend Article II, Section 2.01 of the For For Management By-Laws to Change the Date of the Annual Stockholders' Meeting from "3rd Friday of July" to "2nd Friday of May" 8 Ratify All Acts, Proceedings and For For Management Resolutions of the Board of Directors and Management Since the Annual Stockholders' Meeting Held on July 20, 2018 9.1 Elect Lucio C. Tan as Director For For Management 9.2 Elect Carmen K. Tan as Director For For Management 9.3 Elect Lucio K. Tan, Jr. as Director For For Management 9.4 Elect Michael G. Tan as Director For For Management 9.5 Elect Joseph T. Chua as Director For For Management 9.6 Elect Vivienne K. Tan as Director For For Management 9.7 Elect Rex Vincent Young as Director For For Management 9.8 Elect Johnip G. Cua as Director For For Management 9.9 Elect Ben C. Tiu as Director For For Management 9.10 Elect Marixi R. Prieto as Director For For Management 9.11 Elect Samuel C. Uy as Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- MACROGEN, INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Seo Jeong-seon as For For Management Non-Independent Non-Executive Director 3.2 Elect Kim Hyeong-tae as For For Management Non-Independent Non-Executive Director 3.3 Elect Yang Gap-seok as Inside Director For For Management 3.4 Elect Lee Su-gang as Inside Director For For Management 3.5 Elect Park Jin-woo as Outside Director For For Management 3.6 Elect Lee Doh-ho as Outside Director For For Management 3.7 Elect Kim Jong-il as Outside Director For For Management 4.1 Elect Park Jin-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Doh-ho as a Member of Audit For For Management Committee 4.3 Elect Kim Jong-il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-soon as Inside Director For For Management 2.2 Elect Kim Jeong-wan as Inside Director For For Management 2.3 Elect Kwon Tae-hun as Inside Director For For Management 2.4 Elect Lee Byeong-ju as Outside Director For For Management 2.5 Elect Lim Hui-young as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Hui-young as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ju as a Member of For For Management Audit Committee 4.3 Elect Lee Ju-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jang Won as Inside Director For For Management 2.2 Elect Yoon Yeo-hun as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Bong-ju as Non-Independent For For Management Non-Executive Director 1.2 Elect Kim Jong-gu as Non-Independent For For Management Non-Executive Director 1.3 Elect Lee Yoo-jun as Inside Director For For Management 1.4 Elect Kim Jun-seok as Outside Director For For Management 1.5 Elect Geum Jung-pil as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAGIC MICRO CO., LTD. Ticker: 127160 Security ID: Y5375E108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ju-hyeon as Inside Director For For Management 2.2 Elect Park Byeong-hui as Outside For For Management Director 2.3 Elect Hwang Gyeong-tae 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) -------------------------------------------------------------------------------- MAGNI-TECH INDUSTRIES BHD. Ticker: 7087 Security ID: Y5381P105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puan Mawan Noor Aini Binti Md. For For Management Ismail as Director 2 Elect H'ng Cheok Seng as Director For For Management 3 Approve Final Dividend 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 8 Approve Puan Mawan Noor Aini Binti Md. For For Management Ismail to Continue Office as Independent Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAGNI-TECH INDUSTRIES BHD. Ticker: 7087 Security ID: Y5381P105 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Vijeyaratnam A/L V. Thamotharam For For Management Pillay as Director 4 Elect Jean Francine Goonting as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Norma Binti Yaakob as Director For For Management 4 Elect Ho Hon Sang as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 1 Amend Constitution Re: Issuance of For For Management Securities -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Investment Plan For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Peter Paul Wilhelm Grunow as For For Management Director and Liliana Faccio Novaretti as Alternate 5.2 Elect Heinz Konrad Junker as Director For For Management and Marcio de Oliveira Santos as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For For Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management Independent Director and Jose Gomes Rodrigues da Silva as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Jose Gomes Rodrigues da Silva as Alternate 8 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Axel Erhard Brod as Fiscal For Abstain Management Council Member and Camila Pagliato Figueiredo as Alternate 11.2 Elect Helio Carlo de Lamare Cox as For Abstain Management Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate 12.1 Elect Roberto Moreno Pinna as Fiscal None Abstain Shareholder Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder 12.2 Elect Mario Probst as Fiscal Council None For Shareholder Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Fiscal Council For For Management Members 14 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- MAKUS, INC. Ticker: 093520 Security ID: Y5420G108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Wan-gi as Inside Director For For Management 3.2 Elect Heo Yong-haeng as Outside For For Management Director 4 Appoint Han Jeong-yoon 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) -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: 5264 Security ID: Y5401R107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Teik Huat as Director For For Management 2 Elect Rozimi Remeli as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits from April For For Management 24, 2020 Until the Next AGM 5 Approve Directors' Benefits by the For For Management Subsidiaries from January 1, 2020 Until the Next AGM 6 Approve KPMG PLT as Auditors and For For Management Authorize 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 -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chong Peng as Director For For Management 2 Elect Zainal Abidin bin Mahamad Zain For For Management as Director 3 Elect Prakash A/L K.V.P Menon as For For Management Director 4 Elect Maznah binti Abdul Jalil as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN UNITED INDUSTRIES BERHAD Ticker: 3891 Security ID: Y55208105 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Other For For Management than Directors' Fees) 3 Elect Wong Hong Meng as Director For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Tan Kee Kwong to Continue For For Management Office as Independent Non-Executive Director 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # 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, 2019 3 Approve Directors' Fees from January For For Management 2020 Until the Next AGM 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect Lim Tian Huat as Director For For Management 7 Elect Lynette Yeow Su-Yin as Director For For Management 8 Elect Zaidatul Mazwin binti Idrus as For For Management Director 9 Elect Mohamad Abdul Halim bin Ahmad as For For Management Director 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Lim Tian Huat to Continue For For Management Office as Senior Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE & HEAVY ENGINEERING HOLDINGS BERHAD Ticker: 5186 Security ID: Y54195105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Taylor as Director For For Management 2 Elect Emran Othman as Director For For Management 3 Approve Directors' Fees and Allowances For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: 5077 Security ID: Y5650J103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Beng Chai as Director For For Management 2 Elect Hor Weng Yew as Director For For Management 3 Elect Ahmad Mochtar Bin Hashim as For For Management Director 4 Elect Yeoh Khoon Cheng as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Allowances For For Management 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 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 11 Approve Tay Beng Chai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Lim Tau Kien as Director For For Management 3 Elect Dennis Ong Lee Khian 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 7 Authorize Share Repurchase Program For For Management 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: 6181 Security ID: Y57577119 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 49 Percent For For Management Interest in Pavilion Bukit Jalil Mall 2 Approve Subscription of Redeemable For For Management Preference Shares in Regal Path by Khuan Choo -------------------------------------------------------------------------------- MALTON BERHAD Ticker: 6181 Security ID: Y57577119 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # 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 Guido Paul Philip Joseph Ravelli For For Management as Director 4 Elect Chua Thian Teck as Director For Against 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 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MANIKER CO., LTD. Ticker: 027740 Security ID: Y57641105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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) -------------------------------------------------------------------------------- MANILA WATER CO., INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Increase of Authorized Capital For Against Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 5 Approve Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Increase the Carved-Out Shares and to Broaden the Use of Proceeds from the Issuance of Carved-Out Shares 6.1 Elect Fernando Zobel de Ayala as For For Management Director 6.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.4 Elect Antonino T. Aquino as Director For For Management 6.5 Elect Gerardo C. Ablaza, Jr. as For For Management Director 6.6 Elect Delfin L. Lazaro as Director For For Management 6.7 Elect John Eric T. Francia as Director For For Management 6.8 Elect Oscar S. Reyes as Director For For Management 6.9 Elect Jaime C. Laya as Director For For Management 6.10 Elect Sherisa P. Nuesa as Director For For Management 6.11 Elect Jose L. Cuisia, Jr. as Director For For Management 7 Elect External Auditor and Fix Its For For Management Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LIMITED Ticker: 848 Security ID: G5804G104 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Leasing Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LIMITED Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Mao Ru as Director For For Management 4 Elect Wang Bin 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 Elect Lu Xiaojuan as Director For For Management 11 Elect Rao Yong as Director For For Management 12 Elect Gao Yajun as Director For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Paulo Cezar da Silva Nunes as For For Management Independent Director 3.2 Elect Mauro Gilberto Bellini as For For Management Director 3.3 Elect Dan Ioschpe as Independent For For Management Director 3.4 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 3.5 Elect Denise Casagrande da Rocha as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Cezar da Silva Nunes as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gilberto Bellini as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Casagrande da Rocha as Independent Director 6 Elect Henrique Bredda as Independent None For Shareholder Director Appointed by Minority Shareholder 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Elect Francisco Sergio Quintana da For Abstain Management Rosa as Fiscal Council Member and Servulo Luiz Zardin as Alternate 9 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove President Emeritus Position and For For Management Amend Article 28 Accordingly 2 Remove Executive Committee and Remove For For Management Articles 21 and 22 Accordingly 3 Amend and Renumber Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Aparecida Metanias Hallack None For Shareholder as Independent Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado 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: DEC 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Statutory Audit For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Renumber Articles Re: For For Management Statutory Audit Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Director 6 Amend Remuneration of Company's For For Management Management 7 Re-Ratify Non-Distribution of Dividends For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 Item VII For For Management 10 Amend Article 19 Item XXVIII For For Management 11 Add Article 21 Item VII For For Management 12 Add Article 21 Item VIII For For Management 13 Add Article 19 Sole Paragraph For For Management 14 Consolidate Bylaws For For Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss and For For Management Capital Budget 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Goldfarb as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 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? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 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? -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditors and Payment of Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditors and Payment of Their Remuneration 8 Approve Report of the Independent For For Management Directors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Approve Remuneration of Directors For For Management c Present Board's Report on Expenses For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors and Designate Risk For For Management Assessment Companies g Approve Allocation of Income and For For Management Dividend Policy h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Forest Assets For For Management to Forestal Tregualemu SpA in the Amount of USD 350 Million -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mitchell Slape as Director For For Management 2 Elect Mohammed Abdool-Samad as Director For For Management 3 Elect Charles Redfield as Director For For Management 4 Re-elect Phumzile Langeni as Director For For Management 5 Re-elect Dr Lulu Gwagwa as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Re-elect Lulu Gwagwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Amendments to the Share For For Management Incentive Plan and Annual Incentive Plan -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: 5236 Security ID: Y5840A103 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ho Kong Soon as Director For For Management 4 Elect Logendran A/L K Narayanasamy as For For Management Director 5 Elect Batumalai A/L Ramasamy as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Use of Idle Own Funds to For Against Management Conduct Entrusted Asset Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: 5983 Security ID: Y5931L109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Hin Choong as Director For For Management 2 Elect Anwar Bin Haji @Aji as Director For For Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2019 5 Approve Directors' Fees from January For For Management 1, 2020 Until the Next AGM 6 Approve Directors' Benefits from this For For Management 26th AGM Until the Next AGM 7 Approve Directors' Meeting Attendance For For Management Allowance from this 26th AGM Until the Next AGM 8 Approve Deloitte 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 -------------------------------------------------------------------------------- MC GROUP PUBLIC COMPANY LIMITED Ticker: MC Security ID: Y5929X115 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance 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 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Somchai Apiwattanaporn as For For Management Director 5.2 Elect Supasak Chirasavinuprapand as For For Management Director 5.3 Elect Chananyarak Phetcharat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Entire Business Transfer of P. For For Management K. Garment (Import-Export) Co., Ltd 8 Other Business For Against Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Oh Min-gyo 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) -------------------------------------------------------------------------------- ME2ON CO., LTD. Ticker: 201490 Security ID: Y5969G105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Chae Seong-yong 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) -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 3.48 per Preferred Share and Omission of Dividends for Common Shares 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 Iurii Malyshev as Director None Did Not Vote Management 2.5 Elect Irina Ipeeva as Director None Did Not Vote Management 2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.8 Elect Aleksandr Shokhin as Director None Did Not Vote Management 2.9 Elect Viktor Trigubko as Director None Did Not Vote Management 3 Ratify Energy Consulting as Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Approve Large-Scale Related-Party For Did Not Vote Management Transactions -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 5090 Security ID: G5959D104 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2019 3 Approve Directors' Fees and Benefits For For Management Payable from April 1, 2019 Until the Next AGM 4 Elect Leong Chew Meng as Director For For Management 5 Elect Yu Hon To, David as Director For Against Management 6 Elect Khoo Kar Khoon as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Yu Hon To, David to Continue For For Management Office as Independent Non-Executive Director 9 Approve Company and It Subsidiaries to For For Management Enter Into Recurrent Related Party Transactions of a Revenue or Trading Nature 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Jong-ik as Internal Auditor For For Management 3 Elect Kwon Se-hong as Inside Director For For Management 4 Elect Lee Won-bok 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) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: 041920 Security ID: Y5S04H100 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Appoint Kim Jong-ik as Internal Auditor For For Management -------------------------------------------------------------------------------- MEDIENCE CO., LTD. Ticker: 014100 Security ID: Y0931Q109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Park Su-chan as Inside Director For For Management 4 Appoint Yoon Chun-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) -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Won-il as Inside Director For For Management 2.2 Elect Lee Jang-won as Inside Director For For Management 2.3 Elect Ahn Mi-jeong as Outside Director For For Management 2.4 Elect Kim Jin-heon as Non-Independent For For Management Non-Executive Director 3.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kim Jin-heon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEERECOMPANY, INC. Ticker: 049950 Security ID: Y5907P100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hong as Inside Director For For Management 2.2 Elect Lee Yoon-hui as Non-Independent For For Management Non-Executive Director 2.3 Elect Kang Shin-ik as Outside Director For For Management 3.1 Elect Kang Shin-ik as a Member of For For Management Audit Committee 3.2 Elect Lee Yoon-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDY CO., LTD. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Son Eun-jin Inside Director For For Management 3.2 Elect Jeong Eun-chang 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) -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Chang-seob 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) -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORPORATION Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUL 02, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 2, 2018 2.1 Elect Edgar B. Saavedra as Director For For Management 2.2 Elect Oliver Y. Tan as Director For For Management 2.3 Elect Manuel Louie B. Ferrer as For For Management Director 2.4 Elect Leonilo G. Coronel as Director For For Management 2.5 Elect Hilario G. Davide, Jr. as For For Management Director 2.6 Elect Celso P. Vivas as Director For For Management 2.7 Elect Alfredo E. Pascual as Director For For Management 3 Approve 2018 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 -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORPORATION Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 2, 2019 2.1 Elect Edgar B. Saavedra as Director For For Management 2.2 Elect Oliver Y. Tan as Director For Withhold Management 2.3 Elect Manuel Louie B. Ferrer as For For Management Director 2.4 Elect Leonilo G. Coronel as Director For For Management 2.5 Elect Hilario G. Davide, Jr. as For For Management Director 2.6 Elect Celso P. Vivas as Director For For Management 2.7 Elect Alfredo E. Pascual as Director For For Management 3 Approve Amendment of the Articles of For For Management Incorporation to Increase Authorized Capital Stock 4 Approve 2019 Audited Financial For For Management Statements 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Ratify All Acts of Management and the For For Management Board of Directors 7 Other Business None None Management -------------------------------------------------------------------------------- MELFAS, INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: AUG 02, 2019 Meeting Type: Special Record Date: JUL 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Seong-ryong as Inside For For Management Director 1.2 Elect Ju Geom as Inside Director For For Management -------------------------------------------------------------------------------- MELFAS, INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Ban Gyeong-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(s) -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Mpho Mosweu as Director For For Management 2.2 Re-elect Shaun Blankfield as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 3.1 Elect Jeff Mclaughlan as Director For For Management 4.1 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Grathel Motau as Member of For For Management the 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 and Appoint Eugene Zungu as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Amend Share Incentive Scheme 2010 For For Management 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9.1.1 Approve Fees for the Board Chairperson For For Management 9.1.2 Approve Fees for the Board Member For For Management 9.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 9.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 9.1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 9.1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 9.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 9.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 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 -------------------------------------------------------------------------------- META BIOMED CO., LTD. Ticker: 059210 Security ID: Y6021X102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Choi Won-gyeong as Inside For For Management Director 4 Elect Kim Young-ha as Outside Director For For Management 5 Appoint Cho Seong-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) -------------------------------------------------------------------------------- METAIR INVESTMENTS LTD. Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2019 XXXX Receive the Social and Ethics None None Management Committee Report 1 Re-elect Brand Pretorius as Director For For Management 2 Elect Nono Mkhondo as Director For For Management 3 Elect Manfred Muell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as the Designated Audit Partner 5i Re-elect Michael Flemming as Chairman For For Management of the Audit and Risk Committee 5ii Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 5iii Re-elect Billy Mawasha as Member of For For Management the Audit and Risk Committee 6a Approve Remuneration Policy For For Management 6b Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Su-jin as Inside Director For For Management 2.2 Elect Kim Gyeong-mok as Outside For For Management Director 2.3 Elect Jeon Tae-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2019 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2019 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 For 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 Jose Jesus G. Laurel 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 -------------------------------------------------------------------------------- MGAME CORP. Ticker: 058630 Security ID: Y5376B103 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Hong Deung-ho as Inside Director For For Management 4 Appoint Noh 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) -------------------------------------------------------------------------------- MICHANG OIL INDUSTRY CO., LTD. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Yoo Jae-soon 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) -------------------------------------------------------------------------------- MICO LTD. Ticker: 059090 Security ID: Y4820X100 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Ha Tae-hyeong as Inside Director For Against Management -------------------------------------------------------------------------------- MICO LTD. Ticker: 059090 Security ID: Y4820X100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Seon-gyu as Inside Director For For Management 2.2 Elect Kim Yong-tae as Outside Director For For Management 3 Appoint Kim Young-jae 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) -------------------------------------------------------------------------------- MICROFRIEND, INC. Ticker: 147760 Security ID: Y6S21V114 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Yoon Jae-min as Inside Director For For Management 4 Appoint Hwang Cheol-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) -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO. LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Pravit Horungruang as Director For For Management 5.2 Elect Vipoota Trakulhoon as Director For For Management 5.3 Elect Jureerut Lapanavanich as Director For For Management 5.4 Elect Sureerat Leeswadtrakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PKF Audit (Thailand) Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Approve Decrease in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Acknowledge Cancellation of For For Management Acquisition of R.S.P. Steel Co., Ltd. 's assets 12 Other Business For Against Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Capital Increase Approved at For For Management the May 10, 2019, EGM and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management And Amend Article 5 Accordingly 3 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: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Fix Number of Directors at Eight For For Management 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elio Demier as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Pedote as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisca Kjellerup Nacht as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia M. Caltabian as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Jorge Eduardo Oxenford as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Diego Stark as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesper Rhode Andersen as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Wurzmann as Independent Director Appointed by Minority Shareholder 7 Approve Board Co-Chairman Regime For For Management 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 -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly -------------------------------------------------------------------------------- MIN XIN HOLDINGS LIMITED Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal 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 Zheng as Director For For Management 3b Elect Wang Fei as Director For For Management 3c Elect Leung Chong Shun 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 -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: ADPV44748 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report of External Auditor For For Management 2 Approve Related-Party Transaction in For Against Management Excess of 20 Percent of Company's Consolidated Assets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: ADPV44748 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report of External Auditor For For Management 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 the Board 2.4 Approve Financial Statements For For Management 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, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: P6811U102 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report of External Auditor For Did Not Vote Management 2.1 Approve CEO's Report, Including For Did Not Vote Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For Did Not Vote Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For Did Not Vote Management Operations Undertaken by the Board 2.4 Approve Financial Statements For Did Not Vote Management 2.5 Approve Report on Activities of Audit For Did Not Vote Management and Corporate Practices Committees 3 Approve Allocation of Income For Did Not Vote Management 4 Elect or Ratify Directors, Secretary For Did Not Vote Management and Deputy Secretary 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Did Not Vote Management Corporate Practices Committee 7 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: ADPV44748 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For Against Management of Share Capital 2 Authorize Filing of Required Documents For Against Management with Regulators in Connection with Capital Increase 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: P6811U102 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For Against Management of Share Capital 2 Authorize Filing of Required Documents For Against Management with Regulators in Connection with Capital Increase 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 5 Accordingly 2 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Allocation of Income For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ibar Vilela de Queiroz as Board Chairman and Rafael Vincentini de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Board Vice-Chairman and Rafael Vincentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Norberto Lanzara Giangrande Junior as Director and Rafael Vincentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vincentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vincentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Bakr Almuhanna as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Gabriel For For Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13.1 Elect Luiz Manoel Gomes Junior as For For Management Fiscal Council Member and Marcelo Scaff Padilha as Alternate 13.2 Elect Dorival Antonio Bianchi as For For Management Fiscal Council Member and Emerson Cortezia de Souza as Alternate 13.3 Elect Franklin Saldanha Neiva Filho as For For Management Fiscal Council Member and Pedro Teixeira Dall'agnol as Alternate 14 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED Ticker: 846 Security ID: G61413103 Meeting Date: AUG 05, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Lianchun as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Huang Li Shui as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Liu Yuwei as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Chu Kin Wang Peleus as Director For Against Management and Authorize Board to Fix His Remuneration 2e 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 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 Chan Sing Lai as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED Ticker: 846 Security ID: G61413103 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Qingzhu as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Ng Man Fung Walter as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Lau Kin Hon as Director and For For Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEVELOPMENT COMPANY LIMITED Ticker: 233 Security ID: G6179J103 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2014 2 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2015 3 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2016 4 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2017 5 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2018 6 Elect Hui Yip Wing as Director For Against Management 7 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # 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 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 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Agreement and For For Management Related Proposed Annual Caps -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal 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 Ching as Director For For Management 4 Elect Yu Zheng as Director For For Management 5 Elect Chen Bin Bo as Director For For Management 6 Elect Wei Ching Lien as Director For For Management 7 Elect Wu Tak Lung as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Bin Bo 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wei Ching Lien 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Tak Lung 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital 17 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: 214180 Security ID: Y6S3F5106 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bong-gyu as Outside Director For For Management 2 Elect Lee Bong-gyu as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: 214180 Security ID: Y6S3F5106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Gyeong-min as Inside Director For For Management 4 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 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Lee Gyeong-seop as Outside For For Management Director 5.4 Elect Kim Hak-ja as Outside Director For For Management 5.5 Elect Choi Seung-jae as Outside For For Management Director 6 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as Audit Committee Member 7.1 Elect Lee Gyeong-seop as a Member of For For Management Audit Committee 7.2 Elect Kim Hak-ja as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 03, 2019 # 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 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Appoint Kim Hak-su as Internal Auditor For For Management -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Five Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Appoint Lim Dong-gyu 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) -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Three Inside Directors and Two For Against Management Outside Directors (Bundled) -------------------------------------------------------------------------------- MIWON CHEMICALS CO., LTD. Ticker: 134380 Security ID: Y604B4101 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: DEC 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 Employee Stock Ownership Plan For For Management Grant 4 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For For Management (Bundled) 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) -------------------------------------------------------------------------------- MIWON COMMERCIAL CO., LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Two Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Yoon Seok-yeol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO., LTD. Ticker: 268280 Security ID: Y6050J115 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIX TELEMATICS LTD. Ticker: MIX Security ID: S5141W108 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # 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 3.1 Approve Fees of Current Directors and For For Management Future SA Resident Directors 3.2 Approve Fees of Future US Resident For For Management Director 3.3 Approve Fees of Board Chairman For For Management 3.4 Approve Fees of the Lead Independent For For Management Director 3.5 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.6 Approve Fees of the Nomination and For For Management Remuneration Committee Chairman 3.7 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.8 Approve Fees of the Audit and Risk For For Management Committee Members 3.9 Approve Fees of the Nomination and For For Management Remuneration Committee Members 3.10 Approve Fees of the Social and Ethics For For Management Committee Members 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 2019 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect John Granara as Director For For Management 4 Re-elect Robin Frew as Director For For Management 5 Re-elect Fundiswa Roji-Maplanka as For For Management Director 6 Approve Not Filling the Vacancy For For Management Created by the Pending Retirement of Tony Welton 7.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee Until His Retirement on 30 September 2019 7.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Fundiswa Roji-Maplanka as For For Management Chairman of the Audit and Risk Committee with Effect from 1 October 2019 7.4 Re-elect Fikile Futwa as Member of the For For Management Audit and Risk Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with 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 11, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # 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 3.1 Approve Fees of Current Directors and For For Management Future SA Resident Directors 3.2 Approve Fees of Future US Resident For For Management Director 3.3 Approve Fees of Board Chairman For For Management 3.4 Approve Fees of the Lead Independent For For Management Director 3.5 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.6 Approve Fees of the Nomination and For For Management Remuneration Committee Chairman 3.7 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.8 Approve Fees of the Audit and Risk For For Management Committee Members 3.9 Approve Fees of the Nomination and For For Management Remuneration Committee Members 3.10 Approve Fees of the Social and Ethics For For Management Committee Members 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 2019 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect John Granara as Director For For Management 4 Re-elect Robin Frew as Director For For Management 5 Re-elect Fundiswa Roji-Maplanka as For For Management Director 6 Approve Not Filling the Vacancy For For Management Created by the Pending Retirement of Tony Welton 7.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee Until His Retirement on 30 September 2019 7.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Fundiswa Roji-Maplanka as For For Management Chairman of the Audit and Risk Committee with Effect from 1 October 2019 7.4 Re-elect Fikile Futwa as Member of the For For Management Audit and Risk Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Jin as Inside Director For For Management 3.2 Elect Cha Ho-man as Inside Director For For Management 3.3 Elect Kim Hak-bae 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) -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Chen Fook Wah as Director For For Management 5 Elect Mohammed Chudi bin Haji Ghazali For For Management as 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 -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: 2194 Security ID: Y60574103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Elect Jamaludin bin Osman as Director For For Management 6 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Abdul Hamid bin Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 9 Approve Proposed Share Transfer via a For For Management Share Swap in Relation to the Internal Restructuring Plan -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Gao Xiaoyu as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Chan Ka Keung, Peter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MNRB HOLDINGS BERHAD Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rosinah Mohd Salleh as Director For For Management 2 Elect Noor Rida Hamzah as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MNRB HOLDINGS BERHAD Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of New Shares Under For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Cheol-young as Inside For For Management Director 3 Appoint Song Byeong-du 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) -------------------------------------------------------------------------------- MOBASE CO., LTD. Ticker: 101330 Security ID: Y6079T102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Byeong-jun as Inside Director For For Management 2.2 Elect Lim Jeong-hyeok as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO., LTD. Ticker: 947 Security ID: G61839109 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liao Dong as Director For For Management 3B Elect Li Tianshu 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 -------------------------------------------------------------------------------- MOBILE APPLIANCE, INC. Ticker: 087260 Security ID: Y6S66U104 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Tae-hun as Internal Auditor For For Management 3 Approve Terms of Retirement Pay For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal 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 Lei as Director For For Management 3B Elect Zhang Peng as Director For For Management 3C Elect Chen Yin as Director For For Management 3D Elect Fan Qingguo as Director For For Management 3E Elect Tian Jiong 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 -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Elevator Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC CO. LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Note to the Meeting 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 Yothin Nerngchamnong as Director For Against Management 6.2 Elect Patana Usanachitt as Director For Against Management 6.3 Elect Suchart Thammapitagkul as For For Management Director 6.4 Elect Kittichai Lattisophonkul 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 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For For Management 2.2 Elect Woo Jun-yeol as Inside Director For For Management 2.3 Elect Chae Jun-ho as Outside Director For For Management 3 Appoint Park Cheol-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 6.2 Amend Articles of Incorporation For For Management (Business Objective) 6.3 Amend Articles of Incorporation For For Management (Business Objective) 6.4 Amend Articles of Incorporation For For Management (Change in Authorized Capital) -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD. Ticker: MTM Security ID: ADPV44148 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linda de Beer as Director For For Management 1.2 Elect Sello Moloko as Director For For Management 1.3 Elect Sharron McPherson as Director For For Management 1.4 Elect Lisa Chiume as Director For For Management 1.5 Elect Kgaugelo Legoabe-Kgomari as For For Management Director 2.1 Re-elect Vuyisa Nkonyeni as Director For For Management 2.2 Re-elect Stephen Jurisich as Director For For Management 3 Appoint Ernst & Young Inc. as Auditors For For Management of the Company with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Fatima Daniels as Member of For For Management the Audit Committee 4.3 Elect Linda de Beer as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- MONALISA CO., LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Two Inside Directors and Two For Against Management Outside Directors (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 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Appoint Cho Young-chan as Internal For For Management Auditor 3.2 Appoint Choi Seok-ju 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) -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Yong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOORIM PAPER CO., LTD. Ticker: 009200 Security ID: Y6155T109 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Yong-su as Inside Director For For Management 2.2 Elect Lee Gyu-bong as Outside Director For For Management 2.3 Elect Lee Je-myeong as Outside Director For For Management 3.1 Elect Lee Gyu-bong as a Member of For For Management Audit Committee 3.2 Elect Lee Je-myeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOTONIC CORP. Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Chang-mu 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) -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Appoint Deloitte & Touche as Auditors For For Management of the Company with M Bierman as the Designated Partner 3.1 Elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 3.2 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.3 Elect Johnson Njeke as Member of the For For Management Audit and Risk Committee 4.1 Elect Kerry Cassel as Director For For Management 4.2 Elect Saleh Mayet as Director For For Management 4.3 Elect Keneilwe Moloko as Director For For Management 4.4 Elect Johnson Njeke as Director For For Management 5.1 Elect Osman Arbee as Director For For Management 5.2 Elect Ockert Janse van Rensburg as For For Management Director 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10.1 Approve Fees of the Chairman For For Management 10.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 10.3 Approve Fees of the Board Member For For Management 10.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 10.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 10.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 10.7 Approve Fees of the Audit and Risk For For Management Committee 10.8 Approve Fees of the Divisional Board For For Management Member 10.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 10.10 Approve Fees of the Remuneration For For Management Committee Chairman 10.11 Approve Fees of the Remuneration For For Management Committee Member 10.12 Approve Fees of the Nominations For For Management Committee Chairman 10.13 Approve Fees of the Nominations For For Management Committee Member 10.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 10.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect 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 Denys Marc Ferrez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 30, 2020 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 Article 31 For For Management 4 Consolidate Bylaws For For Management 5 Amend Stock Option Plan For Against Management 6 Amend Bonus Matching Plan For Against Management 7 Approve Repurchase of Shares Granted For Against Management in the Stock Option Plan or Restricted Stock Plan -------------------------------------------------------------------------------- MP GROUP, INC. Ticker: 065150 Security ID: Y5S43R101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MPACT LTD. /ZA/ Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Andrew Thompson as Director For For Management 1.2 Re-elect Maya Makanjee as Director For For Management 2.1 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as the Designated Audit Partner 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 3 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Issue Shares for For For Management Cash 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 2 Amend Corporate Purpose For For Management 3 Approve Creation of Legal Committee For For Management 4 Remove Chief Legal Officer Position For For Management 5 Approve Merger of the Project For For Management Financing Officer and Chief Institutional Relations and Sustainability Officer Positions 6 Amend Competences of the Project For For Management Financing Office and Institutional Relations and Sustainability Office 7 Consolidate Bylaws For For Management 8 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MDI For For Management Desenvolvimento Imobiliario Ltda. 2 Approve Agreement to Acquire MDI For For Management Desenvolvimento Imobiliario Ltda. 3 Appoint WH Auditores Independentes EPP For For Management as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Appoint Ernst & Young Assessoria For For Management Empresarial Ltda as the Independent Firm to Calculate the Ratio of Substitution of MDI Shares for Company's Shares 6 Approve Independent Firm's Appraisal For For Management 7 Amend Articles For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 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 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Remove Position of Executive Director For For Management of Real Estate Development 3 Approve Split of the Chief Commercial For For Management and Mortgage Officer Structure 4 Consolidate Bylaws For For Management 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MS AUTOTECH CO., LTD. Ticker: 123040 Security ID: Y613AF108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Tae-gyu as Inside Director For For Management 2.2 Elect Kim Beom-jun as Inside Director For For Management 2.3 Elect Lee Jae-hoon as Outside Director For For Management 3 Appoint Jeong Hwa-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) -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC CO., LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Acknowledge Interim Dividend Payment None None Management 4 Approve Financial Statements For For Management 5.1 Elect Chusak Direkwattanachai as For For Management Director 5.2 Elect Sara Lamsam as Director For Against Management 5.3 Elect Han Mong Siew as Director For For Management 5.4 Elect Thanavath Phonvichai 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 Acknowledge Company's Policies and None None Management Business Plan 10 Other Business For Against Management -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jae-ho as Inside Director For For Management 2.2 Elect Lee Su-neung as Inside Director For For Management 2.3 Elect Lee Jong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation Scheme For For Management Undertaken by Hydra RL BidCo Pty Ltd -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Seok-jun 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356110 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Supplemental Trust Deed, For For Management Proposed Increase in Authorized Share Capital, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Elect Nop Rojanavanich as Director For For Management 3.2 Elect Tatsuya Awazu as Director For Against Management 3.3 Elect Shinichiro Yamamoto as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # 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 Appoint PwC as Auditors of the Company For For Management with Michal Kotze as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Re-elect Diane Radley as Chairman of For For Management the Group Audit & Sustainability Committee 9 Re-elect Emma Mashilwane as Member of For For Management the Group Audit & Sustainability Committee 10 Re-elect Keith Spence as Member of the For For Management Group Audit & Sustainability Committee 11 Approve Fees Payable to Non-Executive For For Management Directors -------------------------------------------------------------------------------- MYUNGMOON PHARM CO., LTD. Ticker: 017180 Security ID: Y6157K106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Cheol-han as Inside Director For For Management 3 Appoint Cho Hang-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: 5073 Security ID: Y6199T107 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NAM HWA CONSTRUCTION CO., LTD. Ticker: 091590 Security ID: Y6S8AA109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Noh Jeong-chae 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) -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: DEC 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Hyeong-su as Inside Director For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Inside Director For For Management 2.2 Elect Shin Young-ho as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bok-young as Inside Director For For Management -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001260 Security ID: Y62008100 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Geun-young as Director For Against Management 2 Appoint Park Maeng-seo as Internal For For Management Auditor -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001260 Security ID: Y62008100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Abstain Management Outside Director (Bundled) 3 Appoint Park Maeng-seo 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) -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2019 2 Present the Social, Ethics and None None Management Transformation Committee Report 3.1 Re-elect Peter Surgey as Director For For Management 4.1 Elect Clifford Raphiri as Director For For Management 4.2 Elect Simon Ridley as Director For For Management 4.3 Elect Kholeka Mzondeki as Director For For Management 4.4 Elect Lesego Sennelo as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Jurie de Kock as the Individual Registered Auditor 6.1 Elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 6.2 Elect Simon Ridley as Member of the For For Management Audit and Risk Committee 6.3 Elect Lesego Sennelo as Member of the For For Management Audit and Risk Committee 7.1 Amend Clause 16.2.10 of the Share For For Management Appreciation Plan 7.2 Amend Clause 16.2.9 of the Performance For For Management Share Plan 7.3 Amend Clause 15.2.10 of the Deferred For For Management Bonus Plan 8.1 Amend the Aggregate Number of Shares For For Management which may be Acquired by Participants in the Share Appreciation Plan 2009 8.2 Amend the Aggregate Number of Shares For For Management which may be Acquired by Participants in the Performance Share Plan 2009 9 Approve Remuneration Policy For For Management 10 Approve Implementation Report of the For For Management Remuneration Policy 11 Approve Remuneration of Non-executive For For Management Directors 12 Authorise Issue of Ordinary Shares for For For Management the Purposes of the Share Appreciation Plan 2009 and Performance Share Plan 2009 13.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act to Directors or Prescribed Officers of the Company or of a Related or Inter-related Company in Connection with the Existing Share Schemes 13.3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Authorise Repurchase of Issued Share For For Management Capital 15 Authorise Share Purchase by the For For Management Company from a Director and/or Prescribed Officer -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: AUG 07, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Gyu-han as Inside Director For Against Management -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-il as Inside Director For For Management 3 Appoint Jeong Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMUGA CO., LTD. Ticker: 190510 Security ID: Y61889104 Meeting Date: FEB 07, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Hyeong-min as For For Management Non-Independent Non-Executive Director 2.3 Elect Han Soon-dong as Outside Director For For Management -------------------------------------------------------------------------------- NAMUGA CO., LTD. Ticker: 190510 Security ID: Y61889104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-beom as Inside Director For Against Management 2.2 Elect Hong Jin-Seok as Inside Director For Against Management 3 Appoint Shim Ho-geun 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) -------------------------------------------------------------------------------- NAN HAI CORP. LTD. Ticker: 680 Security ID: G6389N100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pun Hoi as Director For For Management 2b Elect Lam Bing Kwan as Director For Against Management 2c Elect Xiao Sui Ning as Director For Against 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 -------------------------------------------------------------------------------- NANJING SAMPLE TECHNOLOGY CO., LTD. Ticker: 1708 Security ID: Y6197E102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve 2019 Appropriation of For For Management Statutory Reserve Fund 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- NANO CHEM TECH, INC. Ticker: 091970 Security ID: Y6199S109 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Jae-hoon as Inside Director For For Management 2.2 Elect Baek Cheol-ho as Inside Director For For Management 2.3 Elect Woo Seong-jin as Inside Director For For Management 2.4 Elect Won Jae-seok as Inside Director For For Management 2.6 Elect Woo Jeong-hun as Outside Director For For Management 2.7 Elect Park Jae-yong as Outside Director For For Management 3.1 Appoint Koo Bon-seong as Internal For For Management Auditor -------------------------------------------------------------------------------- NANO CHEM TECH, INC. Ticker: 091970 Security ID: Y6199S109 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoo Hong-jo as Inside Director For For Management 2.2 Elect Lee Yong-hui as Inside Director For For Management 2.3 Elect Kim Young-gwang as Outside For For Management Director 3 Appoint Kang Richard Min as Internal For For Management Auditor -------------------------------------------------------------------------------- NANO CHEM TECH, INC. Ticker: 091970 Security ID: Y6199S109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objective) 2.2 Amend Articles of Incorporation For For Management (Company Address Change) 3.1 Elect Yoo Hong-jo as Inside Director For For Management 3.2 Elect Choi Hyeong-jun as Outside For For Management Director 4 Appoint Kang Richard Min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NANOENTEK, INC. Ticker: 039860 Security ID: Y2677Y106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chan-il as Inside Director For For Management 2.2 Elect Jang Hong-seong as For For Management Non-Independent Non-Executive Director 3 Appoint Lee Seok-ho as Internal Auditor 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) -------------------------------------------------------------------------------- NASMEDIA CO., LTD. Ticker: 089600 Security ID: Y6S10D117 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Jeong Gil-seong as For For Management Non-Independent Non-Executive Director 2.3 Elect Park Hyeon-jin as For For Management Non-Independent Non-Executive Director 2.4 Elect Cho Chang-hwan as Outside For For Management Director 2.5 Elect Hwang In-i as Outside Director For For Management 3.1 Elect Cho Chang-hwan as a Member of For For Management Audit Committee 3.2 Elect Hwang In-i as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NATIONAL PLASTIC CO., LTD. Ticker: 004250 Security ID: Y6212N103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Byeong-min as Inside For For Management Director 3.2 Elect Nah Chang-yeop as Inside Director For For Management 3.3 Elect Choi Seok-gi as Inside Director For For Management 3.4 Elect Heo Sang-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) -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 12 For For Management 4 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None 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 For Management Management 12 Do You Wish to Request Installation of Abstain 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? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Amend Articles For Against Management 3 Amend Articles For For Management 4 Approve Creation of Operational For For Management Committee and Amend Articles Accordingly 5 Amend Articles 41 and 42 For For Management 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 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? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Exchange Shares For For Management of Natura Cosmeticos SA for Shares of Natura &Co Holding SA 2 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Exchange of Shares of Natura For For Management Cosmeticos SA for Shares of Natura &Co Holding SA 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Authorize Shareholders of Natura &Co For For Management Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares 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? -------------------------------------------------------------------------------- NATURE & ENVIRONMENT CO., LTD. Ticker: 043910 Security ID: Y6261M105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hye-suk as Inside Director For For Management 2.2 Elect Kim Cheol-wook 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) -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Se Hok Pan as Director For For Management 2b Elect Teoh Chun Ming as Director For Against Management 2c Elect Li Kwok Cheung, Arthur as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAWARAT PATANAKARN PUBLIC CO. LTD. Ticker: NWR Security ID: Y62065183 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Performance Results and For For Management Financial Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Apichart Dharmasaroja as Director For Against Management 5.2 Elect Nattaphorn Bhromsuthi as Director For Against 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 -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # 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 -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend or Revoke Resolutions Approved For Against Management by AGM on Feb. 25, 2020 Re: Dividends 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEOPHARM CO., LTD. Ticker: 092730 Security ID: Y62459105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Ji-su as Inside Director For For Management 2.2 Elect Kim Seung-cheol as Inside For For Management Director 2.3 Elect Oh Eun-seok as Inside Director For For Management 2.4 Elect Kim Sang-wook as Inside Director For For Management 2.5 Elect Lim Woo-jae as Inside Director For For Management 2.6 Elect Park Seong-jun as Intside For For Management Director 2.7 Elect Song Jin-hyeong as Outside For For Management Director 2.8 Elect Han Seok-woo as Outside Director For For Management 2.9 Elect Jeong Gi-young as Outside For For Management Director 3.1 Elect Song Jin-hyeong as a Member of For For Management Audit Committee 3.2 Elect Han Seok-woo as a Member of For For Management Audit Committee 3.3 Elect Jeong Gi-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Seung-heon as Inside Director For For Management 2.2 Elect Kwon Yong-gil as Inside Director For For Management 2.3 Elect Kim Sang-wook as Inside Director For For Management 2.4 Elect Woo Jong-hun as Outside Director For For Management 2.5 Elect Lee Nam-ho as Outside Director For For Management 2.6 Elect Kwon Dan as Outside Director For For Management 3.1 Elect Woo Jong-hun as a Member of For For Management Audit Committee 3.2 Elect Lee Nam-ho as a Member of Audit For For Management Committee 3.3 Elect Kwon Dan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-ho as Outside Director For For Management 3 Appoint Yoon Jong-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) -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 27, 2019 # 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 For Management 1.5 Elect Director Paul Edwards For For Management 1.6 Elect Director Alfred T. Mockett For For 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Suvit Arunanondchai as Director For For Management 5.3 Elect Kobkanjana Veerapongpradit as For Against Management Director 6.1 Approve Remuneration of Directors and For For Management Committee for the Year 2020 6.2 Approve Remuneration of Directors and For For Management Committee since January 2020 to May 2020 7.1 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.2 Approve Auditors Remuneration for the For For Management Audit of Financial Statements 8 Other Business For Against Management -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as Designated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Elect Lezanne Human as Director For For Management 2.3 Elect David Kneale as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka 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 Elect David Kneale as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Forfeiture Share Plan For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants and For For Management Allotment and Issuance of Warrant Shares Under Specific Mandate -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For For Management 4D 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEW CENTURY HEALTHCARE HOLDING CO. LIMITED Ticker: 1518 Security ID: G6446R102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jason Zhou as Director For For Management 2a2 Elect Xin Hong as Director For For Management 2a3 Elect Xu Han as Director For For Management 2a4 Elect Yang Yuelin 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 POWER PLASMA CO., LTD. Ticker: 144960 Security ID: Y6S687103 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- NEW POWER PLASMA CO., LTD. Ticker: 144960 Security ID: Y6S687103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nah Seong-dae 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) -------------------------------------------------------------------------------- NEW PROVENANCE EVERLASTING HOLDINGS LIMITED Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Kwong Fat, George as For For Management Director 2b Elect Siu Hi Lam, Alick as Director For For Management 2c Elect Ng Tze Kin, David as Director For For Management 2d 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 -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LIMITED Ticker: 825 Security ID: G65007109 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Leasing For For Management Agreement, Leasing Transactions, and New Leasing Annual Caps and Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 18, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Kar-Shun, Henry as Director For Against Management 2b Elect Cheng Chi-Kong, Adrian as For For Management Director 2c Elect Yu Chun-Fai 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 -------------------------------------------------------------------------------- NEWGLAB CO., LTD. Ticker: 214870 Security ID: Y3R1A0104 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roberts Ko Young-hee as Inside For For Management Director 1.2 Elect Kim Dong-eun as Inside Director For For Management -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 1.1 Approve Financial Statements and Against Against Shareholder Allocation of Income (Revision of Dividends) 2 Amend Articles of Incorporation Against Against Shareholder (Distribution of Interim Dividends) 3 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) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kang Byeong-jung as Inside For For Management Director 4.2 Elect Kwon Seung-hwa as Outside For For Management Director 5 Elect Kwon Seung-hwa as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ju Hyeong-hun 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) -------------------------------------------------------------------------------- NEXT ENTERTAINMENT WORLD CO., LTD. Ticker: 160550 Security ID: Y6S68F105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Jae-hwan as Inside Director For For Management 2.2 Elect Ahn Byeong-geol as For For Management Non-Independent Non-Executive Director 3 Elect Ahn Byeong-geol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXT ENTERTAINMENT WORLD CO., LTD. Ticker: 160550 Security ID: Y6S68F105 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal 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, Jianxun as Director For For Management 3a2 Elect Wei, Kevin Cheng as Director For For Management 3a3 Elect Yick, Wing Fat Simon as Director For For Management 3b Elect Milavec, Robin Zane as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXTEYE CO., LTD. Ticker: 137940 Security ID: Y6265L103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXTURN CO., LTD. Ticker: 089140 Security ID: Y6265J108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NHN BUGS CORP. Ticker: 104200 Security ID: Y1060X105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Ju-il as Inside Director For For Management 2.2 Elect Ko Young-jun as Inside Director For For Management 3 Appoint Ko Hyeon-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Woo-jin as Inside Director For For Management 2.2 Elect Kang Nam-gyu as Outside Director For For Management 3 Elect Kang Nam-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Extension of Stock Option For Against Management Period -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun-seok as Inside Director For For Management 2.2 Elect Chung Seung-kyu as Inside For For Management Director 2.3 Elect Cho Chang-hwan as Outside For For Management Director 2.4 Elect Lee Gwang-jun as Outside Director For For Management 2.5 Elect Choi Jeong-min as Outside For For Management Director 3.1 Elect Cho Chang-hwan as a Member of For For Management Audit Committee 3.2 Elect Lee Gwang-jun as a Member of For For Management Audit Committee 3.3 Elect Choi Jeong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NI STEEL CO., LTD. Ticker: 008260 Security ID: Y6378Q106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jong-min as Inside Director For For Management 2.2 Elect Kim Hyeon-gyeom as Outside For For Management Director 3 Appoint Kim Jin-ho as Internal Auditor 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Young as Inside Director For For Management 3.2 Elect Cho Dae-min as Inside Director For For Management 3.3 Elect Yoon Hui-woong as For For Management Non-Independent Non-Executive Director 3.4 Elect Nah Gi-young as Outside Director For For Management 3.5 Elect Jeon Gwang-su as Outside Director For For Management 4.1 Elect Nah Gi-young as a Member of For For Management Audit Committee 4.2 Elect Jeon Gwang-su 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 INFORMATION & TELECOMMUNICATION, INC. Ticker: 036800 Security ID: Y6348A108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Personal Information Liability Reserve For For Management 4.1 Elect Kim Gwang-cheol as Inside For For Management Director 4.2 Elect Cho Dae-min as Non-Independent For For Management Non-Executive Director 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO., LTD. Ticker: 063570 Security ID: Y6435Y100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Ja-seong as Inside Director For For Management 2.2 Elect Kang Myeong-gu as Inside Director For For Management 2.3 Elect Cho Dae-min as Non-Independent For For Management Non-Executive Director 2.4 Elect Nam Gi-myeong as Outside Director For For Management 3 Elect Nam Gi-myeong 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: DEC 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 Liu Ming Chung as Director For For Management 3a2 Elect Zhang Lianpeng as Director For Against Management 3a3 Elect Tam Wai Chu, Maria as Director For For Management 3a4 Elect Ng Leung Sing as Director For Against Management 3a5 Elect Lam Yiu Kin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 9 Approve Provision of Guarantee for For For Management Nanchang University Fuzhou Medical College 10 Approve Related Banking Business For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 13 Approve Allowance of Independent For Against Management Directors 14 Approve Change in Raised Funds For For Management Investment Project 15 Approve Equity Acquisition For For Management 16 Approve Capital Injection Plan For For Management 17.1 Elect Zheng Jianjiang as For For Shareholder Non-Independent Director 17.2 Elect Shen Guoying as Non-Independent For For Shareholder Director 17.3 Elect Huang Xiaowei as Non-Independent For For Shareholder Director 17.4 Elect Miao Xilei as Non-Independent For For Shareholder Director 17.5 Elect Liang Songluan as For For Shareholder Non-Independent Director 17.6 Elect Duan Liang as Non-Independent For For Shareholder Director 18.1 Elect Wang Xihong as Independent For For Management Director 18.2 Elect Duan Yichao as Independent For For Management Director 18.3 Elect Yang Huajun as Independent For For Management Director 19.1 Elect Zheng Junda as Supervisor For For Management 19.2 Elect Zheng Weike as Supervisor For For Management -------------------------------------------------------------------------------- NK CO., LTD. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Nam-ju as Inside Director For For Management 3 Appoint Jang Mu-tak 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 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO., LTD. Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 4.1 Approve Dividend Payment For For Management 4.2 Approve Non-Allocation of Income For For Management 5.1 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors 5.2 Approve Audit Fees For For Management 6.1 Elect Frank Fung Kuen Leung as Director For For Management 6.2 Elect Theeraphon Voranithiphong as For For Management Director 6.3 Elect Torboon Puangmaha as Director For For Management 7 Elect Pana Janviroj as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance and Offering of For For Management Debentures 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Hyeon-ju 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) -------------------------------------------------------------------------------- NONGWOOBIO CO., LTD. Ticker: 054050 Security ID: Y6364T106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ahn Jong-seop as Inside Director For For Management 3.2 Elect Jang Cheol-hun as For For Management Non-Independent Non-Executive Director 3.3 Elect Jeong Yeon-taek as Non-Executive For For Management Director 3.4 Elect Kim Soon-gon as Non-Executive For For Management Director 3.5 Elect Choi Ji-hyeon as Outside Director For For Management 3.6 Elect Kim Tae-wan as Outside Director For For Management 3.7 Elect Park Seong-heum as Outside For For Management Director 4.1 Elect Choi Ji-hyeon as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-wan as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Hong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NOROO HOLDINGS CO., LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO., LTD. Ticker: 090350 Security ID: Y6365P103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-guk as Inside Director For For Management 2.2 Elect Han Won-seok as Inside Director For For Management 2.3 Elect Park Jong-pil as Inside Director For For Management 2.4 Elect Yoo Young-seok as Outside For For Management Director 3 Appoint Kim Tae-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) -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Xiaochen as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTH MINING SHARES COMPANY LIMITED Ticker: 433 Security ID: G6661B121 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Brown as Director For For Management 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect John Smithies as Director For For Management 4 Re-elect Emily Kgosi as Director For For Management 5 Elect Alet Coetzee as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ebrahim Dhorat as the Designated External Auditor Partner 7 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 8 Re-elect David Brown as Member of the For For Management Audit and Risk Committee 9 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 10 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Non-executive Directors' Fees For For Management 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOTION VTEC BERHAD Ticker: 0083 Security ID: Y6372K105 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thoo Chow Fah as Director For For Management 2 Elect Choo Wing Hong as Director For For Management 3 Elect Lee Tian Yoke as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Saw Tat Loon to Continue For For Management Office as Independent Non-Executive Director 7 Approve Anita Chew Cheng Im 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 -------------------------------------------------------------------------------- NOTION VTEC BERHAD Ticker: 0083 Security ID: Y6372K105 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-ock as Outside For For Management Director 3 Elect Kim Byeong-ock as a Member of For For Management Audit Committee 4 Elect Yoon Neung-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NTELS CO., LTD. Ticker: 069410 Security ID: Y6381C102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Jong-min as Inside Director For For Management 3.2 Elect Choi Young-rae as Inside Director For For Management 3.3 Elect Park Jae-young as Inside Director For For Management 3.4 Elect Lim Jong-tae as Outside Director For For Management 4 Appoint Ahn Jeong-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) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: 5066 Security ID: Y6420U105 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Chong Choon as Director For Against Management 3 Elect Lim Han Nge as Director For For Management 4 Elect Teoh Teik Lin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Chang Kong Foo to Continue For For Management Office as Independent Non-Executive Director 10 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NURI TELECOM CO., LTD. Ticker: 040160 Security ID: Y6421V102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Elizabeth Seung Park as Inside For For Management Director 2.2 Elect Yang Seok-won as Inside Director For For Management 2.3 Elect Jai Young Song as Inside Director For For Management 2.4 Elect Lee Su-muk as Outside Director For For Management 3 Appoint Seon Han-gil 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) -------------------------------------------------------------------------------- NUSASIRI PUBLIC CO. LTD. Ticker: NUSA Security ID: Y6420W119 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pradit Sawattananond as Director For For Management 5.2 Elect Piboon Voravanprecha 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 Acknowledge Cancellation of Allotment For For Management of Newly Issued Ordinary Shares 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For Against Management Ordinary Shares for Private Placement 12 Amend Articles of Association For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- NUVOTEC CO., LTD. Ticker: 060260 Security ID: Y6422G104 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management 1.2 Amend Articles of Incorporation For For Management 1.3 Amend Articles of Incorporation For For Management 2 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- NUVOTEC CO., LTD. Ticker: 060260 Security ID: Y6422G104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-in as Inside Director For For Management 2.2 Elect Jeong Han-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NVC INTERNATIONAL HOLDINGS LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang Donglei as Director For Against Management 3 Elect Xiao Yu 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 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 -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement, For For Management Amendment Letter and Related Transactions 1b Approve Special Dividend For For Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name, Change For For Management of Chinese Dual Foreign Name and Related Transactions 2 Approve Second Amended and Restated For For Management Memorandum and Articles of Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- O-NET TECHNOLOGIES (GROUP) LIMITED Ticker: 877 Security ID: G6771C100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Zhujiang as Director For For Management 2.2 Elect Huang Bin as Director For For Management 2.3 Elect Mo Shangyun as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAR 03, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nomahlubi Simamane as Director For For Management 1.2 Re-elect Peter De Beyer as Director For For Management 1.3 Re-elect Saamsoodein Pather as Director For For Management 1.4 Elect Lesego Sennelo as Director For For Management 1.5 Elect Nisaar Pangarker as Director For For Management 1.6 Elect Aboubakar Jakoet as Director For For Management 1.7 Elect Elton Bosch as Director For Abstain 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 3.4 Elect Aboubakar Jakoet as Member of For For Management 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 Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 7 Approve Non-executive Directors' For For Management Remuneration 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCEANBRIDGE CO., LTD. Ticker: 241790 Security ID: Y64258109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: 0172 Security ID: Y6418G100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2019 2 Approve Directors' Fees and Benefits For For Management for the Period from January 1, 2020 Until the Next AGM 3 Elect Low Hock Keong as Director For For Management 4 Elect Chang Tan Chin as Director For For Management 5 Elect Chong Wai Yew 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 Amend Constitution Re: Issuance of For For Management Securities 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 -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For Abstain Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect 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 Fix Number of Directors at Eight For For Management 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Directors For Against Management 12 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 14.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Vinicius Marinho da Cruz as Alternate 14.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director and Flavio Bitter as Alternate 14.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director and Americo Pinto Gomes as Alternate 14.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 14.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 14.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director 14.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Director and David Casimiro Moreira as Alternate 14.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Director and Jorge Kalache Filho as Alternate 15 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 16 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? 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? -------------------------------------------------------------------------------- ODTECH CO., LTD. Ticker: 080520 Security ID: Y6418W105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Byeong-geun as Inside For For Management Director 3.2 Elect Kim Gang-ho as Inside Director For For Management 3.3 Elect Choi Bong-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) -------------------------------------------------------------------------------- OE SOLUTIONS CO., LTD. Ticker: 138080 Security ID: Y6S19U102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ahn Myeong-wook 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- OGAWA SMART HEALTHCARE TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zou Jianhan as Non-Independent For For Management Director 1.2 Elect Li Wuling as Non-Independent For For Management Director 1.3 Elect Chen Shumei as Non-Independent For For Management Director 1.4 Elect Tang Zhiguo as Non-Independent For For Management Director 1.5 Elect Lin Jianhua as Non-Independent For For Management Director 1.6 Elect Xiao Tingting as Non-Independent For For Management Director 2.1 Elect Xue Zuyun as Independent Director For For Management 2.2 Elect Cai Tianzhi as Independent For For Management Director 2.3 Elect Yang Jianxun as Independent For For Management Director 3.1 Elect Wang Hongwei as Supervisor For For Management 3.2 Elect Yi Weidong as Supervisor For For Management -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shares of For Did Not Vote Management CEA III - Centrais Eolica Assurua III SPE SA 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital Re: Acquisition of CEA III 3 Ratify Grant Thornton Auditores For Did Not Vote Management Independentes as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of CEA III - For Did Not Vote Management Centrais Eolica Assurua III SPE SA 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Jose Carlos Reis de Magalhaes For For Management Neto as Director 7.2 Elect Antonio Augusto Torres de Bastos For For Management Filho as Director 7.3 Elect Kristian Schneider Huber as For For Management Director 7.4 Elect Gustavo Barros Mattos as Director For For Management 7.5 Elect Eduardo de Toledo as Independent For For Management Director 7.6 Elect Gustavo Rocha Gattas as For For Management Independent Director 7.7 Elect Rachel Ribeiro Horta as For For Management Independent Director 7.8 Elect Eduardo Silveira Mufarej as For For Management Director 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Reis de Magalhaes Neto as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Augusto Torres de Bastos Filho as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Kristian Schneider Huber as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Barros Mattos as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattas as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silveira Mufarej 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 Approve Classification of Independent For For Management Directors 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Capital For For Management and Amend Article 6 Accordingly 2 Consolidate Bylaws For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: JUL 25, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Authorise Issue of More Than 30 For For Management Percent of the Company's Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Designated Individual Audit Partner 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect Frank Butler as Director For For Management 4 Re-elect Sizwe Mncwango as Director For For Management 5 Re-elect Nick Binedell as Director For For Management 6 Re-elect Linda de Beer as Director For For Management 7 Elect Seelan Gobalsamy as Director For For Management 8 Elect Wim Plaizier as Director For For Management 9.1 Re-elect Linda de Beer as Chairman of For For Management the Audit Committee 9.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 9.3 Re-elect Tina Eboka as Member of the For For Management Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration Policy For For Management 12.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Chairman's Fees For For Management 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 -------------------------------------------------------------------------------- OMNISYSTEM CO., LTD. Ticker: 057540 Security ID: Y6438H104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Kim Gil-hyo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OPENBASE, INC. Ticker: 049480 Security ID: Y6490E106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Gyu-heon as Inside Director For For Management 3 Appoint Lee Jin-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OPTRONTEC, INC. Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Ji-yoon 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) -------------------------------------------------------------------------------- ORBITECH CO., LTD. Ticker: 046120 Security ID: Y6S74A124 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Hwang Seok-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) -------------------------------------------------------------------------------- ORBITECH CO., LTD. Ticker: 046120 Security ID: Y6S74A124 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kwon Oh-il as Inside Director For For Management 3 Appoint Hwang Seok-yeol as Internal For For Management Auditor -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Company For Against Management Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Secretaries 5 Authorize Share Repurchase Reserve For For Management 6 Ratify Minutes of AGM Held on May 24, For For Management 2019 Re: Dividends in Item 2 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.39 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 4 Approve Granting of Powers For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTBIO, INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- ORIENTBIO, INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Yong-seok as Outside Director For For Management 4 Appoint Choi Jae-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) -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seong-gyu as Inside Director For For Management 2.2 Elect Kim Jong-yang as Outside Director For For Management 2.3 Elect Kim Young-gi as Outside Director For For Management 3.1 Elect Kang Chan-woo as a Member of For For Management Audit Committee 3.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 3.3 Elect Kim Young-gi as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSANGJAIEL CO., LTD. Ticker: 053980 Security ID: Y4254R108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hyeon as Inside Director For For Management 2.2 Elect Lee Hwa-jin as Inside Director For For Management 2.3 Elect Woo Jin-oh as Outside Director For Against Management 3 Appoint Choi Jun-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: 5053 Security ID: Y6495E119 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Leong Huat @ Wong Joo Hwa as For For Management Director 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Ong Yee Ching 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 -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eom Tae-gwan as Inside Director For For Management 1.2 Elect Shin Jeong-wook as Outside For Against Management Director 1.3 Elect Jeong Jun-seok as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSUNG ADVANCED MATERIALS CO., LTD. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Seon-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) -------------------------------------------------------------------------------- OSUNG ADVANCED MATERIALS CO., LTD. Ticker: 052420 Security ID: Y6586J100 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jang-won as Inside Director For For Management 1.2 Elect Cho Gyeong-suk as Inside Director For For Management 1.3 Elect Kim Du-in as Inside Director For For Management 1.4 Elect Lee Yong-gu as Outside Director For For Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LIMITED Ticker: 6899 Security ID: G6847M108 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions 2 Approve Proposed Spin-Off and Related For For Management Transactions -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? 6.1 Elect Francisco Vicente Santana Silva For For Management Telles as Fiscal Council Member and Eraldo Soares Pecanha as Alternate 6.2 Elect Jose Paulo Marques Netto as For For Management Fiscal Council Member and Paulo Cesar Lima as Alternate 6.3 Elect Cesar Augusto Campez Neto as For For Management Fiscal Council Member and Anselmo Jose Buosi as Alternate 7 Fix Number of Directors at Six For For Management 8.1 Elect Norival Bonamichi as Director For For Management 8.2 Elect Jose Francisco Hintze Junior as For For Management Director 8.3 Elect Jardel Massari as Director For For Management 8.4 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 8.5 Elect Luiz Antonio Santos Baptista as For For Management Independent Director 8.6 Elect Rodrigo de Almeida Prado Catunda For For Management as Independent Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Norival Bonamichi as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Francisco Hintze Junior as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jardel Massari as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Santos Baptista as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo de Almeida Prado Catunda as Independent Director -------------------------------------------------------------------------------- OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker: OFSA3 Security ID: P7S875102 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Approve Increase in Authorized Capital For For Management 4 Amend Article 25 For For Management 5 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # 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 Wang Wenjin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect He Haibin as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Xie Mei as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Chu Wing Yiu as Director and For For Management Authorize Board to Fix His 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 -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease and Factoring For For Management Framework Agreement Entered into Between OCT Financial Leasing Co., Ltd. and Shenzhen Overseas Chinese Town Company Limited, Annual Caps, and Related Transactions 2 Approve Finance Lease and Factoring For For Management Framework Agreement Entered into Between OCT Financial Leasing and Overseas Chinese Town Company Limited, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JAN 07, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of Subscription For For Management Shares and Related Transactions b Approve Grant the Ozner Board with the For For Management Specific Mandate c Approve Whitewash Waiver For For Management d Approve Strategic Committee For For Management Establishment 1 Approve Issuance of Subscription For For Management Shares and Related Transactions 2 Approve Grant the Ozner Board with the For For Management Specific Mandate 3 Elect Xie Ju Zhi as Director For For Management 4 Elect Huang Xiao Wu as Director For For Management 5 Elect Qu Gui Nan as Director For For Management 6 Elect Zhang Zhongming as Director For For Management 7 Elect Zheng Jian Ping as Director For For Management 8 Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement, Whitewash Waiver and Related Transactions -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: 7095 Security ID: Y69786104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Mui Chung Meng as Director For For Management 3 Elect Wong Thai Sun as Director For For Management 4 Approve Directors' Benefits (excluding For For Management Directors' Fees) 5 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Loo Hooi Beng to Continue For For Management 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 9 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC ONLINE LIMITED Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lam Wai Yan as Director For For Management 4 Elect Thaddeus Thomas Beczak as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADAENG INDUSTRY PUBLIC CO. LTD. Ticker: PDI Security ID: Y66485114 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Acknowledge Company's Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Karel Vinck as Director For For Management 5.2 Elect Chokchai Aksaranan Director For For Management 5.3 Elect Vinai Vamvanij as Director For For Management 5.4 Elect Kurujit Nakornthap as Director For For Management 6 Approve No Bonus Payment for Directors For For Management and Approve Remuneration of Directors and Sub-Committees 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 -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 08, 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 Chong Chin Lin as Director For For Management 4 Elect Andrew Yong Tze How as Director For For Management 5 Elect Chia Swee Yuen as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Foo Kee Fatt to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PAIK KWANG INDUSTRIAL CO., LTD. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-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) -------------------------------------------------------------------------------- PAN-PACIFIC CO., LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seok-won as Inside Director For For Management 3 Appoint Lee Seung-ju 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) -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: 3719 Security ID: Y59027105 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Asmat bin Kamaludin as Director For For Management 3 Elect Siew Pui Ling as Director For For Management 4 Elect Shigeru Dono as Director For For Management 5 Approve Directors' Fees and Meeting For For Management Attendance Allowance 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Asmat bin Kamaludin to For For Management Continue Office as Independent Non-Executive Director 8 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 31, 2019 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(vi) and Section 2.2(b) of the Circular to Shareholders Dated July 31, 2019 10 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 31, 2019 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section [2.2(a)(ix)] of the Circular to Shareholders Dated July 31, 2019 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions 2 Approve Subscription Agreement, Grant For For Management of Specific Mandate, Issuance of Subscription Shares and Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions 4 Elect Zhong Hui as Director For For Management 5 Elect Chen Qinglong as Director For For Management 6 Elect Xu Jianjun as Director For For Management 7 Elect Wang Heng as Director For For Management -------------------------------------------------------------------------------- PANGRIM CO., LTD. Ticker: 003610 Security ID: Y6697L101 Meeting Date: DEC 27, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 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) -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: 5125 Security ID: Y6599Q109 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Chew Ting Leng as Director For For Management 4 Elect To Tai Wai as Director For For Management 5 Elect Sakinah binti Salleh as Director For For Management 6 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PAPERCOREA, INC. Ticker: 001020 Security ID: Y6S85M125 Meeting Date: FEB 19, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Seo Sang-mok as Outside Director For For Management -------------------------------------------------------------------------------- PAPERCOREA, INC. Ticker: 001020 Security ID: Y6S85M125 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Han Soon-woo as Non-Independent For For Management Non-Executive Director 3.2 Elect Lim Ji-woong as Outside Director For For Management 4 Appoint Lee Dal-hun 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 -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale by Wholly-Owned For For Management Subsidiary Companies of Paramount Corporation Berhad 2 Approve Bonus Issue For For Management 3 Approve Issuance of Free Warrants For For Management 4 Approve Proposed Disposal of Equity For For Management Interests in KDU University College Sdn Bhd, KDU University College (PG) Sdn Bhd and KDU College (PJ) Sdn Bhd to UOWM Sdn Bhd -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Controlling Equity For For Management Interests in Paramount Education Sdn Bhd, Paramount Education (Klang) Sdn Bhd and Sri Kdu Sdn Bhd to Prestigion Education Sdn Bhd -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Quah Poh Keat as Director For For Management 4 Elect Ong Keng Siew as Director For For Management 5 Elect Benjamin Teo Jong Hian as For For Management Director 6 Elect Foong Pik Yee as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Fix Number of Directors at Five For Abstain Management 3 Fix Number of Directors at Six For Abstain Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Director For Against Management 6.2 Elect Director For Against Management 6.3 Elect Director For Against Management 6.4 Elect Director For Against Management 6.5 Elect Director For Against Management 6.6 Elect Director For Against Management 6.7 Elect Director For Against Management 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 9.1 Elect Director For Against Management 9.2 Elect Director For Against Management 9.3 Elect Director For Against Management 9.4 Elect Director For Against Management 9.5 Elect Director For Against Management 9.6 Elect Director For Against Management 9.7 Elect Director For Against Management 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 12.1 Elect Director For Against Management 12.2 Elect Director For Against Management 12.3 Elect Director For Against Management 12.4 Elect Director For Against Management 12.5 Elect Director For Against Management 12.6 Elect Director For Against Management 12.7 Elect Director For Against Management 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 14.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 14.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 15 Fix Number of Fiscal Council Members For For Management at Three 16 Fix Number of Fiscal Council Members For Abstain Management at Four 17 Fix Number of Fiscal Council Members For Abstain Management at Five 18.1 Elect Fiscal Council Member For Against Management 18.2 Elect Fiscal Council Member For Against Management 18.3 Elect Fiscal Council Member For Against Management 18.4 Elect Fiscal Council Member For Against Management 18.5 Elect Fiscal Council Member For Against Management 19.1 Elect Fiscal Council Member For Against Management 19.2 Elect Fiscal Council Member For Against Management 19.3 Elect Fiscal Council Member For Against Management 19.4 Elect Fiscal Council Member For Against Management 19.5 Elect Fiscal Council Member For Against Management 20.1 Elect Fiscal Council Member For Against Management 20.2 Elect Fiscal Council Member For Against Management 20.3 Elect Fiscal Council Member For Against Management 20.4 Elect Fiscal Council Member For Against Management 20.5 Elect Fiscal Council Member For Against Management 21 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LIMITED Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tan Sri Cheng Heng Jem as For For Management Director 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 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 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 2019; Fix Their Remuneration and Budget for FY 2020 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 2020 and Accept Their Expense Report for FY 2019 -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARU CO., LTD. Ticker: 043200 Security ID: Y83636103 Meeting Date: AUG 14, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kang Moon-sik as Inside Director For For Management 2.2 Elect Park Sang-yong as Inside Director For For Management 2.3 Elect Lee Sang-gi as Inside Director For For Management 2.4 Elect Kang Seon-suk as Inside Director For For Management 2.5 Elect Kim Hong-gi as Inside Director For For Management 2.6 Dismiss Inside Director: Kim Hoe-sik For Against Management (Non-contentious) 3 Appoint Park Sang-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PARU CO., LTD. Ticker: 043200 Security ID: Y83636103 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Sang-gyu as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nie Guoming as Director For For Management 4 Elect Li Wenjin as Director For For Management 5 Elect Yip Wai Ming as Director For For Management 6 Elect Wu Min as Director For For Management 7 Elect Man Kowk Kuen, Charles 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 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 -------------------------------------------------------------------------------- PAXNET, INC. Ticker: 038160 Security ID: Y6S59T106 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Seong-woong as Inside Director For For Management 1.2 Elect Yoo Jeong-ock as Inside Director For For Management 1.3 Elect Baek Ji-yoon as Outside Director For For Management 1.4 Elect Song Du-yong as Outside Director For For Management -------------------------------------------------------------------------------- PAZ CORP. SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 27 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 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Dividends For For Management 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Gomes Junior as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Torres de Bastos Filho as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Glauco Jose Corte as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Luciano Mattos Junior as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Longo as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Gouvea de Souza as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Avila da Silva 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 -------------------------------------------------------------------------------- PEKING UNIVERSITY RESOURCES HOLDINGS COMPANY LIMITED Ticker: 618 Security ID: G6982M103 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Master Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2019 Master Sales Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Separate Financial Statements For For Management and Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Elect Eom Bo-seop 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 Against Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BERHAD Ticker: 7108 Security ID: Y6883J100 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowances For For Management 3 Elect Bailey Kho Chung Siang as For For Management Director 4 Elect Alias bin Mat Lazin as Director For For Management 5 Elect Abd Hapiz bin Abdullah as For For Management Director 6 Elect Nur Binti Mokhtar as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD. Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Re-elect Stefaan Sithole as Director For For Management 3 Re-elect Leonard Harris as Director For For Management 4 Approve Not Filling the Vacancy For For Management Created by the Retirement of Clive Beaver 5 Elect Andrew Moller as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Lesley Karin Wallace as the Individual Registered Auditor 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 Elect Tumi Tlhabanelo 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 Against Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Seven For For Management 5 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? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 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? -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PETRON CORP. Ticker: PCOR Security ID: Y6885F106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 2019 Annual For For Management Stockholders' Meeting 3 Approve the Management Report and the For For Management Audited Financial Statements of the Company for Year Ended December 31, 2019 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2019 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 18, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Fong Seow Kee as Director For For Management 3 Elect Antonio M. Cailao as Director For For Management 4 Elect Noorizah Binti Hj Abd Hamid as For For Management Director 5 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kang Gi-seok as Inside Director For For Management 2.1.2 Elect Kim Shin-gyu as Inside Director For For Management 2.1.3 Elect Jang Young-soo 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 -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-nyeon as Inside For For Management Director 2.2 Elect Yoo Byeong-mu as Non-Independent For For Management Non-Executive Director 2.3 Elect Kwon Tae-se as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5.2 Amend Articles of Incorporation For For Management (Establishment of Audit Committiee) 6 Dismiss Internal Auditor: Kim Bok-gi For For Management (Non-contentious) -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2019 Annual For For Management Stockholders' Meeting Held on April 30, 2019 2 Approve the 2019 Annual Report For For Management 3 Approve Amendment of Sections 4.6 and For For Management 4.7, Article IV and Section 5.9, Article V of the Bank's Amended By-Laws to Allow Stockholders to Vote and the Members of the Board of Directors to Participate at Meetings through Remote Communication 4 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2019 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditor For For Management 6.1 Elect Florencia G. Tarriela as Director For For Management 6.2 Elect Felix Enrico R. Alfiler as For For Management Director 6.3 Elect Florido P. Casuela as Director For For Management 6.4 Elect Leonilo G. Coronel as Director For For Management 6.5 Elect Edgar A. Cua as Director For For Management 6.6 Elect Estelito P. Mendoza as Director For Against Management 6.7 Elect Christopher J. Nelson as Director For For Management 6.8 Elect Federico C. Pascual as Director For For Management 6.9 Elect Sheila T. Pascual as Director For For Management 6.10 Elect Carmen K. Tan as Director For For Management 6.11 Elect Lucio C. Tan as Director For For Management 6.12 Elect Michael G. Tan as Director For For Management 6.13 Elect Vivienne K. Tan as Director For For Management 6.14 Elect Jose Arnulfo A. Veloso as For For Management Director 6.15 Elect Domingo H. Yap as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # 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 For Management 2 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on July 19, 2018 3 Approve the 2018 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 -------------------------------------------------------------------------------- PHINMA ENERGY CORPORATION Ticker: PHEN Security ID: Y7140U102 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4.1 Elect Fernando M. Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Jose Rene Gregory D. Almendras For For Management as Director 4.5 Elect John Eric T. Francia as Director For For Management 4.6 Elect John Philip S. Orbeta as Director For For Management 4.7 Elect Jesus P. Francisco as Director For For Management 4.8 Elect Consuelo D. Garcia as Director For For Management 4.9 Elect Ma. Aurora Geotina-Garcia as For For Management Director 4.10 Elect Sherisa P. Nuesa as Director For For Management 4.11 Elect Melinda P. Ocampo as Director For For Management 5a Approve Amendments to the Articles of For For Management Incorporation in Relation to the Change in the Company's Name to AC Energy Philippines, Inc. 5b Approve Amendments to the Articles of For For Management Incorporation in Relation to the Change of the Company's Principal Place of Business 5c Approve Amendments to the Articles of For For Management Incorporation in Relation to the Increase in the Company's Authorized Capital Stock 5d Approve Amendments to the Articles of For Against Management Incorporation in Relation to the Exemption from the Pre-Emptive Right of Stockholders the Issuance of Shares in Exchange for Property Needed for Corporate Purposes or in Payment of Previously Contracted Debt 6a Approve Amendments to the By-Laws in For For Management Relation to the Change in the Company's Name to AC Energy Philippines, Inc. 6b Approve Amendments to the By-Laws in For For Management Relation to the Change of the Company's Principal Place of Business 7 Approve Assignment of Management For Against Management Contract 8 Approve Issuance of 2.632 Billion For For Management Voting Shares to AC Energy, Inc. on June 24, 2019 9 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX MATERIALS CO., LTD. Ticker: 050090 Security ID: Y6885M101 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hahm Deok-ho as Outside Director For For Management 3 Appoint Cho Nam-shin 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 -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70626109 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions 2 Elect Zhang Dong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70626109 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Agreement and Related For For Management Transactions 2 Elect Huang Tao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70626109 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chui Keung as Director For For Management 3 Elect Wang Ji Yan as Director For For Management 4 Elect Jian Qin as Director For Against Management 5 Elect Thaddeus Thomas Beczak as For For Management Director 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 -------------------------------------------------------------------------------- PHOENIX NEW MEDIA LTD. Ticker: FENG Security ID: 71910C103 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # 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 Xiaoyan Chi 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: SEP 16, 2019 Meeting Type: Written Consent Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Seven Million For For Management Preferred Shares with a Par Value of One Peso per Share and at the Issue Price of One Thousand Pesos per Share with the Specified Features -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For Did Not Vote Management Stockholders' Meeting Held Last March 15, 2019 2 Approve the 2019 Audited Financial For Did Not Vote Management Statements and 2019 Annual Report 3a1 Approve Authority to Invest Php 57 For Did Not Vote Management Million of Corporate Funds as Initial Capital of the Newly Formed Corporation 3a2 Approve Authority to Transfer, Move, For Did Not Vote Management Assign the Corporation's Road Transport Operations to the New Corporation to Maximize Its Efficiency and Expansion 3b Approve Authority to Invest Php 4.9 For Did Not Vote Management Billion of Corporate Funds in Its Wholly-Owned Subsidiary, Duta, Inc. Over a Period of Three (3) Years 3c Approve Authority to Amend the For Did Not Vote Management Corporation's Articles of Incorporation Particularly Article IV on Corporate Term from Fifty (50) Years to Perpetual Existence from and After the Date of Incorporation as Allowed in the Revised Corporation Code 3d Approve Authority to Amend the For Did Not Vote Management Corporation's By-Laws Particularly Article II Section 1 on the Annual Meeting of Stockholders from Last Friday of March of Each Year to Last Friday of April of Each Year 4 Ratify and Confirm All Acts and For Did Not Vote Management Resolutions of the Board and Management Executed in the Normal Course of Business Covering the Period of February 1, 2019 until January 31, 2020 5.1 Elect Dennis A. Uy as Director For Did Not Vote Management 5.2 Elect Domingo T. Uy as Director For Did Not Vote Management 5.3 Elect Romeo B. De Guzman as Director For Did Not Vote Management 5.4 Elect Henry Albert R. Fadullon as For Did Not Vote Management Director 5.5 Elect J.V. Emmanuel A. de Dios as For Did Not Vote Management Director 5.6 Elect Monico V. Jacob as Director For Did Not Vote Management 5.7 Elect Cherylyn C. Uy as Director For Did Not Vote Management 5.8 Elect Stephen T. CuUnjieng as Director For Did Not Vote Management 5.9 Elect Consuelo Ynares-Santiago as For Did Not Vote Management Director 5.10 Elect Nicasio I. Alcantara as Director For Did Not Vote Management 5.11 Elect Minoru Takeda as Director For Did Not Vote Management 5.12 Elect Frederic C. DyBuncio as Director For Did Not Vote Management 6 Approve Punongbayan & Araullo as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Other Matters For Did Not Vote Management -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # 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 Friedland as Director For For Management 2.4 Re-elect Suzanne Ackerman-Berman as For For Management Director 2.5 Re-elect Jonathan Ackerman 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 Against Management Report 1 Approve Directors' Fees for the 2020 For Against Management and 2021 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: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2a Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Cesar A. Buenaventura as Director For For Management 3.3 Elect Rafi Haroon Basheer as Director For Against Management 3.4 Elect Mona Lisa B. Dela Cruz as For Against Management Director 3.5 Elect Randolph T. Del Valle as Director For Against Management 3.6 Elect Lydia B. Echauz as Director For For Management 3.7 Elect Luis C. La O as Director For Against Management 3.8 Elect Jose Jerome R. Pascual III as For Against Management Director 3.9 Elect Rolando J. Paulino, Jr. as For Against Management Director 3.10 Elect Cesar G. Romero as Director For For Management 3.11 Elect Min Yih Tan as Director For Against Management -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD. Ticker: PFG Security ID: S6279F107 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114 and 115 of the Companies Act by Pioneer Foods Shareholders 2 Approve Scheme of Arrangement in Terms For For Management of Section 114 and 115 of the Companies Act by Pioneer Foods Ordinary Shareholders 3 Authorise Specific Repurchase of For For Management Shares from the BEE Trust 4 Authorise Specific Repurchase of the For For Management Pioneer Foods Class A Shares 5 Approve Revocation of Special For For Management Resolution Number 1, 2, 3 and 4 if the Scheme Otherwise Lapses or Fails 6 Approve Payments to the Members of the For For Management Independent Board in Relation to the Pepsi Offer 1 Approve Delisting of Ordinary Shares For For Management from the Main Board of the JSE 2 Amend Phantom Share Plan For For Management 3 Authorise Pioneer Foods to Make the For For Management BEE Payment Directly or Indirectly to the BEE Transaction Participants 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LIMITED Ticker: PLANB Security ID: Y6987F111 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets For Against Management Transaction, Entering into the Connected Transaction, Investment in Master Ad Public Company Limited, Entering into the Right to Sell Advertising Media Agreement with MACO and Related Transactions 2 Approve Appointment of Chief Executive For Against Management Officer or an Authorized Person to Undertake Any Acts in Relation to the Acquisition of Assets Transaction and Connected Transaction with Master Ad Public Company Limited and VGI Public Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- PNE SOLUTION CO., LTD. Ticker: 131390 Security ID: Y7029Q107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Yong-eul as Inside Director For For Management 3.2 Elect Kim Byeong-heum as Inside For For Management Director 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yang Seon-gil as Inside Director For For Management 3.2 Elect Lee Young as Inside Director For For Management 3.3 Elect Kim Jong-hun as Inside Director For For Management 3.4 Elect Kim Ju-hyeong as Inside Director For For Management 3.5 Elect Lee Tae-hyeong as Outside For For Management Director 3.6 Elect Kim Yang-im as Outside Director For For Management 4 Appoint Lee Sang-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) -------------------------------------------------------------------------------- POLUS BIOPHARM, INC. Ticker: 007630 Security ID: Y3770P109 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-gi as Inside Director For For Management 2.2 Elect Kim Do-hui as Inside Director For For Management 2.3 Elect Oh Seong-rok as Inside Director For For Management 2.4 Elect Lee Gwang-geun as Outside For For Management Director 2.5 Elect Kim Wan-hyeok as Outside Director For For Management 2.6 Elect Lee Jong-gwon as Outside Director For For Management 3 Appoint Kim Beom-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) -------------------------------------------------------------------------------- POLY CULTURE GROUP CORP. LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Continuing For For Management Connected Transactions Contemplated Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Contemplated Under the Property Lease Framework Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal 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 Qingtao as Director For Against Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 COMPANY LIMITED Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUN 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 Approve Directors' Report 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 Praphad Phodhivorakhun 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 -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Date 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia M. Muratori Calfat as Independent Director 11 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? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 14 For For Management 4 Amend Articles 18 and 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POS MALAYSIA BERHAD Ticker: 4634 Security ID: Y7026S106 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yasmin binti Mahmood as Director For For Management 3 Elect Ahmad Suhaimi bin Endut as For For Management Director 4 Elect Faisal Albar bin Syed A. R Albar For For Management as Director 5 Elect Rukiah binti Abd Majid as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Hamid bin Sh Mohamed to None None Management Continue Office as Independent Non-Executive Director 8 Approve Ibrahim Mahaludin bin Puteh to For For Management Continue Office as Senior Independent Non-Executive Director 9 Approve Directors' Fees For For Management 10 Approve Directors' Benefits For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management New Recurrent Related Party Transactions 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- POS MALAYSIA BERHAD Ticker: 4634 Security ID: Y7026S106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmed Fairuz bin Abdul Aziz as For For Management Director 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Idris bin Abdullah @ Das Murthy For For Management as 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 7 Approve Ibrahim Mahaludin bin Puteh to For For Management Continue Office as Independent Director 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management New Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO., LTD. Ticker: 058430 Security ID: Y7097K107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Yang-su as Inside Director For For Management 2.1.2 Elect Shin Geon-cheol as Inside For For Management Director 2.2 Elect Yoon Chang-woo 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 -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Geon-jae as Inside Director For For Management 2.2 Elect Kim Hui-dae as Inside Director For For Management 2.3 Elect Jeong Chang-hwa as For For Management Non-Independent Non-Executive Director 2.4 Elect Ahn Hyeon-sil as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO M-TECH CO., LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Jung-gi as Inside Director For For Management 2.2 Elect Kang Gyu-bong as Inside Director For For Management 2.3 Elect Park Young-beom as Outside For For Management Director 2.4 Elect Kim Won-hui 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) -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Bruck Rotenberg as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Ferrari Lago as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Giem Raduy Guimaraes as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Cesar Formighieri as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Moia Vargas as Director 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu, Pan-Tsu as Director For For Management 2b Elect Tsai Patty, Pei Chun as Director For For Management 2c Elect Li I-nan 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 -------------------------------------------------------------------------------- POWER LOGICS CO., LTD. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jeong-kwon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- POWER ROOT BERHAD Ticker: 7237 Security ID: Y70321107 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of New For For Management Ordinary Shares in Power Root Distributor Sdn Bhd to Wong Tak Keong 2 Approve Allotment and Issuance of New For For Management Ordinary Shares in Alicafe Roasters Sdn Bhd to Wong Tak Keong 3 Approve Allotment and Issuance of New For For Management Ordinary Shares in Power Root HK-China Company Limited to Wong Tak Keong 4 Approve Allotment and Issuance of New For For Management Ordinary Shares in Superwrapz International Sdn Bhd to Wong Tak Keong 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED Ticker: PSTC Security ID: Y707BC112 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Entire Business For For Management Transfer from BGT Holding Company Limited 2 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 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 Shares to Specific Persons 5 Amend Company's Objectives and Amend For For Management Memorandum of Association 6 Other Business None None Management -------------------------------------------------------------------------------- POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED Ticker: PSTC Security ID: Y707BC112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Pranai Kungwalrut as Director For Against Management 4.2 Elect Unnop Pumkumarn as Director For Against Management 4.3 Elect Kampol Tatiyakavee 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 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 8 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 9 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Persons 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Amend Articles of Association For For Management 12 Approve Adjustment of Par Value and For For Management Amend Memorandum of Association to Reflect Adjustment of Par Value 13 Acknowledge the Application for the None None Management Transfer of the Listed Securities of the Company from the Market for Alternative Investment (mai) to the Stock Exchange of Thailand (SET) 14 Other Business None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Kin Hong as Director For For Management 4 Elect Ngai Wai Fung as Director For Against Management 5 Elect Mei Jian Ping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against 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 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Thompson as Director For For Management 2 Re-elect Nonkululeko Gobodo as Director For For Management 3 Re-elect Anthony Ball as Director For For Management 4 Re-elect Charles Naude as Director For For Management 5 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit Committee 6 Re-elect Noluvuyo Mkhondo as Member of For For Management the Audit Committee 7 Elect Mark Thompson as Member of the For For Management Audit Committee 8 Re-elect Charles Naude as Member of For For Management the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mashifane as Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For 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 Approve Remuneration of Board Chairman For For Management 4 Approve Remuneration of Non-executive For For Management Director 5 Approve Remuneration of Audit and Risk For For Management Committee Chairman 6 Approve Remuneration of Audit and Risk For For Management Committee Member 7 Approve Remuneration of Remuneration For For Management Committee Chairman 8 Approve Remuneration of Remuneration For For Management Committee Member 9 Approve Remuneration of Social and For For Management Ethics Committee Chairman 10 Approve Remuneration of Social and For For Management Ethics Committee Member 11 Approve Remuneration of Nominations For For Management Committee Chairman 12 Approve Remuneration of Nominations For For Management Committee Member 13 Approve Remuneration of Investment For For Management Committee Chairman 14 Approve Remuneration of Investment For For Management Committee Member 15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Meeting Held on April 22, 2019 2 Approve 2019 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 COMPANY LIMITED Ticker: PRM Security ID: Y707BT123 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # 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 Bowon Vongsinudom as Director For For Management 5.2 Elect Chainoi Puankosoom as Director For For Management 5.3 Elect Prompong Chaisrisawatsuk as For For Management Director 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 8 Other Business For Against Management -------------------------------------------------------------------------------- PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED Ticker: PRINC Security ID: Y60042168 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposition of Shares in For For Management Bangkok Management Co., Ltd. to VMS Development Co., Ltd. 3 Other Business None None Management -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss James Francis Cleary Jr. as For Did Not Vote Management Director and Elect Rafael Augusto Kosa Teixeira as Director -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Sereno as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Birmarcker as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Teixeira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sammy Birmarcker as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sun Park as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Francois Moreau as Director None For Shareholder 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 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 Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Gilberto Braga as Fiscal Council For For Management Chairman 16 Approve Remuneration of Company's For Against Management Management 17 Approve Remuneration of Fiscal Council For For Management Members 18 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Dan Ioschpe as Director and For Did Not Vote Management Elect Carlos Randolpho Gros as Independent Director -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.72 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC COMPANY LIMITED Ticker: PF Security ID: Y71124245 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: AUG 26, 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 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allotment of Capital Increase For For Management Ordinary Shares 6 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC COMPANY LIMITED Ticker: PF Security ID: Y71124245 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 2019 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Chainid Adhyanasakul as Director For For Management 7.3 Elect Sirirat Wongwattana as Director For Against Management 7.4 Elect Wicharn Siriwetwarawut as For For Management Director 7.5 Elect Manit Suthaporn as Director For For Management 8 Approve Remuneration of Directors for For For Management Year 2020 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 Approve Cancellation of the Issuance For For Management of Shares and Warrants to Purchase Ordinary Shares 12 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 13 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 14 Approve Allocation of Shares to For For Management Support the Stock Dividend Payment 15 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED Ticker: 803 Security ID: G7274T152 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ben Koon as Director For For Management 2b Elect Gloria Wong as Director For For Management 2c Elect Chan Kai Nang as Director For For Management 2d Elect Xie Qiangming as Director For For Management 2e Elect Nie Qiaoming as Director For For Management 2f Elect Ma Xin as Director For For Management 2g Elect Zhao Gen as Director For For Management 2h Elect Guan Guisen 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 -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED Ticker: 803 Security ID: G7274T152 Meeting Date: NOV 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Acquisition Loan Documents and For For Management Related Transactions 3 Approve Working Capital Loan Documents For For Management and Related Transactions 4 Approve Su Property Mortgage For For Management Agreement, the Su Security and Related Transactions -------------------------------------------------------------------------------- PROSTEMICS CO., LTD. Ticker: 203690 Security ID: Y4S8CF101 Meeting Date: MAY 06, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PROTEC CO., LTD. Ticker: 053610 Security ID: Y7113G106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Acknowledge Interim Dividend Payment 4.1 Elect Piyasvasti Amranand as Director For For Management 4.2 Elect Rattana Promsawad as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Decrease in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Approve Issuance and Offering of Debt For For Management Instruments 10 Other Business For Against Management -------------------------------------------------------------------------------- PS TEC CO., LTD. Ticker: 002230 Security ID: Y7123G104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Seon-tae as Inside Director For For Management 2.2 Elect Hwang Jae-yong as Inside Director For For Management 3 Appoint Park Cheol-hwi 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) -------------------------------------------------------------------------------- PSG KONSULT LTD. Ticker: KST Security ID: S6S18X104 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect KK Combi as Director For For Management 1.2 Re-elect Piet Mouton as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit Committee 2.3 Re-elect KK Combi as Member of the For For Management Audit Committee 2.4 Re-elect Zodwa Matsau as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with RA Botha as the Designated Auditor 4 Authorise Board to Issue Shares for For For Management Cash 5 Amend Share Incentive Trust Deed For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSK HOLDINGS, INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PSK For For Management Holdings Inc. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PSK HOLDINGS, INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PSK, INC. Ticker: 319660 Security ID: Y71195112 Meeting Date: AUG 12, 2019 Meeting Type: Special Record Date: JUL 12, 2019 # 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 -------------------------------------------------------------------------------- PSK, INC. Ticker: 319660 Security ID: Y71195112 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation of the Regulation For For Management of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises 6 Authorize Issuance of Bonds For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management 9 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Amend Articles of Association For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 Dividend 3 Approve Purwantono, Sungkoro & Surja, For For Management Member of Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Changes in Boards of Company None For Shareholder 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports, and Discharge of Directors and Commissioners 2 Approve Financial 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 of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services 8 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 03, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # 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 6 Authorize Share Repurchase Program For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Amend Articles of Association For Against Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Tantiem of Directors and For For Management Commissioners 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 Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # 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 For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # 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 Dividend 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Sharia Supervisory Board 6 Approve Changes in Board of Company For For Management 7 Approve Delegation of Duties of For For Management Directors 8 Accept Report on the Use of Proceeds For For Management 9 Approve Updates in the Company's For For Management Recovery Plan 10 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 Company For Against Management 7 Approve Company's Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates in the Company's For For Management Recovery Plan 6 Amend Pension Fund Regulations For Against Management 7 Approve Remuneration of Directors and For For Management Commissioners 8 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # 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 Auditor For For Management 4 Amend Articles of Association For Against Management 5 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 6 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board 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 PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 89.12 Percent For For Management of the Total Issued and Paid-Up Shares of PT Bank Permata Tbk by Bangkok Bank Public Company Limited 2 Approve Acquisition Plan For For Management 3 Approve Concept of the Draft Deed of For For Management Acquisition 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None None Shareholder Performance 2019 2 Approve Share Acquisition Plan For Against Management 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # 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 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 Updates in the Company's For For Management Recovery Plan 6 Approve Changes of Company's Pension For Against Management Fund Adequacy Ratio 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For Against Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Ratify Settlement Agreement For Against Management 3 Approve Changes in Board of For Against Management Commissioners 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # 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 Elect Directors and Commissioners For Against Management 4 Approve Auditors For For Management 5 Elect Members of the Nominating and For For Management Remuneration Committee 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- PT BUYUNG POETRA SEMBADA TBK Ticker: HOKI Security ID: Y1R15L116 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # 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 CATUR SENTOSA ADIPRANA TBK Ticker: CSAP Security ID: Y7122D110 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association In For Against Management Relation with Directors 2 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK Ticker: CENT Security ID: Y5783E112 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Auditor 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK Ticker: CENT Security ID: Y5783E112 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For Against Management 2 Authorize Board of Directors to For Against Management Execute Approved Resolution -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting and Ratify All Directors' and Commissioners' Deeds until the AGM 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 Changes in Board of Company For For Management and Discharge of Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For For Management 2 Approve Changes in Board of For Against Management Commissioners 3 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For For Management 2 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Elect Joy Wahjudi as Director For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management relation to Corporate Purpose 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-08/MBU/12/2019 on General Guidelines for State-owned Enterprises 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, 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 and Auditor of the For For Management Company and the Partnership and Community Development Program (PCDP) -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUN 11, 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 HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Changes in Board of Company For For Management 3 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' 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 Remuneration of Directors and For For Management Commissioners 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Boards of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # 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 22, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # 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 Boards 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: MAY 27, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # 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 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 7 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Equity Shares with Preemptive Rights 8 Amend Articles of Association in For For Management Relation to the Issuance of Equity with Preemptive Rights -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Asset For For Management -------------------------------------------------------------------------------- PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Ticker: CARS Security ID: Y088BT102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Boards of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Change Term of Office of Board of For For Management Company -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 -------------------------------------------------------------------------------- PT INTIKERAMIK ALAMASRI INDUSTRI TBK Ticker: IKAI Security ID: Y7129P116 Meeting Date: OCT 17, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights b Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Its For Against Management Subsidiary 2 Authorize Board of Directors to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Boards of Company 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: JUN 29, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KAPUAS PRIMA COAL Ticker: ZINC Security ID: Y4522T100 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 70 Percent Shares For Against Management in Pt. Kapuas Prima Citra -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 Boards of Company For For Management 6 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: AUG 29, 2019 Meeting Type: Special Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Activity For For Management 2 Approve Reduction in Paid-up Capital For For Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 5 Approve Usage of Shares from For Against Management Repurchase Proceed (Treasury Shares) for Implementation of MESOP 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hong Kah Jin as For For Management Director and Affirm the Board of Company -------------------------------------------------------------------------------- PT M CASH INTEGRASI TBK Ticker: MCAS Security ID: Y5289U107 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 22, 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 Change in the Use of Proceeds For For Management 3 Approve Change Location of Company For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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.a Approve Changes in Board of Company For For Management 4.b Approve Remuneration of Directors and For For Management Commissioners 5 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 MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Approve Financial Statement and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Changes in Boards of Company For Against Management 8 Approve Issuance of Equity Shares with For For Management Preemptive Rights 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets of the Company For For Management and PT Intirub 2 Approve Sale of Company's Land Assets For Against Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Boards of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements of the For For Management 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 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in the Use of Proceeds For Against Management 7 Accept Report on the Use of National For For Management Capital Participation 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 9 Accept Report on the Use of Proceeds For For Management 10 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 6 Accept Report on the Use of Proceeds For For Management 7 Amend Articles of Association in For Against Management Relation to Directors and Commissioners 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 2 Approve Changes in Board of Company's For Against Management Structure -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's 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 Resignation of Nicholas Justin For For Management Whittle as Director -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For Abstain Management 3 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For Abstain Management Commissioners -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 6 Appoint Auditors For For Management 7 Amend Articles of Association in For Against Management Relation to the Plans and Organizations of General Meeting of Shareholders of Public Company 8 Amend Articles of Association in For Against Management Relation to the Authority of the Directors and Commissioners -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Approve Transfer of Shares from Shares For Against Management Buyback through the Implementation of MESOP Program 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management 2 Approve Change Location of Company and For For Management Amend Articles of Association -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Amend Articles of Association in For For Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Issuance of Debt and Approve For For Management Corporate Guarantee -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Boards of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA PERTIWI TBK Ticker: SPTO Security ID: Y8313M109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 For Against Management Commissioners -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Authorize Board of Directors to For Against Management Execute Approved Resolution -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: JUL 17, 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 For Against Management 3 Approve Change Location of Company For For Management 4 Affirm Decision in relation to For Against Management Bankruptcy 5 Authorize Board of Directors to Adjust For Against Management the Arrangement of Shareholder 6 Authorize Board to Deal with All For For Management Matters -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: FEB 26, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors and Commissioners For For Management to Take Legal Actions 2 Approve Changes in Board of Company For Against Management 3 Approve Change Location of Company For For Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # 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 Auditors For For Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial 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 of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 8 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights, Amend Article of Associations and Authorize Board to Deal with All Matters -------------------------------------------------------------------------------- PT TOTALINDO EKA PERSADA TBK Ticker: TOPS Security ID: Y8847C106 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of For For Management Commissioners -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 07, 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 Authorize Issuance of Foreign For For Management Currency-Denominated Debt Securities 3 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company 4 Amend Articles of Association in For Against Management Relation to the Duties and Authorities of the Board of Directors 5 Approve Report on Share Buyback For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT TRADA ALAM MINERA TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # 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 Issuance of Warrant 3 Amend Articles of Association to For Against Management Reflect Changes in the Authorized Capital and Issuance of Securities 4 Amend Articles of Association For Against Management 5 Approve Changes in Board of Directors For Against Management 6 Authorize Issuance of Notes For For Management 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 Articles of Association For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 and Tantiem of For For Management Directors and Commissioners 5 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 6 Accept Report on the Use of Proceeds For For Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 7 Amend Articles of Association in For Against Management Relation to Electronically Integrated Business Licensing Services 8 Accept Report on the Use of Proceeds For For Management 9 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BANGUNAN GEDUNG TBK Ticker: WEGE Security ID: Y937J0105 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in the Use of Proceeds For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-08/MBU/12/2019 on the General Guidelines for the Implementation of Procurement of Goods and Services in the State-Owned Enterprises 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Treasury Shares Through For Against Management Management and Employee Stock Option Plan (MESOP) 6 Approve Enforcement of Regulation No. For For Management PER-08/MBU/12/2019 7 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and 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 Affirmation of the Regulation For For Management of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 on General Guidelines on Procurement Procedures of Goods and Services for State-Owned Enterprises 8 Amend Articles of Association For For Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and Restated Long For Against Management Term Incentive Plan 2016 - 2020 -------------------------------------------------------------------------------- PULMUONE CO., LTD. Ticker: 017810 Security ID: Y7148Y114 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Young-hwan as Outside For For Management Director 3.2 Elect Sim Su-ock as Outside Director For For Management 4 Elect Jang Jae-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PUNGGUK ETHANOL INDUSTRIAL CO., LTD. Ticker: 023900 Security ID: Y7162R102 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Chun-tae as Inside Director For For Management 2.2 Elect Lee Jeong-seon 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) -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yue'e Zhang as Director For For Management 3 Elect Jiang Liwei 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 -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Won-geun as Inside Director For For Management 2.2 Elect Kwon Won-soon as Outside Director For For Management 2.3 Elect Lee Gyu-sik as Outside Director For For Management 2.4 Elect Chu Gyo-won as Outside Director For For Management 3.1 Elect Kwon Won-soon as a Member of For For Management Audit Committee 3.2 Elect Lee Gyu-sik as a Member of Audit For For Management Committee 3.3 Elect Chu Gyo-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) CO. LTD. Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hu Sanmu as Director For For Management 4 Elect Ko Ping Keung 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 -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 7 Approve 2019 Annual Report For For Management 8 Approve 2019 Work Report of the Board For For Management of Directors 9 Approve 2019 Report of the Supervisory For For Management Committee 10 Approve 2019 Audited Financial For For Management Statements 11 Approve 2019 Profit Distribution Plan For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Appointment of Auditors For For Management 15 Elect Xia Xiliang as Supervisor, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 16 Approve Changes and Termination of Use For For Management of Proceeds for Investment Projects 17 Amend Working System for Independent For Against Management Directors 18 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 19.01 Elect Jia Funing as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.02 Elect Wang Xinze as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.03 Elect Su Jianguang as Director, For For Management Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.04 Elect Wang Jun as Director, Authorize For For Management the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration 19.05 Elect Feng Boming as Director, For Against Shareholder Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2019 Profit Appropriation For For Management Proposal 5 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 -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: APR 14, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement and For For Management Relevant Annual Caps 5 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO., LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adachi Katsumi as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Costs on For For Management Employees Who Leave their Posts and Wait for Retirement 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 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 Directors' 2019 Annual For For Management Remuneration 8 Approve Supervisors' 2019 Annual For For Management Remuneration 9 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- QINQIN FOODSTUFFS GROUP (CAYMAN) CO. LTD. Ticker: 1583 Security ID: G73061106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sze Man Bok as Director For For Management 2b Elect Wu Huolu as Director For For Management 2c Elect Chan Yiu Fai Youdey as Director For For Management 2d Elect Paul Marin Theil 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 BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Bun Poo as Director For For Management 3 Elect Aini Binti Ideris as Director For For Management 4 Elect Chia Seong Pow as Director For For Management 5 Elect Chia Song Swa as Director For For Management 6 Elect Chia Lik Khai as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve Additional Directors' Benefits 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 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Agreement to Absorb Qualicorp For Did Not Vote Management Corretora de Seguros SA 4 Approve Absorption of Qualicorp For Did Not Vote Management Corretora de Seguros SA 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Transaction of Sale For Did Not Vote Management of All Quotas Issued by the Subsidiary QSaude Operadora de Planos de Saude Ltda, Grant Release of Obligations and Execution of Commercial Partnership Agreement with Qualicorp Administradora de Beneficios SA and QSaude 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arthur Farme de D'Amoed Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Independent Board Chairman 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio de Garcia Lazcano as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 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 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # 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 Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 5.1 Elect Boonsom Lerdhirunwong as Director For For Management 5.2 Elect Adul Vinaiphat as Director For For Management 5.3 Elect Naporn Sunthornchitcharoen as For For Management Director 5.4 Elect Chalerm Kiettitanabumroong as For For Management Director 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 -------------------------------------------------------------------------------- RAIMON LAND PUBLIC COMPANY LIMITED Ticker: RML Security ID: Y71789310 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association For For Management 3 Amend Company's Objectives and Amend For For Management Memorandum of Association 4.1 Elect Kris Narongdej as Director For Against Management 4.2 Elect Korn Narongdej as Director For Against Management 5 Other Business None None Management -------------------------------------------------------------------------------- RAJTHANEE HOSPITAL PUBLIC CO., LTD. Ticker: RJH Security ID: Y71842119 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Vilailak Anyamaneerat as Director For For Management 4.2 Elect Saran Supaksaran as Director For For Management 4.3 Elect Teerasak Na Ranong as Director For For Management 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 Other Business For Against Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 13, 2020 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? -------------------------------------------------------------------------------- RANHILL HOLDINGS BERHAD Ticker: 5272 Security ID: Y7189E100 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RANHILL HOLDINGS BERHAD Ticker: 5272 Security ID: Y7189E100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Yahya as Director For For Management 3 Elect Abdullah Karim as Director For For Management 4 Elect Lim Hun Soon @ David Lim as For For Management Director 5 Approve Increase and Payment of For For Management Directors' Fees 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Change Company Name For For Management -------------------------------------------------------------------------------- RAONSECURE CO., LTD. Ticker: 042510 Security ID: Y6263P106 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Issuance of Class Shares) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 2.4 Amend Articles of Incorporation For Against Management (Financial Statements and Income Allocation) 2.5 Amend Articles of Incorporation For For Management (External Auditor) 3 Elect Lee Jeong-ah as Inside Director For For Management 4 Appoint Park Jong-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- RATCHTHANI LEASING PUBLIC COMPANY LIMITED Ticker: THANI Security ID: Y7198R142 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Company's Objectives and Amend For Against Management Memorandum of Association 3 Amend Articles of Association For For Management 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Freddie Kenney as Director For For Management 3.2 Re-elect Leslie Maxwell as Director For For Management 3.3 Re-elect Bryan Kent as Director For For Management 3.4 Re-elect Setshego Bogatsu as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For 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 Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RAYENCE CO., LTD. Ticker: 228850 Security ID: Y7S982106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Noh Chang-jun as Non-Independent For For Management Non-Executive Director 3.2 Elect Seo Jae-jeong as Inside Director For For Management 3.3 Elect Seo Young-gwon as Inside Director For For Management 3.4 Elect Lee Sung-gi as Outside Director For For Management 3.5 Elect Kang Jong-won as Outside Director For For Management 3.6 Elect Ko Hyeon-jeok as Outside Director For For Management 4.1 Elect Lee Sung-gi as a Member of Audit For For Management Committee 4.2 Elect Kang Jong-won as a Member of For For Management Audit Committee 4.3 Elect Ko Hyeon-jeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of the For Against Management Repurchase Shares from the Sellers 1 Authorise Ratification of Special For Against Management Resolution 1 -------------------------------------------------------------------------------- RCL FOODS LTD. (SOUTH AFRICA) Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 2019 2.1 Re-elect Roy Smither as Director For For Management 2.2 Elect Dr Penny Moumakwa as Director For For Management 2.3 Elect Paul Neethling as Alternate For For Management Director 2.4 Re-elect Jannie Durand as Director For For Management 2.5 Re-elect Pieter Louw as Director For For Management 2.6 Re-elect Derrick Msibi as Director For For Management 2.7 Re-elect Miles Dally as Director For For Management 2.8 Re-elect Rob Field 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 Re-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 4.5 Elect George Steyn 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 and 2 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Jie as Director For For Shareholder 2 Elect Xu Hong as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Jianxing as Director For For Shareholder 2 Elect Guo Binghe as Director For For Shareholder 3 Elect Che Jianfang as Director For For Shareholder 4 Elect Jiang Xiaozhong as Director For For Shareholder 5 Elect Chen Shuhong as Director For For Shareholder 6 Elect Xu Guofeng as Director For For Shareholder 7 Elect Jing Jie as Director For For Shareholder 8 Elect Xu Hong as Director For For Shareholder 9 Elect Qian Shizheng as Director For Against Shareholder 10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder 11 Elect Wang Xiao as Director For For Shareholder 12 Elect Zhao Chongyi as Director For For Shareholder 13 Elect Zheng Hongtao as Supervisor For For Shareholder 14 Elect Chen Gang as Supervisor For For Shareholder 1 Amend Articles of Association For For Shareholder 2 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Share Option Incentive For Against Management Scheme of Red Star Macalline Group Corporation Ltd. (Draft) and Its Summary 2 Approve Assessment Measures in Respect For Against Management of the the Implementation of the 2020 Share Option Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Share Option Incentive Scheme 4 Approve Grant of Options and Issuance For Against Management of Shares Under the 2020 Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Share Option Incentive For Against Management Scheme of Red Star Macalline Group Corporation Ltd. (Draft) and Its Summary 2 Approve Assessment Measures in Respect For Against Management of the Implementation of the 2020 Share Option Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Share Option Incentive Scheme 4 Approve Grant of Options and Issuance For Against Management of Shares Under 2020 the Share Option Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Account Report For For Management 4 Approve 2020 Financial Budget Report For For Management 5 Approve 2019 Annual Report and Annual For For Management Results 6 Approve Ernst & Young Hua Ming LLP as For For Management External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant 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 Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and the Company 10 Approve 2019 Profit Distribution Plan For For Management 11 Approve 2020 Non-Public Issuance of A For For Shareholder Shares of the Company 12 Approve 2020 Plan for the Non-Public For For Shareholder Issuance of A Shares of the Company 13 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares of the Company 14 Approve Authorization to the Board to For For Shareholder Deal with Relevant Matters in Relation to the 2020 Non-Public Issuance of A Shares of the Company with Full Discretion 15 Approve Fulfilment of Conditions for For For Shareholder the Non-Public Issuance of A Shares by the Company 16 Approve Report on the Use of Proceeds For For Shareholder Previously Raised 17 Approve Shareholder's Return Plan of For For Shareholder the Company for the Next Three Years (from 2020 to 2022) 18 Approve Remedial Measures for the For For Shareholder Dilution of Current Returns by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Profit Distribution Plan For For Management 2 Approve 2020 Non-Public Issuance of A For For Shareholder Shares of the Company 3 Approve 2020 Plan for the Non-Public For For Shareholder Issuance of A Shares of the Company 4 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares of the Company 5 Approve Authorization to the Board to For For Shareholder Deal with Relevant Matters in Relation to the 2020 Non-Public Issuance of A Shares of the Company with Full Discretion 6 Approve Report on the Use of Proceeds For For Shareholder Previously Raised 7 Approve Shareholder's Return Plan of For For Shareholder the Company for the Next Three Years (from 2020 to 2022) 8 Approve Remedial Measures for the For For Shareholder Dilution of Current Returns by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal 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 Yeuk Hung as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Huang Ruoqing as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Yip Tai Him 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: SEP 06, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Moon as Internal Auditor For For Management -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Su-cheol as Inside Director For For Management 1.2 Elect Yoon Jong-hyeok as Inside For For Management Director 1.3 Elect Kim Jong-moon as Inside Director For For Management 1.4 Elect Bae Byeong-hwa as Inside Director For For Management 1.5 Elect Noh Young-kwon as Inside For For Management Director 1.6 Elect Oh Yeon-hwa as Outside Director For For Management 1.7 Elect Kim Hyeong-seong as Outside For For Management Director 2 Appoint Moon Gong-yeol as Internal For For Management Auditor 3 Dismiss Internal Auditor: Park For For Management Hang-suk (Non-contentious) -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- REDROVER CO., LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Distribution of Interim For For Management Dividend for the Six Months Ended 30 June 2019 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote (By Way of Ordinary Resolution) 3 Approve Change of Chinese Name and For For Management English Name of the Company 4 Amend Articles of Association For For Management 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote (By Way of Special Resolution) -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PUBLIC CO. LTD. Ticker: RCL Security ID: Y72509147 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Sumate Tanthuwanit as Director For For Management 6.2 Elect Viset Choopiban as Director For For Management 6.3 Elect Twinchok Tanthuwanit as Director For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Issuance and For For Management Offering of Debentures -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase 3a Approve Discharge of Board of Directors For For Management 3b1 Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3b2.a Elect Jaime Alberto Rivero Santos as For For Management Director 3b2.b Elect Manuel G. Rivero Santos as For For Management Director 3b2.c Elect Manuel Gerardo Rivero Zambrano For For Management as Director 3b2.d Elect Sergio Eugenio Gonzalez Barragan For For Management as Director 3b2.e Elect Hector Cantu Reyes as Director For For Management 3b2.f Elect Alejandra Rivero Roel as Director For For Management 3b2.g Elect Francisco Rogelio Garza Egloff For For Management as Director 3b2.h Elect Alfonso Gonzalez Migoya as For For Management Director 3b2.i Elect Jorge Humberto Santos Reyna as For For Management Director 3b2.j Elect Isauro Alfaro Alvarez as Director For For Management 3b2.k Elect Oswaldo Jose Ponce Hernandez as For For Management Director 3b2.l Elect Juan Carlos Calderon Guzman as For For Management Director 3b2.m Elect Daniel Adrian Abut as Director For For Management 3b2.n Elect Carlos Arreola Enriquez as For For Management Director 3b2.o Elect Luis Miguel Torre Amione as For For Management Director 3b2.p Elect Marcelo Zambrano Lozano as For For Management Alternate Director 3b3 Approve Independence Classification of For For Management Independent Directors 3b4 Elect Jaime Alberto Rivero Santos as For For Management Board Chairman; Elect Manuel G. Rivero Santos as CEO; Elect Napoleon Garcia Cantu as Secretary and Elect Enrique Navarro Ramirez as Deputy Secretary 3b5 Approve Directors Liability and For For Management Indemnification 3c1 Entrust Functions of Surveillance, For For Management Management, Conduction and Execution of Company's Business by Board of Directors and CEO to be Carried out through Audit Committee and Corporate Practices Committee 3c2 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Audit and Corporate Practices Committees 3c3 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Audit Committee; Elect Jorge Humberto Santos Reyna as Member/Vice-Chairman of Audit Committee; Elect Carlos Arreola Enriquez as Member of Audit Committee 3c4 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Corporate Practices Committee; Elect Oswaldo Jose Ponce Hernandez as Member/Vice-Chairman of Corporate Practices Committee; Elect Daniel Adrian Abut as Member of Corporate Practices Committee 3d1 Ratify Remuneration For For Management 3d2 Approve Remuneration of Directors, For For Management Commissars and Key Committees Members 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Hada Acquisition, For For Management Shouguang Framework Lease Agreement, Grant of Specific Mandate for the Conversion Shares and Related Transactions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Request for Bankruptcy For Did Not Vote Management Protection -------------------------------------------------------------------------------- REUNERT Ticker: RLO Security ID: S69566156 Meeting Date: FEB 10, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Darko as Director For For Management 2 Elect Pierre Fourie as Director For For Management 3 Re-elect Tasneem Abdool-Samad as For For Management Director 4 Re-elect Alan Dickson as Director For For Management 5 Re-elect Mohini Moodley as Director For For Management 6 Re-elect Thandi Orleyn as Director For For Management 7 Re-elect Nick Thomson as Director For For Management 8 Elect Pierre Fourie as Member of the For For Management Audit Committee 9 Elect Alex Darko as Member of the For For Management Audit Committee 10 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 11 Re-elect Sarita Martin as Member of For For Management the Audit Committee 12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 13 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Authorise Their Remuneration 14 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 15 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 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 18 Approve Conditional Share Plan For For Management 19 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 20 Authorise Repurchase of Issued Share For For Management Capital 21 Approve Non-Executive Directors' For For Management Remuneration 22 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 23 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 24 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 25 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 26 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO., LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Seong-jun as Outside For For Management Director 3.2 Elect Cho Young-jun as Outside Director For For Management 4.1 Elect Kim Jung-hyeop as a Member of For For Management Audit Committee 4.2 Elect Yoon Seong-jun as a Member of For For Management Audit Committee 4.3 Elect Cho Young-jun 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) -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Deok-su as Inside Director For For Management 2.2 Elect Cho Sam-yeol as Inside Director For For Management 2.3 Elect Choi Gil-su as Outside Director For For Management 3 Appoint Jin Dae-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUN 24, 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 Special For For Management Stockholders' Meeting Held on September 7, 2018 4 Approve President's Report for 2018 For For Management and Audited Financial Statements Ending December 31, 2018 5 Ratify Acts of Management and Board of For For Management 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 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement 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) -------------------------------------------------------------------------------- RGB INTERNATIONAL BHD. Ticker: 0037 Security ID: Y72775102 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LTD. Ticker: RFG Security ID: S6992X104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Garth Willis as Director For For Management 2 Re-elect Chad Smart as Director For For Management 3 Re-elect Andrew Makenete as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit, Risk and Information Technology Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit, Risk and Information Technology Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit, Risk and Information Technology Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Paul Schneider as the Individual Registered Auditor and Authorise Their Remuneration 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 Implementation 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 in Terms For For Management of Section 45 of the Companies Act 4 Approve Change of Company Name to RFG For For Management Holdings Limited 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 11.37 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Elect Directors For Against Management e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Approve Remuneration of Directors and For For Management Present Report on their Expenses h Approve Remuneration and Budget of For For Management Directors' Committee i Present Directors' Committee Report on For For Management Activities and Expenses j Receive Report Regarding Related-Party For For Management Transactions k Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zen Wei Pao, William as Director For For Management 3b Elect Zen Wei Peu, Derek as Director For For Management 3c Elect Lau Sai Yung as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 29, 2019 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Artemio V. Panganiban as Director For For Management 3.8 Elect Roberto F. de Ocampo as Director For For Management 3.9 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.10 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAR 27, 2020 Meeting Type: Written Consent Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For Against Management Reflect Reduction in the Number of Seats in the Board of Directors from 11 to 9 -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on May 30, 2019 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as a Director For For Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.4 Elect Ian James Winward McLeod as a For For Management Director 3.5 Elect Samuel Sanghyun Kim as a Director For Against Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 3.8 Elect Rodolfo P. Ang as a 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 Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBOSTAR CO., LTD. Ticker: 090360 Security ID: Y7333V107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Gwi-deok as Inside Director For For Management 3.2 Elect Jeong Su-hwa 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) -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO. LTD. Ticker: ROJNA Security ID: Y7323X147 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Payments For For Management 5.1 Elect Direk Vinichbutr as Director For Against Management 5.2 Elect Jirapongs Vinichbutr as Director For Against Management 5.3 Elect Yasushi Takezawa as Director For Against Management 5.4 Elect Suthep Pongpitak 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, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ou Zonghong as Director For For Management 3a2 Elect Qu Wenzhou as Director For For Management 3a3 Elect Ren Yunan 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 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Iwase Yoshihiro as Inside For For Management Director 2.2 Elect Choi Woo-jin as Inside Director For For Management 2.3 Elect Kwon Gyeong-sang as Outside For For Management Director 3 Appoint Gwak Noh-taek as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Peter Ledger as Director For For Management 4 Re-elect Obakeng Phetwe as Director For For Management 5 Elect Udo Lucht as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Dion Shango as the Individual Audit Representative 7 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 8 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 9 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For Against Management Report 14 Amend Share Appreciation Rights Plan For Against Management 2017 15 Amend Full Share Plan 2017 For Against Management 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Approve Non-executive Directors' Fees For For Management 18 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LIMITED Ticker: 1198 Security ID: G7691E101 Meeting Date: JUL 24, 2019 Meeting Type: Special Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- RSUPPORT CO., LTD. Ticker: 131370 Security ID: Y458C5108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Kim Young-sil 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) -------------------------------------------------------------------------------- RUNJIAN CO., LTD. Ticker: 002929 Security ID: Y7S55A109 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- RUNJIAN CO., LTD. Ticker: 002929 Security ID: Y7S55A109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Management System for Providing For For Management External Investment 10 Amend Articles of Association For For Shareholder 11.1 Elect Li Jianguo as Non-independent For For Management Director 11.2 Elect Xu Wenjie as Non-independent For For Management Director 11.3 Elect Liang Ji as Non-independent For For Management Director 11.4 Elect Hu Yongle as Non-independent For For Management Director 11.5 Elect Fang Peihao as Non-independent For For Management Director 11.6 Elect Zhou Guanyu as Non-independent For For Management Director 12.1 Elect Li Shenglan as Independent For For Management Director 12.2 Elect Ma Yinghua as Independent For For Management Director 12.3 Elect Wan Haibin as Independent For For Management Director 13.1 Elect Tang Min as Supervisor For For Management 13.2 Elect Tao Qiuhong as Supervisor For For Management -------------------------------------------------------------------------------- S 11 GROUP PUBLIC CO. LTD. Ticker: S11 Security ID: Y806ED117 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operating None None Management Performance 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Samart Chiradamrong as Director For For Management 5.2 Elect Sirawat Wanglee as Director For For Management 5.3 Elect Thirawat Sarindu as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Pardas bin Senin as For For Management Director 2 Elect Mohd Noor bin Yaacob as Director For For Management 3 Elect Zuraidah binti Atan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Other Remuneration For For Management and Benefits 6 Approve Ernst & Young PLT, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-rim as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T CORP. Ticker: 100840 Security ID: Y7501L105 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim, Doh-hwan as Inside Director For For Management 3.2 Elect Jeong, Won-hwi as Inside Director For For Management 3.3 Elect Han, Dong-cheol as Outside For For Management Director 4 Appoint Kim, Myeong-je 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&T DYNAMICS CO., LTD. Ticker: 003570 Security ID: Y81610100 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 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 Kim Doh-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) -------------------------------------------------------------------------------- S&T HOLDINGS CO., LTD. Ticker: 036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Chung-gu 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&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Do-hwan as Inside Director For For Management -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- S-CONNECT CO., LTD. Ticker: 096630 Security ID: Y7T78N103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Hong Seong-chun as Inside For For Management Director 4 Appoint Eom Jun-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) -------------------------------------------------------------------------------- S-ENERGY CO., LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun-ik as Inside Director For For Management 2.2 Elect Kim Jin-dong as Outside Director For For Management 3 Appoint Choi Gi-taek 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 -------------------------------------------------------------------------------- S-MAC CO., LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 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 Kim Jin-gon 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) -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-soo as Inside Director For For Management 2.2 Elect Tak Young-joon as Inside Director For For Management 2.3 Elect Park Joon-young as Inside For For Management Director 2.4 Elect Ji Chang-hoon 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) -------------------------------------------------------------------------------- SAHA-UNION PUBLIC CO., LTD. Ticker: SUC Security ID: Y74360119 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 5.1.1 Elect Dalad Sapthavichaikul as Director For Against Management 5.1.2 Elect Chutindhon Darakananda as For Against Management Director 5.1.3 Elect Suttima Jamnarnwej as Director For Against Management 5.1.4 Elect Bovornrat Darakananda as Director For Against Management 5.1.5 Elect Pittawat Prerttitumrong as For Against Management Director 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 -------------------------------------------------------------------------------- SAHAKOL EQUIPMENT PUBLIC CO. LTD. Ticker: SQ Security ID: Y7397L128 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividend Payment 6.1 Elect Vitavat Sirison as Director For Against Management 6.2 Elect Kavit Sirison as Director For Against Management 6.3 Elect Prapas Vichakul as Director For Against Management 6.4 Elect Sirichai Towiriyawate as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance and Offering of For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- SAHAMITR PRESSURE CONTAINER PUBLIC CO. LTD. Ticker: SMPC Security ID: Y7398K145 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 None None Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Patama Laowong as Director For Against Management 6.2 Elect Werawan Boonkwan as Director For Against Management 6.3 Elect Tanadit Charoenchan 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 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chang-ju as Inside Director For For Management 2.2 Elect Lim Tae-gi as Inside Director For For Management 2.3 Elect Han Sang-gyun as Outside Director For For Management 2.4 Elect Jeong Hak-su as Outside Director For For Management 3.1 Elect Han Sang-gyun as a Member of For For Management Audit Committee 3.2 Elect Jeong Hak-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODONGAONE CO., LTD. Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-hun as Outside Director For For Management 3 Elect Lee Jong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee In-hyeong 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) -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT (M) BERHAD Ticker: 9822 Security ID: Y5324Q103 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Wee Keng as Director For For Management 2 Elect Tan Kai Hoe as Director For For Management 3 Elect Shum Sze Keong as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Adopt New Constitution For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohamed Salleh Bin Bajuri to For For Management Continue Office as Independent Non-Executive Director 11 Approve Wong Siew Hai to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lee Tuck Fook to Continue For For Management Office as Independent Non-Executive Director 13 Approve Lee Hock Chye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SAM-A PHARM CO., LTD. Ticker: 009300 Security ID: Y7466T101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Jun as Inside Director For For Management 3 Appoint Park Don 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) -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Dong-won as Inside Director For For Management 2.2 Elect Ryu Gyeong-ho as Inside Director For For Management 3 Appoint Geum Myeong-jo 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) -------------------------------------------------------------------------------- SAMBO MOTORS CO., LTD. Ticker: 053700 Security ID: Y7467Y109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- SAMBO MOTORS CO., LTD. Ticker: 053700 Security ID: Y7467Y109 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- SAMBON PRECISION & ELECTRONICS CO., LTD. Ticker: 111870 Security ID: Y7467C107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Park Jeong-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) -------------------------------------------------------------------------------- SAMCHULLY CO., LTD. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO., LTD. Ticker: 024950 Security ID: Y7467R104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO., LTD. Ticker: 010960 Security ID: Y7468T109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Tae-il as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO., LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Shin Hyeon-chang as Internal For For Management Auditor 4 Elect Shin Jin-gi as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO., LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Korea For Against Management Development Corp. -------------------------------------------------------------------------------- SAMHWA PAINTS INDUSTRIAL CO., LTD. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Jin-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Two Inside Directors (Bundled) For For Management 4 Appoint Lee Gyeong-hyeong 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) -------------------------------------------------------------------------------- SAMICK THK CO., LTD. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Yang Hui-muk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMIL PHARMACEUTICAL CO., LTD. Ticker: 000520 Security ID: Y7469P114 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Oh Gyeong-cheol as Inside For For Management Director 3.2 Elect Lim Jong-hyeon as Outside For For Management Director 3.3 Elect Choi Hyeong-seok as Outside For For Management Director 4.1 Elect Song Chang-jin as a Member of For Against Management Audit Committee 4.2 Elect Lim Jong-hyeon as a Member of For For Management Audit Committee 4.3 Elect Choi Hyeong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO., LTD. Ticker: 037460 Security ID: Y7469S100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Dong-ik as Inside Director For For Management 2.2 Elect Choi Hyeop-gyu as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: 054090 Security ID: Y7471U101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-jae as Inside Director For For Management 2.2 Elect Lee Myeong-jong as Inside For For Management Director 3 Appoint Kim Ik-gyeom 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) -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO., LTD. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Wan-gyun as Outside For For Management Director 2.2 Elect Oh Dae-sik as Outside Director For For Management 3.1 Elect Hwang Wan-gyun as a Member of For For Management Audit Committee 3.2 Elect Oh Dae-sik as a Member of Audit For For Management Committee 4 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO., LTD. Ticker: 122350 Security ID: Y3817E109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Chi-hwan as Inside Director For For Management 3.2 Elect Lee Dong-won as Inside Director For For Management 3.3 Elect Lee In-hyeong as Inside Director For For Management 3.4 Elect Lee Gye-an as Outside Director For Against Management 4 Appoint Ju Jeong-yeop 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) -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Moon Byeong-do as Inside Director For Against Management -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Baek-in as Outside Director For For Management 3 Appoint Ahn Chan-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMMOK S-FORM CO., LTD. Ticker: 018310 Security ID: Y7472H109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Eom Seok-ho as Inside Director For For Management 3.2 Elect Yoo Sang-hyeon as Outside For For Management Director 4 Elect Yoo Sang-hyeon as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: 038500 Security ID: Y2692R102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Do-won as Inside Director For For Management 2.2 Elect Jeong Dae-hyeon as Inside For For Management Director 2.3 Elect Moon Jong-gu as Inside Director For For Management 2.4 Elect Lee Jong-seok as Inside Director For For Management 2.5 Elect Lee Jae-heon as Inside Director For For Management 2.6 Elect Song Jong-sik as Inside Director For For Management 2.7 Elect Kim Byeong-seok as Outside For For Management Director 2.8 Elect Jeon Gun-pyo as Outside Director For For Management 2.9 Elect Kim Yeol-jung as Outside Director For For Management 2.10 Elect Kim Jong-ryeol as Outside For For Management Director 3.1 Elect Kim Byeong-seok as a Member of For For Management Audit Committee 3.2 Elect Jeon Gun-pyo as a Member of For For Management Audit Committee 3.3 Elect Kim Jong-ryeol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SAMSUNG CLIMATE CONTROL CO., LTD. Ticker: 006660 Security ID: Y7471F104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Appropriation of Income - KRW Against Against Shareholder 200 (Shareholder Proposal) 2.1 Elect Ko Ho-gon as Inside Director For For Management 2.2 Elect Ko Tae-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation (Stock Against Against Shareholder Split)-Shareholder Proposal -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO., LTD. Ticker: 001360 Security ID: Y74808109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Sang-jae as Inside Director For For Management 3.2 Elect Kim Gi-ho as Inside Director For For Management 3.3 Elect Kim Gi-woong as Inside Director For For Management 3.4 Elect Kim Woo-jin as Outside Director For Against Management 4 Appoint Woo Chang-beom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMSUNG PUBLISHING CO., LTD. Ticker: 068290 Security ID: Y7471M109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-yong as Inside Director For For Management 2.2 Elect Kim Yoo-seok as Outside Director For For Management 3 Appoint Lee Gyeong-gyun 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) -------------------------------------------------------------------------------- SAMT CO., LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin as Inside Director For For Management 2.2 Elect Kim Jeong-su as Inside Director For For Management 2.3 Elect Yoon Jung-rak as Inside Director For For Management 2.4 Elect Kim Cheol-su as Inside Director For For Management 2.5 Elect Park Su-geun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMWHA ELECTRIC CO., LTD. Ticker: 009470 Security ID: Y7469A109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-yoon as Inside Director For For Management 2.2 Elect Jeon Jae-hyeong as Inside For For Management Director 2.3 Elect Lee Yong-gyun 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) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Soon-cheol as Inside For For Management Director 3.2 Elect Kwon Ik-hyeon as Outside Director For For Management 3.3 Elect Kim Gwang as Outside Director For For Management 4.1 Elect Yoon Seok-hu as a Member of For Against Management Audit Committee 4.2 Elect Kwon Ik-hyeon as a Member of For For Management Audit Committee 4.3 Elect Kim Gwang 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) -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Heo Jun-hong as Inside Director For For Management 3.2 Elect Cho Gwan-hyeon as Outside For For Management Director 3.3 Elect Lee Gil-jae as Outside Director For For Management 4.1 Elect Cho Gwan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Gil-jae as a Member of Audit For Against Management Committee 4.3 Elect Park Noh-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Dae-ho as Inside Director For For Management 3.2 Elect Kim Min-cheol as Outside Director For For Management 4 Appoint Seo Young-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) -------------------------------------------------------------------------------- SAMYOUNG M-TEK CO., LTD. Ticker: 054540 Security ID: Y7501A109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 70) 2.1 Elect Kang Moon-sik as Inside Director For For Management 2.2 Elect Kim Ji-tae as Inside Director For For Management 2.3 Elect Park Yoon-dong as Inside Director For For Management 2.4 Elect Lee Young-jun as Inside Director For For Management 2.5 Elect Kim Seong-gon as Outside Director For For Management 3.1 Elect Yoo Seung-deok as Inside Director Against Against Shareholder 3.2 Elect Yoon Jong-won as Inside Director Against Against Shareholder 3.3 **Withdrawn Resolution** Elect Park None None Shareholder Tae-woong as Outside Director 3.4 Elect Seon Gap-yong as Outside Director Against Against Shareholder 3.5 Elect Kwon Jae-seong as Outside Against Against Shareholder Director 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYUNG TRADING CO., LTD. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Min Hyeon-seok Outside Director For For Management 3.2 Elect Kim Tae-hui as Outside Director For For Management 3.3 Elect Shin Gi-hun as Outside Director For For Management 4.1 Elect Min Hyeon-seok as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Shin Gi-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Decide the Number of Internal Auditor For For Management (One or Two) 7.1 Appoint Oh Jeong-mu as Internal Auditor For For Management 7.2 Appoint Cho Seong-min as Internal Against Against Shareholder Auditor (Shareholder proposal) 7.3 Appoint Park Dong-heum as Internal Against Against Shareholder Auditor (Shareholder proposal) 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Withhold 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 the Minutes of the Annual For For Management Stockholders' Meeting on June 5, 2019 3 Approve Annual Report and Audited For For Management Financial Statements of the Company for Year Ended December 31, 2019 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2019 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2020 -------------------------------------------------------------------------------- SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD. Ticker: 300276 Security ID: Y3749X100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 7 Approve Use of Funds for Financial For For Management Products 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: 089980 Security ID: Y7514R107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANGBO CO., LTD. Ticker: 027580 Security ID: Y7382X103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-geun as Inside Director For For Management 2.2 Elect Lee Hong-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) -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Jegal Tae-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(s) -------------------------------------------------------------------------------- SANGSIN BRAKE CO., LTD. Ticker: 041650 Security ID: Y75006109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- SANGSIN ENERGY DISPLAY PRECISION CO., LTD. Ticker: 091580 Security ID: Y7500S101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Guk Myeong-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Veronica Valente Dantas as Independent Director and Ana Carolina Silva Moreira Lima as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Amalia Delfim de Melo Coutrim as Independent Director and Ana Claudia Coutinho de Brito as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Independent Director and Rodrigo Silva Marvao as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Director and Victor Bastos Almeida as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis Bringel Vidal as Independent Director and Patricia Debora Fernandez Vidal as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director and Wellington Einstein Dalvi dos Santos as Alternate 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Master Purchase For For Management Agreement (2020-2022), Annual Caps and Related Transactions 2 Approve Supplemental Master For For Management Transportation Agreement (2020-2022), Annual Caps and Related Transactions 3 Approve Supplemental Products Sales For For Management Agreement (2020-2022), Annual Caps and Related Transactions 4 Approve Automated Machinery Sales For For Management Agreement (2020-2022), Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For For Management 3 Elect Fu Weizhong as Director For For Management 4 Elect Tang Xiuguo as Director For For Management 5 Elect Ng Yuk Keung as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rolando Mifano as Director and Marc Lemmann as Alterate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemmann as Director and Marc Lemmann as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director and Marc Lemmann as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Heloisa de Paula Machado Sicupira as Director and Marc Lemmann as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director and Marcio Del Nero as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ury Rabinovitz as Independent Director and Marcio Del Nero as Alternate 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 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 March 31, 2019 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 Elect Fiscal Council Members For Did Not Vote Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 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 Articles and Consolidate Bylaws For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2019 2.1 Elect Brian Beamish as Director For For Management 2.2 Elect Jim Lopez as Director For For Management 2.3 Elect Janice Stipp as Director For For Management 3.1 Re-elect Mike Fallon as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Dr Boni Mehlomakulu as For For Management Director 3.4 Re-elect Glen Pearce as Director For For Management 4.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 4.3 Elect Dr Boni Mehlomakulu as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 4.5 Elect Janice Stipp as Member of the For For Management Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company with Coenie Basson as the Designated Registered Auditor 6 Approve Maximum Number of Ordinary For For Management Shares which may be Utilised under The Sappi Limited Performance Share Incentive Trust 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 8 Approve Remuneration Policy For For Management 9 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 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamzah Bakar as Director For For Management 2 Elect Hamid Bugo as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Kartini Hj Abdul Manaf as For For Management Director 5 Elect Roslina Zainal as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Ernst and Young 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 -------------------------------------------------------------------------------- SARAMIN HR CO., LTD. Ticker: 143240 Security ID: Y7T199106 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 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 Bang Sang-wook as Inside Director For For Management 4 Appoint Kim Yeol-jung 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) -------------------------------------------------------------------------------- SATREC INITIATIVE CO., LTD. Ticker: 099320 Security ID: Y7539E107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim I-eul as Inside Director For For Management 3.2 Elect Shin Dong-seok as Inside Director For For 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 20, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBI INVESTMENT KOREA CO., LTD. Ticker: 019550 Security ID: Y7540L108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nakagawa Takashi as For For Management Non-Independent Non-Executive Director 2.2 Elect Lee Jun-hyo as Inside Director For For Management 2.3 Elect Sou Eiichiro as Inside Director For For Management 2.4 Elect Nam Yoon-seon as Inside Director For For Management 2.5 Elect Kim Chang-seop as Outside For For Management Director 2.6 Elect Kang Tae-hwan as Outside Director For For Management 3 Appoint Kim Geuk-gi 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) -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO., LTD. Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 3 Appoint Lim Geun-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBW, INC. Ticker: 102280 Security ID: Y753BL116 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chun-ran as Inside Director For For Management 2.2 Elect Kim Se-ho as Inside Director For For Management 2.3 Elect Moon Jeong-yul as Inside Director For For Management 2.4 Elect Lee Deok-yong as Inside Director For For Management 2.5 Elect Maeng Ju-cheon as Outside For For Management Director 2.6 Elect Lee Nam-seok as Outside Director For For Management 3 Appoint Park Hyeong-seop 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) -------------------------------------------------------------------------------- SCG CERAMICS PUBLIC COMPANY LIMITED Ticker: COTTO Security ID: Y753QF121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Nithi Patarachoke as Director For Against Management 4.2 Elect Chaovalit Ekabut as Director For Against Management 4.3 Elect Prawit Ninsuvannakul as Director For Against Management 4.4 Elect Damri Tunshevavong as Director For Against 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 Against Management Sub-Committees 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- SCHULZ SA Ticker: SHUL4 Security ID: P6540M116 Meeting Date: JUN 24, 2020 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 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 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Wong Chin Mun as Director For For Management 3 Elect Ang Kim Swee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SD BIOTECHNOLOGIES CO., LTD. Ticker: 217480 Security ID: Y7T45J102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seol-woong as Inside For For Management Director 2.2 Elect Kim In-suk as Inside Director For For Management 2.3 Elect Lee Seung-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SDN CO., LTD. Ticker: 099220 Security ID: Y7642U105 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAFCO PUBLIC CO., LTD. Ticker: SEAFCO Security ID: Y75456106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Reduction in Registered Capital 8.1 Elect Somkuan Watakeekul as Director For For Management 8.2 Elect Padej Rujikhajorndej as Director For For Management 8.3 Elect Kamol Singtogaw as Director For For Management 8.4 Elect Nutthapon Thasnanipan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Bunchikij Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ji-hong as Outside Director For For Management 2.2 Elect Yoon Yeo-seon as Outside Director For For Management 3.1 Elect Kim Ji-hong as a Member of Audit For For Management Committee 3.2 Elect Yoon Yeo-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y7T44Z107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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) -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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) -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Bing Chen as Director For Did Not Vote Management 1B Elect David Sokol as Director For Did Not Vote Management 1C Elect Lawrence R. Simkins as Director For Did Not Vote Management 1D Elect John C. Hsu as Director For Did Not Vote Management 1E Elect Nicholas Pitts-Tucker as Director For Did Not Vote Management 1F Elect Lawrence Chin as Director For Did Not Vote Management 1G Elect Stephen Wallace as Director For Did Not Vote Management 2 Approve KPMG LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Merger For Did Not Vote Management 2 Approve Amended and Restated Articles For Did Not Vote Management of Incorporation of Atlas Corp. 3 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- SEBANG CO., LTD. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 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 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEBO MANUFACTURING, ENGINEERING & CONSTRUCTION CORP. Ticker: 011560 Security ID: Y75664105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Kim Jin-beom 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) -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 30, 2019 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Gerard H. Brimo as Director For Withhold Management 4.4 Elect Enrico S. Cruz as Director For Withhold Management 4.5 Elect Anastasia Y. Dy as Director For For Management 4.6 Elect Frederick Y. Dy as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Jikyeong Kang as Director For For Management 4.9 Elect Hiroshi Masaki 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 Withhold Management 4.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.13 Elect Takashi Takeuchi as Director For For Management 4.14 Elect Alberto S. Villarosa as Director For For Management 4.15 Elect Sanjiv Vohra as Director For For Management -------------------------------------------------------------------------------- SECUVE CO., LTD. Ticker: 131090 Security ID: Y7T6A2108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Jo Gi-hwan 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) -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Cheon Gyeong-jun as For For Management Non-Independent Non-Executive Director 3.2 Elect Kim Jeong-yong as Inside Director For For Management 3.3 Elect Lee Chang-se as Outside Director For For Management 4 Appoint Heo Noh-jung 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) -------------------------------------------------------------------------------- SEJIN HEAVY INDUSTRIES CO., LTD. Ticker: 075580 Security ID: Y7T73A106 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEJIN HEAVY INDUSTRIES CO., LTD. Ticker: 075580 Security ID: Y7T73A106 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-guk as Inside Director For For Management 2.2 Elect Heo Jin-guk as Inside Director For Against Management 2.3 Elect Choi Yang-hwan as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO., LTD. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Bae Jeong-han 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) -------------------------------------------------------------------------------- SEJONG TELECOM, INC. Ticker: 036630 Security ID: Y6438J100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hyeong-jin as Inside Director For For Management 3.2 Elect Yoo Gi-yoon as Inside Director For For Management 3.3 Elect Ahn Jong-seok as Inside Director For For Management 3.4 Elect Kim Gi-tae as Inside Director For For Management 3.5 Elect Choi Dae-su as Inside Director For For Management 3.6 Elect Park Hyo-jin as Inside Director For For Management 3.7 Elect Seo Young-gil as Outside Director For For Management 3.8 Elect Kim Jong-su as Outside Director For For Management 4 Appoint Kim Jae-chan 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) -------------------------------------------------------------------------------- SEJOONG CO., LTD. Ticker: 039310 Security ID: Y7584P106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements and Allocation of Income 1.2 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Ui-il 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) -------------------------------------------------------------------------------- SEKONIX CO., LTD. Ticker: 053450 Security ID: Y7577N100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Won-hui 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 For Management -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: 2224 Security ID: Y75882103 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Teh Lip Pink as Director For For Management 5 Elect Tony Lee Cheow Fui as Director For For Management 6 Elect Selma Enolil binti Mustapha For For Management Khalil as Director 7 Approve BDO 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SELVAS AI, INC. Ticker: 108860 Security ID: Y2R75J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management 2.2 Amend Articles of Incorporation For Against Management 3.1 Elect Gwak Min-cheol as Inside Director For For Management 3.2 Elect Gwak Young-su as Inside Director For For Management 3.3 Elect Eom Tae-cheol as Inside Director For For Management 4 Appoint Lee Sang-heon as Internal For For Management Auditor 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(s) -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 248170 Security ID: Y7618C105 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: DEC 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 3 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 2.4 Amend Articles of Incorporation For Against Management (Shareholders Meeting and Board of Directors) 3.1 Elect Kwon Jae-ryong as Inside Director For For Management 3.2 Elect Park Jin-hyeon as Outside For For Management Director 4 Appoint Lee Dae-hyeon as Internal For For Management Auditor 5 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 24, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # 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 Chaiyos Hemarajata as Director For For Management 5.2 Elect Duangphorn Sucharittanuwat as For For Management Director 5.3 Elect Theerawat Thanyalakpark as For For Management Director 5.4 Elect Benyalak Thanyalakpark 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 Company's Objectives and Amend For For Management Memorandum of Association 9.1 Approve Connected Transaction And For For Management Acquisition Of Assets To Purchase The Land From Sinsap Thanya Company Limited 9.2 Approve Connected Transaction And For For Management Acquisition Of Assets To Purchase From Golden Wattle Assets Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seung Man-ho as Inside Director For For Management 2.2 Elect Choi Su-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOHAN CO., LTD. Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 the provision of compensation For For Management for damages due to personal information infringement 4 Elect Ahn Moon-tae as Outside Director For For Management 5 Appoint Jeong Dal-hwa as Internal For For Management Auditor 6 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) -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO., LTD. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Bong-gwan as Inside Director For For Management 2.2 Elect Kwak Seon-gi as Inside Director For For Management 2.3 Elect Lee Eun-hui as Inside Director For For Management 2.4 Elect Lee Seong-hui as Inside Director For For Management 2.5 Elect Lee Doh-hui as Inside Director For For Management 2.6 Elect Lim Soon-ock as Outside Director For For Management 2.7 Elect Cho Byeong-chun as Outside For For Management Director 2.8 Elect Yeo Young-bae as Outside Director For For Management 3 Appoint Kim Tae-dol 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) -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Park Jin-su as Non-Independent For Against Management Non-Executive Director 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEONDO ELECTRIC CO., LTD. Ticker: 007610 Security ID: Y76359101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Nam Sam-woo as Inside Director For For Management 4 Appoint Kim Gi-je 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) -------------------------------------------------------------------------------- SEOUL AUCTION CO., LTD. Ticker: 063170 Security ID: Y7544B106 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ho-jae as Inside Director For For Management 2.2 Elect Lee Ock-gyeong as Inside Director For For Management 3 Appoint Lee Byeong-don 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) -------------------------------------------------------------------------------- SEOUL ELECTRONICS & TELECOM CO., LTD. Ticker: 027040 Security ID: Y76443103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ho Gyeong-geun as Inside Director For For Management 3.2 Elect Cho Dae-min as Non-Independent For For Management Non-Executive Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL FOODS INDUSTRIAL CO., LTD. Ticker: 004410 Security ID: Y76449191 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Seong-hun as Inside Director For For Management 2.2 Elect Seo In-ho as Inside Director For For Management 2.3 Elect Kim Mun-gwon as Inside Director For For Management 2.4 Elect Park Yong-jun as Non-Independent For For Management Non-Executive Director 2.5 Elect Park Soon-won as Non-Independent For For Management Non-Executive Director 2.6 Elect Lee Dong-yoon as Outside Director For For Management 2.7 Elect Nam Ho-young as Outside Director For For Management 3 Appoint Jeong Yong-hwa as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL PHARMA CO., LTD. Ticker: 018680 Security ID: Y7665E103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Hwang Woo-seong as Inside For For Management Director 3.2 Elect Yoon Dong-hyeon as Inside For For Management Director 3.3 Elect Son Myeong-gi as Inside Director For For Management 3.4 Elect Pyeong Gi-ho as Inside Director For For Management 3.5 Elect Hwang In-chang as Inside Director For For Management 3.6 Elect Hwang Hui-yeon as For For Management Non-Independent Non-Executive Director 3.7 Elect Kim Ban-seok as Outside Director For For Management 3.8 Elect Lee In-gyu as Outside Director For For Management 3.9 Elect Park Gyu-sik as Outside Director For For Management 3.10 Elect Kim Han-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) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Myeong-gi as Inside Director For For Management 2.2 Elect Park Byeong-geon as Outside For Against Management Director 2.3 Elect Lee Chang-han as Outside Director For For Management 2.4 Elect Hong Joon-pyo as Outside Director For For Management 3.1 Elect Park Hyeong-geon as a Member of For Against Management Audit Committee 3.2 Elect Lee Chang-han as a Member of For For Management Audit Committee 3.3 Elect Hong Joon-pyo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOULIN BIOSCIENCE CO., LTD. Ticker: 038070 Security ID: Y7640W103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Geum-ryong as Outside For For Management Director 3 Appoint Choi Gi-taek 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(s) -------------------------------------------------------------------------------- SEOWON CO., LTD. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hui-beom as Outside Director For For Management 3 Appoint Ko Byeong-il 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) -------------------------------------------------------------------------------- SEOWONINTECH CO., LTD. Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Choi Young-il 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) -------------------------------------------------------------------------------- SEOYON CO., LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoo Yang-seok as Inside Director For For Management 3.2 Elect Park Seong-jeong as Inside For For Management Director 3.3 Elect Moon Sang-cheon as Inside For For Management Director 3.4 Elect Lee Jong-gwang as Outside For For Management Director 4 Elect Lee Jong-gwang as a Member of For For Management Audit Committee 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 26, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Kim Geun-sik as Inside For For Management Director 3.2 Elect Lee Su-ik as Inside Director For For Management 3.3 Elect Moon Sang-cheon as Inside For For Management Director 3.4 Elect Song Jae-hyeon as Outside For For Management Director 4 Elect Song Jae-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Approve Bonus Issuance of Shares For For Management 2 Approve Bonus Issuance of Warrants For For Management -------------------------------------------------------------------------------- SEWHA P&C, INC. Ticker: 252500 Security ID: Y385G9101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Yoon In-byeong 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) -------------------------------------------------------------------------------- SEWON CELLONTECH CO., LTD. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jeong-ho as Inside Director For For Management 2.2 Elect Lee Jong-in as Inside Director For For Management 2.3 Elect Kim Jun-hyeon as Outside Director For For Management 3 Appoint Ju Gil-taek 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) -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO., LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Three Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOONMEDICAL CO., LTD. Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Mok Jong-gyun as Outside Director For For Management 2.2 Elect Kim Yoo-min as Outside Director For For Management 2.3 Elect Jeong Yoo-jin as Outside Director For For Management 3.1 Elect Mok Jong-gyun as a Member of For For Management Audit Committee 3.2 Elect Kim Yoo-min as a Member of Audit For For Management Committee 3.3 Elect Jeong Yoo-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Myeong-jae as Inside Director For For Management 2.3 Elect Jeong Chan-seon as Inside For For Management Director 2.4 Elect Jang Soon-nam as Outside Director For For Management 2.5 Elect Cho In-hoe as Outside Director For For Management 2.6 Elect Jeong Song as Outside Director For For Management 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 Song 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 -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 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 -------------------------------------------------------------------------------- SFC CO., LTD. Ticker: 112240 Security ID: Y7677J108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Ji-su as Inside Director For For Management 3.2 Elect Gong Hyeon-cheol as Inside For For Management Director 3.3 Elect Cho Byeong-jik as Inside Director For For Management 3.4 Elect Kim Byeong-seok as Outside For For Management Director 3.5 Elect Yoon Soon-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) -------------------------------------------------------------------------------- SG CORP. (KOREA) Ticker: 004060 Security ID: Y7694R109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Appoint Nah Jin-ha 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) -------------------------------------------------------------------------------- SG&G CORP. Ticker: 040610 Security ID: Y26834104 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the termination of Contract For For Management -------------------------------------------------------------------------------- SG&G CORP. Ticker: 040610 Security ID: Y26834104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO., LTD. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Approve Remuneration of Directors and For For Management Supervisors 3 Approve Acceptance of Financial For For Management Subsidy and Connected Transaction -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Time in Purchase For For Management of Shares of the Company by the Controlling Shareholder 2 Approve Change of the Auditors of the For For Shareholder Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to a For Against Management Subsidiary of the Company 2 Approve Acceptance of Financial For For Shareholder Subsidy and Related Party Transaction 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of Time in For For Management Purchase of Shares of the Company by the Controlling Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Incentive Scheme of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Incentive Scheme of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Profit Appropriation Proposal For For Management 7 Elect Li Feng as Director For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Appointment of Auditors For For Management 10 Approve Amendment to the Decision For For Management Making System to External Guarantee 11 Approve Application to Financial For Against Management Institutions for General Credit Lines 12 Approve Cancellation of Guarantee For For Management Amount for Certain Subsidiaries and an Expected Increase in New Guarantee Amount 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Approve Size For For Management 14.2 Approve Issue Target and Issue Method For For Management 14.3 Approve Maturity and Class of the Bonds For For Management 14.4 Approve Interest Rate of the Bonds and For For Management Its Determination 14.5 Approve Use of Proceeds For For Management 14.6 Approve Guarantee of the Bonds For For Management 14.7 Approve Measures to Ensure Repayment For For Management 14.8 Approve Term of Validity of the For For Management Resolution 14.9 Approve Authorization in Relation to For For Management the Public Issue of Corporate Bonds 15.1 Approve Size For For Management 15.2 Approve Issue Target and Issue Method For For Management 15.3 Approve Maturity and Class of the Bonds For For Management 15.4 Approve Interest Rate of the Bonds and For For Management its Determination 15.5 Approve Use of Proceeds For For Management 15.6 Approve Guarantee of the Bonds For For Management 15.7 Approve Measures to Ensure Repayment For For Management 15.8 Approve Term of Validity of the For For Management Resolution 15.9 Approve Authorization in Relation to For For Management the Non-Public Issue of Corporate Bonds 16.1 Approve Size For For Management 16.2 Approve Term For For Management 16.3 Approve Coupon Rate For For Management 16.4 Approve Issue Target For For Management 16.5 Approve Use of Proceeds For For Management 16.6 Approve Term of Validity of the For For Management Resolution 16.7 Approve Authorization in Relation to For For Management the Issue of Medium-Term Notes -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8.1 Approve Related Party Transaction with For For Management Weihai Beiyang Electric Group Co., Ltd. and Its Subsidiaries 8.2 Approve Related Party Transaction with For For Management Shandong Hualing Electronics Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Weihai Xingdi Electronics Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Nanjing Century Bank Equipment Development Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Beijing Huaxin Chuangyin Technology Co. , Ltd. 8.6 Approve Related Party Transaction with For For Management Xiamen Yirong Electromechanical Equipment Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Shandong Tongda Financial Leasing Co., Ltd. 8.8 Approve Related Party Transaction with For For Management Weihai Youwei Technology Co., Ltd. 8.9 Approve Related Party Transaction with For For Management Weihai Municipal People's Government State-owned Assets Supervision and Administration Commission 8.10 Approve Related Party Transaction with For For Management Jiangsu Century Bank Equipment Co., Ltd. 8.11 Approve Related Party Transaction with For For Management Shandong Tongzhi Weiye Software Co., Ltd. 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUL 02, 2019 Meeting Type: Annual Record Date: MAY 31, 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 Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Fu Ming Zhong as Director For For Management 9 Elect Wang Jin Xia as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUL 02, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Finance Leasing and Factoring For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Loan For For Management Agreement and Share Retention Agreement 2 Approve, Execute and Do or Procure All For For Management Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document 3 Authorize Board to Deal with All For For Management Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report For For Management 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve 2019 Audited Financial For For Management Statements 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Ping as Director For For Management 2 Elect Gu Weizhong as Supervisor For For Management 3 Approve Joint Investements with For For Management Directors and Senior Management -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # 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: FEB 24, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Articles of For For Management Association (Draft) 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve PricewaterhouseCoopers For For Management Zhongtian LLP as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: FEB 24, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Articles of For For Management Association (Draft) 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Accept 2019 Financial Statements and For For Management Statutory Reports 4 Approve 2019 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 7.1 Elect Wang Hai Bo as Director For For Management 7.2 Elect Su Yong as Director For For Management 7.3 Elect Zhao Da Jun as Director For For Management 7.4 Elect Shen Bo as Director For For Management 7.5 Elect Yu Xiao Yang as Director For For Management 7.6 Elect Zhou Zhong Hui as Director For For Management 7.7 Elect Lam Yiu Kin as Director For Against Management 7.8 Elect Xu Qing as Director For For Management 7.9 Elect Yang Chun Bao as Director For For Management 8.1 Elect Tang Yu Kuan as Supervisor For For Management 8.2 Elect Liu Xiao Long as Supervisor For For Management 8.3 Elect Huang Jian as Supervisor For For Management 9 Approve 2019 Related-Party Transaction For Against Management 10 Approve Extension of the Validity For For Management Period of the Resolution in Respect of the Proposed Issue of A Shares 11 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Respect of the Proposed Issue of A Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Part of the For For Management Over Subscription Proceeds for Permanent Replenishment of Working Capital 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management of the Company 3 Approve Grant of General Mandate to For For Management Repurchase H Shares of the Company -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H Shares of the Company -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Financial Reports For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Appointment of Auditors and For For Management Internal Control Auditor 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Su Zhi as Director For For Management 7.2 Elect Jiang Zhihong as Director For For Management 7.3 Elect Zhao Lei as Director For For Management 7.4 Elect Li Yingqi as Director For For Management 7.5 Elect Yang Yushe as Director For For Management 8 Approve Change in Use of the Over For For Management Subscription Proceeds and the Utilization of the Surplus Over Subscription Proceeds for Investing in Jianhua Biological Fengxian-Base Project 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jun as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Yuen Tin Fan, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lou Jun as Director For For Management 3b Elect Fei Zuoxiang as Director For For Management 3c Elect Zhong Tao as Director For For Management 3d Elect Qiao Zhigang as Director For For 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 5 Authorize Repurchase of Issued Share For For Management Capital 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 Reduction of Share Premium For For Management Account, Transfer of the Credit Arising Therefrom to the Contributed Surplus Account and Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Elect Huang Haiping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2019 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: JUL 16, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 2 Approve Provision of Guarantee by For For Shareholder Wholly Owned Subsidiaries -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rui Peng as Director For For Management 2 Approve Adjustments to the Proposed For For Management Provision of Guarantees by Certain Wholly-owned Subsidiaries of the Company 3 Approve Adjustments to the A Share For For Management Repurchase Mandate and Measures to Stabilize the A Share Price -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the A Share For For Management Repurchase Mandate and Measures to Stabilize the A Share Price -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Sales Agreement, For For Management Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of Supervisory For For Management Committee 3 Approve 2019 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2019 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, 2020 and Remuneration Paid to the Directors and Supervisors on 2019 7.1 Elect Zhou Zhiyan as Director For For Management 7.2 Elect Zhang Mingjie as Director For Against Management 7.3 Elect Si Wenpei as Director For For Management 7.4 Elect Xiao Yuman as Director For Against Management 7.5 Elect Xia Sicheng as Director For For Management 7.6 Elect Dong Yeshun as Director For For Management 7.7 Elect Ling Hong as Director For For Management 7.8 Elect Chan Oi Fat as Director For For Management 7.9 Elect Sun Zechang as Director For Against Management 8.1 Elect Zhang Yan as Supervisor For For Management 8.2 Elect as Lu Haixing Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: JUN 09, 2020 Meeting Type: Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Low-Risk Products For Against Management 2.1 Elect Lin Jian as Supervisor For For Management 2.2 Elect Fu Xiaoping as Supervisor For For Management 2.3 Elect Qian Xiaobin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve Provision of Entrusted Loan For Against Management for Fund Transfer 11 Approve Bill Pool Business and Bill For Against Management Pledge 12 Approve Appointment of Auditor For For Management 13 Approve to Register and Issue Debt For For Management Financing Intruments 14 Elect Wei Shuyuan as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LIMITED Ticker: 755 Security ID: G8064K104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect He Haiyang as Director For For Management 2A2 Elect Ma Yun as Director For For Management 2A3 Elect Wu Junao as Director For For Management 2A4 Elect Ng Man Kung as Director For For Management 2A5 Elect How Sze Ming as Director For For Management 2A6 Elect Di Ruipeng as Director For Against 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 -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Elect Wang Letian as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9.1 Elect Shen Wen as Non-Independent For For Management Director 9.2 Elect Guo Feng as Non-Independent For For Management Director 9.3 Elect Shen Zhen as Non-Independent For For Management Director 9.4 Elect Hu Bing as Non-Independent For For Management Director 9.5 Elect Tang Jifeng as Non-Independent For For Management Director 9.6 Elect Lu Weida as Non-Independent For For Management Director 10.1 Elect Zhang Huiming as Independent For For Management Director 10.2 Elect Wen Xueguo as Independent For For Management Director 10.3 Elect Xu Zongyu as Independent Director For For Management 11.1 Elect Sun Yizhou as Supervisor For For Management 11.2 Elect Chen Hu as Supervisor For For Management -------------------------------------------------------------------------------- SHENG YE CAPITAL LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Chen Jen-Tse as Director For For Management 3b Elect Loo Yau Soon 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 -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Type of Shares to be Issued For For Management 1b Par Value of Shares to be Issued For For Management 1c Number of Shares to be Issued For For Management 1d Subscription Price and Pricing For For Management Principle 1e Subscriber For For Management 1f Method of Issuance For For Management 1g Use of Proceeds For For Management 1h Lock-up Arrangements For For Management 1i Arrangement in Relation to For For Management Undistributed Retained Profits 1j Validity Period of Resolution For For Management 1k Conditions Precedent For For Management 1l Interconditionality of the Proposed For For Management Subscriptions and Issuance 2a Type of Shares to be Issued For For Management 2b Par Value of Shares to be Issued For For Management 2c Number of Shares to be Issued For For Management 2d Subscription Price and Pricing For For Management Principle 2e Subscriber For For Management 2f Method of Issuance For For Management 2g Use of Proceeds For For Management 2h Lock-up Arrangements For For Management 2i Arrangement in Relation to For For Management Undistributed Retained Profits 2j Validity Period of Resolution For For Management 2k Conditions Precedent For For Management 2l Interconditionality of the Proposed For For Management Subscriptions and Issuance 2m Listing Arrangement For For Management 3a Type of Shares to be Issued For For Management 3b Par Value of Shares to be Issued For For Management 3c Number of Shares to be Issued For For Management 3d Subscription Price and Pricing For For Management Principle 3e Subscriber For For Management 3f Method of Issuance For For Management 3g Use of Proceeds For For Management 3h Lock-up Arrangements For For Management 3i Arrangement in Relation to For For Management Undistributed Retained Profits 3j Validity Period of Resolution For For Management 3k Conditions Precedent For For Management 3l Interconditionality of the Proposed For For Management Subscriptions and Issuance 3m Listing Arrangement For For Management 4 Approve Domestic Share Subscription For For Management Agreement 5 Approve Zhengbo H Share Subscription For For Management Agreement 6 Approve Future Capital H Share For For Management Subscription Agreement 7 Approve Specific Mandate to Issue For For Management Domestic Shares and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of Domestic Shares 8 Approve Specific Mandate to Issue H For For Management Shares with the Terms and Conditions of the Zhengbo H Share Subscription Agreement and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of H Shares to Zhengbo 9 Approve Specific Mandate to Issue H For For Management Shares with the Terms and Conditions of the Future Capital H Share Subscription Agreement and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of H Shares to Future Capital 10 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 16, 2019 Meeting Type: Special Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Type of Shares to be Issued For For Management 1b Par Value of Shares to be Issued For For Management 1c Number of Shares to be Issued For For Management 1d Subscription Price and Pricing For For Management Principle 1e Subscriber For For Management 1f Method of Issuance For For Management 1g Use of Proceeds For For Management 1h Lock-up Arrangements For For Management 1i Arrangement in Relation to For For Management Undistributed Retained Profits 1j Validity Period of Resolution For For Management 1k Conditions Precedent For For Management 1l Interconditionality of the Proposed For For Management Subscriptions and Issuance 2a Type of Shares to be Issued For For Management 2b Par Value of Shares to be Issued For For Management 2c Number of Shares to be Issued For For Management 2d Subscription Price and Pricing For For Management Principle 2e Subscriber For For Management 2f Method of Issuance For For Management 2g Use of Proceeds For For Management 2h Lock-up Arrangements For For Management 2i Arrangement in Relation to For For Management Undistributed Retained Profits 2j Validity Period of Resolution For For Management 2k Conditions Precedent For For Management 2l Interconditionality of the Proposed For For Management Subscriptions and Issuance 2m Listing Arrangement For For Management 3a Type of Shares to be Issued For For Management 3b Par Value of Shares to be Issued For For Management 3c Number of Shares to be Issued For For Management 3d Subscription Price and Pricing For For Management Principle 3e Subscriber For For Management 3f Method of Issuance For For Management 3g Use of Proceeds For For Management 3h Lock-up Arrangements For For Management 3i Arrangement in Relation to For For Management Undistributed Retained Profits 3j Validity Period of Resolution For For Management 3k Conditions Precedent For For Management 3l Interconditionality of the Proposed For For Management Subscriptions and Issuance 3m Listing Arrangement For For Management 4 Approve Domestic Share Subscription For For Management Agreement 5 Approve Zhengbo H Share Subscription For For Management Agreement 6 Approve Future Capital H Share For For Management Subscription Agreement 7 Approve Specific Mandate to Issue For For Management Domestic Shares and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of Domestic Shares 8 Approve Specific Mandate to Issue H For For Management Shares with the Terms and Conditions of the Zhengbo H Share Subscription Agreement and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of H Shares to Zhengbo 9 Approve Specific Mandate to Issue H For For Management Shares with the Terms and Conditions of the Future Capital H Share Subscription Agreement and Authorize Board to Deal with All Matters Relating to the Proposed Subscription and Issuance of H Shares to Future Capital 10 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Financial Accounts For Against Management and 2020 Financial Budget Report 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Proposed Issuance of Financial For For Management Bonds -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Sri Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHEN ANCHE TECHNOLOGIES CO., LTD. Ticker: 300572 Security ID: Y7722G109 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Period For Against Management 2.3 Approve Target Parties and For Against Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Scale For Against Management 2.6 Approve Restriction Period For Against Management 2.7 Approve Amount and Usage of Raised For Against Management Funds 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Location For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Demonstration Analysis Report For Against Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6.1 Approve Share Subscription Agreement For Against Management with Shenzhen Xinshi Xinxing Industry 6.2 Approve Share Subscription Agreement For Against Management with Wuhu Xinshi Xinneng Equity Investment Partnership (Limited Partnership) 6.3 Approve Share Subscription Agreement For Against Management with Shenzhen Yuanzhi Credit Suisse Mixed Reform Equity Investment Fund Partnership Enterprise (Limited Partnership) 6.4 Approve Share Subscription Agreement For Against Management with Gongqingcheng Weiding Investment Partnership (Limited Partnership) 6.5 Approve Share Subscription Agreement For Against Management with Valin Jinshan (Tianjin) Industrial Investment Fund Partnership (Limited Partnership) 6.6 Approve Share Subscription Agreement For Against Management with Xie Jianlong 7.1 Approve Introduction of Cinda Kunpeng For Against Management (Shenzhen) Equity Investment Management Co., Ltd. as Strategic Investor and Signing of Strategic Cooperation Agreement 7.2 Approve Introduction of Shenzhen For Against Management Yuanzhi Ruixin Equity Investment Management Co., Ltd. as Strategic Investor and Signing of Strategic Cooperation Agreement 7.3 Approve Introduction of Gongqingcheng For Against Management Weiding Investment Partnership (Limited Partnership) as Strategic Investor and Signing of Strategic Cooperation Agreement 7.4 Approve Introduction of Valin Jinshan For Against Management (Tianjin) Industrial Investment Fund Partnership (Limited Partnership) as Strategic Investor and Signing of Strategic Cooperation Agreement 7.5 Approve Introduction of Xie Jianlong For Against Management as Strategic Investor and Signing of Strategic Cooperation Agreement 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Profit Forecast Audit Report For Against Management 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Shareholder Return Plan For Against Management 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Company's Restructure Complies For Against Management with Relevant Laws and Regulations 14.1 Approve Overall Program For Against Management 14.2 Approve Transaction Parties For Against Management 14.3 Approve Underlying Asset For Against Management 14.4 Approve Underlying Asset Pricing For Against Management Principles and Transaction Considerations 14.5 Approve Consideration Form For Against Management 14.6 Approve Payment of Price For Against Management 14.7 Approve Delivery For Against Management 14.8 Approve Performance Commitment and For Against Management Compensation 14.9 Approve Impairment Testing and For Against Management Compensation 14.10 Approve Attribution of Profit and Loss For Against Management During the Transition Period 14.11 Approve Resolution Validity Period For Against Management 15 Approve Draft and Summary of Major For Against Management Asset Restructure 16 Approve Signing of Asset Purchase For Against Management Agreement 17 Approve Signing of Performance For Against Management Compensation Agreement 18 Approve Change the Evaluation Agency For Against Management of Restructure 19 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 20 Approve Audit Report, Profit Forecast For Against Management Report and Appraisal Report of the Transaction 21 Approve Transaction Complies with For Against Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 22 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 23 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 24 Approve Transaction Does Not For Against Management Constitute as Related Party Transaction 25 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 26 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 27 Approve Stock Price Volatility For Against Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 28 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For Against Management Application 7 Approve Guarantee Provision For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: JUN 02, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wenji as Non-independent For For Shareholder Director 1.2 Elect Gu Shaobo as Non-independent For For Shareholder Director 1.3 Elect Yu Yongbo as Non-independent For For Shareholder Director 1.4 Elect Cai Wen as Non-independent For For Shareholder Director 1.5 Elect Lu Xiannian as Non-independent For For Shareholder Director 1.6 Elect Huang Lili as Non-independent For For Shareholder Director 2.1 Elect Yan Guoxiang as Independent For For Shareholder Director 2.2 Elect Huang Yaying as Independent For For Shareholder Director 2.3 Elect Liu Xuesheng as Independent For For Shareholder Director 3.1 Elect Yu Shaoqian as Supervisor For For Management 3.2 Elect Cai Weiyan as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7742A108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Dividend Distribution Plan 3 Approve Appointment of External For For Management Auditors and Payment of Their Remuneration 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Use of Own Funds to Invest in For Against Management Bank Financial Products 8 Approve Use of Own Funds for Financial For For Management Derivatives Business 9 Approve Guarantee Provision for For For Management Controlled Subsidiary 10 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of For For Management Shares 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Method of Subscription For For Management 1.04 Approve Subscribers For For Management 1.05 Approve Size of the Issuance For For Management 1.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 1.07 Approve Use of Proceeds For For Management 1.08 Approve the Arrangement for For For Management Accumulated Undistributed Profits Before the Completion of the Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Validity Period of the For For Management Resolutions 1.11 Approve Grant of Authority For For Management 2 Approve Connected/Related Transaction For For Management Contemplated Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of For For Management Shares 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Method of Subscription For For Management 1.04 Approve Subscribers For For Management 1.05 Approve Size of the Issuance For For Management 1.06 Approve Method of Pricing, Pricing For For Management Benchmark Date, Issue Price and Adjustment of Issue Price 1.07 Approve Use of Proceeds For For Management 1.08 Approve the Arrangement for For For Management Accumulated Undistributed Profits Before the Completion of the Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Validity Period of the For For Management Resolutions 1.11 Approve Grant of Authority For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2020 Budget Report For Against Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Donation for Anti-Epidemic For For Management Campaign to Hubei 9.01 Approve Issue Size and Method For For Management 9.02 Approve Type of the Debentures For For Management 9.03 Approve Maturity of the Debentures For For Management 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 9.05 Approve Interest Rate For For Management 9.06 Approve Use of Proceeds For For Management 9.07 Approve Listing For For Management 9.08 Approve Guarantee For For Management 9.09 Approve Validity of the Resolution For For Management 9.10 Approve Authorization Arrangement For For Management 10 Authorize Repurchase of Issued H Share For For Management Capital 11 Elect Lin Ji Tong as Supervisor For For Shareholder 12 Elect Wang Zeng Jin as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Li Hai Tao as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Liu Xiao Dong as Director For For Management 3.4 Elect Nip Yun Wing as Director For For Management 3.5 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 26, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Hua as Director For For Management 4 Elect Liu Shichao as Director For For Management 5 Approve Not to Fill Up the Vacated For For Management Office Resulted from the Retirement of Mou Yong as Director 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 -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Amend Management System for External For For Management Investment -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Bond Interest Rate and Method For For Management of Determination 2.5 Approve Guarantee in Relation to Bond For For Management Issuance 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Parties and Placing For For Management Arrangement to Shareholders 2.8 Approve Par Value and Issue Price For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjust in Repurchase Price 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Elect Li Wenyou as Non-independent For For Management Director 4 Approve Guarantee Provision to For For Management Comprehensive Credit Line 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO., LTD. Ticker: 002700 Security ID: Y7751F105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Jeong Yoon-seok as Inside For For Management Director 5 Elect Jo Byeong-hak as Outside For Against 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 -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoo Je-man as Inside Director For For Management 3.2 Elect Lee Chan-ho as Outside Director For For Management 4.1 Elect Han Seung-cheol as a Member of For For Management Audit Committee 4.2 Elect Cho Hyeon-je as a Member of For For Management Audit Committee 4.3 Elect Lee Chan-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 One Inside Director 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 -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Cheol-su as Inside Director For For Management 3.2 Elect Kang Gi-hu as Outside Director For For Management 3.3 Elect Song Dong-seop as Outside For For Management Director 4.1 Elect Kang Gi-hu as a Member of Audit For For Management Committee 4.2 Elect Song Dong-seop 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 25, 2020 Meeting Type: Special Record Date: FEB 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- SHINSEGAE I&C, INC. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Yoon Dae-gyun as Outside Director For For Management 3.2 Elect Han Dong-su as Outside Director For For Management 4.1 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4.2 Elect Han Dong-su as a Member of Audit For For Management 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 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Jae-young as Inside Director For For Management 3.2 Elect Son Moon-guk as Inside Director For For Management 4 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ahn Yoon-soo as Inside Director For For Management 3.2 Elect Lee Jeong-seon as Inside Director For For Management 3.3 Elect Park Gwang-su as Outside Director For For Management 4 Appoint Kim Jin-yeop 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 -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 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 3.1 Appoint Baek Hong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Limit on Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association For For Management 3.1 Elect Gu Weijun as Independent Director For For Management -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Sang-woon as Inside Director For Against Management 2.2 Elect Cho Hyeon-sang as Inside Director For Against Management 2.3 Elect Lee Seok-seon as Outside Director For For Management -------------------------------------------------------------------------------- SHINWON CONSTRUCTION CO., LTD. Ticker: 017000 Security ID: Y7755Q107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Two Internal Auditors (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) -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: 001720 Security ID: Y7756S102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Seong-yeop as Inside For For Management Director 3 Elect Jang Se-yang as Outside Director For For Management to serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: 6017 Security ID: Y7759U104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Yap Teiong Choon as Director For Against Management 4 Elect Wong Tiek Fong as Director For Against Management 5 Elect Au Lai Koong as Director For Against Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Souren Norendra to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Fund Management Service For For Management Agreement, the Annual Cap and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299107 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreement, Grant of Specific Mandate to Issue New Shares and Related Transactions 2 Approve CB Subscription Agreements, For For Management Issuance of Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qiao Yongyuan as Director For For Management 3b Elect Liang Hengyi as Director For For Management 3c Elect Li Yinhui as Director For For Management 3d Elect Deng Yougao as Director For For Management 3e Elect Zhang Quanling as Director For For Management 4 Elect Zhang Meng Director For For Management 5 Elect Li Wei Director For For Management 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 Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change Company For For Management Name and Authorize Board to Deal With All Matters in Relation to the Proposed Change of Company Name -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal 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 Zhaoqiang as Director For For Management 3B Elect Liu Qingshan as Director For For Management 3C Elect Fan Wenli as Director For For Management 3D Elect Shi Yubao 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 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ui-man as Outside Director For For Management 2.2 Elect Kim Seong-su as Outside Director For For Management 2.3 Elect Lee Wan-mok as Outside Director For For Management 3.1 Elect Park Ui-man as a Member of Audit For For Management Committee 3.2 Elect Kim Seong-su as a Member of For For Management Audit Committee 3.3 Elect Lee Wan-mok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent H. S. Lo as Director For For Management 3b Elect David J. Shaw as Director For Against 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 -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED Ticker: 1165 Security ID: G8116S105 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED Ticker: 1165 Security ID: G8116S105 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # 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 Allocation of Legal Reserve For For Management and Dividend Payment 4.1 Elect Oranop Jantaraprapa as Director For For Management 4.2 Elect Pongkit Suttapong as Director For For Management 4.3 Elect Nopporn Witoonchart as Director For For Management 4.4 Elect Woravit Chailimpamontri as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Amend Article 24 of Articles of For For Management Association 7.2 Amend Article 35 of Articles of For For Management Association 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAM WELLNESS GROUP PUBLIC CO. LTD. Ticker: SPA Security ID: Y7912G117 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Increase in Registered Capital For For Management and Allocation of New Ordinary Shares 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Prasert Jiravanstit as Director For Against Management 7.2 Elect Thanit Amorntirasan as Director For For Management 7.3 Elect Narun Wiwattanakrai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Elaine Dorward-King as Director For For Management 3 Elect Vincent Maphai as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 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 For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve that Lead Independent Director For For Management Recompense for Period Since Appointment 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 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 23, 2020 Meeting Type: Court Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Scheme For For Management Shares by Sibanye-Stillwater 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Remunerations Scheme For For Management for Zhou Liming 2 Approve Proposed Remunerations Scheme For For Management for Gan Yongyi, Luo Maoquan and He Zhuqing 3 Approve Proposed Remunerations Scheme For For Management for Ni Shilin, You Zhiming, Li Wenhu and Li Chengyong 4 Approve Proposed Remunerations Scheme For For Management for Liu Lina, Gao Jinkang, Yan Qixiang and Bu Danlu 5 Approve Proposed Remunerations Scheme For For Management for Feng Bing 6 Approve Proposed Remunerations Scheme For For Management for Ling Xiyun, Wang Yao and Meng Jie 7 Approve Proposed Remunerations Scheme For For Management for the Staff Supervisors of the Seventh Session of the Supervisory Committee 8 Approve Service Contracts of Directors For For Management and Supervisors and Related Transactions 9.01 Elect Zhou Liming as Director For For Shareholder 9.02 Elect Gan Yongyi as Director For For Shareholder 9.03 Elect Ni Shilin as Director For For Shareholder 9.04 Elect Luo Maoquan as Director For For Shareholder 9.05 Elect He Zhuqing as Director For For Shareholder 9.06 Elect You Zhiming as Director For For Shareholder 9.07 Elect Li Wenhu as Director For For Shareholder 9.08 Elect Li Chengyong as Director For For Shareholder 10.01 Elect Liu Lina as Director For For Shareholder 10.02 Elect Gao Jinkang as Director For For Shareholder 10.03 Elect Yan Qixiang as Director For For Shareholder 10.04 Elect Bu Danlu as Director For For Shareholder 11.01 Elect Feng Bing as Supervisor For For Shareholder 11.02 Elect Ling Xiyun as Supervisor For For Shareholder 11.03 Elect Wang Yao as Supervisor For For Shareholder 11.04 Elect Meng Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing, Performance and For For Management Implementation of the Construction Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2019 Work Report of the Board For For Management of Directors 3 Approve 2019 Work Report of the For For Management Supervisory Committee 4 Approve 2019 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2019 Audited Financial Report For For Management 6 Approve 2020 Financial Budget Proposal For Against Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2019 Financial Budget For Against Management Implementation Report 10 Approve the Liability Insurance of For For Management Directors, Supervisors and the Senior Management 11 Approve Remuneration of Yang Guofeng For For Shareholder as Not to Receive Remuneration for His Position as Director 12 Approve Remuneration of Ma Yonghan as For For Shareholder to Receive Remuneration for Her Position as Management of the Company and Authorize Board to Fix Her Remuneration After Considering the Opinion of the Remuneration and Appraisal Committee 13 Approve Adjustment to the Remuneration For For Shareholder of You Zhiming as to Receive Remuneration for His Position as Management of the Company and Authorize Board to Fix His Remuneration After Considering the Opinion of the Remuneration and Appraisal Committee 14 Approve Supervisor's Remuneration of For For Shareholder Luo Maoquan as to Receive Remuneration in Accordance with Relevant Polices and the Uniform Standards Set by the Company 15 Approve Supervisor's Remuneration of For For Shareholder Gao Ying as Not to Receive Remuneration for Her Position as Supervisor 16.01 Elect Yang Guofeng as Director For For Shareholder 16.02 Elect Ma Yonghan as Director For For Shareholder 17.01 Elect Luo Maoquan as Supervisor For For Shareholder 17.02 Elect Gao Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN TUOPAI SHEDE SPIRITS CO., LTD. Ticker: 600702 Security ID: Y7932G105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Sueprvisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Guarantee Provision for Credit For For Management Line -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Allowance of Independent For For Management Directors 9 Approve to Appoint Auditor For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-heung as Inside Director For For Management 2.2 Elect Kim Ji-seung as Inside Director For For Management 2.3 Elect Sim Il-seon as Outside Director For For Management 3 Appoint Seong Byeong-jun 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) -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: 020710 Security ID: Y8840T106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 80) 1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder 500) 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-seok as Inside Director For For Management 3.2 Elect Lee Jeong-geun as Outside For For Management Director 3.3 Elect Yoo Ji-hong as Outside Director Against 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) -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Kim Jin Ha as Director For For Management 3a2 Elect Tsang Wah Kwong as Director For For Management 3a3 Elect Patrick Sun 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement A, For For Management Sale and Purchase Agreement B and Related Transactions 2 Approve Special Cash Dividend and For For Management Related Transactions -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Bo-yik as Inside Director For For Management 2.2 Elect Yoon Il-goo as Outside Director For For Management 3 Elect Yoon Il-goo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILLA CO., LTD. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Seong-jin as Inside Director For For Management 3 Appoint Hwang Seong-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(s) -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Zhihai as Director For For Management 2a2 Elect Chu Hing Tsung as Director For For Management 2a3 Elect Zhang Lu as Director For Against 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 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 -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Rizal Rickman Ramli as Director For For Management 3 Elect Azmir Merican Dato' Azmi Merican For For Management as Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-gu as Inside Director For For Management 2.2 Elect Kim Yeon-ho as Outside Director For For Management 2.3 Elect Han Byeong-jun 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) -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPAC, INC. Ticker: 009160 Security ID: Y7953C108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Hyo-seok as Inside Director For For Management 2.2 Elect Sim Woong-seop as Inside Director For For Management 2.3 Elect Min Dong-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) -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINIL PHARMACEUTICAL CO., LTD. Ticker: 012790 Security ID: Y7751L102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LIMITED Ticker: 250 Security ID: Y80235149 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Seventh Supplemental For For Management Agreement, Supplemental Digital Huigu Loan Agreement and Related Transactions -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LIMITED Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pun Hoi as Director For Against Management 2b Elect Fung Wing Lap as Director For For Management 2c Elect Xiao Sui Ning as Director For Against Management 2d Elect Cheng Chih-Hung as Director For For Management 2e Elect Ho Yeung Nang 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 -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal 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 Honghui and Authorize Board For For Management to Fix His Remuneration 3B Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Hou Jun as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 3G Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer 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 Fertilizer Sale Framework For For Management Agreement, Proposed Annual Caps and Related Transaction 4 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement, the Maximum Daily Outstanding Balance and Related Matters -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Harry Yang as Director For For Management 3B Elect Feng Mingwei as Director For For Management 3C Elect Yang Lin 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 -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Sinolink Subscription and Related Transactions -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Ya Bo as Director For For Management 2a2 Elect Xiang Bing as Director For For Management 2a3 Elect Xin Luo Lin 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Renming as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Final Dividend For For Management Distribution Plan 5 Approve 2020 Interim Profit For For Management Distribution Plan 6 Approve 2020 Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Shareholders Meetings 3 Amend Rules and Procedures Regarding For For Management General Meetings of Board and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Board Meetings 4 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crude Oil Jetty and For For Management Storage Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Century Bright Financial For Against Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Natural Gas Transmission For For Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 5 Approve New Comprehensive Outsourcing For For Management Framework Master Agreement, Proposed Annual Caps and Related Transactions 6 Approve New Yu Ji Pipeline Financial For Against Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 7 Approve New Yu Ji Compression Project For For Management Framework Master Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Yaohuan as Director For For Management 3B Elect Zhong Fuliang as Director For For Management 3C Elect Mo Zhenglin as Director For For Management 3D Elect Yang Yanfei as Director For For Management 3E Elect Zou Wenzhi as Director For For Management 3F Elect Ye Zhijun as Director For For Management 3G Elect Tam Wai Chu, Maria as Director For For Management 3H Elect Wong Yau Kar, David 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 -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For For Management to China Petrochemical Corporation 2 Approve Fulfillment of Undertakings For For Management Related to the Exploration IV Drill Rig 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries and Joint Venture 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares 8 Authorize Repurchase of Issued For For Management Domestic Shares and/or Overseas-Listed Foreign Shares Capital -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued For For Management Domestic Shares and/or Overseas-Listed Foreign Shares Capital -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xin Yingmei as Director For For Management 3 Elect Ren Geng as Director For For Management 4 Elect Kwauk Teh Ming, Walter as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Baker Tilly Hong Kong Limited For For Management as 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 -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Estimated For Against Management Guarantees of the Company for 2019 2 Approve Update of the Mandate of the For For Management Issue of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For Against Management of Sinotrans Limited (Revised Draft) and Its Summary 2 Approve Share Option Incentive Scheme For Against Management of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary 3 Approve Appraisal Measures for For Against Management Implementation of the Share Option Incentive Scheme of Sinotrans Limited 4 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Incentive Scheme 5 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Incentive Scheme (Phase I) 6 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 4 Approve Estimated Guarantees of the For Against Management Company 5 Approve 2019 Work Report of the Board For For Management of Directors 6 Approve 2019 Work Report of the For For Management Supervisory Committee 7 Approve 2019 Work Report of For For Management Independent Non-Executive Directors 8 Approve 2019 Final Financial Accounts For For Management Report 9 Approve 2019 Annual Report and Its For For Management Summary 10 Approve 2020 Financial Budget For Against Management 11 Approve 2019 Profit Distribution Plan For For Management 12 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 13 Approve Remuneration of Directors For For Management 14 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 15.1 Elect Li Guanpeng as Director For For Management 15.2 Elect Song Dexing as Director For Against Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For Against Management of Sinotrans Limited (Revised Draft) and Its Summary 2 Approve Share Option Incentive Scheme For Against Management of Sinotrans Limited (Phase I) (Revised Draft) and Its Summary 3 Approve Appraisal Measures for For Against Management Implementation of the Share Option Incentive Scheme of Sinotrans Limited 4 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Incentive Scheme 5 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Incentive Scheme (Phase I) 6 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Wei as Director For Against Management 3B Elect Richard von Braunschweig as For Against Management Director 3C Elect Liu Zhengtao as Director For Against Management 3D Elect Qu Hongkun as Director For Against Management 3E Elect Yang Weicheng as Director For For Management 3F Elect Liang Qing as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as None None Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINSIN PHARMACEUTICAL CO., LTD. Ticker: 002800 Security ID: Y8022J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Young-su as Inside Director For For Management 3.2 Elect Lee Byeong-gi as Inside Director For For Management 3.3 Elect Han Ju-hyeon 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 -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Moon Seong-hwan as Outside For For Management Director 2.3 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Moon Seong-hwan as a Member of For For Management Audit Committee 3.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hahm Stephan Yoon-seong Inside 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Oh Young-ho as Outside Director For For Management 3.2 Elect Hong Won-jun as Outside Director For For Management 4.1 Elect Oh Young-ho as a Member of Audit For For Management Committee 4.2 Elect Hong Won-jun 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 -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Chey Chang-won as Inside Director For For Management 4 Elect Jeong Jong-ho as Outside Director For For Management 5 Elect Jeong Jong-ho 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 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Lee Cheon-se as Outside Director For Against Management 4 Elect Lee Cheon-se as Outside Director For Against Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- SK RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Mong-ju as Inside Director For For Management 2.2 Elect Kim Hyeon-su as Inside Director For For Management 2.3 Elect Choi Seong-hwan 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 -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Seo Nam-cheol as Outside Director For For Management 3.2 Elect Kim Shin as Inside Director For For Management 3.3 Elect Lee Gang-mo as Inside Director For For Management 4.1 Elect Noh Hui-jin as Outside Director For For Management to Serve as Audit Committee Member 4.2 Elect Bae Seon-young as Outside For For Management Director to Serve as Audit Committee Member 5 Elect Lee Gang-mo as a Member of Audit For Against Management Committee 6 Approve Stock Option Grants For Against Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKBIOLAND CO. LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: JUL 16, 2019 Meeting Type: Special Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Gyu-han as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Chan-ho as Non-Independent For For Management Non-Executive Director 2 Elect Lim Gyu-han as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- SKBIOLAND CO. LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Miscellaneous) 2.2 Amend Articles of Incorporation For For Management (Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Company Address Change) 2.4 Amend Articles of Incorporation For For Management (Suspension of Alterations of Entries in the Register of Shareholders) 3.1 Elect Lee Geun-sik as Inside Director For For Management 3.2 Elect Oh Hyeon-taek as Outside Director For For Management 3.3 Elect Nam Yoon-seong as Outside For For Management Director 3.4 Elect Jeon Byeong-su as For For Management Non-Independent Non-Executive Director 3.5 Elect Ha Min-ho as Non-Independent For For Management Non-Executive Director 4.1 Elect Oh Hyeon-taek as a Member of For For Management Audit Committee 4.2 Elect Nam Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 3.2 Elect Bae Jong-seo as Outside Director For For Management 3.3 Elect Lee Gwan-seop as Outside Director For For Management 4 Elect Bae Jong-seo 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 Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKC KOLON PI, INC. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 2.3 Amend Articles of Incorporation For For Management (Shareholders and Board Meeting) 2.4 Amend Articles of Incorporation For For Management (Duties of Directors) 3.1 Elect Kim Tae-rim as Inside Director For For Management 3.2 Elect Lee Jeong-ryeol as Outside For For Management Director 3.3 Elect Lim Gyeong-moon as Outside For For Management Director 3.4 Elect Oh Hyeong-il as Outside Director For For Management 3.5 Elect Jeong Chan-wook as For For Management Non-Independent Non-Executive Director 3.6 Elect Jeong Jong-woo as For For Management Non-Independent Non-Executive Director 3.7 Elect Jeong Sang-yeop as For For Management Non-Independent Non-Executive Director 4.1 Elect Lee Jeong-yeol as a Member of For For Management Audit Committee 4.2 Elect Lim Gyeong-moon as a Member of For For Management Audit Committee 4.3 Elect Oh Hyeong-il 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: MAY 27, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SKC SOLMICS CO., LTD. Ticker: 057500 Security ID: Y8063T106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Jeong Ui-sam as Inside Director For For Management 3.2 Elect Han Seung-su as Outside Director For For Management 4 Elect Han Seung-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKP RESOURCES BHD. Ticker: 7155 Security ID: Y8067C109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Gan Kim Huat as Director For For Management 3 Elect Chew Teck Cheng 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 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal 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 Pan as Director For For Management 3B Elect Jin Zhifeng as Director For For Management 3C Elect Cheng Wing Keung, Raymond as For For Management Director 3D Elect Chung Lai Fong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Tangzhi as Director For For Management 2B Elect Lin Wei Ping as Director For For Management 2C Elect Lam Shing Choi, Eric as Director For For Management 2D Elect Cheong Ying Chew, Henry as For For Management Director 2E Elect Hung Ka Hai, Clement as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Ahn Gyeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO., LTD. Ticker: 048550 Security ID: Y8075N105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-jin as Inside Director For Against Management 2.2 Elect Kim Dong-jun as Inside Director For For Management 2.3 Elect Cho Byung-kyu as Outside Director For For Management 2.4 Elect Kim Jae-min as Outside Director For Against Management 2.5 Elect Park Jong-seok as For Against Management Non-Independent Non-Executive Director 2.6 Elect Ha Min-yong as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMARK CO., LTD. Ticker: 030270 Security ID: Y4495D108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Shin Dong-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) -------------------------------------------------------------------------------- SMCORE, INC. Ticker: 007820 Security ID: Y7770E105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote 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 Tak-geun as Inside Director For Against Management 3.2 Elect Baek Seung-jae as Inside Director For Against Management 4 Appoint Seo Yoon-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) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SMEC CO., LTD. Ticker: 099440 Security ID: Y6419M106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Eun-jin as Inside Director For For Management 2.2 Elect Choi Young-seop as Inside For For Management Director 2.3 Elect Yoon Jong-hun as Outside Director For For Management 2.4 Elect Park Sang-ju as Outside Director For For Management 2.5 Elect Kim Cheol-sik as Outside Director For For Management 3.1 Elect Yoon Jong-hun as a Member of For For Management Audit Committee 3.2 Elect Park Sang-ju as a Member of For For Management Audit Committee 3.3 Elect Kim Cheol-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 2020 and Present Report on Directors' Expenses for FY 2019 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 4.49 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SNC FORMER PUBLIC COMPANY LIMITED Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # 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 Chanisa Chutipat as Director For Against Management 5.2 Elect Nopsak Poovatatanasedj as For Against Management Director 5.3 Elect Somboon Gurdlin as Director For Against Management 6 Elect Somjai Chowpanich as Director For Against Management 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 Other Business For Against Management -------------------------------------------------------------------------------- SNET SYSTEMS, INC. Ticker: 038680 Security ID: Y8069S102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Hyo-dae as Inside Director For For Management 3.2 Elect Jeong Hoe-gwon as Inside Director For For Management 3.3 Elect Kim Hyeong-woo as Inside Director For For Management 3.4 Elect Jeong Tae-myeong as Outside For For Management Director 4 Approve Stock Option Grants For Against Management 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(s) -------------------------------------------------------------------------------- SNTEK CO., LTD. Ticker: 160600 Security ID: Y806C6106 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Company Name 1.2 Amend Articles of Incorporation - For For Management Business Objectives 1.3 Amend Articles of Incorporation - For Against Management Authorized Capital 1.4 Amend Articles of Incorporation - For Against Management Issuance of New Shares 1.5 Amend Articles of Incorporation - For For Management Record Date 1.6 Amend Articles of Incorporation - For Against Management Issuance of Convertible Bonds 1.7 Amend Articles of Incorporation - For Against Management Issuance of Bond with Warrants 1.8 Amend Articles of Incorporation - For For Management Board Composition 1.9 Amend Articles of Incorporation - For For Management Fiscal Year 1.10 Amend Articles of Incorporation - For For Management Interim Dividends 2.1 Elect Lee Gi-geun as Inside Director For For Management 2.2 Elect Lee Jeong-jun as Inside Director For For Management 2.3 Elect Kang Seung-gu as Inside Director For For Management 2.4 Elect Oh Chang-geun as Inside Director For For Management 2.5 Elect Kim Jeong-oh as Outside Director For For Management 2.6 Elect Han Gyu-jeong as Outside Director For For Management 3 Appoint Cho Deok-hyeon as Internal For For Management Auditor 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SNTEKBM CO., LTD. Ticker: 160600 Security ID: Y806C6106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Koo Bon-ik as Inside Director For For Management 3.2 Elect Kim Seong-gyu as Inside Director For For Management 3.3 Elect Kim Dong-wook as Inside Director For For Management 3.4 Elect Kang Byeong-su 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) -------------------------------------------------------------------------------- SNU PRECISION CO., LTD. Ticker: 080000 Security ID: Y806A0101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Moon Dae-gyu 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 Appoint Yoo Chang-woo 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) -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 28, 2020 # 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 USD 0.003 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 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 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 Receive Report Regarding Related-Party For For Management Transactions 8 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 9 Receive Report on Board of Directors' For For Management Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 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 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua 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 -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For Withhold Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLBORN, INC. Ticker: 035610 Security ID: Y7672V106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Eun-hui as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO., LTD. Ticker: 043100 Security ID: Y8069U107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 3.1 Elect Kim Seo-gon as Inside Director For For Management 3.2 Elect Kim Il as Inside Director For For Management 3.3 Elect Lee Chang-ju as Inside Director For For Management 3.4 Elect Park Byeong-eon as Outside For For Management 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 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2.1 Elect Shin Sang-cheol as Inside For For Management Director 2.2 Elect Han Dong-hyeon as Outside For For Management Director 2.3 Elect Jeong Gi-bong as Outside Director For For Management 2.4 Elect Lee Woo-jong as Outside Director For For Management 3.1 Elect Han Dong-hyeon as a Member of For For Management Audit Committee 3.2 Elect Jeong Gi-bong as a Member of For For Management Audit Committee 3.3 Elect Lee Woo-jong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Vote Management 2 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # 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 6.33 per Share and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Members of Directors' Committee and Approve Their Budget 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 20, 2020 Meeting Type: Annual Record Date: DEC 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 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) -------------------------------------------------------------------------------- SONOKONG CO., LTD. Ticker: 066910 Security ID: Y80711107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect James No as Inside Director For For Management 3.2 Elect Cho Byeong-cheol as Inside For For Management Director 4 Appoint Choi Sang-gil 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) -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO., LTD. Ticker: 017550 Security ID: Y8068T101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seok-hyeon as Inside For For Management Director 2.2 Elect Shin Su-geun as Inside Director For For Management 2.3 Elect Jeong Bo-yoon as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Kim Bong-seok as Inside Director For For Management 2.2 Elect So Byeong-ha as Outside Director For For Management 3 Appoint Lee Jun-sang as Internal For For Management Auditor -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2 Elect Lwazi Koyana as Director For For Management 3.1 Re-elect Harish Mehta as Director For For Management 3.2 Re-elect Phumla Mnganga as Director For For Management 3.3 Re-elect Andrew Waller as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Sharalene Randelhoff as the Designated Individual Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Elect Andrew Waller as Chairman of the For For Management Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LIMITED Ticker: 970 Security ID: G8310J109 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1a Elect Choy Sze Chung, Jojo as Director For For Management 2.1b Elect Gao Yu as Director For For Management 2.1c Elect Qi Jian Wei as Director For For Management 2.1d Elect Zhao Xiaodong 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 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 -------------------------------------------------------------------------------- SPC SAMLIP CO., LTD. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jong-hyeon as Inside For For Management Director 2.2 Elect Hwang Jae-bok as Inside Director For For Management 2.3 Elect Han Young-ah as Inside Director For For Management 2.4 Elect Park Hae-man as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Legal For For Management Reserve and Omission of Dividend Payment and Acknowledge Interim Dividend Payment 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Bonus of Directors For For Management 7.1 Elect Somsak Khunchornyakong as For Against Management Director 7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management Director 7.3 Elect Apichat Limsethanuwat as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance and Offering of For For Management Debentures 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SPG CO., LTD. Ticker: 058610 Security ID: Y8123C101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Han-seong 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) -------------------------------------------------------------------------------- SPIGEN KOREA CO., LTD. Ticker: 192440 Security ID: Y9036B107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Bae Jeong-hwan as Outside For For Management Director 4 Elect Bae Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LIMITED Ticker: 1700 Security ID: G83785108 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme Shares 2 Approve Withdrawal of the Listing of For For Management the Shares of the Company from The Stock Exchange of Hong Kong Limited 3 Approve Increase of the Number of For For Management Issued Ordinary Shares in the Share Capital -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LIMITED Ticker: 1700 Security ID: G83785108 Meeting Date: FEB 06, 2020 Meeting Type: Court Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES SA Ticker: SGPS3 Security ID: P8739A101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven 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 For Management as Director 4.3 Elect Joao Batista da Cunha Bomfim as For For Management Director 4.4 Elect Thomas Patrick O'Connor as For For Management Director 4.5 Elect Jorge Manoel Seabra Freitas as For For Management Independent Director 4.6 Elect Antonio Sergio Riede as For For Management Independent Director 4.7 Elect Pedro Henrique Chermont de For For Management Miranda as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect 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 Thomas Patrick O'Connor as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Manoel Seabra Freitas as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Sergio Riede as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Henrique Chermont de Miranda as Director 7 Approve Remuneration of Company's For Against Management Management 8 Fix Number of Fiscal Council Members For For Management at Three 9.1 Elect Clovis Antonio Pereira Pinto as For For Management Fiscal Council Member and Jose Ricardo Uchoa Cavalcanti Almeida as Alternate 9.2 Elect Cesar Pereira Vanucci as Fiscal For For Management Council Member and Norton Antonio Fagundes Reis as Alternate 9.3 Elect Joao Martinez Fortes Junior as For For Management Fiscal Council Member and Antonio Luciano da Costa as Alternate 10 Approve Remuneration of Fiscal Council For Against Management Members -------------------------------------------------------------------------------- SPT ENERGY GROUP, INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Guoqiang as Director For For Management 2a2 Elect Ethan Wu as Director For For Management 2a3 Elect Wu Kwok Keung Andrew as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 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: SEP 25, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from GPI Investments 1 (RF) Proprietary Limited 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Share Buy-back Proprietary Limited 4 Approve Revocation of Special For For Management Resolution 3 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SPUR CORP. LTD. Ticker: SUR Security ID: S80521107 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mntungwa Morojele as Director For For Management 2.1 Elect Mike Bosman as Director For For Management 2.2 Elect Cora Fernandez as Director For For Management 2.3 Elect Shirley Zinn as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Ivan Engels as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Dineo Molefe as Chair of the For For Management Audit Committee 4.2 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 4.3 Elect Cora Fernandez as Member of the For For Management Audit Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For 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: AUG 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Jiang Chuming as Director For For Management -------------------------------------------------------------------------------- SRE GROUP LIMITED Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Removal of Peng Xinkuang as For For Management Director 2.2 Approve Removal of Chen Donghui as For For Management Director 2.3 Elect Lei Dechao as Director For For Management 2.4 Elect Ma Lishan as Director For For Management 2.5 Elect Zhuo Fumin as Director For Against Management 2.6 Elect Han Gensheng as Director For For Management 2.7 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 TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Newly Issued For For Management Ordinary Shares to Directors, Executives and Employees of STGT (Sri Trang Gloves (Thailand) Public Company Limited and Its Subsidiaries 3 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Acknowledge Interim Dividend Payment For For Management 4.1 Elect Kitichai Sincharoenkul as For Against Management Director 4.2 Elect Samacha Potavorn as Director For For Management 4.3 Elect Patrawut Panitkul as Director For For Management 4.4 Elect Vitchaphol Sincharoenkul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PUBLIC COMPANY LIMITED Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Omission of Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Supachoke Liamkaeo as Director For For Management 6.2 Elect Siriporn Sailasuta as Director For For Management 6.3 Elect Chaiwat Kulphattaravanich as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Transfer of Certain Part of For For Management the Company's Business to Korat Thai Tech Company Limited 9 Other Business For Against Management -------------------------------------------------------------------------------- SRIVICHAIVEJVIVAT PUBLIC CO. LTD. Ticker: VIH Security ID: Y7866S117 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management of the Board 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 Saisunee Vanadurongwan as For For Management Director 6.2 Elect Nopporn Tirawattanagool as For For Management Director 6.3 Elect Tinnawat Mahatharadol as Director For For Management 6.4 Elect Porntep Siriwanarangsun 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 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO., LTD. Ticker: 003620 Security ID: Y8146D102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-gak as Outside For For Management Director 3 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xianjun as Director For For Management 2B Elect Su Xuejun as Director For For Management 2C Elect Chow Kwok Wai 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 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyeong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2nd Extension Agreement, New For For Management Arrangements, Grant of New Specific Mandate to Issue and Allot Conversion Shares and Related Transactions -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Dong as Director For For Management 2a2 Elect Chen Chen as Director For For Management 2a3 Elect Kwok Pak Shing as Director For For Management 2a4 Elect Lam Kai Yeung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG Certified Public For For Management Accountants as 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 -------------------------------------------------------------------------------- STI EDUCATION SYSTEMS HOLDINGS, INC. Ticker: STI Security ID: Y8171Y104 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certificate of Notice and Quorum For For Management 3 Approve the Minutes of the October 26, For For Management 2018 Annual Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve Audited Financial Statements For For Management as of March 31, 2019 6.1 Approve Amendment of Articles of For For Management Incorporation in Relation to Change of Address (Article III) 7.1 Approve Amendment of By-Laws in For For Management Relation to Change of Address (Article II) 7.2 Approve Amendment of By-Laws in For For Management Relation to Date of Annual Stockholders' Meeting (Article VI, Section 6) 7.3 Approve Amendment of By-Laws in For For Management Relation to Fiscal Year (Article VII) 8 Approve Delegation to the Board of For Against Management Directors of the Power to Amend the By-Laws 9 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 October 26, 2018 to December 6, 2019 10.1 Elect Eusebio H. Tanco as Director For For Management 10.2 Elect Monico V. Jacob as Director For For Management 10.3 Elect Joseph Augustin L. Tanco as For For Management Director 10.4 Elect Ma. Vanessa Rose L. Tanco as For For Management Director 10.5 Elect Martin K. Tanco as Director For For Management 10.6 Elect Rainerio M. Borja as Director For For Management 10.7 Elect Paolo Martin O. Bautista as For For Management Director 10.8 Elect Jesli A. Lapus as Director For For Management 10.9 Elect Robert G. Vergara as Director For For Management 10.10 Elect Ma. Leonora Vasquez-De Jesus as For For Management Director 10.11 Elect Raymund N. Alimurung as Director For For Management 11 Appoint External Auditor For For Management 12 Adjournment For For Management -------------------------------------------------------------------------------- SUCHUANG GAS CORPORATION LIMITED Ticker: 1430 Security ID: G85442104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Su Yi as Director For For Management 3a2 Elect Du Shaozhou as Director For For Management 3a3 Elect Li Jianyi as Director For For Management 3a4 Elect Su Wen as Director For For Management 3a5 Elect Jin Bo as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUHEUNG CO., LTD. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-seon as Inside Director For For Management 2 Appoint Kim Young-ho 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) -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Share Plan For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Conditional Share Plan -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sindi Mabaso-Koyana as Director For For Management 1.2 Elect Tapiwa Ngara as Director For For Management 2.1 Re-elect Peter Bacon as Director For For Management 2.2 Re-elect Enrique Cibie as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 2.4 Re-elect Caroline Henry as Director For For Management 2.5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 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 Enrique Cibie as Member of For For Management the Audit Committee 4.3 Re-elect Caroline Henry as Member of For For Management the Audit Committee 4.4 Re-elect Zimkhitha Zatu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For 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 Against 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 Relating For For Management to the Issue of Securities to Employee Share Scheme Participants 7 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Xiang Jie as Director For For Management 3a2 Elect Zhu Ming as Director For For Management 3a3 Elect Zhang Ling as Director For Against Management 3a4 Elect Zhao Hang 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 6a Adopt New Share Option Scheme and For Against Management Related Transactions 6b Approve Termination of Existing Share For For Management Option Scheme -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Sim Chung-sik as Inside Director For For Management 3.2 Elect Sim Jeong-gu as Inside Director For For Management 3.3 Elect Jeong Jun-seok as Outside For For Management Director 3.4 Elect Kim Gi-dong as Outside Director For For Management 4.1 Elect Jeong Jun-seok as a Member of For For Management Audit Committee 4.2 Elect Kim Gi-dong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: 002820 Security ID: Y8200Q114 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Seong-gyo as Inside Director For Against Management -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: 002820 Security ID: Y8200Q114 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Kim Woo-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: 123420 Security ID: Y2998J101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-seop as Inside Director For For Management 2.2 Elect Lee Jeong-jun as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Jeong-bo as Outside Director For For Management 2.4 Elect Yoo Byeong-jun as Outside For For Management Director 2.5 Elect Jeong Chang-hyeon as Outside For For Management Director 3.1 Elect Kim Jeong-bo as a Member of For For Management Audit Committee 3.2 Elect Yoo Byeong-jun as a Member of For For Management Audit Committee 3.3 Elect Jeong Chang-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 Stock Option Grants For For Management -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Gap-won as Inside Director For For Management 3.2 Elect Ahn Jae-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) -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO., LTD. Ticker: 003080 Security ID: Y8217Y100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jae-dong as Inside Director For For Management 1.2 Elect Yoon Jeong-seon as Inside For For Management Director 1.3 Elect Kim Ban-seok as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chang-gyu 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) -------------------------------------------------------------------------------- SUNGDO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 037350 Security ID: Y8219U106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kang Chang-yeol as Inside For For Management Director 3.2 Elect Abraham 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) -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-hyeon as Inside For For Management Director 2.2 Elect Joo Seon-hoe as Outside Director For For Management 2.3 Elect Lee Dae-sik as Outside Director For For Management 3.1 Elect Joo Seon-hoe as a Member of For For Management Audit Committee 3.2 Elect Lee Dae-sik as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Elect Ko Won-woo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: 004770 Security ID: Y8T3A5114 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-ho as Outside For For Management Director 3 Appoint Lee Jae-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yi Xiaodi as Director For For Management 3 Elect Fan Xiaohua as Director For For Management 4 Elect Gu Yunchang 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 10 Amend Existing Articles of Association For Against Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Appointment of Financial For For Management Auditor 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Change in Registered Capital For For Management and Amend Articles of Association 12 Approve Company's Eligibility for For For Management Private Placement of Shares 13.1 Approve Share Type and Par Value For For Management 13.2 Approve Issue Manner and Time For For Management 13.3 Approve Target Subscribers For For Management 13.4 Approve Issue Price and Pricing Basis For For Management 13.5 Approve Issue Size and Subscription For For Management Method 13.6 Approve Lock-up Period Arrangement For For Management 13.7 Approve Raised Funds Amount and Usage For For Management 13.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 13.9 Approve Listing Exchange For For Management 13.10 Approve Resolution Validity Period For For Management 14 Approve Plan for Private Placement of For For Management New Shares 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Shareholder Dividend Return For For Management Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Ticker: SPALI Security ID: Y8309K190 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance and For For Management Approve Financial Statements 2 Approve Allocation of Income, Omission For For Management of Dividend Payment and Acknowledge Interim Dividend Payment 3.1 Elect Virach Aphimeteetamrong as For For Management Director 3.2 Elect Anant Gatepithaya as Director For For Management 3.3 Elect Ajchara Tangmatitham as Director For Against Management 3.4 Elect Krid Chancharoensuk as Director For For Management 4 Approve Remuneration of Directors and For For Management Other Sub-Committees 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Amendment of the Certificate For For Management of Registration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Kamthorn Udomritthiruj as For Against Management Director 5.2 Elect Piya Sorntrakul as Director For Against Management 5.3 Elect Sunsiri Chaijareonpat as Director For Against 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 Approve Issuance and Offering of For For Management Debentures 9 Acknowledge Interim Dividend Payment None None Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cathrall as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Elect David Cathrall as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Elect Valentine Chitalu as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation of the For For Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 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 Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Ting Heng Peng as Director For For Management 6 Elect Rashid Bin Bakar as Director For For Management 7 Approve RSM Malaysia 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 Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 12 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUPREMA HQ, INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jae-man 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) -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-guk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: 6521 Security ID: Y8929H106 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: 6521 Security ID: Y8929H106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Georgina L. George as Director For For Management 2 Elect Michael Tong Yin Shiew as For For Management Director 3 Elect Helena Binti Masry as Director For For Management 4 Elect Ahmad Rizal Bin Dahli as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SURPLUSGLOBAL, INC. Ticker: 140070 Security ID: Y8T11B107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Byeong-doh as Inside For For Management Director 3.2 Elect Yoon Young-min 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LIMITED Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Prakit Pradipasen as Director For For Management 5.2 Elect Sithiphan Sriphen as Director For For Management 5.3 Elect Noppadol Attavavutichai as For For Management Director 5.4 Elect Marvee 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 -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Bill Pool Business For Against Management 10 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 11 Approve to Appoint Auditor For For Management 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 Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SVI PUBLIC COMPANY LIMITED Ticker: SVI Security ID: Y8318M146 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 Prasert Bunsumpun as Director For Against Management 4.2 Elect Threekwan Bunnag as Director For Against Management 5 Acknowledge Appointment of Directors None None 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 Allocation of Income and For For Management Dividend Payment 9 Acknowledge the Adjustment of the None None Management Exercise Price and Exercise Ratio Under The Warrants to Purchase Ordinary Shares 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Amend Articles of Association For For Management 13 Approve Amendment of Names and Numbers For For Management of Directors Who Have Signing Authority 14 Other Business For Against Management -------------------------------------------------------------------------------- SY CO., LTD. Ticker: 109610 Security ID: Y8T21U103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LIMITED Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal 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 Tun Nei as Director For For Management 3b Elect Chow Yu Chun Alexander as For For Management Director 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 -------------------------------------------------------------------------------- SYNERGY INNOVATION CO., LTD. Ticker: 048870 Security ID: Y1755M109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Wan-jun as Inside Director For For Management 3 Appoint Yang Jeong-wook 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(s) -------------------------------------------------------------------------------- SYNNEX (THAILAND) PUBLIC COMPANY LIMITED Ticker: SYNEX Security ID: Y8320V118 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Lin, Tai-Yang as Director For Against Management 5.2 Elect Sutida Mongkolsuthree as Director For For Management 5.3 Elect Su, Chih-Ching as Director For Against Management 5.4 Elect Chakkrit Parapuntakul as Director For For Management 6 Approve Remuneration of Directors, For For Management Audit Committee's Member and Sub-Committees' Member 7 Approve KPMG Phoomchai Audit 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 -------------------------------------------------------------------------------- SYNOPEX, INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Son Gyeong-ik as Inside Director For For Management 3.2 Elect Lee Jin-hui 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 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 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Chaiwat Atsawintarangkul as For Against Management Director 5.2 Elect Tavee Kullertprasert as Director For Against Management 5.3 Elect Paisarn Tangyuenyong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY, INC. Ticker: 039440 Security ID: Y8T35J102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Yoo Gi-su as Outside Director For For Management 4 Appoint Kang Chang-hun 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'WAY HOLDINGS, INC. Ticker: 004870 Security ID: Y4754Y108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Song In-seok as Outside Director For For Management 3.2 Elect Cho Won-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) -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Maeng Jin-wook as Outside For For Management Director 3 Appoint Jeong Dong-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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED Ticker: TKS Security ID: Y8847B181 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Acknowledge Interim Dividend Payment None None Management 4 Approve Financial Statements For For Management 5.1 Elect Mongkon Ampornpisit as Director For Against Management 5.2 Elect Areepong Bhoocha-oom as Director For Against Management 5.3 Elect Sutida Mongkolsuthree as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Business Restructuring by Way For For Management of Entire Business Transfer 9 Approve Authorization to Take Any For For Management Other Actions in Connection with the Entire Business Transfer Transaction and the Transaction on Share Allocation 10 Amend Article 32 of Articles of For For Management Association 11 Other Business For Against Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Kim Hyeong-saeng as Inside For For Management Director 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Elect Kim Oh-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO., LTD. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 3.1 Elect Kim Hae-ryeon as Inside Director For For Management 3.2 Elect Kim Min-jeong as Inside Director For For Management 3.3 Elect Lee Yoo-jae as Outside Director For For Management 4 Appoint Choi Min-gyo 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) -------------------------------------------------------------------------------- TAEWOONG CO., LTD. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yong-doh as Inside Director For For Management 2.2 Elect Park Pan-yeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Yoon Seok-min as Inside Director For For Management 4 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 3.3 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 3.4 Elect Park Chan-woo as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Young-gu as Outside Director For For Management 4.2 Elect Park Jang-ho as Outside Director For For Management 4.3 Elect Ahn Seong-yeol as Outside For For Management Director 5.1 Elect Lee Young-gu as a Member of For For Management Audit Committee 5.2 Elect Park Jang-ho as a Member of For For Management Audit Committee 5.3 Elect Ahn Seong-yeol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO., LTD. Ticker: 010170 Security ID: Y8374E103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ha-young as Inside Director For For Management 2.2 Elect Kim Byeong-yoon as Outside For For Management Director 3 Elect Kim Byeong-yoon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN TEXTILE CO., LTD. Ticker: 001070 Security ID: Y83760101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Park Seok-gil as Inside Director For For Management 3.2 Elect Park Gi-dae as Inside Director For For Management 3.3 Elect Son Su-jeong as Inside Director For For Management 3.4 Elect Kim Jae-hong as Inside Director For For Management 3.5 Elect Kang Gi-hyeok as Inside Director For For Management 3.6 Elect Han Jun-ho as Outside Director For For Management 3.7 Elect Kwon Soon-beom as Outside For For Management Director 3.8 Elect Kim Gyu-jin as Outside Director For For Management 3.9 Elect Shin Sang-yong as Outside For For Management Director 4.1 Appoint Park Gi-dae as Internal For For Management Auditor (This agenda will be effective if Item 3.2 is not approved) 4.2 Appoint Kang Gi-hyeok as Internal For For Management Auditor (This agenda will be effective if Item 3.5 is not approved) 4.3 Appoint Park Gyu-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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- TAILIM PACKAGING CO., LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- TAILIM PACKAGING CO., LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Dong-ha as Inside Director For Against Management 3 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: 8524 Security ID: Y84686123 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2019 2 Approve Directors' Fees with Effect For For Management from January 1, 2020 until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Lim Yew Boon as Director For For Management 5 Elect Lim Chin Sean as Director For For Management 6 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 7 Elect Roger Tan Kor Mee as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LIMITED Ticker: 1181 Security ID: G86700112 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yip Shu Ming as Director For For Management 2.2 Elect Kwong Ping Man as Director For For Management 2.3 Elect Cheung Kin Ting Alfred as For For Management Director 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 4.1 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 -------------------------------------------------------------------------------- TAPACO PUBLIC COMPANY LIMITED Ticker: TAPAC Security ID: Y8517F140 Meeting Date: FEB 24, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For Against Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Krisri Phubapachima as Director For Against Management 5.2 Elect Jaruwan Wongjesadasakul as For Against Management Director 5.3 Elect Vinai Niyamosod 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 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 9 Approve Decrease in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUN 18, 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 Omission of Dividend Payment 5.1 Elect Peeyush Gupta as Director For For Management 5.2 Elect Taratorn Premsoontorn as Director For For Management 5.3 Elect Ashish Anupam 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 LIMITED Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Pak Sum as Director For For Management 2b Elect Li Kam Chung as Director For For Management 2c Elect Tsui Pang 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 -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Lee Gyu-man 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) -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 08, 2019 Meeting Type: Special Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Services (2019-2021) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Master Brand Promotion For For Management (2019-2021) Agreement, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Agreement For Against Management (TCL Holdings) (2020-2022), Annual Caps and Related Transactions 2 Elect Hu Lihua as Director For For Management 3 Elect Sun Li as Director For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 Against Management Authorize Board to Fix Their Remuneration 4a Elect Yan Xiaolin as Director For Against Management 4b Elect Albert Thomas Da Rosa, Junior as For For Management Director 4c Elect Tseng Shieng-chang Carter as For Against Management Director 4d Elect Wang Yijiang as Director For Against 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 9 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of New Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LIMITED Ticker: 1206 Security ID: Y854AJ100 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Business Arrangements For For Management Agreement, Annual Caps and Related Transactions 2 Approve 2019 Purchase Agreement, For For Management Annual Caps and Related Transactions 3 Approve 2019 Sales Agreement, Annual For For Management Caps and Related Transactions 4 Approve 2019 Master Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TECHWING, INC. Ticker: 089030 Security ID: Y8563H107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Yoon-seong as Inside Director For For Management 2.2 Elect Jeon In-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Daniel Citron to Be Involved in For Against Management Other Companies 2 Elect Daniel Citron as Director For Against Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Citron as Director 5 Approve Classification of Daniel For Against Management Citron as Independent Director -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Seven For For Management 5 Allow Daniel Citron to Be Involved in For Against 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 Meyer Joseph Nigri as Director For For Management 7.2 Elect Ricardo Barbosa Leonardos as For For Management Independent Director 7.3 Elect Andriei Jose Beber as For For Management Independent Director 7.4 Elect Daniel Citron as Independent For Against Management Director 7.5 Elect Fernando Tadeu Perez as For For Management Independent Director 7.6 Elect Marcel Sapir as Independent For For Management Director 7.7 Elect Ronaldo de Carvalho Caselli as For For Shareholder Director Appointed by Minority Shareholder 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Meyer Joseph Nigri as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Barbosa Leonardos as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andriei Jose Beber as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Citron as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tadeu Perez as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo de Carvalho Caselli as Independent 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 Approve Classification of Independent For Against Management Directors 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve 10-for-1 Reverse Stock Split For For Management 3 Amend Articles to Reflect Changes in For For Management Share Capital and Authorized Capital 4 Amend Article 19 For For Management 5 Amend and Renumber Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA SA Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Mauro Stacchini Junior as Fiscal For For Management Council Member and Luiz Alexandre Tumolo as Alternate 5.2 Elect Rubens Barletta as Fiscal For For Management Council Member and Jose Nicolau Luiz as Alternate 5.3 Elect Marco Tulio Clivati Padilha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA SA Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Remuneration of Company's For Against Management Management for 2019 3 Ratify Capital Budget for 2019 For For Management -------------------------------------------------------------------------------- TEGO SCIENCE, INC. Ticker: 191420 Security ID: Y8T61F107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jin-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) -------------------------------------------------------------------------------- TELCON RF PHARMACEUTICAL, INC. Ticker: 200230 Security ID: Y8T6HV105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # 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 Ji-hun as Inside Director For For Management 3.2 Elect Ko Yoon-gi as Outside Director For Against Management 3.3 Elect Kim Min-woo as Outside Director For Against Management 4 Appoint Seo Jin-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) -------------------------------------------------------------------------------- TELECHIPS, INC. Ticker: 054450 Security ID: Y8561Z109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Bong-gi as Inside Director For For Management 3 Appoint Cho Dong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Rayner as Director For For Management 1.2 Elect Sibusiso Sibisi as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Kholeka Mzondeki as Director For For Management 2.4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 3.1 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Elect Keith Rayner as Member of the For For Management Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors of the Company with Suleman Lockhat 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 For 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 -------------------------------------------------------------------------------- TEN PAO GROUP HOLDINGS LIMITED Ticker: 1979 Security ID: G87603109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal 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 Bingbing as Director For For Management 4 Elect Lam Cheung Chuen as Director For For Management 5 Elect Chu Yat Pang Terry 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, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tseng Ming-Sung as Director For For Management 4 Elect Lo Wah Wai as Director For For Management 5 Elect Fan Ren Da, Anthony as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 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 -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Tini de Araujo as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Carvalho do Nascimento as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Reis de Athayde Fernandes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Emilio Humberto Carazzai Sobrinho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio de Toledo Piza as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Arlindo de Azevedo Moura 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 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: JUN 10, 2020 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 to Comply with New For For Management Regulations of Novo Mercado of B3 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Approve Change of Newspaper to Publish For For Management Company's Legal Announcements and Ratify Announcements 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ju Sung-il as Inside Director For For Management 3.2 Elect Lee Jae-ho as Inside Director For For Management 4.1 Appoint Kang Myeon-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(s) -------------------------------------------------------------------------------- TESNA INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Jong-do as Inside Director For For Management 3.2 Elect Kang Hyeong-hun 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) -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hong Tianzhu as Director For For Management 3b Elect Zhu Yongxiang as Director For For Management 3c Elect Ting Leung Huel, Stephen as For Against Management Director 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 -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Nurek For For Management 1.2 Elect Director Robert D. Pedersen For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI AGRO ENERGY PUBLIC CO., LTD. Ticker: TAE Security ID: Y86156141 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # 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 Kraisi Sirirungsi as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Satit Chanchaowakun 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 NAKARIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: TNH Security ID: Y86191122 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: SEP 26, 2019 # 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 Annual Report For Against 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 Charoen Meensook as Director For Against Management 6.2 Elect Sumeth Jenjesda Director For Against Management 6.3 Elect Pitipat Sihanatkathakul as For Against Management Director 6.4 Elect Krisak Kadkum Director For Against Management 6.5 Elect Pridi Hetrakul Director For Against Management 7 Approve Remuneration of Directors and For For Management Audit Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Report of the Construction For Against Management Project of Thainakarin Hospital 2 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PUBLIC CO. LTD. Ticker: TRU Security ID: Y87282144 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Sompong Phaoenchoke as Director For For Management 5.2 Elect Suvait Theeravachirakul as For Against Management Director 5.3 Elect Tuanchai Munjit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI SOLAR ENERGY PUBLIC COMPANY LIMITED Ticker: TSE Security ID: Y8728K110 Meeting Date: AUG 14, 2019 Meeting Type: Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Issuance of Transferable For For Management Subscription Rights 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares to Reserve for the Purpose of Reserving to Accommodate the Exercise of Transferable Subscription Rights and Allotment of New Shares on a Private Placement 6 Approve Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUN 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 Koichi Nagano as Director For For Management 5.2 Elect Pimjai Lee-issaranukul as For Against Management Director 5.3 Elect Pornthip Sethiwan as Director For Against Management 5.4 Elect Picharn Sukparangsee as Director For Against 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THAI WAH PUBLIC COMPANY LIMITED Ticker: TWPC Security ID: Y8733J116 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Sretsei Saittagaroon as Director For For Management 5.1.2 Elect Ho Ren Hua as Director For For Management 5.1.3 Elect Umnad Sukprasongphol as Director For For Management 5.1.4 Elect Jingjai Hanchanlash as Director For For Management 5.1.5 Elect Subhak Siwaraksa as Director For For Management 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Increase in Size of Board from For For Management 14 to 15 and Elect Ho Ren Yung as Director 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Restructuring of None None Management the Company and Merger Plan Between Thanachart Bank Public Company Limited and TMB Bank Public Company Limited 3.1 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to TCAP 3.2 Approve Purchase by the Company of the For For Management Ordinary Shares of the Subsidiaries and Other Companies Held by Thanachart Bank Public Company Limited in the Proportion to be Offered to Minority Shareholders 4.1 Approve Sale of All Ordinary Shares of For For Management Thanachart Bank Public Company Limited Held by it to TMB Bank Public Company Limited 4.2 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to TCAP 4.3 Approve Purchase of Newly Issued For For Management Ordinary Shares in Proportion to be Offered to Minority Shareholders of Thanachart Bank Public Company Limited 5 Approve Purchase by the Company of For For Management Ordinary Shares of Certain Subsidiaries and Other Companies to be Held by Scotia Netherlands Holdings B. V. 6 Other Business For Against Management -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Hong as Director For For Management 2 Elect Zeng Xiangming as Supervisor For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M van Wyk as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Elect Bongiwe Ntuli as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Re-elect Fatima Abrahams as Member of For Against Management the Audit Committee 13 Approve Remuneration Policy For Against Management 14 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 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE LANNA RESOURCES PUBLIC CO., LTD. Ticker: LANNA Security ID: Y5206F167 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # 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 Suroj Subhasavasdikul as Director For Against Management 5.2 Elect Kraisi Sirirungsi as Director For Against Management 5.3 Elect Vanchai Tosomboon as Director For Against Management 5.4 Elect Visit Tantisunthorn as Director For Against Management 5.5 Elect Duangkamol Suchato 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 -------------------------------------------------------------------------------- THE LEADCORP, INC. Ticker: 012700 Security ID: Y5234U111 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-woo as Inside Director For For Management 2.2 Elect Lee Seung-geon as For For Management Non-Independent Non-Executive Director 2.3 Elect Son Soon-yong as Outside Director For For Management 3 Appoint Kim Dae-young 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) -------------------------------------------------------------------------------- THE PLATINUM GROUP PUBLIC COMPANY LIMITED Ticker: PLAT Security ID: Y6987H117 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # 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, Omission For For Management of Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chaiyos Hemarajata as Director For For Management 5.2 Elect Boonpen Bumpenboon as Director For For Management 5.3 Elect Somchai Boonnamsiri 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 Company Limited as For For Management Auditors 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ji Young-min as Inside Director For For Management 3.2 Elect Jeon Byeong-hyeon as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Moon-heon as Non-Independent For For Management Non-Executive Director 3.4 Elect Kwon Gi-dong as Outside Director For Against Management 3.5 Elect Choi Gyu-geun as Outside Director For For Management 3.6 Elect Son Dong-gwon as Outside Director For For Management 4.1 Elect Kwon Gi-dong as a Member of For Against Management Audit Committee 4.2 Elect Choi Gyu-geun as a Member of For For Management Audit Committee 4.3 Elect Son Dong-gwon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- THERAGEN ETEX CO., LTD. Ticker: 066700 Security ID: Y2299D100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Byeong-hwan as Inside For For Management Director 2.2 Elect Hwang Tae-soon as Inside Director For For Management 3 Approve Spin-Off Agreement 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) -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: 084730 Security ID: Y87973106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- THITIKORN PUBLIC CO., LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # 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 Elect Chumpol Phornprapha as Director For For Management 5.2 Elect Kanich Punyashthiti as Director For For Management 5.3 Elect Satitphong Phornprapha as For For Management Director 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 Approve Investment in a Microfinance For Against Management Company in Myanmar 9 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS COMPANY LIMITED Ticker: 28 Security ID: Y88170207 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Edwin Lo King Yau as Director For For Management 2B Elect Moses Cheng Mo Chi as Director For Against Management 2C Elect Francis J. Chang Chu Fai as For For Management Director 2D Elect Ngai Wah Sang 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: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mai Shi'en as Director For For Management 3 Elect Mao Chengyu as Director For For Management 4 Elect Yu Bin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 7D 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: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LIMITED Ticker: 2118 Security ID: G88720118 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tian Chong Hou as Director For For Management 2B Elect Wang Ping as Director For For Management 2C Elect Cheung Ying Kwan 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 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Suojun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Gao Xiang 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 COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for the For For Management Registration and Issuance of the Green Short-Term Financing Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Term For For Management 2.3 Approve Method of Issuance For For Management 2.4 Approve Interest Rate For For Management 2.5 Approve Use of Proceeds For For Management 2.6 Approve Source of Funds for the For For Management Repayment of Principal and the Payment of Interests 3 Authorize the General Manager Office For For Management to Deal with All Matters in Relation to the Issuance of Green Short-Term Financing Bonds 4 Approve Application for the For For Management Registration and Issuance of the Green Medium-Term Financing Bonds 5.1 Approve Issue Size For For Management 5.2 Approve Term For For Management 5.3 Approve Method of Issuance For For Management 5.4 Approve Interest Rate For For Management 5.5 Approve Use of Proceeds For For Management 5.6 Approve Source of Funds for the For For Management Repayment of Principal and the Payment of Interests 6 Authorize the General Manager Office For For Management to Deal with All Matters in Relation to the Issuance of Green Medium-term Financing Bonds 1 Approve Total Guarantees of the For For Management Company for the Loan Granted to its Subsidiaries and Authorize the Board and General Manager to Deal with All Related Matters -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management to the Subsidiaries -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report and Summary For For Management of the Report Announced within the PRC and Overseas 2 Approve 2019 Working Report of the For For Management Board of Directors and 2020 Operating Strategy 3 Approve 2019 Final Financial Accounts For For Management and 2020 Financial Budget 4 Approve 2019 Profit Appropriation Plan For For Management 5 Approve 2019 Working Report of the For For Management Supervisory Committee 6 Approve 2019 Working Report of 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 Elect Gu Wenhui as Director For For Shareholder 9 Approve Remuneration of Gu Wenhui For For Shareholder 1 Approve Additional Guarantees for the For For Management Financing Granted to Its Subsidiaries 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LIMITED Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal 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 Yanhua as Director For For Management 3b Elect Li Xiaoguang as Director For For Management 3c Elect Zhuang Qifei as Director For For Management 3d Elect Cui Xiaofei as Director For For Management 3e Elect Cheng Hon Kwan as Director For For Management 3f Elect Mak Kwai Wing, Alexander as For For Management Director 3g Elect Wong Shiu Hoi, Peter 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 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 -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: JUL 12, 2019 Meeting Type: Special Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Tianneng For For Management Battery Group Co., Ltd., Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Tianren as Director For For Management 3b Elect Zhang Aogen as Director For Against Management 3c Elect Zhou Jianzhong 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 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANYUN INTERNATIONAL HOLDINGS LIMITED Ticker: 6836 Security ID: G8880B106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Chu Yinghong as Director For Did Not Vote Management 3b Elect Wong Yim Pan as Director For Did Not Vote Management 3c Elect Liang Zhongkang as Director For Did Not Vote Management 3d Elect Lu Yuanping as Director For Did Not Vote Management 3e Elect O'Yang Wiley 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 -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Zhe Ming as Director For For Management 2b Elect Xu Liang as Director For For Management 2c Elect Guo Kun Kun as Director For For Management 2d Elect Hung Ka Hai Clement as Director For Against Management 2e Elect Tang Zeping as Director For For Management 2f Elect Yan Qingjiang as Director For For Management 2g Elect Dai Yang as Director For For Management 2h Elect Wang Dong Director For For Management 2i Elect Jiang Xiaohong Director For For Management 2j 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 -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monwabisi Fandeso as Director For Abstain Management 1.2 Elect Cora Fernandez as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Donald Wilson as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Lawrence Mac Dougall as For Abstain Management Director 2.4 Re-elect Khotso Mokhele as Director For For Management 3.1 Elect Cora Fernandez as Member of For For Management Audit Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Elect Donald Wilson as Member of Audit For For Management Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ahmed Bulbulia as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LTD. Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 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 Tung Koon Kwok Dennis as Director For For Management 3b Elect Wong Wing Keung Meyrick as For For Management Director 3c Elect Choi Ho Yan 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 BERHAD Ticker: 8397 Security ID: Y8840X107 Meeting Date: AUG 24, 2019 Meeting Type: Annual Record Date: AUG 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Yoong Nyock as Director For For Management 2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management Director 3 Elect Chang Chu Shien as Director For For Management 4 Elect Muhamad Shapiae bin Mat Ali as For For Management Director 5 Approve Directors' Fees 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 26, 2019 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 26, 2019 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 26, 2019 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 Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management to Continue Office as Independent Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. LTD. Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # 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 2020 5 Approve Dividend Payment For For Management 6.1 Approve EY Office Limited as Auditors For For Management 6.2 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Payment of Extraordinary For For Management Variable Remuneration to Non-Executive Board Members 8.1 Approve Fixed Remuneration of For For Management Directors and Sub-Committees 8.2 Approve Variable Remuneration of For For Management Directors 9.1 Elect Frederic Gardes as Director For Against Management 9.2 Elect Jean-Marie Verbrugghe as Director For For Management 9.3 Elect Parnchalerm Sutatam as Director For For Management 9.4 Elect Chainoi Puankosoom as Director For For Management 9.5 Elect Koh Ban Heng as Director For For Management 9.6 Elect Somchit Sertthin as Director For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC CO. LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # 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 Sitilarb Supsakorn as Director For Against Management 5.2 Elect Surachet Supsakorn as Director For For Management 5.3 Elect Chalit Limpanavech as Director For For Management 5.4 Elect Achara Pricha 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 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Lee Sang-il as Inside Director For For Management 2.3 Elect Lee Hyeon-woo as Outside Director For For Management 2.4 Elect Lee Myeong-jae as Outside For For Management Director 2.5 Elect Lim Jae-seong as Non-Independent For For Management Non-Executive Director 3 Appoint Yang Moon-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) -------------------------------------------------------------------------------- TMC LIFE SCIENCES BERHAD Ticker: 0101 Security ID: Y8842J106 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 13, 2020 # 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 Khalid Bin Abdul Kadir as For For Management Director 5 Elect Kan Kheong Ng as Director For For Management 6 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management Director 7 Elect Lam Lee G as Director For For Management 8 Elect Nadiah Binti Wan Mohd Abdullah For For Management Yaakob as Director 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 Gary Ho Kuat Foong to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Extension of the Duration of For Against Management the Exercisable Balance of Unexercised ESOS Shares of Tan Kee Kwong -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-gwon as Inside Director For For Management -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yoon-cheol as Inside Director For For Management 2.2 Elect Kim Dong-yoon as Inside Director For For Management 2.3 Elect Ko Seong-wook as Inside Director For For Management 2.4 Elect Park Hyeon-suk as Inside Director For For Management 3 Appoint Kim Jong-suk 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) -------------------------------------------------------------------------------- TOBESOFT CO., LTD. Ticker: 079970 Security ID: Y8866K104 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Gyeong-chan as Inside For For Management Director 2.2 Elect Park Jae-hong as Inside Director For For Management 3.1 Appoint Kim Gyeong-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-soon as Inside For For Management Director 2.2 Elect Takahashi Hiroshi as Inside For Against Management Director 2.3 Elect Mori Takeshi 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 -------------------------------------------------------------------------------- TOMSON GROUP LIMITED Ticker: 258 Security ID: G8917R108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sean S J Wang as Director For For Management 2b Approve Not to Fill Up the Vacated For For Management Office of Yeung Kam Hoi Upon His Retirement as a Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 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: DEC 16, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement, the Annual Caps, and Related Transactions 2 Approve Master Procurement Agreement, For For Management the Annual Caps, and Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement, For For Management Supplemental Asset Transfer Agreement and Related Transactions 2 Amend Rules of Procedures of the Board For Against Management of Directors Regarding Party Committee 3 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Audited Consolidated For For Management Financial Statements 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 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 Jin Tao as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Jin Tao 8 Elect Ma Guan Yu as Director, For For Management Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Guan Yu 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Authorize Board to Fix the For For Shareholder Remuneration and to Enter Into Service Contracts with Li Yuan Hong 11 Amend Articles of Association For For Management 12 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 to Reflect New Capital Structure -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO., LTD. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kim So-won as Inside Director For For Management 4 Appoint Choi Doh-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) -------------------------------------------------------------------------------- TONGAAT-HULETT LTD. Ticker: TON Security ID: S85920130 Meeting Date: JAN 07, 2020 Meeting Type: Written Consent Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TONGAAT-HULETT LTD. Ticker: TON Security ID: S85920130 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For Abstain Management Auditors of the Company and Appoint Ruwayda Redfearn as the Individual Designated Auditor 2 Re-elect Stephen Beesley as Director For Against Management 3 Elect Louis von Zeuner as Director For For Management 4 Elect Gavin Hudson as Director For For Management 5 Elect Rob Aitken as Director For For Management 6 Elect Linda de Beer as Director For For Management 7 Elect Jean Nel as Director For For Management 8 Elect Robin Goetzsche as Director For For Management 9 Elect Andile Sangqu as Director For For Management 10 Elect Dan Marokane as Director For For Management 11 Elect Linda de Beer as Chairman of the For For Management Audit and Compliance Committee 12 Elect Robin Goetzsche as Member of the For For Management Audit and Compliance Committee 13 Elect Jean Nel as Member of the Audit For For Management and Compliance Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Conditional Share Plan For For Management 17 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Restructuring Committee's Fees For For Management 4 Approve Financial Assistance under the For For Management Conditional Share Plan 5 Authorise Issue of Shares under the For For Management Conditional Share Plan 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- TONGAAT-HULETT LTD. Ticker: TON Security ID: S85920130 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Starch Business to For For Management KLL Group Pursuant to Sections 112 and 115 of the Companies Act 1 Approve Disposal of Starch Business to For For Management KLL Group as Required in Terms of the JSE Listings Requirements 2 Approve Revocation of Special For For Management Resolution 1 and Ordinary Resolution 1 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against Management Director 2d Elect Wang Hung Man as Director For For Management 2e Elect Wong Ming Sik as Director For For Management 2f Elect Wong Ming Yuet as Director For For Management 2g Elect Hui Wai Man as Director For For Management 2h 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 -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pu Jingsu as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- TONGYANG NETWORKS CO., LTD. Ticker: 030790 Security ID: Y88948107 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TONGYANG NETWORKS CO., LTD. Ticker: 030790 Security ID: Y88948107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- TONGYANG NETWORKS CORP. Ticker: 030790 Security ID: Y88948107 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Sakai Masaki as Inside Director For For Management 2.2 Elect Ha Jun as Inside Director For For Management 2.3 Elect Kim Young-gyu as Inside Director For For Management 2.4 Elect Kim Bong-geom as Inside Director For Did Not Vote Management 2.5 Elect Lee Dae-seong as Inside Director For For Management 2.6 Elect Cho Cheol as Inside Director For Did Not Vote Management 2.7 Elect Kim Hyeong-seong as Outside For For Management Director 2.8 Elect Kim Gi-jung as Outside Director For Did Not Vote Management 2.9 Elect Kim Gang-su as Outside Director For Did Not Vote Management 3 Appoint Yeom Gyu-bok as Internal For For Management Auditor -------------------------------------------------------------------------------- TONGYANG NETWORKS CORP. Ticker: 030790 Security ID: Y88948107 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Sakai Masaki as Inside Director For For Management 2.2 Elect Ha Jun as Inside Director For For Management 2.3 Elect Kim Young-gyu as Inside Director For For Management 2.4 Elect Kim Bong-geom as Inside Director For For Management 2.5 Elect Lee Dae-seong as Inside Director For For Management 2.6 Elect Cho Cheol as Inside Director For For Management 2.7 Elect Kim Hyeong-seong as Outside For For Management Director 2.8 Elect Kim Gi-jung as Outside Director For For Management 2.9 Elect Kim Gang-su as Outside Director For For Management 3 Appoint Yeom Gyu-bok as Internal For For Management Auditor -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jin-hak as Inside Director For For Management 2.2 Elect Yoo Soon-tae as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Ho-min as Outside Director For For Management 3 Elect Kim Ho-min as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYU COMMUNICATION, INC. Ticker: 002792 Security ID: Y88727105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Forward Foreign Exchange For For Management Settlement and Foreign Exchange Swap Business 9 Approve Bank Credit Line Application For For Management 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LIMITED Ticker: 1249 Security ID: G8918Q125 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap Under For For Management the Master Sale and Purchase (2019) Agreement 2 Approve Master Financial Services For Against Management (2019 Renewal) Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Master Sale and Purchase (2019 For For Management Renewal) Agreement, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONYMOLY CO., LTD. Ticker: 214420 Security ID: Y8T795109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Bae Hae-dong as Inside Director For For Management 3.2 Elect Ju Young-seop as Outside Director For For Management 3.3 Elect Lee Gil-dong as Outside Director For For Management 3.4 Elect Park Gyun-taek as Outside For For Management Director 4.1 Elect Ju Young-seop as a Member of For For Management Audit Committee 4.2 Elect Lee Gil-dong as a Member of For For Management Audit Committee 4.3 Elect Park Gyun-taek as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP ENGINEERING CO., LTD Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Won-nam as Inside Director For For Management 2.2 Elect Ahn Man-ho as Inside Director 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 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt 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 Mei Ka, Shirley as Director For For Management 3.2 Elect Liang Rui Chi as Director For For Management 3.3 Elect Kui Qiang as Director For For Management 3.4 Elect Wu Si Zong as Director For For Management 3.5 Elect Chan Yee Herman 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPTEC CORP. Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-hwan as Inside Director For Against Management 2.2 Elect Bang In-bok as Inside Director For Against Management 2.3 Elect Ahn Jae-geun 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) -------------------------------------------------------------------------------- TOU RONG CHANG FU GROUP LIMITED Ticker: 850 Security ID: G8978E103 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended March 31, 2018 1.2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended March 31, 2019 2.1 Elect Huang Guobiao as Director For For Management 2.2 Elect Chen Yongsheng as Director For For Management 2.3 Elect Wong Kwok Leung as Director For For Management 2.4 Elect Gan Xiaohua as Director For For Management 2.5 Elect Wu Hao as Director For For Management 2.6 Elect Chan Shu Kin as Director For For Management 2.7 Elect Chiu Wai Piu as Director For For Management 2.8 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 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 Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- TOVIS CO., LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-jo 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) -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alfred Chan Wing-kin as Director For For Management 2b Elect Martin Kee Wai-ngai as Director For For Management 2c Elect Moses Cheng Mo-chi as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 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: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # 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 5.1 Elect Norchai Sripimol as Director For Against Management 5.2 Elect Pol Kongsue as Director For Against Management 5.3 Elect Chainarong Chanpalangsri as For Against Management Director 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 -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Authorize Board to Deal with All Matters in Relation to the Implementation of the Scheme 2 Approve Rollover Arrangement For For Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: OCT 30, 2019 Meeting Type: Court Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction and For For Management Agreement 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mark Herskovits as Director For For Management 2 Re-elect David Hurwitz as Director For For Management 3 Re-elect Jonathan Jawno as Director For For Management 4 Re-elect Phumzile Langeni as Director For For Management 5 Elect Sean Doherty as Director For For Management 6 Re-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 Re-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 with P Stedall as the Individual Auditor 11 Approve Remuneration Policy For For 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 15 Amend Conditional Share Plan For For Management 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 2 Approve Lead Independent Non-executive For For Management Director's Fees 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 Repurchase of Issued Share For For Management Capital 6 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For Did Not Vote Management Brasnorte Transmissora de Energia S.A. -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rialma For Did Not Vote Management Transmissora de Energia I S.A. -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Bernardo Vargas Gibsone as For For Management Director 4.2 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.3 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.4 Elect Fernando Bunker Gentil as For For Management Director 4.5 Elect Hermes Jorge Chipp as For For Management Independent Director 4.6 Elect Celso Maia de Barros as For For Management Independent Director 4.7 Elect Daniel Faria Costa as Director For For Management 4.8 Elect Paulo Mota Henriques as Director For For Management 4.9 Elect Jose Joao Abdalla Filho as For For Management Director 4.10 Elect Francois Moreau as Independent For For Management Director 4.11 Elect Reynaldo Passanezi Filho as For For Management Director 4.12 Elect Rafael Falcao Noda as Director For For Management 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Mota Henriques as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Falcao Noda as Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Carlos Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9.1 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 9.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Fiscal Council Member and Octavio Rene Lebarbenchon Neto as Alternate Appointed by Minority Shareholder 10.1 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 10.2 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio Pamplona da Silva as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: TRC Security ID: Y8968M180 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 5.1 Elect Puangthip Silpasart as Director For Against Management 5.2 Elect Smai Leesakul as Director For Against Management 5.3 Elect Pasit Leesakul as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Dharmniti Auditing Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: TRE Security ID: S8754G105 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 2 Authorise Specific Repurchase of For For Management Shares from the Specific Holders 3 Approve Disposal of All or a Greater For For Management Part of the Company's Assets in Terms of Section 112 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # 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 1.1 Approve Remuneration Policy For For Management 1.2 Approve Remuneration Implementation For For Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Elect David Nurek as Member of the For For Management Audit Committee 3.2 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Non-Executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Qian Chenhui as Director For For Management 2c Elect Xia Bin as Director For For Management 2d Elect Chen Gang as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 17 For For Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50.1 Percent For For Management Ordinary Shares in Tropicana Sanctuary Holdings Sdn Bhd to Tan Chee Sing 2 Approve Acquisition and Debt Settlement For For Management 3 Approve Collaboration Between the For For Management Company and the Landowners 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Doug Dare as Director For For Management 2.4 Re-elect Roddy Sparks as Director For For Management 2.5 Elect Sarah Proudfoot as Director For For Management 2.6 Elect Cindy Hess 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 and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-executive For For Management Chairman 6.2 Approve Fees of the Non-executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect 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 Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect Maya Makanjee as Member of the For For Management 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Koo Han-mo 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) -------------------------------------------------------------------------------- TSAKER CHEMICAL GROUP LIMITED Ticker: 1986 Security ID: G91080104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ge Yi as Director For For Management 3b Elect Zhu Lin as Director For For Management 3c Elect Yu Miao 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 -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: ADPV43961 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint PwC as Auditors of the For For Management Company with P Calicchio as the Individual Registered Auditor 3.1 Elect Chris du Toit as Director For For Management 3.2 Elect Rachel Watson as Director For For Management 3.3 Re-elect Marcel Golding as Director For For Management 3.4 Re-elect Elias Mphande as Director For For Management 3.5 Re-elect Busi Mabuza as Director For Against Management 4.1 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Mohamed Gani as Member of the For For Management Audit and Risk Committee 4.3 Elect Rachel Watson as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For 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 HOTELS LTD. Ticker: TGO Security ID: S8T49S103 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with P Calicchio as the Individual Registered Auditor 3.1 Elect John Copelyn as Director For For Management 3.2 Elect Mohamed Ahmed as Director For For Management 3.3 Elect Cornelia September as Director For For Management 4.1 Elect Mohamed Ahmed as Member of the For For Management Audit and Risk Committee 4.2 Elect Sipho Gina as Member of the For For Management Audit and Risk Committee 4.3 Elect Moretlo Molefi as Member of the For For Management Audit and Risk Committee 4.4 Elect Jabulani Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy and For Against Management Implementation 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 -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Re-Ratify Long-Term Incentive Plan For Against Management 3 Approve General Conditions for the For Against Management Signing of Indemnity Contracts between the Company, Management, Board of Directors, Fiscal Councils and Committee Members -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase Agreement to For For Management Acquire All Shares of Teksid S.p.A. -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report 2 Approve Financial Statements For For Management 3 Approve Dividends For For Management 4 Set Maximum Amount of Share Repurchase For Against Management Reserve 5 Elect or Ratify Directors, Secretary For Against Management Non-Member of Board and Members of Audit Committee; Approve Their Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UBCARE CO., LTD. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Sang-gyeong as Inside For For Management Director 3.2 Elect Seo Gyeong-seok as Outside For For Management Director 3.3 Elect Jeon Sang-yeop as For For Management Non-Independent Non-Executive Director 3.4 Elect Kang Il-seong as Non-Independent For For Management Non-Executive Director 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) -------------------------------------------------------------------------------- UBCARE CO., LTD. Ticker: 032620 Security ID: Y5945H102 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim In-chae as Inside Director For For Management 1.2 Elect Kim Dong-cheol as Outside For For Management Director 1.3 Elect Park Soon-young as For For Management Non-Independent Non-Executive Director 1.4 Elect Kim Byeong-jun as For For Management Non-Independent Non-Executive Director 2 Appoint Ju Seong-do as Internal Auditor For For Management 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS, INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jang-soo as Inside Director For For Management 2.2 Elect Kim Kyung-min as Outside Director For For Management 2.3 Elect Kim Nam-man as Outside Director For For Management 2.4 Elect Jeon Sang-yong as Outside For For Management Director 3.1 Elect Kim Kyung-min as a Member of For For Management Audit Committee 3.2 Elect Kim Nam-man as a Member of Audit For For Management Committee 3.3 Elect Jeong Sang-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIQUOSS, INC. Ticker: 264450 Security ID: Y9035H113 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-geun as Inside Director For For Management 2.2 Elect Lee Jeong-gil as Inside Director For For Management 2.3 Elect Park Gyeong-yong as Inside For For Management Director 2.4 Elect Park Gi-ho as Outside Director For For Management 2.5 Elect Lee Hyo-jong as Outside Director For For Management 3.1 Elect Park Gi-ho as a Member of Audit For For Management Committee 3.2 Elect Lee Hyo-jong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: 1368 Security ID: Y9036D103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect George Stewart LaBrooy as For For Management Director 3 Elect Azmil Khalid as Director For For Management 4 Elect Mohd Izani Ghani 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 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UGINT CO., LTD. Ticker: 195990 Security ID: Y90181101 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Ian Chan as Inside Director For For Management 2.2 Elect Eugene Chan as Inside Director For For Management 2.3 Elect Robert Langer as Inside Director For For Management 2.4 Elect Lee Jae-yong as Inside Director For For Management 2.5 Elect Yang Jin-sang as Inside Director For For Management 2.6 Elect Lee Geun-ho as Inside Director For For Management 2.7 Elect Jeon Jae-hong as Outside Director For For Management 2.8 Elect Kang Gap-jin as Outside Director For For Management 2.9 Elect Ahn Gi-cheol as Outside Director For For Management 3 Appoint Lee Hong-ju as Internal Auditor For For Management -------------------------------------------------------------------------------- UGINT CO., LTD. Ticker: 195990 Security ID: Y90181101 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Gi Jun-hwan as Outside Director For For Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UIL CO,. LTD. Ticker: 049520 Security ID: Y98531109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Soon-young as Inside Director For For Management 3.2 Elect Park Min-seok as Inside Director For For Management 3.3 Elect Park Gwang-woo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee bin Amin as Director For For Management 2 Elect Zaini bin Ujang as Director For For Management 3 Elect Hamad Kama Piah bin Che Othman For For Management as Director 4 Elect Salwah binti Abdul Shukor as For For Management Director 5 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI CHEM CO., LTD. Ticker: 011330 Security ID: Y90570105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Eun-gyeong as Inside Director For Against Management 3 Appoint Kim Jae-gwon 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) -------------------------------------------------------------------------------- UNI CHEM CO., LTD. Ticker: 011330 Security ID: Y90570105 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Su Tsung-Ming as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Framework Purchase For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- UNICK CORP. Ticker: 011320 Security ID: Y90585129 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Jeong-gu as Inside Director For For Management 4.2 Elect Ahn Jeong-hyeok as Outside For For Management Director 4.3 Elect Bae Won-tak as Outside Director For For Management 4.4 Elect Kim Dong-wook as Outside Director For For Management 5.1 Elect Ahn Jeong-hyeok as a Member of For For Management Audit Committee 5.2 Elect Bae Won-tak as a Member of Audit For For Management Committee 5.3 Elect Kim Dong-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hwa-young as Inside Director For For Management 2.2 Elect Jeong Ui-seung as Inside Director For For Management 3 Appoint Bae Gil-hun 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) -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV Ticker: UNIFINA Security ID: P94461103 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 For For Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For Against Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary (Non-Members) and Fix their Remuneration 5 Approve Financing Plan; Approve For For Management Program for Issuance of Debt Securities 6 Amend Compensation Plan for Officers For Against Management and Employees 7 Approve Increase in Variable Portion For For Management of Share Capital and Issuance of New Shares 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # 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 For 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 For Management 1.8 Elect Aurora C. Ignacio as Director For For Management 1.9 Elect Michael G. Regino as Director For For Management 1.10 Elect Edwin R. Bautista as Director For For Management 2.1 Elect Carlos B. Raymond, Jr. as For For Management Director 2.2 Elect Reynato S. Puno as Director For For Management 2.3 Elect Francisco S. A. Sandejas as For For Management Director 2.4 Elect Erwin M. Elechicon as Director For For Management 2.5 Elect Roberto G. Manabat as Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2019 3b Approve the Annual Report of For For Management Management on Operations for 2019 and the Audited Financial Statements as of December 31, 2019 3c Ratify the Past Actions of the Board For For Management of Directors, Board Committees, and Management 3d Appoint External Auditor for the Year For For Management 2020 3e Approve Amendment of Union Bank's For For Management By-Laws to Comply with the Applicable Provisions of the Revised Corporation Code and the Manual of Regulations for Banks -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT CO., LTD. Ticker: 036200 Security ID: Y91065105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Hyeong-gyun as Inside For For Management Director 3.2 Elect Oh Guk-hwan as Outside Director For Against Management 3.3 Elect Park Seong-gi as Outside Director For Against Management 3.4 Elect Choi Yong-seok as Outside For For Management Director 4.1 Elect Oh Guk-hwan as a Member of Audit For Against Management Committee 4.2 Elect Park Seong-gi as a Member of For Against Management Audit Committee 4.3 Elect Choi Yong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: J9426E106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-su as Outside Director For For Management 3 Elect Lee Sang-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: 5005 Security ID: Y9158L107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Ang Chye Hock as Director For For Management 3 Elect Gregory Wong Guang Seng as For For Management Director 4 Elect Alexander Chia Jhet-Wern as For For Management Director 5 Elect Ju Feng 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 -------------------------------------------------------------------------------- UNISON CO., LTD. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Hwa-do as Inside Director For For Management 2.2 Elect Kim Gi-su as Inside Director For For Management 2.3 Elect Son Su-cheol as Inside Director For For Management 2.4 Elect Song Seung-ho 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: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: 2593 Security ID: Y92130106 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 15, 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 Tan Siok Choo as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 6 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director 7 Amend Constitution For For Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 Ho Dua Tiam as Director For For Management 5 Elect Ahmad Riza Basir as Director For For Management 6 Elect Rohaya binti Mohammad Yusof as For For Management Director 7 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 8 Approve Ernst & Young, PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- UNITED POWER OF ASIA PUBLIC CO. LTD. Ticker: UPA Security ID: Y9226L105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Non-Allocation of Income and For Did Not Vote Management Omission of Dividend Payment 5.1 Elect Tirawat Sutjaritkul as Director For Did Not Vote Management 5.2 Elect Rytsaran Moonsan as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve PricewaterhouseCoopers ABAS For Did Not Vote Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- UNITEKNO CO., LTD. Ticker: 241690 Security ID: Y9165A102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Shim Jin-hwan 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) -------------------------------------------------------------------------------- UNITEST, INC. Ticker: 086390 Security ID: Y92461105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Yoo Sam-tae 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) -------------------------------------------------------------------------------- UNIVENTURES PUBLIC COMPANY LIMITED Ticker: UV Security ID: Y9282R178 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal of Ordinary Shares of For For Management Golden Land Property Development Public Company Limited by Means of a Voluntary Tender Offer for All the Securities of the Business by Frasers Property (Thailand) Public Company Limited and Related Transactions 3 Other Business For Against Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC COMPANY LIMITED Ticker: UV Security ID: Y9282R178 Meeting Date: JAN 17, 2020 Meeting Type: Annual Record Date: DEC 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 Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Panote Sirivadhanabhakdi as For Against Management Director 5.3 Elect Worawat Srisa-an as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditor 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 -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Kong Pak Lim as Director For For Management 4 Elect Teo Chee Seng 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 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 9 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 10 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Roberto Hirschheimer as Independent Director and Tatsuya Miyahara as Alternate 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuichi Akiyama as Director and Osamu Nakagawa as Alternate 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Hiroshi Ono as Director and Henrique de Rezende Vergara as Alternate 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rita Rebelo Horta de Assis Fonseca as Director and Gileno Antonio de Oliveira as Alternate 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Montero Martinez as Director and Guilherme Poggiali de Almeida as Alternate 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronald Seckelmann as Director and Mario Giuseppe Antonio Galli as Alternate 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Elias de Matos Brito as Director and Fernando Duelo Van Deusen as Alternate 11 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? 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Ruy Roberto Hirschheimer as For For Management Board Chairman 14 Elect Fiscal Council Members For For 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2020 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 Tiago Curi Isaac as Director and None For Shareholder Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Fabricio Santos Debortoli as None For Shareholder Fiscal Council Member and Wilsa Figueiredo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 13 and Add Article 28 For Against Management Re: Indemnity Provision 3 Amend Articles 17 and 19 For For Management 4 Amend Article 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 03, 2020 Meeting Type: Annual Record Date: DEC 23, 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 July 31, 2019 3 Approve Directors' Fees for the For For Management Financial Year Ending July 31, 2020 4 Elect Beh Kim Ling as Director For For Management 5 Elect Gan Chu Cheng as Director For For Management 6 Elect Tan Pui Suang as Director For For Management 7 Elect Chang Lik Sean as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Limited 13 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 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 15 Approve Allocation of ESOS Options to For Against Management Diong Tai Pew 16 Approve Allocation of ESOS Options to For Against Management Tan Pui Suang 17 Approve Allocation of ESOS Options to For Against Management Chang Lik Sean 18 Approve Allocation of ESOS Options to For Against Management Beh Chern Wei 19 Approve Allocation of ESOS Options to For Against Management Gan Pee Yong -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Po Chuen as Director For For Management 2b Elect Ji Qiang as Director For For Management 2c Elect Loke Yu as Director For Against 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 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 Easy Prime Share Option Scheme For Against Management 8 Approve Golden Target Share Option For Against Management Scheme -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Noh Chang-jun as Inside Director For For Management 3.2 Elect Jeong Yeon-su as Outside Director For For Management 3.3 Elect Park Jeong-su as Outside Director For For Management 3.4 Elect Shin Yong-wan as Outside Director For For Management 4.1 Elect Jeong Yeon-su as a Member of For For Management Audit Committee 4.2 Elect Park Jeong-su as a Member of For For Management Audit Committee 4.3 Elect Shin Yong-wan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANACHAI GROUP PUBLIC CO., LTD. Ticker: VNG Security ID: Y9349Z171 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Omission of Dividend Payment For For Management 5.1 Elect Nipon Wisityuthsart as Director For For Management 5.2 Elect Wichean Potephosree as Director For For Management 5.3 Elect Wanthana Jaroennawarat as For For Management Director 5.4 Elect Patta Sahawat as Director For Against Management 5.5 Elect Surapong Dumrisilp 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 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 to Existing Shareholders 11 Other Business For Against Management -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of (ESOS) Options For Against Management to Rohaizad bin Darus -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Rashid Mohd Yusof as For For Management Director 2 Elect Rowina Ghazali Seth as Director For For Management 3 Elect Haida Shenny Hazri as Director For For Management 4 Elect Tong Poh Keow as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowances For For Management and Other Benefits 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Osama Bedier as Director None Against Management 2.2 Elect Mikhail Fridman as Director None Against Management 2.3 Elect Gennady Gazin as Director None Against Management 2.4 Elect Andrei Gusev as Director None Against Management 2.5 Elect Gunnar Holt as Director None Against Management 2.6 Elect Robert Jan van de Kraats as None Against Management Director 2.7 Elect Alexander Pertsovsky as Director None Against Management 2.8 Elect Hans Holger Albrecht as Director None Against Management 2.9 Elect Mariano De Beer as Director None Against Management 2.10 Elect Peter Derby as Director None Against Management 2.11 Elect Amos Genish as Director None Against Management 2.12 Elect Stephen Pusey as Director None Against Management 3 If you are holding less than 5% of the None Against Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VERY GOOD TOUR CO., LTD. Ticker: 094850 Security ID: Y9363F119 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For Against Management 3 Elect Lee Jong-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) -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Message of the 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 Kavin Kanjanapas as Director For For Management 6.2 Elect Kong Chi Keung as Director For For Management 6.3 Elect Chan Kin Tak as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 10 Approve Amendment to Articles of For For Management Association Re: Change of Company Name 11 Amend Company's Objectives and Amend For For Management Memorandum of Association 12.1 Approve Reduction in Registered Capital For For Management 12.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 13.1 Approve Increase in Registered Capital For For Management 13.2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares Through a Private Placement Under a General Mandate 15 Other Business For Against Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Cnova Comercio Eletronico SA 2 Ratify Magalhaes Andrada S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: SEP 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Marcel Cecchi Vieira as Director 5.2 Percentage of Votes to Be Assigned - None For Management Rogerio Paulo Calderon Peres as Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Joao Luiz Moreira de Mascarenhas Braga as Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Coji as Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Jose Mario Ferreira as Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Re-Ratify Remuneration of Company's For For Management Management Approved at the April 25, 2019, AGM 8 Approve Stock Option Plan For Against Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 16 Re: Decrease in Board For For Management Size 4 Amend Article 20 Re: Board of Directors 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? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Fix Number of Directors at Five For Did Not Vote Management 3 Fix Number of Directors at Seven For Did Not Vote Management 4 Approve Classification of Renato For Did Not Vote Management Carvalho do Nascimento, Alberto Ribeiro Guth and Rogerio Paulo Calderon Peres as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raphael Oscar Klein as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Ribeiro Guth as Independent Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Carvalho do Nascimento as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Paulo Calderon Peres as Independent Director 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 Do You Wish to Request Installation of Abstain Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES, INC. Ticker: 141000 Security ID: Y9T626104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Byeong-guk as Inside Director For For Management 3.2 Elect Shin Dong-hun as Inside Director For For Management 4 Appoint Jeong Dong-gi 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) -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD. Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 5.1 Elect Boonloet Chuntarapas as Director For Against Management 5.2 Elect Chaisith Viriyamettakul as For Against Management Director 5.3 Elect Sithi Panupattanapong as Director For Against Management 5.4 Elect Sirote Swasdipanich as Director For Against Management 5.5 Elect Prasert Sriuranpong as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and Sub-Committees 7 Approve Dhammarniti Auditing Public 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 Reduction 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 Issued For For Management Ordinary Shares 13 Other Business For Against Management -------------------------------------------------------------------------------- VICTEK CO., LTD. Ticker: 065450 Security ID: Y9365T109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seung-woon as Inside For For Management Director 2.2 Elect Lim Man-gyu as Inside Director For For Management 2.3 Elect Park Seung-mu as Inside Director For For Management 3 Appoint Choi Chan-young 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(s) -------------------------------------------------------------------------------- VIEWORKS CO., LTD. Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Hoo-sik as Inside Director For For Management 4.2 Elect Seo Gyeong-yeol as Inside For For Management Director 4.3 Elect Lim Jae-hui 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) -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # 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 17.60 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Receive Report on Board's Expenses For For Management 7 Receive Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Acquisition of Vinedos Emiliana S.A. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal 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 Yi Fang as Director For For Management 3b Elect Johann Christoph Michalski as For For Management Director 3c Elect Carl Magnus Groth as Director For For Management 3d Elect Wong Kwai Huen, Albert as For For Management Director 3e Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- VISANG EDUCATION, INC. Ticker: 100220 Security ID: Y93835117 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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) -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fee For For Management 3 Elect Chu Jenn Weng as Director For For Management 4 Elect Yeoh Shih Hoong as Director For For Management 5 Elect Mary Yeo Chew Yen 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 -------------------------------------------------------------------------------- VITZRO TECH CO., LTD. Ticker: 042370 Security ID: Y9379A104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-gwon as Inside Director For For Management 3 Elect Lee Jong-sik as Outside Director For For Management 4 Elect Lee Jong-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VITZROCELL CO., LTD. Ticker: 082920 Security ID: Y9385M100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Seung-guk as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Existing Principal Activities of the Company and its Subsidiaries to Include Property Development -------------------------------------------------------------------------------- VIZIONE HOLDINGS BERHAD Ticker: 7070 Security ID: Y04322106 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Mohd Zaihan bin Mohd Zain as For For Management Director 3 Elect Mohamad Shokri bin Abdullah as For For Management Director 4 Elect Chan Chee Wing as Director For For Management 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Payment of 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 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VIZIONE HOLDINGS BERHAD Ticker: 7070 Security ID: Y04322106 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Private Placement For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY CO., LTD. Ticker: 052300 Security ID: Y6141R100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-wook as Inside Director For For Management 2.2 Elect Kim Hong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: 5142 Security ID: Y9451H126 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Halim Bin Haji Din 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 and Provision of Financial Assistance 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions and Provision of Financial Assistance 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 Amend Constitution For For Management -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Bank Credit Line Application For For Management and Its Relevant Authorization 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Approve to Appoint Auditor For For Management 11 Approve Acquisition of Asset For For Management 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Existence Period For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit Account of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kat Chit as Director For For Management 4 Elect Li Hong as Director For For Management 5 Elect Chan Cheong Tat as Director For Against 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 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 -------------------------------------------------------------------------------- WCE HOLDINGS BERHAD Ticker: 3565 Security ID: Y2357F104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Hamzah Bin Hasan as Director For For Management 4 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Benefits For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WCE HOLDINGS BERHAD Ticker: 3565 Security ID: Y2357F104 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For Against Management New Redeemable Convertible Preference Shares with Free Detachable Warrants 1 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-hui as Inside Director For For Management 2.2 Elect Yeon Bo-heum as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Excess Electricity For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2019 Audited Financial For For Management Statements 3 Approve 2019 Profit Distribution Plan For For Management and Declaration of Final Dividend 4 Approve 2019 Final Accounts and For For Management Independent Auditor's Report 5 Elect Chen Shuwen as Director For Against Management 6 Approve 2020 Annual Remuneration For For Management Proposal for the Company's Directors and Supervisors 7 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 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- WELCRON CO., LTD. Ticker: 065950 Security ID: Y7938C108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Shin Jeong-jae as Inside Director For For Management 3.2 Elect Jeong Seong-sik as Inside For For Management Director 3.3 Elect Min Jeong-gi as Outside Director For For Management 3.4 Elect Kim Yong-sang as Outside Director For For Management 4 Appoint Song 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) -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: 7231 Security ID: Y9532W100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 2 Approve Directors' Fees For For Management 3 Elect Leong Hon Chong as Director For For Management 4 Elect Tan Kang Seng as Director For For Management 5 Elect Mohtar Bin Nong as Director For For Management 6 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 8 Approve Goh Hoon Leum 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 -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: 7231 Security ID: Y9532W100 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hyeon-guk as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal 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 Dong as a Director For For Management 3b Elect Fan Changhong as a Director For For Management 3c Elect Ma Zhaoyang 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 -------------------------------------------------------------------------------- WHAN IN PHARMACEUTICAL CO., LTD. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Jeom-gyu as Outside Director For For Management 4 Elect Lee Jeom-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and Appoint J Schoeman as the Designated Auditor 2.1 Re-elect Karen Forbay as Director For For Management 2.2 Re-elect Savannah Maziya as Director For For Management 2.3 Elect Cobus Bester as Director For For Management 3.1 Re-elect Cobus Bester as Chairperson For For Management of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Re-elect Savannah Maziya as Member of For For Management the Audit Committee 3.4 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy and For For Management Implementation Report 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINIX, INC. Ticker: 044340 Security ID: Y9650M108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y96361103 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors, One For For Management NI-NED and Four Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: JAN 13, 2020 Meeting Type: Annual Record Date: JAN 07, 2020 # Proposal 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 Suwen as Director For For Management 3b Elect Tam King Ching Kenny as Director For Against Management 3c Elect Huang Weiguo 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 -------------------------------------------------------------------------------- WISOL CO., LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Appoint Lim Sang-mo 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WISON ENGINEERING SERVICES CO. LTD. Ticker: 2236 Security ID: G97230109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Hongliang as Director For For Management 3.2 Elect Liu Hongjun as Director For For Management 3.3 Elect Lawrence Lee as Director For For Management 3.4 Elect Tang Shisheng 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 -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: FEB 05, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Carlos Borges de Melo Filho as Director and Hugo Scartezini Lopes as Alternate 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriela Susana Ortiz de Rozas as Director and Rosana Techima Salsano as Alternate 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elicio Lima as Director and Rodrigo Ortiz D'Avila Assumpcao as Alternate 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Godoy as Director and Jose Henrique Marques da Cruz as Alternate 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Angelo Junger Simas as Director and Antonio Carlos Alves as Alternate 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect David Joao Almeida dos Reis Borges as Director and Fabio Nunes Lacerda as Alternate 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? -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 For For Management 2 Amend Articles 26, 29 and 30 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIZIT CO., LTD. Ticker: 036090 Security ID: Y9681L111 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK CORP. Ticker: 032940 Security ID: Y9690A106 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Hong-sik as Inside Director For For Management -------------------------------------------------------------------------------- WONIK CORP. Ticker: 032940 Security ID: Y9690A106 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Choi Hwa-young as Inside Director For For Management 4 Elect Kim Hyeong-ho as Outside Director For For Management 5 Appoint Hong Jae-seon 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) -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: 014190 Security ID: Y5343N107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Moon Gyeong-su as Inside Director For For Management 3.2 Elect Lee Yong-han as Inside Director For For Management 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Ha Myeong-geun as Outside For For Management Director 4 Appoint Nam Sang-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(s) -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Hyeon-deok as Inside Director For For Management 3.2 Elect Lee Yong-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WONIK MATERIALS CO., LTD. Ticker: 104830 Security ID: Y9T73R105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: 074600 Security ID: Y9691C101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Park Young-gyu as Inside Director For For Management 4 Appoint Yang Jun-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) -------------------------------------------------------------------------------- WOOJIN, INC. Ticker: 105840 Security ID: Y9690D100 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Seong-beom as Inside Director For For Management 5 Elect Seo Byeong-ho as Outside Director For For Management 6 Elect Seo Byeong-ho as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOONGJIN CO., LTD. Ticker: 016880 Security ID: Y9T92M103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-hyeon as Inside For For Management Director 2.2 Elect Byeon Hui-chan as Outside For For Management Director 3 Appoint Park Young-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kang Yoon-gu as Inside Director For For Management 4.2 Elect Seok Il-hyeon as Outside Director For For Management 5.1 Elect Seok Il-hyeon as a Member of For Against Management Audit Committee 5.2 Elect Shin Hyeon-woong as a Member of For For Management Audit Committee 5.3 Elect Kim Jung-hyeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Spin-Off Agreement For For Management 9 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 11, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-deuk as Inside Director For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Eun-mo as Outside Director For For Management 2.2 Elect Koo Bon-il as Outside Director For For Management 3.1 Elect Jeong Eun-mo as a Member of For For Management Audit Committee 3.2 Elect Koo Bon-il as a Member of Audit For For Management Committee 4 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, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min John K as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOORI TECHNOLOGY, INC. Ticker: 032820 Security ID: Y96950103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Noh Gap-seon as Inside Director For For Management 1.2 Elect Park Jeong-woo as Inside Director For For Management 1.3 Elect Jeon Dae-young as Inside Director For For Management 1.4 Elect Jeong Seung-gwon as Inside For For Management Director 2 Appoint Kim Ho-jin as 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) -------------------------------------------------------------------------------- WOORIDUL PHARMACEUTICAL LTD. Ticker: 004720 Security ID: Y9T9HH108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Nam-hyeon asInside Director For For Management 2.2 Elect Lee Seung-yeol as Inside Director For For Management 2.3 Elect Yoon Dong-hwa as Inside Director For For Management 2.4 Elect Lee In-gi as Outside Director For For Management 2.5 Elect Lee Gwang-hae as Outside Director For For Management 3 Appoint Kim Seo-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) -------------------------------------------------------------------------------- WOORIRO CO., LTD. Ticker: 046970 Security ID: Y9T94Z102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Park Se-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) -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: 073560 Security ID: Y2R89W103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOORY INDUSTRIAL CO., LTD. Ticker: 215360 Security ID: Y9695T126 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Kim Jeong-woo as Inside Director For For Management 3.2 Elect Kim Min-bak 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) -------------------------------------------------------------------------------- WOOSHIN SYSTEMS CO., LTD. Ticker: 017370 Security ID: Y96965101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Lee Won-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: 066590 Security ID: Y9696M104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Appoint Moon Ji-eun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOSUNG FEED CO., LTD. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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 Seo Min-woo as Outside Director For For Management 4 Appoint Kim Bong-ju as Internal Auditor For For Management 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 -------------------------------------------------------------------------------- WOOWON DEVELOPMENT CO., LTD. Ticker: 046940 Security ID: Y969CL109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-young as Inside Director For For Management 3 Appoint Kim Dong-tae 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) -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED Ticker: WORK Security ID: Y9695B117 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # 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 Acknowledge Interim Dividend Payments For For Management 5.1 Elect Kanit Vattanapradit as Director For Against Management 5.2 Elect Chalakorn Panyashom as Director For Against Management 5.3 Elect Pornthip Moonsawat 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: Y9T95Z119 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jeong-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Own Asset Mortgage For For Management 8 Approve Credit Line and Loan For For Management 9 Approve Operator Remuneration For For Management Management System 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Zhao Yi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man 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: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2019 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 Approve the Application by the Company For For Management to the China Securities Regulatory Commission ("CSRC") for the Registration of the Issue of New Corporate Bonds in the PRC and Related Transactions 8 Approve the Application by the Company For For Management to the National Association of Financial Market Institutional Investors ("NAFMII") for the Registration of the Issue of New Super Short-Term Notes in the PRC and Related Transactions 9 Approve the Application by the Company For For Management to the NAFMII for the Registration of the Issue of Medium-Term Notes in the PRC and Related Transactions 10 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Du Hongjia as Supervisor and For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Proposed For Against Management Rules of Procedures for the Board of Directors 2 Approve the Adoption of the Proposed For For Management Rules of Procedures for the Board of Supervisors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Chen Zhaohui as Director For For Management 1c Elect Lin Fuguang as Director For For Management 1d Elect Chen Zhen as Director For For Management 1e Elect Chen Zhiping as Director For For Management 1f Elect Miao Luping as Director For For Management 1g Elect Fu Chengjing as Director For For Management 1h Elect Huang Zirong as Director For For Management 1i Elect Bai Xueqing as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Du Hongjia as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration For For Management Policy of Directors and Supervisors and Enter Into Service Contract with Directors and Supervisors 4 Adopt Rules of Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO. LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal 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 Xiang as Director For For Management 3A2 Elect Zhang Yuxiao as Director For For Management 3A3 Elect Koo Fook Sun, Louis 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 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # 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 Zhang Li as Director For For Management 3b Elect Luo Jianfeng as Director For For Management 3c Elect Zuo Manlun as Director For For Management 3d Elect Chen Mo 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 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 -------------------------------------------------------------------------------- XINGYUAN ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 300266 Security ID: Y30430105 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Approve Renewal of Loan from For For Management Controlling Shareholder and Related Party Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the Auditor and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve 2019 Report of the Supervisory For For Management Committee 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD. Ticker: 300159 Security ID: Y97261104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- XINJIANG YILITE INDUSTRY CO., LTD. Ticker: 600197 Security ID: Y9722R101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Social Responsibility Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Appointment of Auditor For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve Performance Report of the For For Management Board of Auditors 12 Approve Changes in Accounting Policies For For Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINMING CHINA HOLDINGS LIMITED Ticker: 2699 Security ID: G9830D101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fong Wo, Felix as Director For For Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Elect Chou Chiu Ho as Director For For Management 2d Elect Pu Wei 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 -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management Director 3A3 Elect Lee Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYUAN REAL ESTATE CO. LTD. Ticker: XIN Security ID: 98417P105 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ernst & Young For For Management Hua Ming as Independent Auditor -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shui Po as Director For For Management 4 Elect Ding Mei Qing 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 -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Dong Jinggui as Director For For Management 2A2 Elect Qian Jinghong as Director For For Management 2A3 Elect Shen Yu 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 -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions 2 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sha Chunzhi as Director For Against Management 2.2 Elect Leung Ting Yuk as Director For For Management 2.3 Elect Mu Guodong 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 -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Jie as Director and Authorize For For Management Board to Fix His Remuneration 1.02 Elect Guo Tao as Director and For For Management Authorize Board to Fix His Remuneration 1.03 Elect Zhuang Dan as Director and For For Management Authorize Board to Fix His Remuneration 1.04 Elect Philippe Claude Vanhille as For For Management Director and Authorize Board to Fix His Remuneration 1.05 Elect Pier Francesco Facchini as For For Management Director and Authorize Board to Fix His Remuneration 1.06 Elect Frank Franciscus Dorjee as For For Management Director and Authorize Board to Fix His Remuneration 1.07 Elect Xiong Xiangfeng as Director and For For Management Authorize Board to Fix His Remuneration 1.08 Elect Lai Zhimin as Director and For For Management Authorize Board to Fix Her Remuneration 1.09 Elect Bingsheng Teng as Director and For For Management Authorize Board to Fix His Remuneration 1.10 Elect Liu Deming as Director and For For Management Authorize Board to Fix His Remuneration 1.11 Elect Song Wei as Director and For For Management Authorize Board to Fix His Remuneration 1.12 Elect Wong Tin Yau, Kelvin as Director For For Management and Authorize Board to Fix His Remuneration 2.01 Elect Li Ping as Supervisor and For For Management Authorize Board to Fix His Remuneration 2.02 Elect Li Zhuo as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7.01 Approve The Proposed Annual Caps for For For Shareholder the Continuing Connected Transactions Contemplated Under the Optical Fibre Technology Cooperation Agreement and Related Transactions 7.02 Approve The Purchase Framework For For Shareholder Agreement, The Sales Framework Agreement, Proposed Annual Caps and Related Transactions 7.03 Approve The Estimates of the 2020 to For For Shareholder 2022 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Ordinary and Usual Course of Business and Related Transactions 8 Approve The 2020 Annual External For For Shareholder Guarantee Amount and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LTD Ticker: 1230 Security ID: G98340105 Meeting Date: DEC 31, 2019 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Supply Agreement, For For Management Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LTD Ticker: 1230 Security ID: G98340105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yan Zhiyuan as Director For For Management 3 Elect Jeffrey, Minfang Lu as Director For For Management 4 Elect Qin Peng as Director For For Management 5 Elect Cheng Shoutai as Director For Against 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 -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO., LTD. Ticker: 036000 Security ID: Y95365105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Two 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 6 Approve Appropriation of Income - KRW Against Against Shareholder 400 (Shareholder Proposal) -------------------------------------------------------------------------------- YEONGHWA METAL CO., LTD. Ticker: 012280 Security ID: Y9855D101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 -------------------------------------------------------------------------------- YES24 CO., LTD. Ticker: 053280 Security ID: Y9810A101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Review of Shareholder Proposal Against Against Shareholder 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YEST LTD. Ticker: 122640 Security ID: Y9T66K109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-bok as Inside Director For For Management 2.2 Elect Hwang Eung-yeon as Inside For Against 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) -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Ro Sean-kim as Inside Director For Against Management 3.2 Elect Ga Jong-hyeon as Inside Director For Against Management 4 Appoint Bae Ho-seong 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) 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- YG-1 CO., LTD. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Tae-seop 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) -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: OCT 11, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividends for the Six Months Ended 30 June 2019 2 Elect Zhao Dayao as Director For For Shareholder -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Supplemental Agreement between For For Shareholder the Company and Sunshine Lake Pharma -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Part Two of the Proposed For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Part One of the Proposed For For Management Amendments to the Articles of Association 2 Approve Part Two of the Proposed For For Management Amendments to the Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Consolidated Financial For For Management Statements 4 Approve 2019 Annual Report For For Management 5 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 6 Elect Xiang Ling as Director For For Management 7 Approve Proposed Bonus Issue and For For Management Distribution of 2019 Final Dividend 8 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue and For For Management Distribution of 2019 Final Dividend 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Xiuwen as Director For For Management 2b Elect Yu Shiping as Director For For Management 2c Elect Wang Gang as Director For For Management 2d Elect Zong Shihua as Director None None Management 2e Elect Zhou Yaogen as Director For For Management 2f Elect Guo Shaomu 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 Removal of Chen Donghui as For For Management Director 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 -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shuhai Purchase Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Proposed Revision of Annual For For Management Caps Under the Shuhai Sales Agreement 3 Approve Proposed Revision of Annual For For Management Caps Under the Hot Pot Soup Flavouring Products Sales Agreement -------------------------------------------------------------------------------- YIK CORP. Ticker: 232140 Security ID: Y21579100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Park Sang-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) -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 04, 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 Han Weng as Director For For Management 5 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 6 Elect Abdullah bin Karim as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # 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 Chi Shing as Director For For Management 5 Elect Wong Kong Chi as Director For Against Management 6 Elect Ku Yuen Fun as Director For Against 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 -------------------------------------------------------------------------------- YIRENDAI LTD. Ticker: YRD Security ID: 98585L100 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Yiren Digital For For Management Ltd. -------------------------------------------------------------------------------- YJM GAMES CO., LTD. Ticker: 193250 Security ID: Y98536108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Min Yong-jae as Inside Director For For Management 3.2 Elect Min Seok-gi as Inside Director For For Management 4 Appoint Song Young-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(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- YMC CO., LTD. (KOREA) Ticker: 155650 Security ID: Y9769X102 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-yong as Inside Director For For Management 2.2 Elect Park Jeong-geun as Inside For For Management Director 2.3 Elect Eo Gi-han as Outside Director For For Management 3 Appoint Oh Young-bok 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) -------------------------------------------------------------------------------- YONGPYONG RESORT CORP. Ticker: 070960 Security ID: Y9T41S102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 For For Management (Business Objective) 2.2 Amend Articles of Incorporation For Against Management (Service Term of Directors) 3 Elect Sim Wan-seok as Inside Director For For Management 4 Appoint Kim Seong-min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: 115960 Security ID: Y9T42C106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: 115960 Security ID: Y9T42C106 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO., LTD. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Hyeon-seok as Inside Director For For Management 2.2 Elect Choi Cheol-gyu as Inside Director For For Management 2.3 Elect Choi Jong-il as Inside Director For For Management 2.4 Elect Lee Jong-beom as Inside Director For For Management 2.5 Elect Yang Won-mo as Outside Director For For Management 3 Elect Yang Won-mo as a Member of Audit For For Management Committee 4 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Doh-hui as Inside Director For For Management 2.2 Elect Lee Seong-hui as Inside Director For For Management 2.3 Elect Yoo Byeong-seok as Outside For For Management Director 2.4 Elect Lee Gi-seon 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) -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 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) -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO., LTD. Ticker: 012160 Security ID: Y9865A105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Choi Young-min as Inside Director For For Management 3.2 Elect Jang Su-eun as Inside Director For For Management 3.3 Elect Kang Geun-wook as Inside Director For For Management 3.4 Elect Hong Soon-ho as Outside Director For For Management 3.5 Elect Lee Hyang-gi as Outside Director For For Management 3.6 Elect Jang Young-jae as Outside For For Management Director 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Lee Hyang-gi as a Member of For For Management Audit Committee 4.3 Elect Jang Young-jae 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: JUL 23, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Shin Yong-ju as Inside Director For For Management 2.2 Elect Hyeon Ji-woong as Inside Director For For Management 2.3 Elect Kim Jun-seong as Inside Director For For Management 2.4 Elect Bae Seok-cheol as Inside Director For For Management 2.5 Elect Kim Jung-hoe as Inside Director For For Management 2.6 Elect Kim Min-cheol as Inside Director For For Management 2.7 Elect Son Hui-suk as Outside Director For For Management 2.8 Elect Lee Seong-ahm as Outside Director For For Management 2.9 Elect Kwon Hyeok-jin as Outside For For Management Director -------------------------------------------------------------------------------- YOUNG IN FRONTIER CO., LTD. Ticker: 036180 Security ID: Y21059103 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Gye-young as Outside Director For For Management 2.2 Elect Song Yong-wook as Outside For For Management Director 2.3 Elect Kim Eon-jung as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- YOUNG IN FRONTIER CO., LTD. Ticker: 036180 Security ID: Y21059103 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Gye-young as Outside Director For For Management 2.2 Elect Song Yong-wook as Outside For For Management Director 2.3 Elect Kim Eon-jung as Inside Director For For Management -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gang-in as Inside Director For For Management 2.2 Elect Choi Moon-seon as Outside For For Management Director 2.3 Elect Shin Jeong-su as Outside Director For For Management 2.4 Elect Park Byeong-wook as Outside For For Management Director 3.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 3.2 Elect Shin Jeong-su as a Member of For For Management Audit Committee 3.3 Elect Park Byeong-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-gyu as Inside Director For For Management 2.2 Elect Jeong Soon-won as Outside For For Management Director 2.3 Elect Hong Seok-ju as Outside Director For For Management 3.1 Elect Jeong Soon-won as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Elect Moon Jong-park as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- YOUNGWOO DSP CO., LTD. Ticker: 143540 Security ID: Y9T58Z106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Eo Gi-han 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) -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Yeoh Seok Kah as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Noorma Binti Raja Othman as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve HLB Ler Lum PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Cheong Keap Tai 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 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: 6742 Security ID: Y9861K107 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Long See Wool as Director For For Management 5 Elect Loo Took Gee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman 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 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YTN CO., LTD. Ticker: 040300 Security ID: Y9861V103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eung-baek as Outside Director For For Management 2.2 Elect Gwak Chae-gi as Outside Director For For Management 2.3 Elect Yoo Jun-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) -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LIMITED Ticker: 1431 Security ID: G98785101 Meeting Date: NOV 05, 2019 Meeting Type: Special Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Feihe Master Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LIMITED Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhao Hongliang as Director For For Management 2.2 Elect Zhang Yuezhou as Director For For Management 2.3 Elect Zhu Zhanbo as Director For For Management 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: SEP 20, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Deok-i as Outside Director For For Management 2 Elect Kim Deok-i as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Lee Seung-hun as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Lee Jeong-jin as Outside For For Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Deok-i as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents and For For Management Related Transactions 2 Elect Ouyang Changcheng as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt 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 Feng as Director For Against Management 3.2 Elect Chen Jing as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A 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: NOV 05, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered into Between For For Management Guangzhou Yue Xiu Enterprises (Holding) Limited and Guangzhou Yueda Investment Company Limited and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Yanhui as Director For For Management 3.2 Elect Fung Ka Pun as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHWA SECURITIES CO., LTD. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation (Stock For For Management Split) 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Jeon Seong-gi as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YUJIN ROBOT CO., LTD. Ticker: 056080 Security ID: Y2709D104 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YUJIN ROBOT CO., LTD. Ticker: 056080 Security ID: Y2709D104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Gyeong-cheol as Inside For For Management Director 2.2 Elect Park Seong-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) -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-jun as Inside Director For For Management 2.2 Elect Oh Hyo-jin as Inside Director For For Management 2.3 Elect Kwon Oh-gi as Outside Director For For Management 2.4 Elect Song Chang-jun as Outside For For Management Director 3.1 Elect Kwon Oh-gi as a Member of Audit For For Management Committee 3.2 Elect Song Chang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUYANG D&U CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUYU PHARMA, INC. Ticker: 000220 Security ID: Y9887X109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Yoo Seung-pil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kwok Ying Lan as Director For For Management 2.2 Elect Lin Conghui as Director For For Management 2.3 Elect Lam Kwong Siu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- YY, INC. Ticker: YY Security ID: 98426T106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JOYY Inc. For For Management -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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) -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Transfer Agreement and Related For For Management Transactions 1b Approve Grant of Specific Mandates to For For Management the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement 1c Authorize Board to Deal With All For For Management Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions 2a Amend Articles of Association For For Management 2b Authorize Board to Deal With All For For Management Matters in Relation to the Amendments to the Articles of Association 3 Approve Registration and Issuance of For For Management Renewal Bonds and Authorize Board to Deal With All Related Matters 4 Approve Registration and Issuance of For For Management Super Short-Term Notes and Authorize Board to Deal With All Related Matters -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Transfer Agreement and Related For For Management Transactions 1b Approve Grant of Specific Mandates to For For Management the Board to Allot and Issue Consideration Shares to Zhaojin Group Pursuant to the Transfer Agreement 1c Authorize Board to Deal With All For For Management Matters in Relation to Transfer Agreement and Its Amendment, Variation or Modification of Terms and Conditions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 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 6 Elect Huang Zhen as Director For For Management 7 Elect Zhang Banglong as Director For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal with All For For Management Matters in Relation to the Amendments to the 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 05, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal with All For For Management Matters in Relation to the Amendments to the Articles of Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Financial For For Management Assistance 9 Approve Guarantee Provision Arrangement For For Management 10.1 Elect Lv Jiangying as Supervisor For For Shareholder 10.2 Elect Zhu Shuyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shutting Down the Jiangshan For For Management Base of the Chemical Sector and Signing of Shutdown and Compensation Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Yingjie as Director For For Management 2 Elect Zheng Ruchun as Supervisor For For Shareholder 3 Authorize Board to Approve the For For Management Proposed Director and Shareholder Representative Supervisor's Emolument and Service Contracts and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Final Dividend For For Management 5 Approve 2019 Final Accounts and 2020 For Against 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 Elect Chen Ninghui as Director For For Management 9 Elect Fan Ye as Director For For Management 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Application of Comprehensive For For Management Credit Lines 8 Approve Daily Related Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve 2019 Remuneration of For For Management Directors, Supervisors and Senior Management and 2020 Remuneration Plan 11 Approve Appointment of Auditor For For Management 12 Approve Forward Foreign Exchange For For Management Transactions 13 Approve Increase in Registered Capital For For Management and Amend Articles of Association 14 Approve Internal Control For For Management Self-Evaluation Report 15 Approve Use of Idle Raised Funds for For For Management Cash Management 16 Approve Use of Idle Own Funds for Cash For Against Management Management 17 Approve Repurchase and Cancellation of For For Management Performance Shares 18 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 19 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size and Raised Funds For For Management Scale 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Signing of Conditional Shares For For Management Subscription Agreement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related-party For For Management Transactions 9 Approve Termination of Repurchase of For For Management Shares -------------------------------------------------------------------------------- ZHEJIANG KAISHAN COMPRESSOR CO., LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Application of Comprehensive For For Management Credit Lines 10 Elect Yang Jianjun as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Remuneration of Wu Jianhua For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Amend Articles of Association For For Management 10.1 Elect Wu Jianhua as Non-Independent For For Management Director 10.2 Elect Wu Yanming as Non-Independent For For Management Director 10.3 Elect Zhou Jiahai as Non-Independent For For Management Director 10.4 Elect Guo Yanjuan as Non-Independent For For Management Director 10.5 Elect Ren Bufan as Non-Independent For For Management Director 10.6 Elect Jiang Yongping as For For Management Non-Independent Director 11.1 Elect Fan Hong as Independent Director For For Management 11.2 Elect Han Haimin as Independent For For Management Director 11.3 Elect Liu Yaping as Independent For For Management Director 12.1 Elect Guo Jun as Supervisor For For Management 12.2 Elect Chen Xiaoyang as Supervisor For For Management -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Incentive For Against Management Scheme (Revised Draft) of the Company and Its Abstract 2 Approve Administrative Measures for For Against Management Performance Evaluation (Revision) Under the 2019 Share Option Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2019 Share Option Incentive Scheme 4 Amend Articles of Association For For Management 5 Elect Cheng Jinglei as Director For For Management -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Incentive For Against Management Scheme (Revised Draft) of the Company and Its Abstract 2 Approve Administrative Measures for For Against Management Performance Evaluation (Revision) Under the 2019 Share Option Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2019 Share Option Incentive Scheme -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Performance Report of the For For Management Independent Non-Executive Directors 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve External Auditors and Internal For For Management Control Auditors 7 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Commencement of Hedging For For Management Business 10 Approve Amendment on Related Party For For Management Transactions Decision Making Rules of the Company 11 Approve Amendment on Management Rules For For Management for External Guarantees 12.1 Amend Articles of Association For For Management 12.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHONG AN GROUP LTD. Ticker: 672 Security ID: G9898N116 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Kancheng (Shi Zhongan) as For For Management Director 2b Elect Wang Shuiyun as Director For For Management 2c Elect Jin Ni as Director For For Management 2d Elect Shi Jinfan as Director For For Management 2e Elect Loke Yu (Loke Hoi Lam) as For Against Management Director 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 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 -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Equity Distribution Plan For For Management 7 Approve Audit Work Evaluation and For For Management Appointment of Auditor 8 Approve Stock Option Incentive Plan For Against Management and Its Summary 9 Approve Methods to Assess the For Against Management Performance of Plan Participants 10 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 1 Approve Amendment of the Vesting For Against Management Period of Options -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal 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 Zhaoheng as Director For For Management 3b Elect Li Chunyan as Director For For Management 3c Elect Liu Yu Jie as Director For For Management 3d 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: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhou Fuyu as Director For For Management 3a2 Elect Zhang Yuchen as Director For For Management 3a3 Elect Wen Yong as Director For For Management 3a4 Elect Wu Chi 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 -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors to Approve the For For Management Issuance of Warrants and Allotment and Issuance of Warrant Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Jie as Director For For Management 2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management Director 2.3 Elect Leung Wo Ping as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For 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: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019-2020 Ferry Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD. Ticker: 300053 Security ID: Y9893S102 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Annual Report and Summary For Against Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Working System for Independent For For Management Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Related-Party Transaction For For Management Management System 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Management System of External For For Management Investments 17 Amend Information Disclosure For For Management Management System 18.1 Elect Yan Jun as Non-Independent For For Shareholder Director 18.2 Elect Yan Zhiyu as Non-Independent For For Shareholder Director 18.3 Elect Jiang Xiaohua as Non-Independent For For Shareholder Director 18.4 Elect Chen Ronghua as Non-Independent For For Shareholder Director 18.5 Elect Zhang Xinchang as For For Shareholder Non-Independent Director 18.6 Elect Hu Ming as Non-Independent For For Shareholder Director 19.1 Elect Fu Hongya as Independent Director For For Shareholder 19.2 Elect Zhou Ning as Independent Director For For Shareholder 19.3 Elect Chen En as Independent Director For For Shareholder 20.1 Elect Yao Jingfan as Supervisor For For Shareholder 20.2 Elect Ding Jiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2019 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Elect Li Donglin as Director and For For Management Approve His Emolument 8 Elect Yang Shouyi as Director and For For Management Approve His Emolument 9 Elect Liu Ke'an as Director and For For Management Approve His Emolument 10 Elect Yan Wu as Director and Approve For For Management His Emolument 11 Elect Zhang Xinning as Director and For For Management Approve His Emolument 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve His Emolument 13 Elect Pao Ping Wing as Director and For For Management Approve His Emolument 14 Elect Liu Chunru as Director and For For Management Approve Her Emolument 15 Elect Chen Xiaoming as Director and For For Management Approve His Emolument 16 Elect Gao Feng as Director and Approve For For Management His Emolument 17 Elect Li Lue as Supervisor and Approve For For Management His Emolument 18 Elect Geng Jianxin as Supervisor and For For Management Approve His Emolument 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 20 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- ZJBC INFORMATION TECHNOLOGY CO., LTD. Ticker: 000889 Security ID: Y71711108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management ====================== The Japanese Small Company Series ======================= A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Mori, Yutaka For Against Management 3.2 Appoint Statutory Auditor Owada, Akira For For Management 3.3 Appoint Statutory Auditor Matsui, Isao For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Katsutoshi -------------------------------------------------------------------------------- A&D CO., LTD. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.10 Elect Director Inui, Yutaka For For Management -------------------------------------------------------------------------------- A. D. WORKS CO., LTD. Ticker: 3250 Security ID: J0021B100 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Against Management 2 Amend Articles To Delete References to For Against Management Record Date 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ABIST CO., LTD. Ticker: 6087 Security ID: J0005P109 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 102 2.1 Elect Director Shin, Katsuhiro For For Management 2.2 Elect Director Shin, Akira For For Management 2.3 Elect Director Shimamura, Tsunemoto For For Management 2.4 Elect Director Maruyama, Norikazu For For Management 2.5 Elect Director Takahashi, Norikazu For For Management 2.6 Elect Director Shibayama, Kenji For For Management 2.7 Elect Director Kurushima, Hidehiko For For Management 2.8 Elect Director Yamamoto, Mamoru For For Management 2.9 Elect Director Kakehi, Etsuko For For Management 2.10 Elect Director Yokomizo, Keiko For For Management 3.1 Appoint Statutory Auditor Maruyama, For Against Management Toshifumi 3.2 Appoint Statutory Auditor Misawa, For For Management Teiichi -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Appoint Alternate Statutory Auditor For For Management Matsuno, Eriko -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Mamoru For For Management 2.2 Elect Director Hikage, Ichiro For For Management 2.3 Elect Director Fujisawa, Minoru For For Management 2.4 Elect Director Okura, Takaya For For Management 2.5 Elect Director Yamamoto, Katsuji For For Management 2.6 Elect Director Yokoyama, Hiroki For For Management 2.7 Elect Director Yonetake, Koichiro For For Management 2.8 Elect Director Sato, Osamu For For Management 2.9 Elect Director Suto, Masako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kikuiri, Nobuyuki 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Kazuomi -------------------------------------------------------------------------------- AD-SOL NISSIN CORP. Ticker: 3837 Security ID: J00148106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ueda, Tomizo For For Management 2.2 Elect Director Shinozaki, Toshiaki For For Management 2.3 Elect Director Onishi, Hajime 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 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Fukuda, Taiki For For Management 2.4 Elect Director Kindo, Masayuki For For Management 2.5 Elect Director Kitamura, Yoshiaki For For Management 2.6 Elect Director Kurashige, Hideki For For Management 2.7 Elect Director Matsui, Tadamitsu For For Management 2.8 Elect Director Akutsu, Satoshi For For Management 2.9 Elect Director Horie, Hiromi For For Management 3.1 Appoint Statutory Auditor Matsuda, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Ebihara, For For Management Kazuhiko 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 -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 24 2.1 Elect Director Shirozume, Hidetaka For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Arata, Ryozo For For Management 2.4 Elect Director Kobayashi, Yoshiaki For For Management 2.5 Elect Director Fujisawa, Shigeki For For Management 2.6 Elect Director Shiga, Yoji For For Management 2.7 Elect Director Yoshinaka, Atsuya For For Management 2.8 Elect Director Yasuda, Susumu For For Management 2.9 Elect Director Kawamoto, Naoshi For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management -------------------------------------------------------------------------------- ADTEC PLASMA TECHNOLOGY CO., LTD. Ticker: 6668 Security ID: J0017C104 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 Morishita, Hidenori For Against Management 2.2 Elect Director Fujii, Shuitsu For Against 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 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Shoji 3.2 Elect Director and Audit Committee For Against Management Member Tachibana, Kunihide 3.3 Elect Director and Audit Committee For Against Management Member Okahara, Katsuyuki -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Hirokawa, For Against Management Akihiro 4.1 Appoint Alternate Statutory Auditor For For Management Hanamata, Noboru 4.2 Appoint Alternate Statutory Auditor For For Management Yoshima, Shinichi -------------------------------------------------------------------------------- ADVANCE CREATE CO., LTD. Ticker: 8798 Security ID: J00178103 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Yoshiharu For For Management 1.2 Elect Director Kushibiki, Takeshi For For Management 1.3 Elect Director Hashimoto, Koji For For Management 1.4 Elect Director Kimeda, Hiroshi For For Management 1.5 Elect Director Yagai, Atsushi For For Management 1.6 Elect Director Nakada, Kazuko For For Management 2 Appoint Statutory Auditor Kuwa, Akio For Against Management -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Retrospective Approval of Item 1 For For Shareholder "Approve Allocation of Income, with a Final Dividend of JPY 30" Approved at the Company's 71st AGM 2.1 Seek Retrospective Approval of Item 2. For Against Shareholder 1 "Elect Director Shibano, Tsuneo" Approved at the Company's 71st AGM 2.2 Seek Retrospective Approval of Item 2. For Against Shareholder 2 "Elect Director Ono, Toshiya" Approved at the Company's 71st AGM 2.3 Seek Retrospective Approval of Item 2. For Against Shareholder 3 "Elect Director Kato, Seiya" Approved at the Company's 71st AGM 2.4 Seek Retrospective Approval of Item 2. For Against Shareholder 4 "Elect Director Shimamura, Noboru" Approved at the Company's 71st AGM 2.5 Seek Retrospective Approval of Item 2. For Against Shareholder 5 "Elect Director Kotani, Ken" Approved at the Company's 71st AGM 2.6 Seek Retrospective Approval of Item 2. For Against Shareholder 6 "Elect Director Nakano, Ryuhei" Approved at the Company's 71st AGM 2.7 Seek Retrospective Approval of Item 2. For Against Shareholder 7 "Elect Director Fukushima, Masashi" Approved at the Company's 71st AGM 2.8 Seek Retrospective Approval of Item 2. For Against Shareholder 8 "Elect Director Kinami, Maho" Approved at the Company's 71st AGM 3.1 Seek Retrospective Approval of Item 3. For For Shareholder 1 "Appoint Statutory Auditor Azabu, Hidenori" Approved at the Company's 71st AGM 3.2 Seek Retrospective Approval of Item 3. For Against Shareholder 2 "Appoint Statutory Auditor Shukuwa, Junichi" Approved at the Company's 71st AGM 4 Seek Retrospective Approval of Item 4 For For Shareholder "Appoint Alternate Statutory Auditor Kambe, Kenichi" Approved at the Company's 71st AGM 5.1 Elect Director Shibano, Tsuneo For Against Shareholder 5.2 Elect Director Ono, Toshiya For Against Shareholder 5.3 Elect Director Kato, Seiya For Against Shareholder 5.4 Elect Director Shimamura, Noboru For Against Shareholder 5.5 Elect Director Kotani, Ken For Against Shareholder 5.6 Elect Director Nakano, Ryuhei For Against Shareholder 5.7 Elect Director Fukushima, Masashi For Against Shareholder 5.8 Elect Director Kinami, Maho For Against Shareholder 6.1 Appoint Statutory Auditor Azabu, For For Shareholder Hidenori 6.2 Appoint Statutory Auditor Shukuwa, For Against Shareholder Junichi 7 Appoint Alternate Statutory Auditor For For Shareholder Kambe, Kenichi -------------------------------------------------------------------------------- ADVANTAGE RISK MANAGEMENT CO., LTD. Ticker: 8769 Security ID: J0018N109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Torigoe, Shinji For For Management 2.2 Elect Director Morimitsu, Takefumi For For Management 2.3 Elect Director Yoda, Takuro For For Management 2.4 Elect Director Ebata, Shinji For For Management 2.5 Elect Director Terahara, Makiko For For Management -------------------------------------------------------------------------------- ADVENTURE, INC. Ticker: 6030 Security ID: J0021C108 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- ADWAYS, INC. Ticker: 2489 Security ID: J0021A102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nishioka, Akihiko For For Management 2.2 Elect Director Noda, Nobuyoshi For For Management 2.3 Elect Director Yamada, Sho For For Management 2.4 Elect Director Ito, Hirotaka For For Management 2.5 Elect Director Hirata, Kazuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hitoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Shikata, Motoyuki For For Management 1.4 Elect Director Sato, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Yamazato, Nobuo For For Management 2.3 Elect Director Tsuji, Haruyoshi For For Management 2.4 Elect Director Sato, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Mitsui, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Nobuyuki For Against 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 Sugimoto, For Against Management Shigeji 2.3 Appoint Statutory Auditor Takahashi, For Against Management Hitoshi 2.4 Appoint Statutory Auditor Baba, For For Management Toshiaki -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyagi, Hideki For Against Management 1.2 Elect Director Deto, Nobunari For For Management 1.3 Elect Director Kasashima, Kazushi For For Management 1.4 Elect Director Sekiya, Mitsuru For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Yoshida, Akio For For Management 2.1 Appoint Statutory Auditor Nakano, For Against Management Toshiya 2.2 Appoint Statutory Auditor Nishikawa, For Against Management Katsuyuki -------------------------------------------------------------------------------- AERIA, INC. Ticker: 3758 Security ID: J00223107 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 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 26, 2019 Meeting Type: Annual Record Date: AUG 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 3.1 Elect Director Asayama, Takehiko For Against Management 3.2 Elect Director Fukuchi, Shigenori For For Management 3.3 Elect Director Matsunaga, Yasuhiro For For Management 3.4 Elect Director Tamura, Shigeki For For Management 3.5 Elect Director Yoshida, Katsuhiko For For Management 3.6 Elect Director Unno, Naoya For For Management 4 Appoint Statutory Auditor Unno, Hiroshi For Against Management -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Egami, Masami For For Management -------------------------------------------------------------------------------- AGRO-KANESHO CO., LTD. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Statutory Auditor Yokoyama, For For Management Kazuo -------------------------------------------------------------------------------- AGS CORP. Ticker: 3648 Security ID: J00337105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishii, Susumu For For Management 1.2 Elect Director Hara, Toshiki For For Management 1.3 Elect Director Fujikura, Hiroyuki For For Management 1.4 Elect Director Oikawa, Kazuhiro For For Management 1.5 Elect Director Moritani, Yumiko For For Management 1.6 Elect Director Okada, Hiroyuki For For Management 1.7 Elect Director Mabashi, Takaki For For Management 1.8 Elect Director Kawamoto, Hidetoshi For For Management 2 Appoint Statutory Auditor Ishizeki, For For Management Shoji -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Miura, Osamu For Against Management 3.2 Elect Director Yamagishi, Toshiya For Against Management 3.3 Elect Director Tagami, Yoshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 4.2 Elect Director and Audit Committee For Against Management Member Tojo, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Kawanishi, Takuto 4.4 Elect Director and Audit Committee For For Management Member Aonuma, Kenji 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujioka, Takahiro For For Management 2.2 Elect Director Nakamura, Motoshi For For Management 2.3 Elect Director Yasunaga, Naohiro For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Kojima, Katsunori For For Management 3 Appoint Statutory Auditor Goto, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Munakata, Yu 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO., LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshida, Yutaka For For Management 2.7 Elect Director Yasui, Hiroshi For For Management 2.8 Elect Director Kunishima, Kenji For For Management 2.9 Elect Director Matsui, Nobuyuki For For Management 2.10 Elect Director Hattori, Seiichi For For Management 3.1 Appoint Statutory Auditor Yoda, Koji For Against Management 3.2 Appoint Statutory Auditor Tsuji, Kenji For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For For Management Saito, Tsutomu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Aida, Kimikazu For For Management 3.2 Elect Director Suzuki, Toshihiko For For Management 3.3 Elect Director Yap Teck Meng For For Management 3.4 Elect Director Ugawa, Hiromitsu For For Management 3.5 Elect Director Oiso, Kimio For For Management 3.6 Elect Director Gomi, Hirofumi For For Management 3.7 Elect Director Makino, Jiro For For Management 4 Appoint Statutory Auditor Kondo, For Against Management Fusakazu 5 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines 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 Fukuda, Mitsuhide For Against Management 2.4 Elect Director Oishi, Kazumitsu For For Management 2.5 Elect Director Nakagawa, Tsuguo For For Management 2.6 Elect Director Kamiyo, Akira For For Management 2.7 Elect Director Uemura, Hiroshi For For Management 2.8 Elect Director Masui, Keiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AINAVO HOLDINGS CO., LTD. Ticker: 7539 Security ID: J0062R105 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Kazunari For Against Management 1.2 Elect Director Okamoto, Koichi For For Management 1.3 Elect Director Sukigara, Yoshiaki For For Management 1.4 Elect Director Sudo, Yutaka For For Management 1.5 Elect Director Fujinuma, Tetsuro For For Management -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ichikawa, Shusaku For For Management 2.2 Elect Director Kato, Koji For For Management 2.3 Elect Director Wada, Tatsuru For For Management 2.4 Elect Director Iritani, Masaaki For For Management 2.5 Elect Director Yamada, Junji For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Ayako -------------------------------------------------------------------------------- AIRPORT FACILITIES CO., LTD. Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inada, Kenya For For Management 2.2 Elect Director Osawa, Hiroki For For Management 2.3 Elect Director Yamaguchi, Katsuhiro For For Management 2.4 Elect Director Shibata, Koji For For Management 3.1 Appoint Statutory Auditor Muraishi, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Hoshi, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Amemiya, Yoshimitsu 4.2 Appoint Alternate Statutory Auditor For For Management Kamimura, Shigeo -------------------------------------------------------------------------------- AIRTECH JAPAN, LTD. Ticker: 6291 Security ID: J00651109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Company Name For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Hirasawa, Shinya For For Management 3.2 Elect Director Watanabe, Naoki For For Management 3.3 Elect Director Watanabe, Hirokazu For For Management 3.4 Elect Director Isobe, Yoshihide For For Management 3.5 Elect Director Sekine, Kenji For For Management 3.6 Elect Director Morishima, Masamichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Oshige, Kazuyoshi 4.2 Elect Director and Audit Committee For Against Management Member Hirawa, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Atsushi 5 Elect Alternate Director and Audit For For Management Committee Member Okabe, Hiroaki 6 Appoint Ambitious Audit Co. as New For For Management 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 -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J1R968106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Change Company Name For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Yoshimura, Hideki For For Management 3.2 Elect Director Oishi, Munenori For For Management 3.3 Elect Director Shibata, Yusuke For For Management 3.4 Elect Director Matsunami, Toru For For Management 3.5 Elect Director O, Shin For For Management 3.6 Elect Director Niiya, Sho For For Management 3.7 Elect Director Tamura, Satoshi For For Management 3.8 Elect Director Sakai, Kazuma For For Management 3.9 Elect Director Moribe, Yoshiki For For Management 3.10 Elect Director Omata, Yasuaki For For Management 4.1 Appoint Statutory Auditor Wakabayashi, For For Management Tsuguhiro 4.2 Appoint Statutory Auditor Okada, For Against Management Masatoshi 4.3 Appoint Statutory Auditor Takamichi, For For Management Yoshiaki 4.4 Appoint Statutory Auditor Morita, For For Management Masayasu -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nomura, Tokuhisa For For Management 2.2 Elect Director Nakane, Toru For For Management 2.3 Elect Director Morimoto, Akira For For Management 2.4 Elect Director Kato, Shigekazu For For Management 2.5 Elect Director Oi, Yuichi 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 Hirano, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Yamagata, For Against Management Mitsumasa 3.5 Appoint Statutory Auditor Matsuyama, For Against Management Yoji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIZAWA SECURITIES CO., LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Takuya For For Management 1.2 Elect Director Oishi, Atsushi For For Management 1.3 Elect Director Niijima, Naoi For For Management 1.4 Elect Director Mashiba, Kazuhiro For For Management 1.5 Elect Director Takahashi, Atsuo For For Management 1.6 Elect Director Tokuoka, Kunimi For For Management 1.7 Elect Director Shiraki, Shinichiro For For Management 1.8 Elect Director Hanafusa, Yukinori For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Tamaki -------------------------------------------------------------------------------- AJIS CO., LTD. Ticker: 4659 Security ID: J00893107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Elect Director Saito, Akio For For Management 2.2 Elect Director Takahashi, Kazuto For For Management 2.3 Elect Director Yamane, Hiroyuki For For Management 2.4 Elect Director Fukuda, Hisanari For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Suzuki, Masahito For For Management -------------------------------------------------------------------------------- AKATSUKI CORP. Ticker: 8737 Security ID: J11458106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kobayashi, Yusuke For For Management 2.5 Elect Director Misawa, Akira For For Management 2.6 Elect Director Kitano, Michihiro For For Management 2.7 Elect Director Oshiumi, Kosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ando, Kyoichi 3.2 Elect Director and Audit Committee For Against Management Member Konishi, Katsunori 3.3 Elect Director and Audit Committee For For Management Member Tanaami, Kazuyoshi -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Koda, Tetsuro For For Management 2.2 Elect Director Shiota, Genki For For Management 2.3 Elect Director Totsuka, Yuki For For Management 2.4 Elect Director Katsuya, Hisashi For For Management 2.5 Elect Director Mizuguchi, Tetsuya For For Management 3 Appoint Statutory Auditor Matsumoto, Yu For For Management -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Create Class A Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Capital Reduction and For For Management Accounting Transfers 4.1 Elect Director Miyaji, Yasuhiro For For Management 4.2 Elect Director Kurinami, Takamasa For For Management 4.3 Elect Director Tanji, Hiroaki For For Management 4.4 Elect Director Hiromoto, Yuichi For For Management -------------------------------------------------------------------------------- ALBIS CO., LTD. Ticker: 7475 Security ID: J0109S108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Matsumura, Atsuki For For Management 3 Appoint Statutory Auditor Hori, Akihisa For For Management -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takei, Masato For For Management 2.2 Elect Director Miyazaki, Yasushi For For Management 2.3 Elect Director Teshirogi, Hiroshi For For Management 2.4 Elect Director Suzuki, Takumi For For Management 2.5 Elect Director Tanino, Sakutaro For For Management 2.6 Elect Director Hisada, Masao For For Management 2.7 Elect Director Kikuma, Yukino For For Management 3.1 Appoint Statutory Auditor Ogi, Shigeo For For Management 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management 3.3 Appoint Statutory Auditor Takeda, Ryoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Imazu, Yukiko -------------------------------------------------------------------------------- ALINCO, INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yusaku For Against Management 1.2 Elect Director Kobayashi, Nobuo 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 Kusuhara, Kazuhiro For For Management 1.6 Elect Director Okamoto, Masatoshi For For Management 1.7 Elect Director Miura, Naoyuki For For Management 1.8 Elect Director Kojima, Hirotaka For For Management 1.9 Elect Director Sakaguchi, Takashi For For Management 1.10 Elect Director Nishioka, Toshihiro For For Management 1.11 Elect Director Nashiwa, Makoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Kamimura, Shiro 2.2 Elect Director and Audit Committee For For Management Member Nomura, Kohei 2.3 Elect Director and Audit Committee For For Management Member Kamba, Yoshiaki 3.1 Elect Alternate Director and Audit For For Management Committee Member Yoshii, Toshinori 3.2 Elect Alternate Director and Audit For For Management Committee Member Narasaki, Takaaki -------------------------------------------------------------------------------- ALLEANZA HOLDINGS CO., LTD. Ticker: 3546 Security ID: J1182W107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Increase Authorized For Against Management Capital - Authorize Board to Determine Income Allocation 3.1 Elect Director Asakura, Shunichi For Against Management 3.2 Elect Director Wagato, Morisaku For For Management 3.3 Elect Director Yoshihara, Shigeharu For For Management 3.4 Elect Director Sampei, Yoshiaki For For Management 3.5 Elect Director Nakamura, Tomohide For For Management 3.6 Elect Director Tashiro, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Saito, Toru 4.2 Elect Director and Audit Committee For Against Management Member Umetsu, Shigemi 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Ota, Ayako 4.5 Elect Director and Audit Committee For For Management Member Hachimura, Takeshi -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 2.1 Elect Director and Audit Committee For For Management Member Hanai, Masumi 2.2 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 2.3 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo -------------------------------------------------------------------------------- ALPHA CORP. (YOKOHAMA) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takada, Satoshi For For Management 1.4 Elect Director Tokura, Katsumi For For Management 1.5 Elect Director Saito, Kiyoshi For For Management 1.6 Elect Director Takehara, Masayoshi For For Management 1.7 Elect Director Watanabe, Nobuyuki For For Management 1.8 Elect Director Kawahara, Yosaku For For Management 1.9 Elect Director Nishimura, Seiichiro For For Management 1.10 Elect Director Ito, Nagomu For For Management 1.11 Elect Director Suzuki, Kazuhisa For For Management 1.12 Elect Director Yanagiya, Takashi For For Management 1.13 Elect Director Hachisu, Yuji For For Management -------------------------------------------------------------------------------- ALPHAPOLIS CO., LTD. Ticker: 9467 Security ID: J0128W106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Yusuke For Against Management 1.2 Elect Director Kato, Ayako For For Management 1.3 Elect Director Okubo, Akimichi For For Management 1.4 Elect Director Tominaga, Hiroyuki For For Management -------------------------------------------------------------------------------- ALPS LOGISTICS CO., LTD. Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Usui, Masaru For For Management 3.2 Elect Director Shimohiro, Katsuhiko For For Management 3.3 Elect Director Fukiyama, Koji For For Management 3.4 Elect Director Kega, Yoichiro For For Management 3.5 Elect Director Ohashi, Susumu For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Kunihiko 4.2 Elect Director and Audit Committee For For Management Member Oyama, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Nishikawa, Naoko 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ALTECH CO., LTD. Ticker: 9972 Security ID: J01197102 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 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 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 Ishikawa, Go For For Management -------------------------------------------------------------------------------- ALTECH CORP. Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Imamura, Atsushi For For Management 2.2 Elect Director Watanabe, Nobuyuki For For Management 2.3 Elect Director Kono, Akira For For Management 2.4 Elect Director Tanabe, Keiichiro For For Management 2.5 Elect Director Nosaka, Eigo For For Management 2.6 Elect Director Go, Masatoshi For For Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Ninomiya, Kirihito For For Management 2.2 Elect Director Tazo, Fujinori For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Masahiko 3.2 Appoint Statutory Auditor Sasaya, For For Management Yasuhiro -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Keisuke For For Management 2.2 Elect Director Chijiwa, Yasushi For For Management 2.3 Elect Director Funayama, Michio For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Takeuchi, Takamori For For Management 2.6 Elect Director Akioka, Kenji For For Management 2.7 Elect Director Nakanishi, Yasuhiro For For Management 2.8 Elect Director Sato, Kazuya For For Management 3.1 Appoint Statutory Auditor Yasui, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Onishi, For For Management Hidenori 4 Appoint Tokai & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Osato, Yokichi For For Management 2.2 Elect Director Nakanishi, Masaki For For Management 2.3 Elect Director Ichige, Rumiko For For Management 2.4 Elect Director Araki, Hiroyuki For For Management 2.5 Elect Director Chiba, Nobuhiro For For Management 2.6 Elect Director Ono, Takahiro For For Management 2.7 Elect Director Masuda, Muneaki For For Management 2.8 Elect Director Ando, Takaharu For For Management 2.9 Elect Director Aso, Yoichi For For Management -------------------------------------------------------------------------------- ANABUKI KOSAN, INC. Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Anabuki, Tadatsugu For Against Management 2.2 Elect Director Tomioka, Tetsuya For For Management 2.3 Elect Director Shibata, Noboru For For Management 2.4 Elect Director Horii, Shigeru For For Management 2.5 Elect Director Shingu, Akihiro For For Management 2.6 Elect Director Otani, Yoshihisa For For Management 2.7 Elect Director Kondo, Yosuke For For Management 3 Appoint Statutory Auditor Yokota, Kenji For For Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Osawa, Kenichi For For Management 3.3 Elect Director Fukase, Shinichi For For Management 3.4 Elect Director Asai, Yoshitsugu For For Management 3.5 Elect Director Yoneda, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Masato 4.2 Elect Director and Audit Committee For For Management Member Oshima, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takayama, Masashige 4.4 Elect Director and Audit Committee For For Management Member Matsuki, Kazumichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AOI ELECTRONICS CO., LTD. Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakayama, Koji For For Management 2.2 Elect Director Kinoshita, Kazuhiro For For Management 2.3 Elect Director Okada, Yoshio For For Management 2.4 Elect Director Saeki, Norio For For Management 2.5 Elect Director Takao, Daisuke For For Management 2.6 Elect Director Fukuda, Kazuyuki For For Management -------------------------------------------------------------------------------- AOI TYO HOLDINGS, INC. Ticker: 3975 Security ID: J01587104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Nakae, Yasuhito For For Management 2.2 Elect Director Yuzurihara, Satoshi For For Management 2.3 Elect Director Uekubo, Hiroaki For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Aoki, Hironori For For Management 2.2 Elect Director Aoki, Takahisa For For Management 2.3 Elect Director Aoki, Akihiro For For Management 2.4 Elect Director Tamura, Haruo For For Management 2.5 Elect Director Shimizu, Akira For For Management 2.6 Elect Director Aoki, Masamitsu For For Management 2.7 Elect Director Araki, Wataru For For Management 2.8 Elect Director Terui, Norio For For Management 2.9 Elect Director Nagemoto, Keita For For Management 2.10 Elect Director Noguchi, Terumitsu For For Management 2.11 Elect Director Azuma, Hidekazu For For Management 2.12 Elect Director Inagaki, Minoru For For Management 2.13 Elect Director Ohara, Yoko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Kazumasa 3.2 Appoint Statutory Auditor Kurita, For For Management Hiroshi -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi -------------------------------------------------------------------------------- AOYAMA ZAISAN NETWORKS CO., LTD. Ticker: 8929 Security ID: J1731G108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Hashiba, Shintaro For For Management 1.9 Elect Director Shimada, Haruo For For Management 1.10 Elect Director Watanabe, Keiji For For Management 1.11 Elect Director Nagasaka, Michihiro For For Management 2 Appoint Statutory Auditor Nakatsuka, For For Management Hisao -------------------------------------------------------------------------------- APAMAN CO., LTD. Ticker: 8889 Security ID: J0172U105 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 For 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 Inaba, Masaya For For Management 2.6 Elect Director Morioka, Hirohiko For For Management 2.7 Elect Director Takagi, Nobuyuki For For Management 2.8 Elect Director Akita, Daisaburo For For Management 2.9 Elect Director Masamune, Elizabeth For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyashita, Yasutomo 3.2 Elect Director and Audit Committee For Against Management Member Murakami, Shigeto 3.3 Elect Director and Audit Committee For Against Management Member Maruta, Naohisa 3.4 Elect Director and Audit Committee For For Management Member Nakatsukasa, Masahiro -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 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 Furiyoshi, Takahiro For For Management 2.6 Elect Director Mizuno, Akihito For For Management 2.7 Elect Director Aoki, Yoshihisa For For Management 2.8 Elect Director Ishii, Hideo For For Management 2.9 Elect Director Iwasaki, Akira For For Management 3.1 Appoint Statutory Auditor Hiramitsu, For For Management Satoshi 3.2 Appoint Statutory Auditor Sakamoto, For For Management Tomoko 4 Appoint Alternate Statutory Auditor For For Management Okada, Shuichi -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO., LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Inoue, Tomoji For For Management 3.2 Elect Director Hamada, Tetsuhiro For For Management 3.3 Elect Director Matsuo, Masaya For For Management 3.4 Elect Director Kitamura, Tetsuya For For Management 3.5 Elect Director Ichikawa, Keiji For For Management 3.6 Elect Director Osako, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasunaka, Tsutomu 4.2 Elect Director and Audit Committee For For Management Member Natsuzumi, Yoichiro 4.3 Elect Director and Audit Committee For For Management Member Nishio, Uichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Someya, Toshihiro For For Management 2.4 Elect Director Hoshino, Hiroyuki For For Management 2.5 Elect Director Shida, Mitsuaki For For Management 2.6 Elect Director Iwafuchi, Hiroshi For For Management 2.7 Elect Director Omuro, Koichi For For Management 3.1 Appoint Statutory Auditor Komagata, For For Management Takehiko 3.2 Appoint Statutory Auditor Onishi, For Against Management Hidetsugu 3.3 Appoint Statutory Auditor Tanaka, For For Management Toshiaki -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Usui, Kenichiro For For 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 2.5 Elect Director Furukawa, Noriatsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Imada, Yoshikazu 3.2 Elect Director and Audit Committee For For Management Member Yagi, Yasuyuki 3.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 4 Elect Alternate Director and Audit For Against Management Committee Member Shinohara, Kazuhiro -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Yokoyama, Kiyoshi For For Management 2.2 Elect Director Miura, Koichi 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 Miura, Takehiko For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AREALINK CO., LTD. Ticker: 8914 Security ID: J01956101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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, Naomichi For For Management 2.2 Elect Director Suzuki, Yoshika For For Management 2.3 Elect Director Furuyama, Kazuhiro For For Management 2.4 Elect Director Koda, Masanori For For Management 3.1 Appoint Statutory Auditor Tamura, Koji For For Management 3.2 Appoint Statutory Auditor Mitsuta, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Kasuga, Hidefumi -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Fukunaga, Tetsuya For For Management -------------------------------------------------------------------------------- ARISAWA MFG. CO., LTD. Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions on For For Management Takeover Defense 3.1 Elect Director Nakamura, Koji For For Management 3.2 Elect Director Abiko, Kazuo For For Management 4.1 Appoint Statutory Auditor Ota, Koji For For Management 4.2 Appoint Statutory Auditor Tanaka, For For Management Koichiro 4.3 Appoint Statutory Auditor Yokota, For For Management Koichi 5.1 Appoint Alternate Statutory Auditor For For Management Hayatsu, Hiroshi 5.2 Appoint Alternate Statutory Auditor For For Management Baba, Hideyuki 6 Approve Stock Option Plan For For Management 7 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Remove Marketable Against Against Shareholder Security Investments from Business Lines 9 Amend Articles to Dispose of Shares Against Against Shareholder Held for Purposes Other Than Pure Investment by March 2021 -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsui Chemicals, Inc 2.1 Elect Director Komoriya, Atsushi For Against Management 2.2 Elect Director Fujita, Takao For For Management 2.3 Elect Director Ishii, Toshimitsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kawai, Junko -------------------------------------------------------------------------------- ARTNATURE INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Igarashi, Yoshikata For For Management 2.2 Elect Director Moriyasu, Hisakazu For For Management 2.3 Elect Director Igarashi, Keisuke For For Management 2.4 Elect Director Naito, Isao For For Management 2.5 Elect Director Kawata, Takashi For For Management 2.6 Elect Director Kawazoe, Hisayuki For For Management 2.7 Elect Director Satake, Keisuke For For Management 2.8 Elect Director Nagao, Jiro For For Management 2.9 Elect Director Kobashikawa, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hombo, Yoshiaki -------------------------------------------------------------------------------- ARTSPARK HOLDINGS, INC. Ticker: 3663 Security ID: J02039105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Nozaki, Shinya For Against Management 2.2 Elect Director Kawakami, Yosuke For Against Management 2.3 Elect Director Narushima, Kei For For Management 2.4 Elect Director Aoyama, Tomonobu For For Management 2.5 Elect Director Ito, Ken For For Management 2.6 Elect Director Fujita, Hiroaki For For Management 2.7 Elect Director Reinhard Furicht For For Management 2.8 Elect Director Ikeda, Maki For For Management 2.9 Elect Director Kinoshita, Kota For For Management 3.1 Appoint Statutory Auditor Horikawa, For For Management Kazumasa 3.2 Appoint Statutory Auditor Odaka, For For Management Masahiro 3.3 Appoint Statutory Auditor Sasaki, For For Management Soichi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Yamada, Kazuhito For For Management 2.3 Elect Director Hoshino, Yasuyuki For For Management 2.4 Elect Director Kimura, Mitsushige For For Management 2.5 Elect Director Nishikawa, Keisuke For For Management 2.6 Elect Director Suzuki, Joji For For Management 2.7 Elect Director Odaki, Kazuhiko For For Management 2.8 Elect Director Kanai, Michiko For For Management 3.1 Appoint Statutory Auditor Mihara, For For Management Hideaki 3.2 Appoint Statutory Auditor Hara, Toshiki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASAHI BROADCASTING GROUP HOLDINGS CORP. Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okinaka, Susumu For For Management 2.2 Elect Director Yamamoto, Shinya For For Management 2.3 Elect Director Chihara, Kuniyoshi For For Management 2.4 Elect Director Inoue, Takashi For For Management 2.5 Elect Director Ogura, Kazuhiko For For Management 2.6 Elect Director Ozaki, Hiroshi For For Management 2.7 Elect Director Kameyama, Keiji For For Management 2.8 Elect Director Nakamura, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanaka, Natsuto 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Hironobu 3.3 Elect Director and Audit Committee For For Management Member Yoneda, Michio 3.4 Elect Director and Audit Committee For Against Management Member Kuroda, Akihiro 3.5 Elect Director and Audit Committee For For Management Member Fujioka, Misako 4 Elect Alternate Director and Audit For Against Management Committee Member Sakai, Takashi -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 16, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 2.9 Elect Director Suzuki, Atsuko For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Koichi 3.2 Appoint Statutory Auditor Kitayama, For For Management Akikazu 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Kayama, Morio For For Management 3.2 Appoint Statutory Auditor Otaka, Yukio For For Management 3.3 Appoint Statutory Auditor Kawashima, For Against Management Masahito -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- ASAHI INTELLIGENCE SERVICE CO., LTD. Ticker: 9799 Security ID: J0241N108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanaka, 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 3.1 Appoint Statutory Auditor Miura, Kunio For For Management 3.2 Appoint Statutory Auditor Shimizu, For Against Management Mario 3.3 Appoint Statutory Auditor Kubo, For Against Management Hidemoto 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO., LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amend Provisions on For Against Management Number of Directors 3.1 Elect Director Takasu, Yasutomo For For Management 3.2 Elect Director Nakao, Hiroaki For For Management 3.3 Elect Director Nakamura, Ken For For Management 3.4 Elect Director Kameda, Michiya For For Management 3.5 Elect Director Nakano, Tsutomu For For Management 3.6 Elect Director Hattori, Mitsuru For For Management 3.7 Elect Director Inoue, Yukihiko For For Management 3.8 Elect Director Watanabe, Keiji For For Management 3.9 Elect Director Tamura, Shoji For For Management 4.1 Appoint Statutory Auditor Fukuhara, For Against Management Takahiro 4.2 Appoint Statutory Auditor Shimojo, For Against Management Hiromu 5 Approve Director Retirement Bonus For Against Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Annual Bonus For For Management 8 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 9 Approve Restricted Stock Plan For For Management 10 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI NET, INC. Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 -------------------------------------------------------------------------------- ASAHI PRINTING CO., LTD. Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Merger by Absorption For For Management 3.1 Elect Director Asahi, Jugo For For Management 3.2 Elect Director Hama, Hisashi For For Management 3.3 Elect Director Asahi, Shigenori For For Management 3.4 Elect Director Hirota, Toshiyuki For For Management 3.5 Elect Director Sakai, Akifumi For For Management 3.6 Elect Director Nomura, Ryozo For For Management 3.7 Elect Director Sato, Kazuhito For For Management 3.8 Elect Director Matsubara, Toshio For For Management 3.9 Elect Director Kyomen, Mitsuo For For Management 3.10 Elect Director Takata, Tadanao For For Management 3.11 Elect Director Mizunami, Satoru For For Management 4 Appoint Statutory Auditor Maruyama, For For Management Osamu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 For Management 2.2 Elect Director Fujita, Naomitsu 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 3 Elect Director and Audit Committee For Against Management Member Arima, Daichi -------------------------------------------------------------------------------- ASAHIPEN CORP. Ticker: 4623 Security ID: J02730125 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sawada, Kogo For Against Management 2.2 Elect Director Tanaka, Hirofumi For For Management 2.3 Elect Director Ishio, Yukihide For For Management 2.4 Elect Director Hiiragi, Hidehiro For For Management 2.5 Elect Director Matsunami, Yoshitake For For Management 2.6 Elect Director Hayashi, Masaaki For For Management 2.7 Elect Director Fujie, Masao For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Ishigami, Yoshimitsu For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 216 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 Toyota, Akihiro For For Management 2.6 Elect Director Fujisawa, Masahiro For For Management 2.7 Elect Director Fukuda, Masafumi For For Management 2.8 Elect Director Funamoto, Miwako For For Management 2.9 Elect Director Morikawa, Takuya For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki 4 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by the End of Fiscal Year Ending in March 2023 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management 2.3 Elect Director Ikejiri, Shuhei For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsuzaki, Takao 3.2 Elect Director and Audit Committee For Against Management Member Hashimoto, Tetsuo 3.3 Elect Director and Audit Committee For For Management Member Hayashi, Koji -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO., LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 25 2.1 Elect Director Washine, Shigeyuki For For Management 2.2 Elect Director Makimoto, Futoshi For For Management 2.3 Elect Director Dodo, Takashi For For Management 2.4 Elect Director Motoki, Harushige For For Management 2.5 Elect Director Toriyama, Shuichi For For Management 2.6 Elect Director Hihara, Kuniaki For Against Management 2.7 Elect Director Sekioka, Hideaki For Against Management 2.8 Elect Director Shimizu, Haruo For Against Management 2.9 Elect Director Shigematsu, Takashi For Against Management 3 Appoint Statutory Auditor Sakuragi, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORP. Ticker: 5288 Security ID: J28007102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurose, Akira For For Management 1.2 Elect Director Kurose, Shusuke 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 Shigematsu, 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 -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO., LTD. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Delete References to For For Management Record Date 4.1 Appoint Statutory Auditor Kito, For For Management Hideshige 4.2 Appoint Statutory Auditor Fukuchi, For For Management Keiko -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: MAY 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 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 Watanabe, For Against Management Rinji -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichige, Yumiko For For Management 1.2 Elect Director Goto, Genri For For Management 1.3 Elect Director Taka, Iwao For For Management 1.4 Elect Director Tsukahara, Kazuo For For Management -------------------------------------------------------------------------------- ASTI CORP. Ticker: 6899 Security ID: J0333M109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 50 2.1 Elect Director Uehira, Mikio For For Management 2.2 Elect Director Suzuki, Nobukazu For For Management 2.3 Elect Director Hatano, Atsuhiko For For Management 2.4 Elect Director Hara, Kazutaka For For Management 2.5 Elect Director Fukada, Hirofumi For For Management -------------------------------------------------------------------------------- ASUKANET CO., LTD. Ticker: 2438 Security ID: J0339J100 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 -------------------------------------------------------------------------------- ATEAM, INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Hayashi, Takao For For Management 2.2 Elect Director Nakauchi, Yukimasa For For Management 2.3 Elect Director Kumazawa, Hiroyuki For For Management 2.4 Elect Director Mase, Fumio For For Management 2.5 Elect Director Kato, Junya For For Management 2.6 Elect Director Usui, Okitane For For Management 3.1 Appoint Statutory Auditor Uto, For For Management Hayatoshi 3.2 Appoint Statutory Auditor Yamada, Kazuo For For Management 3.3 Appoint Statutory Auditor Tajima, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Mizutani, Hiroyuki -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamakado, Tsuyoshi For For Management 1.2 Elect Director Haruna, Hideki For For Management 1.3 Elect Director Oba, Ryoji For For Management 2.1 Elect Director and Audit Committee For For Management Member Ota, Kazuyoshi 2.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Takamasa 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 4 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 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 - Authorize Board to Determine Income Allocation 2.1 Elect Director Arai, Yoshihide For For Management 2.2 Elect Director Oka, Toshiyuki For For Management 2.3 Elect Director Suzuki, Hidekazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozasa, Rumiko 3.2 Elect Director and Audit Committee For For Management Member Totsuka, Takamasa 3.3 Elect Director and Audit Committee For For Management Member Yukimaru, Shingo 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 -------------------------------------------------------------------------------- ATSUGI CO., LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 3.1 Elect Director Kudo, Hiroshi For For Management 3.2 Elect Director Okada, Takehiro For For Management 3.3 Elect Director Makino, Tomoya For For Management 3.4 Elect Director Takanashi, Toshio For For Management 3.5 Elect Director Harima, Naoko For For Management -------------------------------------------------------------------------------- AUCFAN CO., LTD. Ticker: 3674 Security ID: J03487105 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaga, Shuichi For For Management 1.2 Elect Director Ebine, Tomohito For For Management 1.3 Elect Director Shima, Satoshi For For Management 1.4 Elect Director Kadowaki, Hideharu For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AUCNET, INC. Ticker: 3964 Security ID: J03497138 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisaki, Kiyotaka For For Management 1.2 Elect Director Fujisaki, Shinichiro For For Management 1.3 Elect Director Fujino, Chiaki For For Management 1.4 Elect Director Sato, Shunji For For Management 1.5 Elect Director Umeno, Seiichiro For For Management 1.6 Elect Director Kaminishi, Ikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagashima, Hisanao 2.2 Elect Director and Audit Committee For For Management Member Ayukawa, Masaaki 2.3 Elect Director and Audit Committee For For Management Member Ushioda, Ryozo 3 Elect Alternate Director and Audit For Against Management Committee Member Kaminishi, Ikuo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, Kiomi For For Management 2.2 Elect Director Horii, Yugo For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- AVANT CORP. Ticker: 3836 Security ID: J1299N107 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Noshiro, For For Management Tsuyoshi -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Kuroiwa, Katsumi For For Management 3.3 Elect Director Hayashi, Shinji For For Management 3.4 Elect Director Kenjo, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Okubo, Keiichi 4.3 Elect Director and Audit Committee For Against Management Member Tamaki, Akihiro 4.4 Elect Director and Audit Committee For For Management Member Sugimoto, Yoshihide 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan and For Against Management Performance Share Plan -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For Against Management Member Nishizaka, Teiichiro 3.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Masao 3.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hara, Kazuhiko For For Management 2.2 Elect Director Ueki, Takeyuki For For Management 2.3 Elect Director Igarashi, Yasuo For For Management 2.4 Elect Director Yamagishi, Bungo For For Management 2.5 Elect Director Moriyama, Hitoshi For For Management 2.6 Elect Director Maruyama, Mitsuyuki For For Management 2.7 Elect Director Kabe, Toshio For For Management 2.8 Elect Director Nakagawa, Manabu For For Management 2.9 Elect Director Hayakawa, Hitoshi For For Management 2.10 Elect Director Hosokai, Iwao For For Management 2.11 Elect Director Niihara, Koichi For For Management -------------------------------------------------------------------------------- AZIA CO., LTD. Ticker: 2352 Security ID: J03823101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mino, Kazuo For For Management 1.2 Elect Director Nakanishi, Koji For For Management 1.3 Elect Director Kitamura, Shuichi For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- B-LOT CO. LTD. Ticker: 3452 Security ID: J0R622101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 3.1 Elect Director and Audit Committee For Against Management Member Iwamoto, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Furushima, Mamoru 3.3 Elect Director and Audit Committee For For Management Member Kameko, Tomohiko -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.5 Elect Director Ueno, Tomio For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Kyosuke 3.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 3.4 Elect Director and Audit Committee For For Management Member Yoneda, Sayuri -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukuyama, Masanori For For Management 2.8 Elect Director Hanazaki, Masaharu For For Management 2.9 Elect Director Tomihara, Kanako For For Management 3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Shunsuke 3.3 Appoint Statutory Auditor Nakayama, For For Management Kyoko -------------------------------------------------------------------------------- BAROQUE JAPAN LTD. Ticker: 3548 Security ID: J0433E106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Fang Sheng For For Management 1.4 Elect Director Xiaoling Hu 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 Yingnan Zhang For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Yoshiki 2.2 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Koichiro 2.4 Appoint Statutory Auditor Matsuda, For For Management Shinichi -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4.1 Appoint Statutory Auditor Okuyama, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Kasuya, For For Management Yuichiro 4.3 Appoint Statutory Auditor Fujimoto, For For Management Tetsuya 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- BEAGLEE INC. Ticker: 3981 Security ID: J04348108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 2.1 Elect Director and Audit Committee For For Management Member Tanaka, Shin 2.2 Elect Director and Audit Committee For For Management Member Yoshida, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Ohashi, Toshihiko 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BEAUTY GARAGE, INC. Ticker: 3180 Security ID: J04346102 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Harashima, Tamotsu For For Management 2.2 Elect Director Harashima, Issei For For Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Watanabe, Shuji For For Management 2.6 Elect Director Nakamura, Mitsuhiro For For Management 2.7 Elect Director Osugi, Yoshihiro For For Management 2.8 Elect Director Ueda, Kanji For For Management 2.9 Elect Director Harada, Hiroyuki For For Management 2.10 Elect Director Furukawa, Tomoko For For Management 2.11 Elect Director Hisaki, Kunihiko For For Management 3 Appoint Statutory Auditor Nomura, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Noda, Shunsuke For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Kanazawa, Akihiko For For Management 2.4 Elect Director Tsuji, Toyohisa For For Management 2.5 Elect Director Horiuchi, Masato 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 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yasuno, Kiyoshi For Against Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Yamauchi, Masato For For Management 2.6 Elect Director Takahashi, Ryogo For For Management 2.7 Elect Director Asanuma, Yasumasa For For Management 2.8 Elect Director Miyashita, Masayoshi For For Management -------------------------------------------------------------------------------- BENGO4.COM, INC. Ticker: 6027 Security ID: J0429S101 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motoe, Taichiro For Against Management 1.2 Elect Director Uchida, Yosuke For Against Management 1.3 Elect Director Watanabe, Yosuke For For Management 1.4 Elect Director Tagami, Yoshikazu For For Management 1.5 Elect Director Tachibana, Daichi For For Management 1.6 Elect Director Matsura, Keita For For Management 1.7 Elect Director Ishimaru, Fumihiko For For Management 1.8 Elect Director Murakami, Atsuhiro For For Management -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: AUG 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 Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Abe, Toru For For Management 2.4 Elect Director Tamura, Eiji For For Management 2.5 Elect Director Akiho, Toru For For Management 2.6 Elect Director Nakagawa, Keiju For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Ueno, Yoshiharu For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 2.11 Elect Director Nakai, Kamezo For For Management 3 Appoint Alternate Statutory Auditor For For Management Toshimitsu, Takeshi -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL CO., LTD. Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.5 Elect Director Kitamura, Hidehiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Inuga, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Kawasaki, Toru 3.1 Elect Alternate Director and Audit For For Management Committee Member Miyazaki, Yasuhisa 3.2 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Kazuaki -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Chikira, Masato For For Management 2.4 Elect Director Nakagawa, Masao For For Management 2.5 Elect Director Enomoto, Satoshi For For Management 2.6 Elect Director Takebe, Norihisa For For Management 2.7 Elect Director Narabe, Yasushi For For Management 2.8 Elect Director Osawa, Hideaki For For Management 2.9 Elect Director Sekiya, Koichi For For Management 2.10 Elect Director Kondo, Toshiyuki For For Management 2.11 Elect Director Yoritaka, Yukiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BOOKOFF GROUP HOLDINGS LTD. Ticker: 9278 Security ID: J0448E109 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Horiuchi, Yasutaka For For Management 3.2 Elect Director Tsutsumi, Yoshifumi For For Management 3.3 Elect Director Mori, Yoko For For Management 3.4 Elect Director Nobayashi, Noriyuki For For Management 3.5 Elect Director Chiba, Masayuki For For Management 3.6 Elect Director Tomohiro, Ryoichi For For Management 3.7 Elect Director Takano, Masaaki For For Management -------------------------------------------------------------------------------- BOURBON CORP. (JAPAN) Ticker: 2208 Security ID: J33738105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Yoshida, Yasushi For For Management 3.2 Elect Director Yamazaki, Koji For For Management 3.3 Elect Director Otake, Kazuhiro For For Management 3.4 Elect Director Asano, Kazuo For For Management 3.5 Elect Director Kikkawa, Minoru For For Management 3.6 Elect Director Yokota, Noboru For For Management 3.7 Elect Director Morohashi, Fumihiro For For Management 3.8 Elect Director Sakai, Yuji For For Management 3.9 Elect Director Ide, Norihide For For Management 3.10 Elect Director Nakano, Takashi For For Management 3.11 Elect Director Kawamura, Haruo For For Management 3.12 Elect Director Kawabata, Kazuo For For Management 3.13 Elect Director Sasaki, Kosuke For For Management 3.14 Elect Director Ozeki, Yukimi For For Management 3.15 Elect Director Mori, Kunio For For Management 4.1 Appoint Statutory Auditor Ueki, For For Management Toshihiko 4.2 Appoint Statutory Auditor Kawakami, For For Management Etsuo 5 Approve Director Retirement Bonus For Against Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- BP CASTROL KK Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Charles Postles For Against Management 2.2 Elect Director Koishi, Takayuki For Against Management 2.3 Elect Director Hirakawa, Masanori For For Management 2.4 Elect Director Nagahama, Yasuko For For Management 2.5 Elect Director Watanabe, Katsumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomatsu, Kuniaki 3.2 Elect Director and Audit Committee For For Management Member Matsutake, Naoki 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Fumio 4 Elect Alternate Director and Audit For For Management Committee Member Kurihara, Yoshihiro -------------------------------------------------------------------------------- BR. HOLDINGS CORP. Ticker: 1726 Security ID: J04547105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujita, Kimiyasu For Against Management 2.2 Elect Director Ishii, Kazuo For For Management 2.3 Elect Director Yamane, Takashi For For Management 2.4 Elect Director Amatsu, Takeshi For For Management 2.5 Elect Director Yamagata, Osamu For For Management -------------------------------------------------------------------------------- BRAINPAD, INC. Ticker: 3655 Security ID: J04873105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Seinosuke For For Management 1.2 Elect Director Kusano, Takafumi For For Management 1.3 Elect Director Yasuda, Makoto For For Management 1.4 Elect Director Ishikawa, Ko For For Management 1.5 Elect Director Shiozawa, Yoichiro For For Management 1.6 Elect Director Sekiguchi, Tomohiro For For Management 1.7 Elect Director Sano, Tetsuya For For Management 1.8 Elect Director Ushijima, Makiko For For Management 2.1 Appoint Statutory Auditor Suzuki, Haruo For For Management 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 2.3 Appoint Statutory Auditor Okubo, For For Management Kazutaka 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Approve Compensation Ceiling for For For Management Directors 4.1 Elect Director Oyama, Kenji For For Management 4.2 Elect Director Yamanaka, Kenichi For For Management 4.3 Elect Director Kizawa, Morio For For Management 4.4 Elect Director Takada, Hiroshi For For Management 4.5 Elect Director Igushi, Kumiko For For Management 4.6 Elect Director Tanaka, Risa For For Management 5.1 Appoint Statutory Auditor Hirasawa, For For Management Kenji 5.2 Appoint Statutory Auditor Nishimoto, For For Management Tsuyoshi 5.3 Appoint Statutory Auditor Ozaki, Hideto For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Ikeda, Kinya 6.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Takeichi, Katsuhiro For For Management 2.2 Elect Director Sakaguchi, Shinki For For Management 2.3 Elect Director Deguchi, Yuji For For Management 2.4 Elect Director Furuta, Mitsuhiro For For Management 2.5 Elect Director Miyamoto, Taku For For Management 2.6 Elect Director Baba, Takafumi For For Management 2.7 Elect Director Morita, Naoyuki For For Management 2.8 Elect Director Kamiya, Tokuhisa For For Management 2.9 Elect Director Shimono, Masatsugu For For Management 3 Appoint Statutory Auditor Iwamura, For For Management Hosei 4.1 Appoint Alternate Statutory Auditor For For Management Mitsuya, Yuji 4.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko -------------------------------------------------------------------------------- BULL-DOG SAUCE CO., LTD. Ticker: 2804 Security ID: J04746103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishigaki, Hisatoshi For For Management 2.2 Elect Director Sato, Koichi For For Management 2.3 Elect Director Suzuki, Satoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Seiichiro 3.2 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroyasu 3.3 Elect Director and Audit Committee For For Management Member Nagashima, Etsuko 4 Elect Alternate Director and Audit For For Management Committee Member Miyamoto, Katsumi -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BUSINESS BRAIN SHOWA-OTA, INC. Ticker: 9658 Security ID: J04851101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Toshihiko For Against Management 1.2 Elect Director Nozaki, Masayuki For For Management 1.3 Elect Director Komiya, Kazuhiro For Against 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 Nakamura, Yuji For For Management 1.10 Elect Director Uehara, Hitoshi For For Management 1.11 Elect Director Umezawa, Keiji For For Management 1.12 Elect Director Tsukasaki, Takayuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Iwafuchi, Nobuo 2.2 Elect Director and Audit Committee For For Management Member Hasegawa, Yoichi 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Shinichiro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- C'BON COSMETICS CO., LTD. Ticker: 4926 Security ID: J0560A109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 Obara, Minoru 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 Ito, Mina For For Management -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Elect Director Nishimoto, Kaori For For Management -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ueda, Akihiro For For Management 2.5 Elect Director Iwasaki, Hideharu For For Management 2.6 Elect Director Iwamoto, Mune For For Management 2.7 Elect Director Hatano, Kenichi For For Management 2.8 Elect Director Kosaka, Yoshiko For For Management 3.1 Appoint Statutory Auditor Okajima, For For Management Toshiro 3.2 Appoint Statutory Auditor Osuna, Masako For For Management 3.3 Appoint Statutory Auditor Araki, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Honda, Takashi -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Sako, Akihiko For For Management 2.2 Elect Director Shimizu, Togo For For Management 2.3 Elect Director Nishimori, Ryota For For Management 2.4 Elect Director Kuroda, Yukiko For For Management 2.5 Elect Director Mori, Tokihiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 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 3.1 Elect Director and Audit Committee For For Management Member Tamura, Toshiro 3.2 Elect Director and Audit Committee For For Management Member Iida, Naoki 4 Elect Alternate Director and Audit For For Management Committee Member Shinta, Motoki -------------------------------------------------------------------------------- CANARE ELECTRIC CO., LTD. Ticker: 5819 Security ID: J05037106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 Nakajima, Masahiro For For Management 2.2 Elect Director Goto, Akio For For Management 2.3 Elect Director Ito, Tetsuhide For For Management 2.4 Elect Director Ishii, Hideaki For For Management 2.5 Elect Director Yanagawa, Kazuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitayama, Hideki 4 Approve Director Retirement Bonus For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ishizuka, Takumi For For Management 2.4 Elect Director Arai, Tadashi For For Management 2.5 Elect Director Yaomin Zhou For For Management 2.6 Elect Director Uchiyama, Takeshi For For Management 2.7 Elect Director Takahashi, Junichi For For Management 2.8 Elect Director Uetake, Toshio For For Management 2.9 Elect Director Teshigahara, Takayuki For For Management 2.10 Elect Director Toyoda, Masakazu For For Management 2.11 Elect Director Utsumi, Katsuhiko For For Management 2.12 Elect Director Togari, Toshikazu For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITAL ASSET PLANNING, INC. Ticker: 3965 Security ID: J05188107 Meeting Date: DEC 24, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kitayama, Masaichi For For Management 2.2 Elect Director Satomi, Tsutomu For For Management 2.3 Elect Director Bano, Koji For For Management 2.4 Elect Director Aoki, Koichi For For Management 2.5 Elect Director Ando, Shigeo For For Management 2.6 Elect Director Nakoshi, Hideo For For Management 2.7 Elect Director Sakamoto, Tadahiro For For Management 3.1 Appoint Statutory Auditor Ukawa, Masaki For For Management 3.2 Appoint Statutory Auditor Kawakami, For Against Management Akio 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAREER DESIGN CENTER CO., LTD. Ticker: 2410 Security ID: J05469101 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Minami, For For Management Haruhiko -------------------------------------------------------------------------------- CARENET, INC. (JAPAN) Ticker: 2150 Security ID: J0546A108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Kondo, Go For For Management 3.1 Appoint Statutory Auditor Morohashi, For For Management Yoshiro 3.2 Appoint Statutory Auditor Hai, Eishu For Against Management 3.3 Appoint Statutory Auditor Suzuki, Yukio For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Hirofumi For For Management 2.2 Elect Director Morishita, Takashi For For Management 2.3 Elect Director Okamoto, Hideo For For Management 2.4 Elect Director Sakata, Teiji For For Management 2.5 Elect Director Sawamura, Fumitaka For For Management 2.6 Elect Director Yachi, Toshifumi 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 Iwai, For For Management Tsunemichi -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Elect Director Akamatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 3.2 Appoint Statutory Auditor Hara, For For Management Yoshihiko 3.3 Appoint Statutory Auditor Sawada, Yuji For Against Management -------------------------------------------------------------------------------- CDS CO., LTD. Ticker: 2169 Security ID: J0560S100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Appoint Statutory Auditor Fushimi, For For Management Makoto -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Appoint Statutory Auditor Nakayama, For For Management Masataka 2.2 Appoint Statutory Auditor Gusoku, Shoji For Against Management 2.3 Appoint Statutory Auditor Horiuchi, For Against Management Takefumi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Maeda, Kazuhiko For For Management 1.4 Elect Director Kume, Takashi For For Management 1.5 Elect Director Miyauchi, Toru For For Management 1.6 Elect Director Irisawa, Minoru 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 -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Goto, Keiji For For Management 2.2 Appoint Statutory Auditor Miyata, For Against Management Yasuhira -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Matsuda, Yuji For For Management 1.7 Elect Director Yada, Kyoichi For For Management 1.8 Elect Director Kimoto, Tadasu For For Management 1.9 Elect Director Tsuruta, Kazuhiko For For Management -------------------------------------------------------------------------------- CERES, INC. (JAPAN) Ticker: 3696 Security ID: J06092100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Takagi, Satoshi For For Management 2.2 Elect Director Nozaki, Tetsuya For For Management 2.3 Elect Director Kobayashi, Yasuhiro For For Management 2.4 Elect Director Shiga, Yusuke For For Management 2.5 Elect Director Yoshida, Norimitsu For For Management 2.6 Elect Director Hata, Shinya For For Management 2.7 Elect Director Tada, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Ryota -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Shimomura, Takahiko For Against 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 3.7 Elect Director Shimomura, Takahiro For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Yoshifumi 4.2 Appoint Statutory Auditor Ishiwaki, For For Management Takeomi 4.3 Appoint Statutory Auditor Oshika, For For Management Hirofumi -------------------------------------------------------------------------------- CHIKARANOMOTO HOLDINGS CO., LTD. Ticker: 3561 Security ID: J06387104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamane, Tomoyuki For For Management 2 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hayashibara, Kunio For For Management 2.2 Elect Director Aya, Hiromasa For For Management 2.3 Elect Director Matsuda, Yukio For For Management 2.4 Elect Director Muto, Akihiro For For Management 2.5 Elect Director Michita, Kazuhiro For For Management 2.6 Elect Director Sakamitsu, Tadashi For For Management 2.7 Elect Director Sakauchi, Shigeaki For For Management 2.8 Elect Director Ozawa, Wataru For For Management 2.9 Elect Director Mizutani, Akihiro For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint ARK LLC as New External Audit For For Management Firm 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Funahashi, Masao For For Management 2.2 Elect Director Sugiyama, Tadao For For Management 2.3 Elect Director Sawaki, Shoji For For Management 2.4 Elect Director Imada, Itaru For For Management 2.5 Elect Director Sugiyama, Koichi For For Management 2.6 Elect Director Ishizuka, Ai For For Management 3.1 Appoint Statutory Auditor Koike, For For Management Shuichi 3.2 Appoint Statutory Auditor Yamanaka, For For Management Masao 3.3 Appoint Statutory Auditor Usami, Yutaka For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Appoint Statutory Auditor Hayashi, For For Management Takafusa -------------------------------------------------------------------------------- CHODAI CO., LTD. Ticker: 9624 Security ID: J0637M102 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 4.1 Appoint Statutory Auditor Nishimura, For For Management Hidekazu 4.2 Appoint Statutory Auditor Yokoyama, For Against Management Masahide 5 Appoint Alternate Statutory Auditor For For Management Takeba, Satoshi -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kawakami, Yasuo For Against Management 2.2 Elect Director Taneda, Kiyotaka For Against Management 2.3 Elect Director Nakamura, Shuichi For For Management 2.4 Elect Director Wada, Takeshi For For Management 2.5 Elect Director Egawa, Yoshiaki For For Management 2.6 Elect Director Hayashi, Tetsuro For For Management 2.7 Elect Director Kawakami, Yasuhiro For For Management 2.8 Elect Director Hashimoto, Kazuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Oeda, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Hiroshi 3.3 Elect Director and Audit Committee For Against Management Member Yoshimura, Takeshi -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshida, Hiroshi For For Management 1.4 Elect Director Teratani, Yoshihiro 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 Oya, Mitsuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Furuya, Jun 2.2 Elect Director and Audit Committee For For Management Member Sawano, Masaaki 2.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3 Elect Alternate Director and Audit For For Management Committee Member Araya, Kenichi 4 Amend Articles to Require Majority Against For Shareholder Independent Outsider Board 5 Amend Articles to Disclose Board Against Against Shareholder Effectiveness Evaluation in Corporate Governance Report 6 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 7 Approve Alternative Allocation of Against For Shareholder Income, with a Final Dividend of Earnings per Share Minus JPY 31 8 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 9 Amend Articles to Dispose of All Against For Shareholder Shares Held for Purposes Other Than Pure Investment in Three Fiscal Years -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.9 Elect Director Ota, Kazuto For For Management -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamada, Masashi For For Management 2.5 Elect Director Nishikawa, Kosaburo For For Management 2.6 Elect Director Ueno, Kiyofumi For For Management 2.7 Elect Director Hayashi, Mutsuhiro For For Management 2.8 Elect Director Taniguchi, Jitsuo For For Management 2.9 Elect Director Tsuru, Mamoru For For Management 2.10 Elect Director Higashioka, Takakazu For For Management 2.11 Elect Director Inamoto, Nobuhide For For Management 3.1 Appoint Statutory Auditor Shigeto, For Against Management Takafumi 3.2 Appoint Statutory Auditor Matsunaga, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO., LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Uematsu, Hisashi For Against Management 2.2 Elect Director Oshima, Tadashi For For Management 2.3 Elect Director Miura, Arata For For Management 2.4 Elect Director Jizo, Shigeki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Toshihiko -------------------------------------------------------------------------------- CHUGAI MINING CO., LTD. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Katsutoshi For For Management 1.2 Elect Director Mikami, Manami For For Management 1.3 Elect Director Ohara, Atsushi For For Management 1.4 Elect Director Tanaka, Yoshiaki For For Management 1.5 Elect Director Sasaki, Futoshi For For Management 1.6 Elect Director Uchida, Masatoshi For For Management 1.7 Elect Director Yoshinaga, Katsuhiko For For Management 2 Remove Incumbent Director Haga, Against Against Shareholder Katsutoshi 3 Appoint Shareholder Director Nominee Against Against Shareholder Katsura, Hidemitsu -------------------------------------------------------------------------------- CHUGAI RO CO., LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Nagahama, Mitsuru For For Management 3 Appoint Statutory Auditor Ikeyama, For For Management Ikuya -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Accounting Transfers For For Management 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Tomochika, Junji For For Management 3.3 Elect Director Kiseki, Yasuyuki For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4.1 Appoint Statutory Auditor Kunimoto, For For Management Eiichi 4.2 Appoint Statutory Auditor Yamada, Kie For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakamura, Tetsuji -------------------------------------------------------------------------------- CHUO GYORUI CO., LTD. Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ito, Hiroyasu For For Management 2.2 Elect Director Ito, Haruhiko For For Management 2.3 Elect Director Mita, Kaoru For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Shimawaki, Yoshitomo For For Management 2.6 Elect Director Osuga, Yukio For For Management 2.7 Elect Director Fukumoto, Katsushi For For Management 2.8 Elect Director Matono, Akiyo For For Management 2.9 Elect Director Imamura, Tadanori For For Management 2.10 Elect Director Ashikaga, Kenichiro For For Management 3.1 Appoint Statutory Auditor Hattori, For Against Management Atsushi 3.2 Appoint Statutory Auditor Ebihara, Eiji For For Management -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inagaki, Akihiro For For Management 1.5 Elect Director Miura, Toshihiro For For Management 1.6 Elect Director Yasuda, Kana For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Takayuki 2.2 Appoint Statutory Auditor Kondo, For Against Management Yoshihito 2.3 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 3 Appoint Alternate Statutory Auditor For For Management Miura, Norifumi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHUO WAREHOUSE CO., LTD. Ticker: 9319 Security ID: J07812100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Provisions on For Against Management Number of Directors 3.1 Elect Director Yuasa, Kohei For For Management 3.2 Elect Director Kimura, Masakazu For For Management 3.3 Elect Director Nakamura, Hidemaro For For Management 3.4 Elect Director Tanioku, Hidemi For For Management 3.5 Elect Director Tsunashima, Tsutomu For For Management 3.6 Elect Director Nishiyama, Tadahiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Takahashi, Mikio -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Toshihiko For For Management 1.2 Elect Director Takeuchi, Norio For For Management 1.3 Elect Director Furukawa, Toshiyuki For For Management 1.4 Elect Director Nakajima, Keiichi For For Management 1.5 Elect Director Shirai, Shinji For For Management 1.6 Elect Director Oji, Yoshitaka For For Management 1.7 Elect Director Miyamoto, Yoshiaki For For Management 1.8 Elect Director Terasaka, Fumiaki For For Management 1.9 Elect Director Kuboki, Toshiko For For Management 1.10 Elect Director Osawa, Yoshio For For Management -------------------------------------------------------------------------------- CK SAN-ETSU CO., LTD. Ticker: 5757 Security ID: J67156109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Elect Director and Audit Committee For For Management Member Hamada, Wataru 2.2 Elect Director and Audit Committee For For Management Member Masuda, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Ise, Masayuki -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Yuhara, Shinji For For Management 1.4 Elect Director Hayashida, Katsunori For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management 2.1 Appoint Statutory Auditor Kokubo, For For Management Masafumi 2.2 Appoint Statutory Auditor Hashimoto, For For Management Shuzo -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Kyoichi For For Management 2.2 Elect Director Takeuchi, Hiroshi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Yamada, Masaji For For Management 2.5 Elect Director Otake, Shigeo For For Management 2.6 Elect Director Kawada, Kazuhiro For For Management 2.7 Elect Director Inoue, Yasunobu For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Chiyoda, Yuko For For Management 3 Appoint Statutory Auditor Shimazaki, For For Management Norio -------------------------------------------------------------------------------- CMC CORP. Ticker: 2185 Security ID: J0846V109 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Sasa, Yukiyasu For Against Management 2.2 Elect Director Otsubo, Tsutomu For For Management 2.3 Elect Director Kobayashi, Yoshinori For For Management 2.4 Elect Director Kondo, Yukiyasu For For Management 2.5 Elect Director Sugihara, Osami For For Management 2.6 Elect Director Otake, Kenichiro For For Management 3.1 Appoint Statutory Auditor Ogata, Kenji For For Management 3.2 Appoint Statutory Auditor Goto, Takeo For For Management 3.3 Appoint Statutory Auditor Kurokami, For For Management Satoshi 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Fujieda, Toru For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Matsukawa, Makoto For For Management 1.6 Elect Director Hano, Yoshiyuki For For Management 1.7 Elect Director Kuwajima, Yoichi For For Management 1.8 Elect Director Hamaura, Takeshi 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 1.13 Elect Director Kawai, Eriko For For Management 2.1 Appoint Statutory Auditor Hata, Kei For For Management 2.2 Appoint Statutory Auditor Ota, Masaru For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Shirai, Takahiro For For Management 2.5 Elect Director Ukyo, Tsuyoshi For For Management 2.6 Elect Director Sato, Rika For For Management 2.7 Elect Director Kaito, Mitsuru For For Management 3 Appoint Alternate Statutory Auditor For For Management Oshimi, Yukako -------------------------------------------------------------------------------- COCO'S JAPAN CO., LTD. Ticker: 9943 Security ID: J0815F101 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nihon Restaurant Holdings -------------------------------------------------------------------------------- COCOKARA FINE, INC. Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsukamoto, Atsushi For For Management 2.2 Elect Director Yamamoto, Tsuyoshi For For Management 2.3 Elect Director Watanabe, Ryoichi For For Management 2.4 Elect Director Tanima, Makoto For For Management 2.5 Elect Director Kawai, Junko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Torii, Akira 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Manabu 4 Elect Alternate Director and Audit For For Management Committee Member Kajitani, Atsushi -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Baba, Naruatsu For For Management 2.2 Elect Director Ishiwatari, Ryosuke For For Management 2.3 Elect Director Sugai, Kenta For For Management 2.4 Elect Director Hirai, Yoshiaki For For Management 2.5 Elect Director Ishiwatari, Shinsuke For For Management 2.6 Elect Director Yanagisawa, Koji For For Management 2.7 Elect Director Tamesue, Dai For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 3.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 3.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 3 Amend Articles to Create Class 3 For For Management Preferred Shares 4 Amend Articles to Create Class 3 For For Management Preferred Shares -------------------------------------------------------------------------------- COMANY INC. Ticker: 7945 Security ID: J0816M105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Horiguchi, Katsuhiro For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Higashiki, Takashi For For Management 2.6 Elect Director Tsukamoto, Naoyuki For For Management 2.7 Elect Director Nakagawa, Shunichi For For Management 2.8 Elect Director Yoshimura, Miki For For Management 2.9 Elect Director Ijichi, Takahiko For For Management 3 Appoint Statutory Auditor Motoda, For For Management Masahiro -------------------------------------------------------------------------------- COMO CO., LTD. Ticker: 2224 Security ID: J08173106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Okada, For For Management Yasushi -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Iwasaki, Hirosato For For Management 2.2 Elect Director Oishi, Hitoshi For Against Management 2.3 Elect Director Tateishi, Hiroshi For For Management 2.4 Elect Director Kawano, Toshiro For Against Management 2.5 Elect Director Tamano, Masato For For Management 2.6 Elect Director Fujiwara, Manabu For For Management 2.7 Elect Director Himeno, Takashi For For Management 2.8 Elect Director Nakayama, Shin For For Management 2.9 Elect Director Otsuka, Masahiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hasegawa, Mitsugu 3.2 Appoint Alternate Statutory Auditor For For Management Ito, Mari -------------------------------------------------------------------------------- COMPUTER INSTITUTE OF JAPAN, LTD. Ticker: 4826 Security ID: J0817J101 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Kawakami, Atsushi For For Management 2.5 Elect Director Ibaraki, Nobuyasu For For Management 2.6 Elect Director Kubo, Shigenari For For Management 2.7 Elect Director Oya, Makoto For For Management 2.8 Elect Director Ae, Tsutomu For For Management 2.9 Elect Director Mogami, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Shimadate, For Against Management Naoji 3.2 Appoint Statutory Auditor Matsuo, For Against Management Toshihiro 4 Appoint Alternate Statutory Auditor For Against Management Akiyama, Tatsuya -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 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 Nimura, Osamu For For Management 2.5 Elect Director Kamei, Takahiro For For Management 2.6 Elect Director Mukai, Kenji For For Management 2.7 Elect Director Sasaki, Hitoshi For For Management 2.8 Elect Director Tsuzuki, Masayuki For For Management 2.9 Elect Director Dochi, Junko For For Management 3.1 Appoint Statutory Auditor Tamura, Seiji For For Management 3.2 Appoint Statutory Auditor Ishihara, For For Management Akira 4 Appoint Alternate Statutory Auditor For Against Management Wada, Yoshiyuki -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawauchi, Yuka For For Management 2.8 Elect Director Shinno, Kazuyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Nobuji -------------------------------------------------------------------------------- CORE CORP. Ticker: 2359 Security ID: J08285108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Ryohei For Against Management 1.2 Elect Director Matsunami, Masanobu For Against 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 1.6 Elect Director Ushijima, Tomomi For For Management 2.1 Elect Director and Audit Committee For For Management Member Okita, Shigeki 2.2 Elect Director and Audit Committee For For Management Member Kuwata, Hajime 2.3 Elect Director and Audit Committee For Against Management Member Arikawa, Tsutomu 2.4 Elect Director and Audit Committee For Against Management Member Watanabe, Akihito -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sekiya, Shinichi For For Management 2.4 Elect Director Shibuki, Hideharu For For Management 2.5 Elect Director Uchida, Mamoru For For Management 2.6 Elect Director Omomo, Mitsuru For For Management 2.7 Elect Director Koike, Hitoshi For For Management 2.8 Elect Director Nishiyama, Akihiko For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Shiota, Kiyotaka For For Management 2.11 Elect Director Inada, Akihiro For For Management 2.12 Elect Director Takaki, Shuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsudaira, Fumitaka 3.2 Elect Director and Audit Committee For For Management Member Maruyama, Yuka 3.3 Elect Director and Audit Committee For Against Management Member Koide, Tadayoshi 4 Elect Alternate Director and Audit For For Management Committee Member Hiraishi, Hiroka 5 Approve Director Retirement Bonus For Against Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # 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 2.1 Appoint Statutory Auditor Tanino, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Saeki, For For Management Yasuhiro 2.3 Appoint Statutory Auditor Inushima, For Against Management Shinichiro -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions on For For Management Director Titles 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Suzuki, Yasuhiro For For Management 3.3 Elect Director Uematsu, Takayuki For For Management 3.4 Elect Director Yamada, Shigeru For For Management 3.5 Elect Director Sunano, Yoshimitsu For For Management 3.6 Elect Director Saleh Al Mansoori For For Management 3.7 Elect Director Ali Al Dhaheri For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- COSMOS INITIA CO., LTD. Ticker: 8844 Security ID: J08958100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takagi, Yoshiyuki For For Management 2.2 Elect Director Okamura, Sayuri For For Management 2.3 Elect Director Kashiwagi, Koji For For Management 2.4 Elect Director Watanabe, Norihiko For For Management 2.5 Elect Director Takachi, Ryotaro For For Management 2.6 Elect Director Najima, Hirotaka For For Management 2.7 Elect Director Togashi, Norio For For Management 2.8 Elect Director Okada, Kenji For For Management 2.9 Elect Director Shima, Koichi For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- COTA CO., LTD. Ticker: 4923 Security ID: J08359101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oda, Hiroteru For For Management 2.2 Elect Director Hirose, Shunji For For Management 2.3 Elect Director Hirata, Ritsuo For For Management 2.4 Elect Director Yamasaki, Shoya For For Management 2.5 Elect Director Kawamura, Shogo For For Management 2.6 Elect Director Hara, Masakazu For For Management 2.7 Elect Director Oida, Yumiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- CRE, INC. (JAPAN) Ticker: 3458 Security ID: J7008D108 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 3.1 Elect Director and Audit Committee For For Management Member Ishikubo, Yoshiyuki 3.2 Elect Director and Audit Committee For For Management Member Yamada, Takeshi 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Takuma -------------------------------------------------------------------------------- CREATE MEDIC CO., LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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, 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 Akaoka, Yozo For For Management 2.5 Elect Director Ai, Sumio For For Management 2.6 Elect Director Endo, Shinichi For For Management 2.7 Elect Director Akimoto, Katsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hashii, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Harada, Akira 3.3 Elect Director and Audit Committee For Against Management Member Isogai, Kazutoshi 3.4 Elect Director and Audit Committee For For Management Member Higurashi, Ryoichi -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 2.1 Elect Director and Audit Committee For For Management Member Morimoto, Hirofumi 2.2 Elect Director and Audit Committee For Against Management Member Oki, Takeshi 2.3 Elect Director and Audit Committee For For Management Member Matsuoka, Kazuomi -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 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 Yamamoto, Hisao For Against Management 3.2 Elect Director Hirose, Taizo For Against Management 3.3 Elect Director Yamamoto, Itsuko For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Nakaura, Shigeto For For Management 3.6 Elect Director Kasakawa, Kuniaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 4.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 4.3 Elect Director and Audit Committee For For Management Member Kawamura, Nobuhiko 5 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CREEK & RIVER CO., LTD. Ticker: 4763 Security ID: J7008B102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Sawada, Hideo For For Management 2.2 Elect Director Fujisawa, Kumi For For Management 2.3 Elect Director Fujinobu, Naomichi For For Management 2.4 Elect Director Goto, Nonohito For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Yutaka 3.2 Appoint Statutory Auditor Abe, Yoichiro For For Management -------------------------------------------------------------------------------- CRESCO, LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Iwasaki, Toshio For For Management 2.2 Elect Director Nemoto, Hiroyuki For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Sugiyama, Kazuo For For Management 2.5 Elect Director Tominaga, Hiroshi For For Management 2.6 Elect Director Kogawa, Noriyuki For For Management 2.7 Elect Director Fukui, Junichi For For Management 2.8 Elect Director Sato, Yukie For For Management -------------------------------------------------------------------------------- CRI MIDDLEWARE CO., LTD. Ticker: 3698 Security ID: J0839Q109 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Oshimi, Masao For For Management 2.2 Elect Director Furukawa, Kenji For For Management 2.3 Elect Director Tanaka, Katsumi For For Management 2.4 Elect Director Suzuki, Taizan For For Management 2.5 Elect Director Sakurai, Atsushi For For Management 2.6 Elect Director Iino, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Katayama, Katsuhiro 3.2 Elect Director and Audit Committee For Against Management Member Kanari, Toshitsugu 3.3 Elect Director and Audit Committee For For Management Member Wato, Seiji 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Hironori For For Management 1.2 Elect Director Nishigaki, Masataka For For Management 1.3 Elect Director Nishio, Hiromi For For Management 1.4 Elect Director Oguchi, Hirokazu For For Management 1.5 Elect Director Eguchi, Tsuneaki For For Management 1.6 Elect Director Futami, Eiji For For Management 2.1 Appoint Statutory Auditor Mushika, For For Management Hiroshi 2.2 Appoint Statutory Auditor Soga, For For Management Takayuki 2.3 Appoint Statutory Auditor Toyoda, For For Management Minoru -------------------------------------------------------------------------------- CTI ENGINEERING CO., LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Murata, Kazuo For For Management 2.2 Elect Director Yu, Asao For For Management 2.3 Elect Director Nakamura, Tetsumi For For Management 2.4 Elect Director Terai, Kazuhiro For For Management 2.5 Elect Director Nishimura, Tatsuya For For Management 2.6 Elect Director Hirosawa, Jun For For Management 2.7 Elect Director Akiba, Tsutomu For For Management 2.8 Elect Director Kiuchi, Hiroshi For For Management 2.9 Elect Director Nanami, Yoshiaki For For Management 2.10 Elect Director Suzuki, Naoto For For Management 2.11 Elect Director Ikebuchi, Shuichi For For Management 2.12 Elect Director Kosao, Fumiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoshima, Taizo For For Management 1.2 Elect Director Akiyama, Hideki For For Management 1.3 Elect Director Kanai, Kazutoshi For For Management 1.4 Elect Director Yokoshima, Ren For For Management 1.5 Elect Director Kishimoto, Akihiko For For Management 1.6 Elect Director Miyasaka, Masaharu For For Management 2 Appoint Statutory Auditor Sasaki, For For Management Hiromichi -------------------------------------------------------------------------------- CUBE SYSTEM INC. Ticker: 2335 Security ID: J0845R109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakiyama, Osamu For For Management 1.2 Elect Director Nakanishi, Masahiro For For Management 1.3 Elect Director Tochizawa, Masaki For For Management 1.4 Elect Director Uchida, Toshio For For Management 1.5 Elect Director Sekibata, Hiroki For For Management 1.6 Elect Director Shiino, Takao For For Management 1.7 Elect Director Nagata, Hanae For For Management 2 Appoint Statutory Auditor Fukumoto, For For Management Kunihiko 3 Appoint Alternate Statutory Auditor For For Management Iko, Kaoru -------------------------------------------------------------------------------- CYBER COM CO., LTD. Ticker: 3852 Security ID: J1046H106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Koki For Against Management 1.2 Elect Director Usui, Hiroyuki For For Management 1.3 Elect Director Inamoto, Satoshi For For Management 1.4 Elect Director Hageshita, Keiko For For Management 1.5 Elect Director Hotta, Kenji For For Management 1.6 Elect Director Misumi, Tsuneaki For For Management 2.1 Appoint Statutory Auditor Kudo, For For Management Michihiro 2.2 Appoint Statutory Auditor Ohori, For For Management Kentaro 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- CYBERNET SYSTEMS CO., LTD. Ticker: 4312 Security ID: J11097102 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kimoto, Satoru For For Management 1.4 Elect Director Yanagisawa, Masato For For Management 1.5 Elect Director Matsumoto, Masahiro For For Management 1.6 Elect Director Jeng Minghong For For Management 1.7 Elect Director Kishi, Hajimu For For Management 1.8 Elect Director Onishi, Makoto For For Management 2.1 Appoint Statutory Auditor Naito, For For Management Tatsuya 2.2 Appoint Statutory Auditor Hama, Fumio For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 29, 2020 Meeting Type: Annual Record Date: DEC 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 Nishibata, Yoshihisa For Against Management 2.2 Elect Director Yamada, Osamu For For Management 2.3 Elect Director Hata, Shinya For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Statutory Auditor Kobayashi, For For Management Masaki 4 Appoint Alternate Statutory Auditor For Against Management Maeshima, Hiroshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kitano, Shohei For For Management 2.2 Elect Director Fujisawa, Ichiro For For Management 2.3 Elect Director Ikeda, Takayuki For For Management 2.4 Elect Director Kamei, Yasuo For For Management 2.5 Elect Director Yamanaka, Yasuhiro For For Management 2.6 Elect Director Sasaki, Hisao For For Management 2.7 Elect Director Yoshida, Hiroshi For For Management 2.8 Elect Director Matsubara, Fumio For For Management 2.9 Elect Director Kono, Koji For For Management 3.1 Appoint Statutory Auditor Takitani, For Against Management Masaharu 3.2 Appoint Statutory Auditor Osaki, For For Management Hideshi 3.3 Appoint Statutory Auditor Sato, Ikumi For For Management 3.4 Appoint Statutory Auditor Tsubota, For For Management Tomoya 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI CUTTER KOGYO KK Ticker: 1716 Security ID: J11071107 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO., LTD. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Tsuchiyama, Takaharu For For Management 3.2 Elect Director Ogata, Kenji For For Management 3.3 Elect Director Harada, Takashi For For Management 3.4 Elect Director Tagomori, Yasutoshi For For Management 3.5 Elect Director Hara, Akihiko For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management 2.2 Elect Director Narita, Junichi For For Management 2.3 Elect Director Tanaka, Kensuke For For Management 2.4 Elect Director Ota, Takehiko For For Management 2.5 Elect Director Tainaka, Hideki For For Management 2.6 Elect Director Oi, Atsushi For For Management 2.7 Elect Director Miyanoya, Atsushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIDO KOGYO CO., LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 15 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Araya, Kozo For Against Management 3.2 Elect Director Araya, Hirofumi For Against Management 3.3 Elect Director Tatsuta, Yasuyuki For For Management 3.4 Elect Director Kikuchi, Katsuyuki For For Management 3.5 Elect Director Shimizu, Toshihiro For For Management 3.6 Elect Director Sanada, Masanori For For Management 3.7 Elect Director Ishimura, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kajiya, Kiyohiro 4.2 Elect Director and Audit Committee For Against Management Member Sawa, Tamotsu 4.3 Elect Director and Audit Committee For Against Management Member Sakashita, Seiji 4.4 Elect Director and Audit Committee For For Management Member Takechi, Shoji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hanji, Seigo For For Management 2.2 Elect Director Kashiyama, Kotaro For For Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Ikawa, Masaki For For Management 2.5 Elect Director Miyo, Motoyuki For For Management 2.6 Elect Director Sato, Yoshiaki For For Management 2.7 Elect Director Takei, Toshikazu For For Management 2.8 Elect Director Hoshinaga, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Shimizu, Tetsuya For For Management 2.5 Elect Director Toshimitsu, Kazuhiro For For Management 2.6 Elect Director Yamashita, Toshiaki 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 Appoint Alternate Statutory Auditor For For Management Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nabewari, Tsukasa 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 Watabe, Katsuo For For Management 2.5 Elect Director Nishioka, Kazuyuki For For Management 2.6 Elect Director Narita, Kensuke For For Management -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG. CO., LTD. Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kinoshita, Shigeki For For Management 2.2 Elect Director Hotta, Yoshinobu For For Management 2.3 Elect Director Hayata, Yoichi For For Management 2.4 Elect Director Asada, Hideki For For Management 2.5 Elect Director Mizushina, Takashi For For Management 2.6 Elect Director Namba, Shinichi For For Management 2.7 Elect Director Sanaga, Toshiki For For Management 2.8 Elect Director Tsuda, Tamon For For Management 2.9 Elect Director Komatsu, Kazuo For For Management 2.10 Elect Director Ameno, Hiroko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Board Meetings -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Osumi, Kenichi For For Management -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions on For For Management Number of Directors 3.1 Elect Director Mizumoto, Masahiko For For Management 3.2 Elect Director Yamada, Namika For For Management 4.1 Appoint Statutory Auditor Kawai, For For Management Akihiro 4.2 Appoint Statutory Auditor Matsumiya, For Against Management Toshihiko 4.3 Appoint Statutory Auditor Koyama, For For Management Mitsuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI KENSETSU CORP. Ticker: 1799 Security ID: J09587106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Appoint Statutory Auditor Banzai, For For Management Takashi -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU KOGYO CO., LTD. Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Tsuyoshi For For Management 2.2 Elect Director Ouchi, Kimio For For Management 2.3 Elect Director Kokubu, Hiroshi For For Management 2.4 Elect Director Horiuchi, Tetsuo For For Management 2.5 Elect Director Okumura, Akira For For Management 2.6 Elect Director Nagahara, Hajime For For Management 3 Amend Articles to Authorize Share For Against Management Buybacks at Board's Discretion - Reduce Directors' Term - Clarify Provisions on Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 4 Appoint Alternate Statutory Auditor For For Management Mizuno, Takao -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.8 Elect Director Ishizaki, Shingo For For Management 3 Appoint Statutory Auditor Mukohara, For Against Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Hasunuma, Akio -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For Against Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Daikuya, Hiroshi For For Management 2.1 Appoint Statutory Auditor Toida, For For Management Satoshi 2.2 Appoint Statutory Auditor Murakami, For For Management Hajime 2.3 Appoint Statutory Auditor Onishi, Yuki For For Management -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Tani, Toshio For For Management 2.2 Appoint Statutory Auditor Ogawa, Yasuji For For Management -------------------------------------------------------------------------------- DAIKI AXIS CO., LTD. Ticker: 4245 Security ID: J1R405109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Ogame, Hiroshi For For Management 2.2 Elect Director Horibuchi, Akihiro For For Management 2.3 Elect Director Baba, Kazuhiro For For Management 2.4 Elect Director Nakayama, Shigeki For For Management 2.5 Elect Director Takaoka, Shinya For For Management 2.6 Elect Director Ogame, Hiroki For For Management 2.7 Elect Director Honda, Kazuhiro For For Management 2.8 Elect Director Denawa, Yoshito For For Management 2.9 Elect Director Mitarai, Toru For For Management -------------------------------------------------------------------------------- DAIKO DENSHI TSUSHIN, LTD. Ticker: 8023 Security ID: J10122109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Sato, Katsumi For For Management 2.6 Elect Director Koseki, Yuichi For For Management 2.7 Elect Director Sawatani, Yuriko For For Management 2.8 Elect Director Okada, Toshio For For Management -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: MAY 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 Oga, Shoji For Against Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Kawada, Tomohiro For For Management 2.4 Elect Director Oga, Masahiko For For Management 2.5 Elect Director Omura, Masashi For For Management 2.6 Elect Director Noda, Naoki For For Management 2.7 Elect Director Fukuda, Masahiko For For Management 3.1 Appoint Statutory Auditor Terao, Koji For For Management 3.2 Appoint Statutory Auditor Imaoka, For Against Management Shoichi 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Noguchi, Satoru For For Management 2.3 Elect Director Hiyama, Toshio For For Management 2.4 Elect Director Nishikimura, Motoharu For For Management 2.5 Elect Director Waki, Fukami For For Management 2.6 Elect Director Idehara, Masahiro For For Management 2.7 Elect Director Sasaki, Shigeki For For Management 2.8 Elect Director Mukai, Takeshi For For Management 3 Appoint Statutory Auditor Kiyomune, For Against Management Kazuo 4.1 Appoint Alternate Statutory Auditor For For Management Sawa, Shunji 4.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAINICHI CO., LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tamura, Masahiro For For Management 2.3 Elect Director Yoshii, Yui For For Management 2.4 Elect Director Kaiho, Masahiro For For Management 2.5 Elect Director Hara, Shinya For For Management 2.6 Elect Director Noguchi, Takeshi For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Koji For For Management 2.2 Elect Director Koshiro, Yoshitaka For For Management 2.3 Elect Director Hirota, Keiji For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Ichinoseki, Masafumi For For Management 2.6 Elect Director Takino, Hiroyuki For For Management 2.7 Elect Director Yamada, Tsunetaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Hidemi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3 Elect Director Takei, Yoichi For For Management 4.1 Appoint Statutory Auditor Yano, Masashi For For Management 4.2 Appoint Statutory Auditor Ariyasu, For For Management Tsutomu 4.3 Appoint Statutory Auditor Yamakawa, For For Management Yoichiro 4.4 Appoint Statutory Auditor Nagasaka, For For Management Takemi 4.5 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- DAIOHS CORP. Ticker: 4653 Security ID: J10731107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Okubo, Shinichi For Against Management 2.2 Elect Director Okubo, Hiroshi For For Management 2.3 Elect Director Hagiwara, Mamoru For For Management 2.4 Elect Director Sato, Masatoshi For For Management 2.5 Elect Director Nishizawa, Hiroshige For For Management 3 Appoint Statutory Auditor Tanji, For For Management Katsuaki 4 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tempei -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Ito, Hiroyuki For For Management 3.2 Elect Director Hashira, Hideki For For Management 3.3 Elect Director Yamamoto, Tetsuya For For Management 3.4 Elect Director Amano, Koji For For Management 3.5 Elect Director Ito, Yasuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 4.2 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4.3 Elect Director and Audit Committee For For Management Member Kako, Mitsuyo 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Fixed Cash Compensation For Against Management Ceiling and Restricted Stock Plan for Directors Who Are Not Audit Committee Members 7 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO., LTD. Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 For 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 2.5 Elect Director Kubota, Tsuyoshi For For Management 2.6 Elect Director Chindo, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozaki, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Utsuki, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Hanamura, Miharu -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Makoto For For Management 1.7 Elect Director Ueguri, Michiro For For Management 1.8 Elect Director Shibata, Ken For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Yutaka 2.2 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 2.3 Elect Director and Audit Committee For For Management Member Fukuhara, Hiroshi 2.4 Elect Director and Audit Committee For Against Management Member Oda, Toshizo 2.5 Elect Director and Audit Committee For For Management Member Matsumoto, Kazuaki -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hasegawa, Sohei For For Management 2.2 Elect Director Iizuka, Minoru For For Management 2.3 Elect Director Okahara, Hirofumi For For Management 2.4 Elect Director Hiroshima, Toshiro For For Management 2.5 Elect Director Kawasaki, Masashi For For Management 2.6 Elect Director Hasegawa, Shimpei For For Management 2.7 Elect Director Kotera, Toshiaki For For Management 2.8 Elect Director Iijima, Keiko For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hanasaki, For For Management Toshiaki -------------------------------------------------------------------------------- DAISUE CONSTRUCTION CO., LTD. Ticker: 1814 Security ID: J10920106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hitaka, Mitsuaki For For Management 1.2 Elect Director Murao, Kazunori For For Management 1.3 Elect Director Maeda, Nobuhiro For For Management 1.4 Elect Director Gokon, Hidehiro For For Management 1.5 Elect Director Kataoka, Motohiro For For Management 1.6 Elect Director Kamiya, Kunihiro For For Management 1.7 Elect Director Sakuo, Tetsuya For Against Management 1.8 Elect Director Sato, Tetsu For For Management 2.1 Elect Director and Audit Committee For For Management Member Hayashi, Kenji 2.2 Elect Director and Audit Committee For For Management Member Nakajima, Kaoru 2.3 Elect Director and Audit Committee For Against Management Member Yasuoka, Masaaki 3 Elect Alternate Director and Audit For For Management Committee Member Maeda, Haruki -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsuda, Michio 2.2 Elect Director and Audit Committee For For Management Member Hori, Hitoshi 2.3 Elect Director and Audit Committee For For Management Member Yamamoto, Ichizo 2.4 Elect Director and Audit Committee For For Management Member Saino, Atsushi -------------------------------------------------------------------------------- DAITRON CO., LTD. Ticker: 7609 Security ID: J10994101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Remove Provisions on For For Management Takeover Defense - Amend Provisions on Number of Directors 3.1 Appoint Alternate Statutory Auditor For For Management Kaneda, Minoru 3.2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hiroaki -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Ono, Yoshiaki For For Management 1.6 Elect Director Saito, Sumio 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 Appoint Statutory Auditor Kusu, Hiromi For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Arichi, Kunihiko For For Management 2.3 Elect Director Tatsumi, Toshihiro For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 3 Appoint Statutory Auditor Ono, Masaya For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Fixed Cash Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Shimizu, Toshimitsu For For Management 3.4 Elect Director Kumagai, Hisato For For Management 3.5 Elect Director Honda, Keizo For For Management 3.6 Elect Director Nakagawa, Masayuki For For Management 3.7 Elect Director Ogame, Hiroshi For For Management 3.8 Elect Director Daigo, Shigeo For For Management 3.9 Elect Director Masukawa, Michio For For Management 3.10 Elect Director Uno, Naoki For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DD HOLDINGS CO. LTD. Ticker: 3073 Security ID: J1274H109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Matsumura, Atsuhisa For For Management 2.2 Elect Director Inamoto, Kenichi For For Management 2.3 Elect Director Kanaka, Hitoshi For For Management 2.4 Elect Director Higuchi, Yasuhiro For For Management 2.5 Elect Director Nakagawa, Yuji For For Management 2.6 Elect Director Yamano, Mikio For For Management -------------------------------------------------------------------------------- DDS, INC. Ticker: 3782 Security ID: J1256G103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Oshima, For For Management Kazuyoshi 1.2 Appoint Statutory Auditor Muneoka, Toru For For Management 1.3 Appoint Statutory Auditor Yamaguchi, For For Management Jumpei -------------------------------------------------------------------------------- DEAR LIFE CO., LTD. Ticker: 3245 Security ID: J1256J107 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Abe, Yukihiro For For Management 2.2 Elect Director Aoki, Hiroshi For For Management 2.3 Elect Director Akita, Seijiro For For Management 2.4 Elect Director Sugimoto, Hiroko For For Management 2.5 Elect Director Yokoyama, Miho For For Management 2.6 Elect Director Anai, Hirokazu For For Management 3.1 Appoint Statutory Auditor Abe, Kaisuke For For Management 3.2 Appoint Statutory Auditor Baba, For For Management Kazunori -------------------------------------------------------------------------------- DELICA FOODS HOLDINGS CO., LTD. Ticker: 3392 Security ID: J1256H101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ozaki, Yoshiyasu For For Management 2.2 Elect Director Tachimoto, Isatake For For Management 2.3 Elect Director Kobayashi, Kenji For For Management 2.4 Elect Director Nakayama, Konno For For Management 2.5 Elect Director Ozaki, Hiroyuki For For Management 2.6 Elect Director Shibata, Misuzu For For Management 3.1 Appoint Statutory Auditor Nomura, Goro For For Management 3.2 Appoint Statutory Auditor Morita, For For Management Masaya 4 Appoint Alternate Statutory Auditor For For Management Tainaka, Toshiyuki -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2 Amend Articles to Change Company Name For Against Management - Increase Authorized Capital 3.1 Elect Director Nakamura, Rie For For Management 3.2 Elect Director Wada, Nahoko For For Management 3.3 Elect Director Shigehiro, Reo For For Management 3.4 Elect Director Masuda, Jun For For Management 3.5 Elect Director Kamiyama, Hiroshi For For Management 3.6 Elect Director Honda, Toshihiro For For Management -------------------------------------------------------------------------------- DENKI KOGYO CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Elect Director Kondo, Tadatoshi For For Management 4.1 Appoint Statutory Auditor Akahane, For For Management Toshio 4.2 Appoint Statutory Auditor Tsuchiya, For For Management Tatsuichi 4.3 Appoint Statutory Auditor Tamiya, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Ohata, Yasuhiko -------------------------------------------------------------------------------- DENSAN SYSTEM CO., LTD. Ticker: 3630 Security ID: J12601100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Miyachi, Masanao For Against Management 2.2 Elect Director Tanaka, Yasunori For Against Management 2.3 Elect Director Matsuura, Yoji For For Management 2.4 Elect Director Takahashi, Jota For For Management 2.5 Elect Director Kobayashi, Ryoji For For Management 2.6 Elect Director Sugiyama, Masahiro For For Management 2.7 Elect Director Yashima, Kentaro For For Management 2.8 Elect Director Watanabe, Yusuke For For Management 2.9 Elect Director Kato, Kimitoshi For For Management 2.10 Elect Director Tsujimoto, Osamu For For Management 3.1 Elect Director and Audit Committee For For Management Member Sawafuji, Norihiko 3.2 Elect Director and Audit Committee For For Management Member Tomisaka, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Noda, Yuji 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Kimura, For For Management Chiyoki -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koseki, Shuichi For For Management 1.2 Elect Director Kim, Fundo For For Management 1.3 Elect Director Tsuchihashi, Akira For For Management 1.4 Elect Director Ogawa, Norio For For Management 1.5 Elect Director Azuma, Tomonori For For Management 1.6 Elect Director Sato, Seiji For For Management 2.1 Appoint Statutory Auditor Yoshioka, For For Management Koichi 2.2 Appoint Statutory Auditor Matsumoto, For For Management Akira -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Hirano, Masao For For Management 2.4 Elect Director Yokokura, Takashi For For Management 2.5 Elect Director Tsuji, Takao For For Management 2.6 Elect Director Sato, Rika For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Dogu, Toshio For For Management 2.2 Elect Director Matsumoto, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Inomata, Kiyoto 3.2 Elect Director and Audit Committee For For Management Member Kubokawa, Hidekazu 3.3 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 4 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Odori, Keizo For For Management 3.4 Elect Director Tanaka, Masashi For For Management 3.5 Elect Director Okuma, Masahito For For Management 3.6 Elect Director Ito, Joichi For For Management 3.7 Elect Director Fujiwara, Kenji For For Management 3.8 Elect Director Omura, Emi For For Management 3.9 Elect Director Shino, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Rokuyata, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Sakai, Makoto 4.3 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.4 Elect Director and Audit Committee For For Management Member Makino, Koji 4.5 Elect Director and Audit Committee For For Management Member Ono, Minoru -------------------------------------------------------------------------------- DIGITAL HEARTS HOLDINGS CO., LTD. Ticker: 3676 Security ID: J1915K107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ninomiya, Yasumasa For For Management 1.5 Elect Director Yanagiya, Takashi For For Management 1.6 Elect Director Ishiwata, Gaku 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 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Kumasaka, Katsumi For For Management 2.9 Elect Director Nishii, Masaaki For For Management 2.10 Elect Director Kitanobo, Toshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishizuka, Kenichiro -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Toshio For For Management 2.2 Elect Director Yamamori, Yasuo For For Management 2.3 Elect Director Tamai, Akio For For Management 2.4 Elect Director Ito, Satoshi For For Management 2.5 Elect Director Nakajima, Nobuhisa For For Management 2.6 Elect Director Yoshida, Hisashi For For Management 2.7 Elect Director Shoji, Masao For For Management 2.8 Elect Director Taniyama, Susumu For For Management 2.9 Elect Director Maru, Sadakatsu For For Management 2.10 Elect Director Henry C. Chang For For Management 2.11 Elect Director Tanaka, Kenichiro For For Management 2.12 Elect Director Ono, Hiroshi For For Management 3.1 Appoint Statutory Auditor Uotsugi, For For Management Taisuke 3.2 Appoint Statutory Auditor Yonezawa, For Against Management Hiroyuki -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sakamoto, Takashi For For Management 3.2 Elect Director Urayama, Isamu For For Management 3.3 Elect Director Yamaji, Naoki For For Management 3.4 Elect Director Okamoto, Osami For For Management 3.5 Elect Director Kitada, Akira For For Management 3.6 Elect Director Kawamura, Ichiji For For Management 3.7 Elect Director Aoki, Sunao For For Management 3.8 Elect Director Taniguchi, Tsutomu For For Management 3.9 Elect Director Miyata, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Fujioka, For For Management Toshinori 4.2 Appoint Statutory Auditor Takahashi, For Against Management Toshitada 4.3 Appoint Statutory Auditor Naka, Hideya For Against Management 4.4 Appoint Statutory Auditor Hashimoto, For Against Management Katsumi 5 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Mori, Masahiko For For Management 2.2 Elect Director Christian Thones For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nomura, Tsuyoshi For For Management 2.9 Elect Director Nakajima, Makoto For For Management 2.10 Elect Director Mitachi, Takashi For For Management -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumoto, Takahiro For For Management 2.5 Elect Director Sakamoto, Michinori 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 -------------------------------------------------------------------------------- DOUBLE STANDARD, INC. Ticker: 3925 Security ID: J1238C105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Iijima, Manabu For For Management -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Hashimoto, Kunio For For Management 2.5 Elect Director Kanno, Masahiro For For Management 2.6 Elect Director Goda, Tomoyo For For Management 2.7 Elect Director Sekine, Kazuhiro For For Management 2.8 Elect Director Temma, Yasuyuki For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3 Appoint Statutory Auditor Sotta, For For Management Hideyuki 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Kinoshita, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRECOM CO., LTD. Ticker: 3793 Security ID: J1323A105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Yuki For For Management 1.2 Elect Director Goto, Hideki For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Hashi, Hiroyuki -------------------------------------------------------------------------------- DSB CO., LTD. Ticker: 8692 Security ID: J1261K107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Misono, Etsuo For Against Management 1.2 Elect Director Yamaguchi, Eiichiro For Against Management 1.3 Elect Director Sato, Koji For For Management 1.4 Elect Director Komabayashi, Motoyuki For For Management 1.5 Elect Director Yamazaki, Hitoshi For For Management 1.6 Elect Director Shibuya, Shin For For Management 1.7 Elect Director Yamazaki, Masaaki For For Management 1.8 Elect Director Ariyoshi, Akira For For Management 1.9 Elect Director Nakai, Kamezo For For Management 2 Appoint Statutory Auditor Fuse, Makiko For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nishida, Koichi For For Management 2.2 Elect Director Kitamura, Tomoaki For For Management 2.3 Elect Director Sakamoto, Takao For For Management 2.4 Elect Director Takeuchi, Minoru For For Management 2.5 Elect Director Kobayashi, Hirotoshi For For Management 2.6 Elect Director Asami, Isao For For Management 2.7 Elect Director Hagiwara, Tadayuki For For Management 2.8 Elect Director Hirata, Masayuki For For Management 2.9 Elect Director Shishido, Shinya For For Management 2.10 Elect Director Yamada, Shinichi For For Management 3 Appoint Statutory Auditor Yukimoto, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamamura, Teruji For For Management 2.2 Elect Director Sumimoto, Kazushi For For Management 2.3 Elect Director Suzuki, Taku For For Management 2.4 Elect Director Okubo, Hiroyuki For For Management 2.5 Elect Director Wada, Tetsuya For For Management 2.6 Elect Director Miyata, Naoto For For Management 2.7 Elect Director Yoshizumi, Tomoya For For Management 2.8 Elect Director Sekiguchi, Nobuko For For Management 2.9 Elect Director Tsujimoto, Yukiko For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.2 Appoint Statutory Auditor Naito, For For Management Hideyuki 3.3 Appoint Statutory Auditor Kawanishi, For For Management Sachiko 3.4 Appoint Statutory Auditor Arakawa, For For Management Kyoichiro -------------------------------------------------------------------------------- DVX, INC. Ticker: 3079 Security ID: J1323T104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shibasaki, Hiroshi For For Management 2.2 Elect Director Nabeya, Masayuki For For Management 2.3 Elect Director Hirano, Naohiro For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Azuma, Toshihiko For For Management 2.6 Elect Director Muramatsu, Mitsuharu For For Management 2.7 Elect Director Dogakinai, Shigeharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Toda, Sachiko 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Shinichi 3.3 Elect Director and Audit Committee For For Management Member Nojima, Toru 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Noriko 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 Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # 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 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DYNAPAC CO., LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Sugiyama, Kikuo For For Management 2.2 Elect Director Saito, Koji For For Management 2.3 Elect Director Kusano, Masao For For Management 2.4 Elect Director Oyama, Hideo For For Management 2.5 Elect Director Nozawa, Masashi For For Management 2.6 Elect Director Shinoka, Naohisa For For Management 2.7 Elect Director Fukai, Yasuhiro For For Management 2.8 Elect Director Tomizawa, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakanoya, Masami 3.2 Elect Director and Audit Committee For Against Management Member Kodama, Hirohito 3.3 Elect Director and Audit Committee For For Management Member Matsuwaka, Eriko 4 Elect Alternate Director and Audit For For Management Committee Member Kano, Toshitaka 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 -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Yamada, Hidenobu 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 Tsuji, Masatsugu For For Management 2.11 Elect Director Kawasaki, Shigeru For For Management 2.12 Elect Director Araie, Takashi For For Management 3.1 Appoint Statutory Auditor Amamori, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Keiichi 4 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- E-GUARDIAN, INC. Ticker: 6050 Security ID: J13359104 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 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 3.1 Elect Director and Audit Committee For For Management Member Kusumi, Masataka 3.2 Elect Director and Audit Committee For For Management Member Okawa, Kohei 3.3 Elect Director and Audit Committee For For Management Member Mineo, Akihira 4 Elect Alternate Director and Audit For For Management Committee Member Sakaino, Hidehiko -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Satake, Hideo For For Management 3.2 Appoint Statutory Auditor Watanabe, For Against Management Hideki -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 -------------------------------------------------------------------------------- EAT & CO., LTD. Ticker: 2882 Security ID: J1326V106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 - Change Fiscal Year End 4.1 Elect Director Fumino, Naoki For Against Management 4.2 Elect Director Nakata, Hiroyasu For Against Management 4.3 Elect Director Uetsuki, Takeshi For For Management 4.4 Elect Director Yamamoto, Hiroshi For For Management 4.5 Elect Director Kato, Tatsuya For For Management 5 Elect Alternate Director and Audit For For Management Committee Member Morita, Go 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- EBARA FOODS INDUSTRY, INC. Ticker: 2819 Security ID: J1260H105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyazaki, Jun For For Management 1.2 Elect Director Morimura, Takeshi For For Management 1.3 Elect Director Takai, Takayoshi 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 -------------------------------------------------------------------------------- EBARA JITSUGYO CO., LTD. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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, 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 2.5 Elect Director Ono, Shuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Takashi 3.2 Elect Director and Audit Committee For For Management Member Hirayama, Seigo 3.3 Elect Director and Audit Committee For Against Management Member Tachibana, Noboru 3.4 Elect Director and Audit Committee For Against Management Member Ishibashi, Kazuo 4 Elect Alternate Director and Audit For For Management Committee Member Fukushima, Akihiro -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.9 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Tsunekane, Koji For For Management 3.2 Elect Director Iwata, Takao For For Management 3.3 Elect Director Kubota, Katsuyasu For For Management 3.4 Elect Director Nishiyama, Takashi For For Management 3.5 Elect Director Ueno, Masahiko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EBOOK INITIATIVE JAPAN CO., LTD. Ticker: 3658 Security ID: J1327P108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kobayashi, Masato For For Management -------------------------------------------------------------------------------- ECO'S CO., LTD. Ticker: 7520 Security ID: J1266L100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Taira, Tomio For For Management 3.2 Elect Director Taira, Kunio For For Management 3.3 Elect Director Taira, Noriko For For Management 3.4 Elect Director Miyazaki, Kazumi For For Management 3.5 Elect Director Murayama, Yotaro For For Management 3.6 Elect Director Iijima, Tomoyuki For For Management 3.7 Elect Director Saito, Naoyuki For For Management 3.8 Elect Director Ueno, Kiyoshi For For Management 3.9 Elect Director Yoshino, Yukio For For Management 3.10 Elect Director Takita, Yusuke For For Management 3.11 Elect Director Takahashi, Masami For For Management 3.12 Elect Director Fujita, Shozo For For Management 3.13 Elect Director Nohara, Nobuhiro For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Atarashi, Akira For For Management 2.4 Elect Director Kaneko, Satoshi For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Ishibashi, Shozo For For Management 2.7 Elect Director Takagi, Shimon For For Management 2.8 Elect Director Mayumi, Naoko For For Management 2.9 Elect Director Fukushima, Yoshihiko For For Management -------------------------------------------------------------------------------- EF-ON, INC. Ticker: 9514 Security ID: J14407100 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 Fujii, Kotaro For For Management 1.4 Elect Director Kaneda, Hideki For For Management 1.5 Elect Director Suzuki, Shinichi For For Management 1.6 Elect Director Minagawa, Norio For For Management 1.7 Elect Director Sako, Maiko For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Toshio 2.2 Appoint Statutory Auditor Mochizuki, For For Management Hidehito -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Kurosawa, Hideo For For Management -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shien, Nobuhiro For For Management 2.2 Elect Director Ishii, Naoki For For Management 2.3 Elect Director Tabe, Tadamitsu For For Management 2.4 Elect Director Kojima, Takahiro For For Management 2.5 Elect Director Tamaki, Yasuhito For For Management 2.6 Elect Director Hayashi, Mitsuyuki For For Management 2.7 Elect Director Fujimoto, Hachiro For For Management 2.8 Elect Director Nishioka, Hideaki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Nomura, Shigeru For For Management 1.6 Elect Director Hakozaki, Yukiya For For Management 1.7 Elect Director Ishii, Kiyoshi For For Management 1.8 Elect Director Nakamura, Kiyomi For For Management 1.9 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 2.3 Elect Director and Audit Committee For Against Management Member Inoue, Atsushi 2.4 Elect Director and Audit Committee For Against Management Member Takino, Hiroji -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 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 Sakurai, Hideharu For For Management 3.2 Elect Director Ando, Yoshiteru For For Management 3.3 Elect Director Minezaki, Tomohiro For For Management 3.4 Elect Director Akiyama, Daiki For For Management 3.5 Elect Director Emori, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Eyama, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujita, Koji 4.3 Elect Director and Audit Committee For Against Management Member Takagi, Nobuyuki 4.4 Elect Director and Audit Committee For For Management Member Aikawa, Naohide 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 -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yutaka -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Kato, Jun For For Management 2.2 Elect Director Yokode, Akira For For Management 2.3 Elect Director Suzuki, Nobuo For For Management 2.4 Elect Director Kawafuji, Sei For For Management 2.5 Elect Director Tsubakimoto, Mitsuhiro For For Management 2.6 Elect Director Kakihara, Yasuhiro For For Management 2.7 Elect Director Seki, Sosuke For For Management 2.8 Elect Director Maeda, Tatsumi For For Management 2.9 Elect Director Yatsu, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 3.2 Appoint Statutory Auditor Tanoue, For For Management Seishi -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Change Fiscal Year End 3.1 Elect Director Kunimitsu, Kozo For For Management 3.2 Elect Director Oishi, Kenji For For Management 3.3 Elect Director Kunimitsu, Hiromasa For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Seki, Megumi For For Management 3.6 Elect Director Hosokawa, Rirumo For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishimura, Motoki 4.2 Elect Director and Audit Committee For For Management Member Matsuda, Shigemitsu 4.3 Elect Director and Audit Committee For For Management Member Miyake, Akira 5 Appoint Sakurabashi & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74.8 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Ochi, Michikatsu For For Management 3.2 Elect Director Suzuki, Takatsugu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Igaki, Taisuke For For Management 3.5 Elect Director Murakami, Kayo For For Management 4 Appoint Statutory Auditor Otani, Naoki For For Management 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- ENDO LIGHTING CORP. Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Endo, Ryozo For For Management 2.2 Elect Director Endo, Kunihiko For For Management 2.3 Elect Director Kikuchi, Ichiro For For Management 2.4 Elect Director Hishitani, Kiyoshi For For Management 2.5 Elect Director Bamba, Takao For For Management 2.6 Elect Director Sakamoto, Osamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakata, Hidetaka 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Suda, Shokei For For Management 2.2 Elect Director Ando, Hideo For For Management 2.3 Elect Director Kaneda, Yoichi For For Management 2.4 Elect Director Odashima, Shinji For For Management 2.5 Elect Director Tanimura, Itaru For For Management 3.1 Appoint Statutory Auditor Amemiya, For For Management Tetsuji 3.2 Appoint Statutory Auditor Nishimoto, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Edogawa, For Against Management Taiji 3.4 Appoint Alternate Statutory Auditor For For Management Otani, Akinori 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ENOMOTO CO., LTD. Ticker: 6928 Security ID: J13136106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Alternate Director and Audit For For Management Committee Member Komitsu, Shunichi -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Fujita, Shigeya For For Management 1.3 Elect Director Horikawa, Yuji For For Management 1.4 Elect Director Kazamaki, Masanori For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Yasuyuki 3.2 Elect Director and Audit Committee For For Management Member Ishizuka, Sho 3.3 Elect Director and Audit Committee For Against Management Member Mori, Kazuhiko 4 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hisano, Shuji For For Management 2.2 Elect Director Hara, Koji For For Management 2.3 Elect Director Tsunemi, Norimasa For For Management 2.4 Elect Director Sugiyama, Takuya For For Management 3.1 Appoint Statutory Auditor Takano, Akiko For For Management 3.2 Appoint Statutory Auditor Tabata, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Yukinobu 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ENTRUST, INC. (JAPAN) Ticker: 7191 Security ID: J1367P109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwabara, Yutaka For Against 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 2.1 Appoint Statutory Auditor Sato, For For Management Tomoyuki 2.2 Appoint Statutory Auditor Takeuchi, For For Management Masahiro 2.3 Appoint Statutory Auditor Sakata, For For Management Mihoko -------------------------------------------------------------------------------- EPCO CO., LTD. Ticker: 2311 Security ID: J1740A100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Iwasaki, Yoshiyuki For For Management 2.2 Elect Director Yoshihara, Shinichiro For For Management 2.3 Elect Director Miyano, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Katsumata, Satomi 3.2 Elect Director and Audit Committee For For Management Member Mizushima, Katsukane 3.3 Elect Director and Audit Committee For For Management Member Akino, Takuo -------------------------------------------------------------------------------- EPS HOLDINGS, INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Gen, Ko For For Management 3.2 Elect Director Tashiro, Shinro For For Management 3.3 Elect Director Tanaka, Hisashi For For Management 3.4 Elect Director Sekitani, Kazuki For For Management 3.5 Elect Director Orihashi, Shuzo For For Management 3.6 Elect Director Funabashi, Haruo For For Management 3.7 Elect Director Ando, Yoshinori For For Management 3.8 Elect Director Taguchi, Junichi For For Management 3.9 Elect Director Iwami, Yo For For Management 4.1 Appoint Statutory Auditor Tamai, For For Management Yasuharu 4.2 Appoint Statutory Auditor Tochigi, For For Management Toshiaki 4.3 Appoint Statutory Auditor Higuchi, For Against Management Yoshiyuki 5 Approve Statutory Auditor Retirement For For Management Bonus 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Restricted Stock Plan and For For Management Approve Performance Share Plan -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Honna, Hitoshi For For Management 2.2 Elect Director Mizuno, Takanori For For Management 2.3 Elect Director Takemata, Kuniharu For For Management 2.4 Elect Director Yasunaga, Takanobu For For Management 2.5 Elect Director Saito, Yasushi For For Management 2.6 Elect Director Tanaka, Toshimichi For For Management 2.7 Elect Director Kakuta, Tomoki For For Management 2.8 Elect Director Tamura, Makoto For For Management 2.9 Elect Director Morita, Michiaki For For Management 2.10 Elect Director Kimura, Shigeru For For Management 3 Appoint Statutory Auditor Kojo, Makoto For For Management -------------------------------------------------------------------------------- ERI HOLDINGS CO., LTD. Ticker: 6083 Security ID: J1370W109 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 2.1 Appoint Statutory Auditor Doyama, For For Management Shunsuke 2.2 Appoint Statutory Auditor Kato, Shigeru For For Management -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Ito, Takatoshi For For Management 2.2 Elect Director Nakanishi, Minoru For For Management 2.3 Elect Director Egashira, Tomohiko For For Management 2.4 Elect Director Fujita, Kenji For For Management 2.5 Elect Director Kikuchi, Junya For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nishitake, Masayoshi 3.2 Elect Director and Audit Committee For For Management Member Mizobata, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Fukuda, Tadashi 4 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ESCRIT INC. Ticker: 2196 Security ID: J1376Z106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on For For Management Advisory Nomination/Compensation Committee 2.1 Elect Director Iwamoto, Hiroshi For For Management 2.2 Elect Director Shibutani, Morihiro For For Management 2.3 Elect Director Kichise, Itaru For For Management 2.4 Elect Director Goto, Takeshi For For Management 2.5 Elect Director Kimura, Takashi For For Management -------------------------------------------------------------------------------- ESCROW AGENT JAPAN, INC. Ticker: 6093 Security ID: J13771100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- ESLEAD CORP. Ticker: 8877 Security ID: J5013U107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines 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 3.1 Elect Director and Audit Committee For For Management Member Yonetsu, Hitoshi 3.2 Elect Director and Audit Committee For Against Management Member Kondo, Masakazu 3.3 Elect Director and Audit Committee For For Management Member Fujisawa, Masahiro 4 Elect Alternate Director and Audit For For Management Committee Member Ishikawa, Munetaka -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, For For Management Takahiro -------------------------------------------------------------------------------- ESTELLE HOLDINGS CO., LTD. Ticker: 7872 Security ID: J1323H100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Maruyama, Hayashi For For Management 2.2 Elect Director Maruyama, Masashi For For Management 2.3 Elect Director Hirano, Katsuyoshi For For Management 2.4 Elect Director Sano, Shiro For For Management 2.5 Elect Director Mori, Mototaka For For Management 2.6 Elect Director Ono, Takashi For For Management 2.7 Elect Director Kawai, Mizuto For For Management 2.8 Elect Director Saito, Riei For For Management 2.9 Elect Director Shirakawa, Atsunori For For Management 2.10 Elect Director Umeda, Tsunekazu For For Management 3 Appoint Statutory Auditor Endo, For For Management Yasuhiko -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshinaga, Tetsuya For For Management 2.5 Elect Director Fujimoto, Shinji 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 Yoshikawa, Ichizo For For Management 2.10 Elect Director Takano, Toshiki For For Management 2.11 Elect Director Hayashi, Takashi For For Management -------------------------------------------------------------------------------- EXTREME CO., LTD. Ticker: 6033 Security ID: J1R98A109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Shohei For Against Management 2.2 Elect Director Yusa, Shuichiro For For Management 2.3 Elect Director Yamaguchi, Toshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nagasawa, Masahiro -------------------------------------------------------------------------------- F&M CO., LTD. Ticker: 4771 Security ID: J1354J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.7 Elect Director Motohashi, Nobutsugu For For Management -------------------------------------------------------------------------------- F-TECH, INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Abolish Retirement For For Management Bonus System 3.1 Elect Director Fukuda, Yuichi For For Management 3.2 Elect Director Fujitaki, Hajime For For Management 3.3 Elect Director Aoki, Hiroyuki For For Management 3.4 Elect Director Tomono, Naoko For For Management 3.5 Elect Director Koga, Nobuhiro 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 Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against 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 Mukoyama, Atsuhiro For For Management 2.7 Elect Director Nakaya, Satoshi For For Management 2.8 Elect Director Mohara, Toshinari For For Management 2.9 Elect Director Goto, Tomoyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumoto, Ryujiro 3.2 Elect Director and Audit Committee For For Management Member Tsuji, Yoshinori 3.3 Elect Director and Audit Committee For For Management Member Sato, Masahide 3.4 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Change Company Name For For Management - Amend Business Lines 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 Kakimoto, For For Management Kenji 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAITH, INC. Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirasawa, Hajime For For Management 1.2 Elect Director Yoshida, Shinichi For For Management 1.3 Elect Director Nakanishi, Masato For For Management 1.4 Elect Director Saeki, Jiro For For Management 1.5 Elect Director Bessho, Tetsuya For For Management 1.6 Elect Director Elizabeth Masamune For For Management 1.7 Elect Director Mito, Shigeyuki For For Management 1.8 Elect Director Takiguchi, Tadashi For For Management 2 Appoint Statutory Auditor Shimizu, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Ochi, Toshihiro -------------------------------------------------------------------------------- FALCO HOLDINGS CO., LTD. Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Eguchi, For For Management Hiroshi 2.2 Appoint Statutory Auditor Nagashima, For For Management Etsuko 3 Appoint Alternate Statutory Auditor For For Management Fukui, Keisuke 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Nagano, Ryo For Against Management 2.2 Elect Director Hirano, Yoshiharu For For Management 2.3 Elect Director Murashima, Junichi For For Management 2.4 Elect Director Ishihara, Junji For For Management 3.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Kamiya, Kazuhiko -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director 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 Ishizuka, Akio For For Management 2.7 Elect Director Kubota, Kikue For For Management 2.8 Elect Director Goto, Keizo For For Management 2.9 Elect Director Tsukahara, Keiichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Chikada, Naohiro -------------------------------------------------------------------------------- FELISSIMO CORP. Ticker: 3396 Security ID: J14197107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Yazaki, Kazuhiko For For Management 3.2 Elect Director Yazaki, Masayoshi For For Management 3.3 Elect Director Matsumoto, Kazuko For For Management 3.4 Elect Director Yoshioka, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Kiyofumi 4.2 Elect Director and Audit Committee For For Management Member Asada, Tsunehiro 4.3 Elect Director and Audit Committee For For Management Member Kojima, Kenji 5 Elect Alternate Director and Audit For Against Management Committee Member Mori, Satoshi 6 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- FENWAL CONTROLS OF JAPAN, LTD. Ticker: 6870 Security ID: J1346Y106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Tahara, Hitoshi For For Management 2.2 Elect Director Nakahata, Satoru For For Management 2.3 Elect Director Koyano, Mitsuo For For Management 2.4 Elect Director Tahara, Yasuharu For For Management 2.5 Elect Director Uemura, Shinichiro For For Management 2.6 Elect Director Noguchi, Mayumi 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain 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 Appoint Statutory Auditor Fujimoto, Go For For Management -------------------------------------------------------------------------------- FFRI SECURITY, INC. Ticker: 3692 Security ID: J1347P112 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Change Location of Head Office 2.1 Elect Director Ukai, Yuji For For Management 2.2 Elect Director Kanai, Ryoji For For Management 2.3 Elect Director Tanaka, Shigeki For For Management 2.4 Elect Director Kawahara, Ichiro For For Management 2.5 Elect Director Umehashi, Kazumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Harasawa, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Tsutomu 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Kosaku 3.4 Elect Director and Audit Committee For For Management Member Hirayama, Takao 4 Elect Alternate Director and Audit For For Management Committee Member Mori, Tatsuya 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FIDEA HOLDINGS CO., LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tao, Yuichi For For Management 1.2 Elect Director Ito, Arata For For Management 1.3 Elect Director Shiota, Keiji For For Management 1.4 Elect Director Nishibori, Satoru For For Management 1.5 Elect Director Ogawa, Shoichi For For Management 1.6 Elect Director Fukuda, Kyoichi For For Management 1.7 Elect Director Hori, Yutaka For For Management 1.8 Elect Director Sato, Hiroyuki For For Management 1.9 Elect Director Konno, Hiroshi For For Management 1.10 Elect Director Nunoi, Tomoko For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Extend Directors' For Against Management Term - Delete Language Authorizing Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Hidetoshi For For Management 3.2 Elect Director Yoshida, Ei For For Management 3.3 Elect Director Ozawa, Kenichi For For Management 3.4 Elect Director Yamanaka, Hiroyuki For For Management 3.5 Elect Director Yoshida, Kenkichi For For Management 3.6 Elect Director Itoi, Shigesato For For Management 3.7 Elect Director Yoriko Aelvoet For For Management 4.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 4.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 4.3 Appoint Statutory Auditor Kurihara, For For Management Masakazu 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Tanimura, Hisanaga For For Management 2.2 Elect Director Ishiguro, Tadashi For For Management 2.3 Elect Director Takahashi, Kazuki For For Management 2.4 Elect Director Funayama, Masashi For For Management 2.5 Elect Director Ohara, Keiko For For Management -------------------------------------------------------------------------------- FINDEX, INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aibara, Teruo For Against Management 3.2 Elect Director Okino, Shoji For For Management 3.3 Elect Director Kondo, Koji For For Management 3.4 Elect Director Fujita, Atsushi For For Management 3.5 Elect Director Hasegawa, Hiroaki For For Management 3.6 Elect Director Miyakawa, Riki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamauchi, Koji 4.2 Elect Director and Audit Committee For Against Management Member Kitada, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Ikeda, Kimihide 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Akira -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Ito, Masayuki 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyama, Ichiro For For Management 1.2 Elect Director Hirata, Masashi For For Management 2.1 Appoint Statutory Auditor Ieki, Yutaka For Against Management 2.2 Appoint Statutory Auditor Ito, Hiroshi For Against Management -------------------------------------------------------------------------------- FIRST BANK OF TOYAMA LTD. Ticker: 7184 Security ID: J13485107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Toda, Masaya For For Management 2.2 Appoint Statutory Auditor Kawai, For For Management Takashi 2.3 Appoint Statutory Auditor Takiwaki, For Against Management Toshihiko -------------------------------------------------------------------------------- FIRST BROTHERS CO., LTD. Ticker: 3454 Security ID: J13483102 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # 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 24, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yuji For For Management 1.2 Elect Director Higashi, Hidehiko For For Management 1.3 Elect Director Nakayama, Naruto For For Management 2.1 Elect Director and Audit Committee For For Management Member Fujimoto, Tomoaki 2.2 Elect Director and Audit Committee For For Management Member Tamura, Kazumi 2.3 Elect Director and Audit Committee For For Management Member Mizunaga, Seiji 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FIRST-CORPORATION INC. Ticker: 1430 Security ID: J13484100 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 Nomura, Tomio For For Management 2.3 Elect Director Saiga, Yutaka For For Management 2.4 Elect Director Innami, Kenji For For Management 2.5 Elect Director Yokoyama, Kazuo For For Management 2.6 Elect Director Ebihara, Masayoshi For For Management 2.7 Elect Director Miyamoto, Hitomi For For Management 2.8 Elect Director Fujimoto, Satoshi For For Management 2.9 Elect Director Sato, Hitoshi For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 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 2.7 Elect Director Kabashima, Hiroaki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FJ NEXT CO., LTD. Ticker: 8935 Security ID: J14513105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Hida, Keisuke For For Management 3.11 Elect Director Kyoda, Keiko For For Management 4.1 Elect Alternate Director and Audit For For Management Committee Member Ozawa, Mitsuru 4.2 Elect Alternate Director and Audit For For Management Committee Member Oshiro, Kie 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FOCUS SYSTEMS CORP. Ticker: 4662 Security ID: J13556105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mori, Keiichi For For Management 2.2 Elect Director Seo, Sadataka For For Management 3.1 Appoint Statutory Auditor Nanai, For For Management Takashi 3.2 Appoint Statutory Auditor Nakamura, For For Management Kiyoshi 4 Approve Annual Bonus For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC COMPANY, LIMITED Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Goto, Yasuhiro For For Management 3.1 Appoint Statutory Auditor Ino, Takuma For For Management 3.2 Appoint Statutory Auditor Suzuki, For For Management Takashi 3.3 Appoint Statutory Auditor Kimoto, For For Management Satoko -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ikeda, Shigeru For For Management 2.2 Elect Director Ikeda, Kazumi For For Management 2.3 Elect Director Shimada, Tsutomu For For Management 2.4 Elect Director Ueda, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Satoshi -------------------------------------------------------------------------------- FREEBIT CO., LTD. Ticker: 3843 Security ID: J1513H100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki -------------------------------------------------------------------------------- FREUND CORP. Ticker: 6312 Security ID: J1370U103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Wakai, Masao 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 -------------------------------------------------------------------------------- FTGROUP CO., LTD. Ticker: 2763 Security ID: J1376X101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroyanagi, Makoto For Against Management 1.2 Elect Director Ishida, Makoto For Against Management 1.3 Elect Director Shimada, Michihiro For For Management 1.4 Elect Director Yamamoto, Hiroyuki For For Management 1.5 Elect Director Sato, Masashi For For Management 1.6 Elect Director Iinuma, Kei For For Management 1.7 Elect Director Ando, Nobuhiko For For Management 1.8 Elect Director Kamiyama, Hitoshi For For Management 1.9 Elect Director Ohashi, Hiroyuki For For Management 1.10 Elect Director Kashiwazaki, Yoshitaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Oshima, Toshiya 2.2 Elect Director and Audit Committee For For Management Member Handa, Shigeru 2.3 Elect Director and Audit Committee For For Management Member Kumabe, Yasumasa -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Nakanishi, Tsutomu For For Management 2.4 Elect Director Hososaka, Shinichiro For For Management 2.5 Elect Director Obayashi, Jun For For Management 2.6 Elect Director Kitagawa, Shoichi For For Management 2.7 Elect Director Osawa, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirotani, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Nagata, Seiichi 3.3 Elect Director and Audit Committee For For Management Member Terasawa, Susumu 3.4 Elect Director and Audit Committee For For Management Member Kuroda, Kiyoyuki -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Matsumoto, For For Management Hironobu -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Ezaki, Hajime For For Management 2.4 Elect Director Sugiura, Masaaki For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Kano, Junichi For For Management 2.7 Elect Director Kawai, Nobuko For For Management 2.8 Elect Director Tamada, Hideaki For For Management 2.9 Elect Director Mizuno, Shoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI CORP. (MIYAGI) Ticker: 7605 Security ID: J14018113 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: OCT 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 Endo, Fumiki For For Management 3.2 Elect Director Sasaki, Masao For For Management 3.3 Elect Director Chiba, Kazuhiro For For Management 3.4 Elect Director Taga, Mutsumi For For Management 3.5 Elect Director Kawamura, Hisatoshi For For Management 3.6 Elect Director Kobayashi, Hideki For For Management 3.7 Elect Director Kurihara, Akihiko For For Management 3.8 Elect Director Inomata, Kiyoshi For For Management 3.9 Elect Director Furukawa, Junichi For For Management 3.10 Elect Director Numakura, Kanichi For For Management 3.11 Elect Director Fujisawa, Teiji For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Hidetoshi 4.2 Appoint Statutory Auditor Sato, Shigeru For Against Management 4.3 Appoint Statutory Auditor Hiyama, Kimio For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Takatani, For For Management Shinsuke 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- FUJI DIE CO., LTD. Ticker: 6167 Security ID: J14029102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nishijima, Morio For For Management 2.2 Elect Director Kuboi, Tsuneyuki For For Management 2.3 Elect Director Haruta, Yoshikazu For For Management 2.4 Elect Director Tadakuma, Yutaka For For Management 2.5 Elect Director Tsuda, Masanobu For For Management 2.6 Elect Director Shinomiya, Mamoru For For Management 2.7 Elect Director Honda, Minoru For For Management 2.8 Elect Director Sawai, Hidehisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 1775 Security ID: J14123103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ito, Kumi For For Management 1.4 Elect Director Yanagisawa, Kuniaki For For Management 1.5 Elect Director Fujiwara, Masahiro For For Management 1.6 Elect Director Fujimoto, Hiroshi For For Management 1.7 Elect Director Oda, Shigeo For For Management 1.8 Elect Director Tao, Atsunori For For Management 2.1 Appoint Statutory Auditor Akashi, Toru For For Management 2.2 Appoint Statutory Auditor Fukuoka, For For Management Toshio -------------------------------------------------------------------------------- FUJI KOSAN CO., LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kanemaru, Yuichi For Against Management 2.2 Elect Director Hoya, Naoto For Against Management 2.3 Elect Director Yoshino, Yukio For For Management 2.4 Elect Director Matsuzaki, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Azuma, Kunio 3.2 Elect Director and Audit Committee For Against Management Member Watanabe, Yutaka 3.3 Elect Director and Audit Committee For Against Management Member Sugiyama, Atsuko -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Hirose, Masanori 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 Aikawa, Minao For For Management 2.11 Elect Director Noda, Hiroki For For Management 2.12 Elect Director Yamada, Yoshiyuki For For Management 2.13 Elect Director Uehara, Atsushi For For Management 3 Appoint Statutory Auditor Suhara, For Against Management Eiichiro -------------------------------------------------------------------------------- FUJI OIL CO., LTD. /5017/ Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Wessman For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Against Management 3.1 Elect Director Imai, Hirofumi For For Management 3.2 Elect Director Iwai, Takayuki For For Management 3.3 Elect Director Kasai, Takayuki For For Management 3.4 Elect Director Kamide, Toyoyuki For For Management 3.5 Elect Director Kozawa, Tadahiro For For Management 3.6 Elect Director Hirai, Keiji For For Management 3.7 Elect Director Miyake, Minesaburo For For Management 3.8 Elect Director Robert Wessman For For Management 3.9 Elect Director Aoyama, Naoki For For Management 4.1 Appoint Statutory Auditor Inoue, For For Management Seiichi 4.2 Appoint Statutory Auditor Mimura, For For Management Fujiaki 4.3 Appoint Statutory Auditor Sagara, Miori For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Arai, Seto For For Management 1.5 Elect Director Shiraishi, Yoshiharu For For Management 1.6 Elect Director Harai, Motohiro 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 Appoint Statutory Auditor Yamaguchi, For For Management Masataka -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Toyoka, Yasuo For For Management 2.5 Elect Director Inoue, Masahide For For Management 2.6 Elect Director Hideshima, Nobuya For For Management 2.7 Elect Director Ruth Marie Jarman For For Management 2.8 Elect Director Kobayashi, Hisashi For For Management 3 Appoint Statutory Auditor Onishi, For Against Management Hideaki -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.7 Elect Director Oze, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujisawa, Akira 3.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 3.3 Elect Director and Audit Committee For For Management Member Hikino, Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA COMPOSITE, INC. Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Morita, Kenji For For Management 2.2 Elect Director Uematsu, Katsuo For For Management 2.3 Elect Director Kanai, Koichi For For Management 2.4 Elect Director Takahashi, Hidetaka For For Management 2.5 Elect Director Yuge, Chikashi For For Management 2.6 Elect Director Nagahama, Yoichi For For Management 2.7 Elect Director Sasaki, Akira For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Yoshihisa -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Daisuke For For Management 2.2 Elect Director Ueda, Hikoji For For Management 2.3 Elect Director Shimoda, Yoshizo For For Management 2.4 Elect Director Kajiwara, Hisashi For For Management 2.5 Elect Director Watanabe, Hiroaki For For Management 2.6 Elect Director Takano, Masahiro For For Management 2.7 Elect Director Watanabe, Satoshi For For Management 2.8 Elect Director Tanaka, Osamu For For Management 2.9 Elect Director Nagahama, Yoichi For For Management -------------------------------------------------------------------------------- FUJIMAK CORP. Ticker: 5965 Security ID: J14963102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hatta, Ko For For Management 2.5 Elect Director Kumagai, Hayato For For Management 2.6 Elect Director Muraoka, Satoru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Fujimori, Akihiko For Against Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For Against Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Shiomi, Kimihiko For For Management 3.6 Elect Director Oe, Tetsuro For For Management 3.7 Elect Director Fujimori, Yukihiko For For Management 3.8 Elect Director Saga, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakai, Manabu 4.2 Elect Director and Audit Committee For For Management Member Cho, Shuka 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo -------------------------------------------------------------------------------- FUJIO FOOD SYSTEM CO., LTD. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Fujio, Masahiro For For Management 3.2 Elect Director Fujio, Hideo For For Management 3.3 Elect Director Kuki, Yuichiro For For Management 3.4 Elect Director Maezono, Makoto For For Management 3.5 Elect Director Takamori, Hideki For For Management 3.6 Elect Director Matsumoto, Daisuke For For Management 3.7 Elect Director Nitta, Eisaku For For Management 3.8 Elect Director Ito, Yasutaka For For Management 3.9 Elect Director Yamada, Tsuneo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Masao 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJISASH CO., LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Esaki, Hiroyuki For For Management 2.2 Elect Director Ueda, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoshihara, Kazuhito -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. Ticker: 6257 Security ID: J16465106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Kunio For Against Management 2.2 Elect Director Matsumoto, Masao For For Management 2.3 Elect Director Inoue, Takashi For Against Management 2.4 Elect Director Yoneda, Katsumi For For Management 2.5 Elect Director Imayama, Takenari For For Management 2.6 Elect Director Tonaka, Nobuhide For For Management 2.7 Elect Director Matsushita, Tomoto For For Management 2.8 Elect Director Tsubomoto, Koichiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Urano, Masayuki -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Ise, Yoshihiro For For Management 2.2 Elect Director Yamada, Takeaki For For Management 2.3 Elect Director Kitahara, Akira For For Management 2.4 Elect Director Matsuda, Takanori For For Management 2.5 Elect Director Nozaki, Hiroyuki For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Yamada, Masao For For Management 3 Appoint Statutory Auditor Wakuri, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ichimura, Yosuke -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Utsunomiya, For For Management Yasuo 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 5 Cancel All Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Hiromu For Against Management 1.2 Elect Director Yoshida, Naoki For For Management 1.3 Elect Director Watabe, Hiroshi For For Management 1.4 Elect Director Kushida, Ryuji For For Management 1.5 Elect Director Niwa, Masanori For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubota, Ryuichi 2.2 Elect Director and Audit Committee For Against Management Member Takahashi, Koichi 2.3 Elect Director and Audit Committee For Against Management Member Ikegami, Gen 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Yamaguchi, Hirohisa For For Management 2.7 Elect Director Kosuda, Tsunenao For For Management 2.8 Elect Director Hasegawa, Tadashi For For Management 2.9 Elect Director Yokoyama, Hiroyuki For For Management 2.10 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 10 2.1 Elect Director Ogawa, Takashi For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohashi, Yoshihiro For For Management 2.4 Elect Director Ishikawa, Takaaki For For Management 2.5 Elect Director Oshiro, Ikuo For For Management 2.6 Elect Director Takahashi, Kokichi For For Management 3 Elect Director and Audit Committee For For Management Member Kimura, Takashi 4 Approve Restricted Stock Plan For Abstain Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yamamoto, Takeshi For For Management 1.6 Elect Director Otsuka, Shinichi For For Management 1.7 Elect Director Saito, Hideaki For For Management 1.8 Elect Director Yazawa, Kenichi For For Management 1.9 Elect Director Nakata, Yoshinao For For Management 2.1 Appoint Statutory Auditor Yakuwa, For For Management Koichi 2.2 Appoint Statutory Auditor Sunada, For Against Management Tetsuya 2.3 Appoint Statutory Auditor Takakuwa, For For Management Shoichi 3 Appoint Alternate Statutory Auditor For Against Management Tsurui, Kazutomo -------------------------------------------------------------------------------- FUKUDA DENSHI CO., LTD. Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Otagaki, For For Management Yoshitaka 2.2 Appoint Statutory Auditor Goto, Keiji For For Management 2.3 Appoint Statutory Auditor Hiroe, Noboru For Against Management -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Akira 3.2 Elect Director and Audit Committee For Against Management Member Takahashi, Masaru 3.3 Elect Director and Audit Committee For For Management Member Shinatani, Tokuya 3.4 Elect Director and Audit Committee For For Management Member Kanda, Kisei -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 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 Tanaka, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeuchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujikawa, Takao 4.3 Elect Director and Audit Committee For For Management Member Yodoshi, Keiichi 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUKUVI CHEMICAL INDUSTRY CO., LTD. Ticker: 7871 Security ID: J16170102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yagi, Seiichiro For For Management 2.2 Elect Director Uneno, Susumu For For Management 2.3 Elect Director Ohata, Tadashi For For Management 2.4 Elect Director Nambo, Masaru For For Management 2.5 Elect Director Kagawa, Junichi For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Kusaka, Shingo For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Yoshida, Yoshinori For For Management 1.8 Elect Director Tomimura, Kazumitsu For For Management 1.9 Elect Director Shigeda, Toyoei For For Management 1.10 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Murai, For Against Management Hiroyuki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULL SPEED, INC. Ticker: 2159 Security ID: J17285107 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomomatsu, Koichi For Against Management 1.2 Elect Director Tanaka, Nobuaki For For Management 1.3 Elect Director Yoshizawa, Takeharu For For Management 1.4 Elect Director Hattori, Tsukasa For For Management 1.5 Elect Director Komiyama, Yuki For For Management 1.6 Elect Director Yonemura, Kazukiyo For For Management 1.7 Elect Director Noguchi, Wataru For For Management 1.8 Elect Director Hata, Mitsuhiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Tomita, Junji -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO. LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaki, Koji 2.2 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 2.3 Elect Director and Audit Committee For For Management Member Totani, Hideyuki -------------------------------------------------------------------------------- FUNAI ELECTRIC CO., LTD. Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funakoshi, Hideaki For For Management 1.2 Elect Director Ito, Takeshi For For Management 1.3 Elect Director Adachi, Motoyoshi For For Management 1.4 Elect Director Ueshima, Makoto For For Management 1.5 Elect Director Yonemoto, Mitsuo For For Management 1.6 Elect Director Shirakami, Atsushi For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 28, 2020 Meeting Type: Annual Record Date: DEC 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 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 Nakatani, Takayuki For For Management 2.5 Elect Director Isagawa, Nobuyuki For For Management 2.6 Elect Director Mitsunari, Miki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiro 4 Elect Alternate Director and Audit For For Management Committee Member Hirayama, Koichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Sakagami, Eizo For For Management 2.5 Elect Director Kawai, Tetsuya For For Management 2.6 Elect Director Eguchi, Naoya For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Sato, Tatsuro For For Management 2.9 Elect Director Nakajima, Akifumi For For Management 3.1 Appoint Statutory Auditor Ishizaki, For For Management Shunji 3.2 Appoint Statutory Auditor Ogawa, For For Management Yukinobu 3.3 Appoint Statutory Auditor Kigawa, For For Management Makiko 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Kazuo For For Management 2.2 Appoint Statutory Auditor Yamashita, For Against Management Masayuki -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sumida, For Against Management Sayaka 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 Nishimori, Yasushi For For Management 2.6 Elect Director Oya, Satoshi For For Management 2.7 Elect Director Fujita, Naosumi For For Management 2.8 Elect Director Yamamiya, Hidenori For For Management 2.9 Elect Director Higuchi, Hideo For For Management 2.10 Elect Director Kagawa, Shingo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FURUSATO INDUSTRIES, LTD. Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53.5 -------------------------------------------------------------------------------- FURUYA METAL CO., LTD. Ticker: 7826 Security ID: J17470105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Furuya, Takahito For For Management 2.2 Elect Director Maruko, Tomohiro For For Management 2.3 Elect Director Oishi, Kazuo For For Management 2.4 Elect Director Sakakida, Hiroyuki For For Management 2.5 Elect Director Kuwabara, Hideki For For Management 2.6 Elect Director Tanaka, Tasuku For For Management 2.7 Elect Director Nakano, Chihiro For For Management 2.8 Elect Director Richard Stewart For For Management 3.1 Appoint Statutory Auditor Shimazaki, For For Management Kazuo 3.2 Appoint Statutory Auditor Fukushima, For For Management Hiroe 3.3 Appoint Statutory Auditor Yamanaka, For Against Management Yasuo 4 Approve Compensation Ceiling for For Against Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- FURYU CORP. Ticker: 6238 Security ID: J17471103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kotake, Takako For For Management 1.7 Elect Director Uno, Kento For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Inoue, Kiyoji 2.2 Appoint Alternate Statutory Auditor For For Management Kishimoto, Hidetake -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Tada, Tomomi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Akazawa, Takatoshi 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Yoshiki 3.3 Elect Director and Audit Committee For For Management Member Kiyama, Shizumi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kuwata, Junji For For Management 2.2 Appoint Statutory Auditor Matsuoka, For For Management Daizo 2.3 Appoint Statutory Auditor Aomoto, Etsuo For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Arima, Motoaki For For Management 2.2 Elect Director Kimizuka, Toshihide For For Management 2.3 Elect Director Iwase, Hiroyuki For For Management 2.4 Elect Director Nemoto, Yasushi For For Management 2.5 Elect Director Kunio, Takemitsu For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Isobe, For Against Management Toshiyuki 2.2 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Jingu, Yuki For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichihara, Noriyuki 3.2 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 3.3 Elect Director and Audit Committee For Against Management Member Nishiura, Yukiko 4 Approve Transfer of Capital Reserves, For For Management Other Capital Surplus and Other Retained Earnings to Capital -------------------------------------------------------------------------------- FUTURE INNOVATION GROUP, INC. Ticker: 4392 Security ID: J16833105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Murai, Yuji For For Management 2.2 Elect Director Sato, Kazuhiko For For Management 2.3 Elect Director Kibe, Kazuhisa For For Management 2.4 Elect Director Achiha, Takanori For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Noboru 3.2 Elect Director and Audit Committee For For Management Member Yamada, Koji 3.3 Elect Director and Audit Committee For For Management Member Haraguchi, Yoshihiko 3.4 Elect Director and Audit Committee For For Management Member Watanabe, Sadayoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management 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 Hosoi, Soichi For For Management 3.5 Elect Director Takada, Keiji For For Management 3.6 Elect Director Isshiki, Seiichi For For Management 3.7 Elect Director Ichikawa, Hideo For For Management 3.8 Elect Director Yamamura, Masayuki For For Management 4 Appoint Statutory Auditor Tsuruta, For For Management Yoshito -------------------------------------------------------------------------------- G THREE HOLDINGS CORP. Ticker: 3647 Security ID: J08612103 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 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 Kasahara, Hirokazu For For Management 2.2 Elect Director Endo, Hiroshi For For Management 2.3 Elect Director Saeki, Takeshi For For Management 2.4 Elect Director Matsumoto, Ryu For For Management 2.5 Elect Director Shigetomi, Masahiro For For Management 3 Appoint Akasaka Audit LLC as New For For Management External Audit Firm -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kinoshita, Mamoru For For Management 2.2 Elect Director Kaneda, Tatsumi For Against Management 2.3 Elect Director Kinoshita, Norio For Against 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 2.10 Elect Director Ito, Yugo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Taizo 3.2 Appoint Statutory Auditor Joko, Teiji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kato, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director Takao, Naohiro For For Management 3.2 Elect Director Ishikawa, Mitsuo For For Management 3.3 Elect Director Yoshizawa, Isao For For Management 3.4 Elect Director Seko, Hiroshi For For Management 3.5 Elect Director Ogo, Makoto For For Management 3.6 Elect Director Inaba, Rieko For For Management -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Appoint Statutory Auditor Nakamura, For For Management Masao 3.2 Appoint Statutory Auditor Yamada, For For Management Toshiaki 4 Approve Compensation Ceiling for For Against Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- GAKKYUSHA CO., LTD. Ticker: 9769 Security ID: J16926107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabata, Shinichi For For Management 1.2 Elect Director Sasaki, Aoi 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 -------------------------------------------------------------------------------- GCA CORP. (JAPAN) Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For Against Management 1.2 Elect Director Todd J. Carter For For Management 1.3 Elect Director Geoffrey D. Baldwin For For Management 1.4 Elect Director Phil Adams For For Management 1.5 Elect Director Sascha Pfeiffer For For Management 1.6 Elect Director Alexander M. Grunwald For For Management 1.7 Elect Director Nonomiya, Ritsuko For For Management 1.8 Elect Director John F. Lambros For For Management 1.9 Elect Director Ida, Akikazu For For Management 2.1 Elect Director and Audit Committee For For Management Member Iwasaki, Jiro 2.2 Elect Director and Audit Committee For Against Management Member Yone, Masatake 2.3 Elect Director and Audit Committee For For Management Member Matsushima, Hiroshi 2.4 Elect Director and Audit Committee For For Management Member Andreas R. Kirchschlager -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Umakoshi, Manabu For Against 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 Matsui, Tomoyuki For For Management 2.7 Elect Director Kiyomiya, Osamu For For Management 2.8 Elect Director Asano, Mikio For For Management 3.1 Appoint Statutory Auditor Kikuchi, For Against Management Kiyomi 3.2 Appoint Statutory Auditor Futaki, For For Management Takehiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GENKI SUSHI CO., LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Fujio, Mitsuo For For Management 2.2 Elect Director Hoshito, Takashi For For Management 2.3 Elect Director Sudo, Yasumasa For For Management 2.4 Elect Director Tanaka, Yoshiaki For For Management 2.5 Elect Director Osawa, Yuji For For Management 2.6 Elect Director Fujio, Mitsuzo For For Management 2.7 Elect Director Takehara, Somitsu For For Management 2.8 Elect Director Morizumi, Yoji For For Management 2.9 Elect Director Muramoto, Hiroshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kikuchi, Katsutomi 3.2 Appoint Alternate Statutory Auditor For For Management Kurihara, Seiji -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to 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 Fujinaga, Kenichi For For Management 3.2 Elect Director Yoshioka, Nobuhiro For For Management 3.3 Elect Director Uchida, Kazuyuki For For Management 3.4 Elect Director Yamagata, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsuoka, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Imai, Junya 4.3 Elect Director and Audit Committee For For Management Member Yamada, Kenichi 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 -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Hattori, For For Management Shinya -------------------------------------------------------------------------------- GEOMATEC CO., LTD. Ticker: 6907 Security ID: J1710E108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Kentaro For Against Management 1.2 Elect Director Sugawara, Hiroyuki For For Management 1.3 Elect Director Kono, Atsushi For For Management 1.4 Elect Director Chiba, Hiroyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Terui, Yasuhiro 2.2 Elect Director and Audit Committee For For Management Member Sawaguchi, Manabu 2.3 Elect Director and Audit Committee For For Management Member Teranishi, Hisato 3 Elect Alternate Director and Audit For Against Management Committee Member Takayama, Akira -------------------------------------------------------------------------------- GEOSTR CORP. Ticker: 5282 Security ID: J1710J107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Furuhashi, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Atsushi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- GFOOT CO., LTD. Ticker: 2686 Security ID: J9354G107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Naohisa For Against Management 1.2 Elect Director Kimura, Masamitsu For For Management 1.3 Elect Director Sakai, Yoshimi For For Management 1.4 Elect Director Kamijo, Katsuyoshi For For Management 1.5 Elect Director Komatsu, Fumiaki For For Management 1.6 Elect Director Tsuji, Haruyoshi For For Management 1.7 Elect Director Minato, Hiroaki For For Management 1.8 Elect Director Shibata, Akihisa For For Management 1.9 Elect Director Arakawa, Masako For For Management 2.1 Appoint Statutory Auditor Fuse, Koji For Against Management 2.2 Appoint Statutory Auditor Koshiyama, For For Management Shigeo 2.3 Appoint Statutory Auditor Shimoyama, For For Management Hiroshi 2.4 Appoint Statutory Auditor Hashimoto, For For Management Yasuyoshi -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 Ono, Masaaki For For Management 2.2 Elect Director Fujisaki, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Wada, Akitomo For Against Management 3.2 Appoint Statutory Auditor Matsuoka, For For Management Sayuri 3.3 Appoint Statutory Auditor Doi, Hideki For For Management -------------------------------------------------------------------------------- GL SCIENCES INC. Ticker: 7705 Security ID: J17315102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Elect Alternate Director and Audit For Against Management Committee Member Ishikawa, Kazuya -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kazunari For Against Management 1.2 Elect Director Fujikake, Susumu For For Management 1.3 Elect Director Otake, Yushi For For Management 1.4 Elect Director Inagaki, Takashi For For Management 1.5 Elect Director Suzue, Hiroyasu For For Management 1.6 Elect Director Taniguchi, Hisaki For For Management 1.7 Elect Director Kurosawa, Takayuki For For Management 1.8 Elect Director Uetake, Akihiro For For Management 1.9 Elect Director Takahashi, Tomotaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Terada, Kazuhide 2.2 Elect Director and Audit Committee For For Management Member Muramatsu, Takao 2.3 Elect Director and Audit Committee For For Management Member Matsui, Gan 3 Elect Alternate Director and Audit For For Management Committee Member Somiya, Shinji -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to 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 Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Mabuchi, Shigetoshi For For Management 3.5 Elect Director Kotani, Kaname For For Management 3.6 Elect Director Harada, Akihiro For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi 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 -------------------------------------------------------------------------------- GLOSEL CO., LTD. Ticker: 9995 Security ID: J12588109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 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 Tsukiji, Hiro For For Management 2.5 Elect Director Takahashi, Tsutomu 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 2.10 Elect Director Hamano, Miyako For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Mikimasa 3.2 Appoint Statutory Auditor Komoda, For For Management Masaaki -------------------------------------------------------------------------------- GMO CLOUD K.K. Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.59 2.1 Elect Director Aoyama, Mitsuru For Against Management 2.2 Elect Director Kumagai, Masatoshi For Against Management 2.3 Elect Director Chujo, Ichiro For For Management 2.4 Elect Director Kanno, Michiari For For Management 2.5 Elect Director Karasawa, Minoru For For Management 2.6 Elect Director Masuda, Yoshihiro For For Management 2.7 Elect Director Yamada, Yuichi For For Management 2.8 Elect Director Matsushita, Shohei For For Management 2.9 Elect Director Takenobu, Koji For For Management 2.10 Elect Director Yasuda, Masashi For For Management 2.11 Elect Director Ito, Tadashi For For Management 2.12 Elect Director Inaba, Motoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakajima, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Mizukami, Hiroshi 3.3 Elect Director and Audit Committee For Against Management Member Okada, Masahito -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideyuki For For Management 1.2 Elect Director Kito, Hiroyasu For For Management 1.3 Elect Director Yamamoto, Tatsuki For For Management 1.4 Elect Director Okabe, Michiaki For For Management 1.5 Elect Director Yasuda, Masashi For For Management 1.6 Elect Director Kaneko, Takehito For For Management 1.7 Elect Director Fuse, Yoshitaka For For Management 1.8 Elect Director Kume, Masahiko For For Management 1.9 Elect Director Todo, Kayo For For Management 2 Amend Articles to Add Business Lines Against Against Shareholder that Company Will Not Purchase or Manage GMO Internet Group Companies after April 2020 3 Appoint Shareholder Director Nominee Against Against Shareholder Tajima, Toshimitsu -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Arisawa, Katsumi For For Management 2.8 Elect Director Horiuchi, Toshiaki For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Hayashi, Yasuo For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Inagaki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tachibana, Koichi 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- GMO PEPABO, INC. Ticker: 3633 Security ID: J63515100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kentaro For Against Management 1.2 Elect Director Kumagai, Masatoshi For Against Management 1.3 Elect Director Hoshi, Hayato For For Management 1.4 Elect Director Igashima, Yoshito For For Management 1.5 Elect Director Kuribayashi, Kentaro For For Management 1.6 Elect Director Nogami, Maho For For Management 1.7 Elect Director Yasuda, Masashi For For Management 1.8 Elect Director Noriguchi, Masamitsu For For Management 2.1 Elect Director and Audit Committee For For Management Member Warashina, Asuka 2.2 Elect Director and Audit Committee For For Management Member Hamatani, Masatoshi 2.3 Elect Director and Audit Committee For For Management Member Shishido, Kazuki -------------------------------------------------------------------------------- GODO STEEL, LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meiga, Takayoshi For For Management 1.2 Elect Director Uchida, Hiroyuki For For Management 1.3 Elect Director Yamazaki, Teruo For For Management 1.4 Elect Director Muraki, Masanori For For Management 1.5 Elect Director Nishinaka, Katsura For For Management 1.6 Elect Director Shinomiya, Akio For For Management 1.7 Elect Director Sakata, Teiichi For For Management 1.8 Elect Director Tsuchiya, Mitsuaki For For Management 2.1 Appoint Statutory Auditor Sakai, For For Management Kiyoshi 2.2 Appoint Statutory Auditor Matsuda, For Against Management Hiroshi -------------------------------------------------------------------------------- GOKURAKUYU HOLDINGS CO., LTD. Ticker: 2340 Security ID: J28357101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 Ka, Shun For For Management 2.5 Elect Director Jo, Kohei For For Management 2.6 Elect Director Goto, Kenji For For Management 3 Appoint Statutory Auditor Suzuki, Yoko For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 30, 2020 Meeting Type: Annual Record Date: DEC 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 Ishizaka, Nobuya For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Yoshikawa, Takehiro For For Management 2.4 Elect Director Kimura, Genichi For For Management 2.5 Elect Director Kimura, Masahiro For For Management 2.6 Elect Director Hashioka, Hironari For For Management 2.7 Elect Director Iwasawa, Toshinori For For Management 3 Appoint Statutory Auditor Oyama, For For Management Kazuhiko -------------------------------------------------------------------------------- GOOD COM ASSET CO., LTD. Ticker: 3475 Security ID: J1756S102 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 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 Amend Business Lines For For Management 3.1 Elect Director Nagashima, Yoshikazu For For Management 3.2 Elect Director Higashi, Maoki For For Management 3.3 Elect Director Morimoto, Shutaro For For Management 3.4 Elect Director Matsuki, Daisuke For For Management 3.5 Elect Director Matsuyama, Shoji For For Management 4.1 Appoint Statutory Auditor Mukae, For For Management Hironori 4.2 Appoint Statutory Auditor Matsudo, For For Management Minoru 4.3 Appoint Statutory Auditor Akimoto, For For Management Soichiro 5 Appoint Alternate Statutory Auditor For For Management Hisamoto, Takeshi -------------------------------------------------------------------------------- GRACE TECHNOLOGY, INC. Ticker: 6541 Security ID: J1762K101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumura, Yukiharu For For Management 2.2 Elect Director Iida, Tomoya For For Management 2.3 Elect Director Tanabe, Akiko For For Management 2.4 Elect Director Kinoshita, Toshihiro For For Management 2.5 Elect Director Oike, Nobuyuki For For Management 2.6 Elect Director Murata, Hitoshi For For Management 2.7 Elect Director Fujiwara, Tatsuya For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Shigeharu 3.2 Appoint Statutory Auditor Kobayashi, For For Management Fuyumi 3.3 Appoint Statutory Auditor Ozeki, For For Management Shinichiro 4 Appoint Alternate Statutory Auditor For For Management Nakada, Shigenori -------------------------------------------------------------------------------- GRANDY HOUSE CORP. Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Hiroyuki For Against Management 1.2 Elect Director Hayashi, Yasuro For Against Management 1.3 Elect Director Saito, Atsuo For For Management 1.4 Elect Director Koiso, Yutaka For For Management 1.5 Elect Director Sayama, Yasushi For For Management 1.6 Elect Director Tani, Hideki For For Management 1.7 Elect Director Ishikawa, Masayasu For For Management 1.8 Elect Director Hayashi, Kazuhisa For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Statutory Auditor Matsushima, For For Management Kunihiro -------------------------------------------------------------------------------- GREENS CO., LTD. Ticker: 6547 Security ID: J1771X102 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Matsui, Kiyoshi For Against Management 2.2 Elect Director Muraki, Takeya For Against Management 2.3 Elect Director Sakakieda, Makoto For For Management 2.4 Elect Director Shimizu, Kenji For For Management 2.5 Elect Director Ito, Hiroya For For Management 2.6 Elect Director Yamashiro, Keitaro For For Management 2.7 Elect Director Hasegawa, Tomohide For For Management 2.8 Elect Director Suzuki, Naoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Akiyama, Norio 3.2 Elect Director and Audit Committee For For Management Member Tsuchida, Shigeru 3.3 Elect Director and Audit Committee For For Management Member Hiyama, Yoko -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakagawa, Toshiyuki For For Management 2.3 Elect Director Furukawa, Akio For For Management 2.4 Elect Director Fukuoka, Kazuhiro For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J1887Q108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Yoshinaga, Tadaaki For For Management 2.2 Elect Director Nakayama, Masateru For For Management 2.3 Elect Director Onishi, Fumihiro For For Management 2.4 Elect Director Nishimura, Hiroki For For Management 2.5 Elect Director Hattori, Kazunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Araki, Yasushi 3.2 Elect Director and Audit Committee For For Management Member Hayano, Takafumi 3.3 Elect Director and Audit Committee For For Management Member Kato, Yoshie 4 Elect Alternate Director and Audit For For Management Committee Member Goda, Shinichi -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO., LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Appoint Statutory Auditor Ninomiya, For For Management Shigeaki 3.2 Appoint Statutory Auditor Onishi, For Against Management Tsutomu 4 Appoint Alternate Statutory Auditor For For Management Kotani, Takakazu -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Ochi, Masato For For Management 1.5 Elect Director Yoshida, Koji For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yuasa, Yukio For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Irisawa, Hiroyuki For For Management 2.7 Elect Director Muto, Eiji For For Management 2.8 Elect Director Kondo, Jun For For Management 2.9 Elect Director Nishikawa, Kuniko For For Management 3.1 Appoint Statutory Auditor Koitabashi, For For Management Shinya 3.2 Appoint Statutory Auditor Tanaka, For Against Management Makoto 3.3 Appoint Statutory Auditor Kamiya, Yasuo For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taketani, Yuya For For Management 1.2 Elect Director Nagashima, Tetsuya For For Management 1.3 Elect Director Maniwa, Yuki For For Management 1.4 Elect Director Osone, Keisuke For For Management 1.5 Elect Director Kimura, Shinji For For Management 1.6 Elect Director Kamiyama, Takashi For For Management 1.7 Elect Director Tomizuka, Suguru For For Management 1.8 Elect Director Mashita, Hirokazu For For Management 2 Appoint Statutory Auditor Kashiwagi, For For Management Noboru 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kumada, Makoto For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Asanuma, For Against Management Tadaaki 3.2 Appoint Statutory Auditor Ishida, For For Management Yoshio -------------------------------------------------------------------------------- H-ONE CO., LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Alternate Statutory Auditor For For Management Iijima, Hiroyuki -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: OCT 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 Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Change Location of Head Office - Amend Provisions on Director Titles 4.1 Elect Director Sawada, Hideo For Against Management 4.2 Elect Director Nakamori, Tatsuya For For Management 4.3 Elect Director Oda, Masayuki For For Management 4.4 Elect Director Nakatani, Shigeru For For Management 4.5 Elect Director Yamanobe, Atsushi For For Management 4.6 Elect Director Gomi, Mutsumi For For Management 4.7 Elect Director Yada, Motoshi For For Management 4.8 Elect Director Sawada, Hidetaka For For Management 5.1 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 5.2 Elect Director and Audit Committee For For Management Member Katsura, Yasuo 5.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Sumi, Kazuo For For Management 1.5 Elect Director Yamaguchi, Toshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 2.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 2.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 2.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 2.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HABA LABORATORIES, INC. Ticker: 4925 Security ID: J17945106 Meeting Date: JUN 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyanagi, Noriko For For Management 1.2 Elect Director Miyazaki, Kazunari For For Management 1.3 Elect Director Fujii, Akio For For Management 1.4 Elect Director Komata, Noriyasu For For Management 1.5 Elect Director Nanri, Midori For For Management 1.6 Elect Director Nishimura, Yoshinori For For Management -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES, INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: OCT 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 Iiyama, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Kanemitsu, For For Management Toshifumi 3.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Miyake, Koji For For Management -------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO., LTD. Ticker: 7467 Security ID: J1798Q106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwai, Mitsuo For For Management 1.2 Elect Director Shiraki, Kazunari For For Management 1.3 Elect Director Hagiwara, Tomoaki For For Management 1.4 Elect Director Yamada, Fumihiko For For Management 1.5 Elect Director Kimura, Moritaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Miyamoto, Keizo 2.2 Elect Director and Audit Committee For For Management Member Tsujinaka, Osamu 2.3 Elect Director and Audit Committee For For Management Member Kawawaki, Kikuo 2.4 Elect Director and Audit Committee For For Management Member Hayakawa, Hisashi -------------------------------------------------------------------------------- HAGOROMO FOODS CORP. Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Yasuo For For Management 2.2 Elect Director Goto, Saeko For For Management 2.3 Elect Director Matsui, Takashi For For Management 2.4 Elect Director Oki, Michitaka For For Management 2.5 Elect Director Kawasumi, Yoshiyuki For For Management 2.6 Elect Director Iwama, Hideyuki For For Management 2.7 Elect Director Misaki, Osamu For For Management 2.8 Elect Director Yamada, Masafumi For For Management 2.9 Elect Director Higasa, Hirofumi For For Management 2.10 Elect Director Iida, Tomoaki For For Management 2.11 Elect Director Tamura, Tomoyuki For For Management 2.12 Elect Director Mochizuki, Koji For For Management 2.13 Elect Director Goto, Kiyo For For Management 2.14 Elect Director Taguchi, Hiro For For Management 2.15 Elect Director Hayashi, Shogo For For Management 2.16 Elect Director Mukaichi, Junichi For For Management 3.1 Appoint Statutory Auditor Ito, For Against Management Motoshige 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HAKUDO CO., LTD. Ticker: 7637 Security ID: J1803M108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Furukawa, Junichi For For Management 1.5 Elect Director Ishimoto, Masatoshi For For Management 2 Approve Annual Bonus For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Abe, Ryoji For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Shintoku, Nobuhito For For Management 2.4 Elect Director Togo, Akira For For Management 2.5 Elect Director Miyashita, Tamaki For For Management 2.6 Elect Director Ishishita, Yugo For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Kondo, Keiji For For Management 2.9 Elect Director Kamijo, Masahito For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Fumiaki 3.2 Elect Director and Audit Committee For Against Management Member Mizuno, Hidenori 3.3 Elect Director and Audit Committee For For Management Member Okanan, Keiji 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Igarashi, Motoichi For For Management 2.2 Elect Director Matsumoto, Akira For For Management 2.3 Elect Director Kobayashi, Masaaki For For Management 2.4 Elect Director Iguchi, Yako For For Management 2.5 Elect Director Takeda, Jun For For Management 2.6 Elect Director Ogino, Hitoshi For For Management 2.7 Elect Director Doi, Zenichi For For Management 2.8 Elect Director Iguchi, Yasuhiro For For Management 2.9 Elect Director Hirose, Keitaro For For Management 2.10 Elect Director Takahashi, Chieko For For Management 3.1 Appoint Statutory Auditor Kusaka, For Against Management Munehito 3.2 Appoint Statutory Auditor Yamagami, For Against Management Junichi 3.3 Appoint Statutory Auditor Takahashi, For For Management Mitsugu -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Appoint Statutory Auditor Inafuku, For For Management Yasukuni -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For For Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Okutsu, Yasuo For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Yamaoka, Tsuyoshi For For Management 1.7 Elect Director Nasuda, Kiichi For For Management 1.8 Elect Director Miyagawa, Isamu For For Management 1.9 Elect Director Otsu, Yoshitaka For For Management 1.10 Elect Director Mori, Takeshi For For Management 2 Appoint Statutory Auditor Hasegawa, For Against Management Terunobu -------------------------------------------------------------------------------- HAMEE CORP. Ticker: 3134 Security ID: J18271106 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Clarify Provisions For For Management on Alternate Statutory Auditors - Indemnify Statutory Auditors 3 Appoint Alternate Statutory Auditor For For Management Kitamura, Kazuyori 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAMEE CORP. Ticker: 3134 Security ID: J18271106 Meeting Date: JAN 17, 2020 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- HANDSMAN CO., LTD. Ticker: 7636 Security ID: J18344101 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Elect Director Toda, Katsuhisa For For Management 3.1 Appoint Statutory Auditor Shimazu, For For Management Hisatomo 3.2 Appoint Statutory Auditor Nagano, For Against Management Shuichiro -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Sasaki, Junko For For Management 2.11 Elect Director Sasayama, Yoichi For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3.1 Appoint Statutory Auditor Ogasawara, For For Management Akihiko 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Hideyuki -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishimaru, Hiroshi 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 Appoint Statutory Auditor Taniguchi, For For Management Katsunori -------------------------------------------------------------------------------- HARADA INDUSTRY CO., LTD. Ticker: 6904 Security ID: J18785105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Appoint Statutory Auditor Matsubara, For Against Management Takashi -------------------------------------------------------------------------------- HARD OFF CORP. CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Elect Director Watanabe, Mieko For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Kazuo 3.2 Appoint Statutory Auditor Shibuya, For Against Management Masahiro 3.3 Appoint Statutory Auditor Yoshida, Koji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP, INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Alternate Director and Audit For For Management Committee Member Matsuoka, Daizo 2.2 Elect Alternate Director and Audit For For Management Committee Member Kawabata, Akio 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HARUYAMA HOLDINGS, INC. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruyama, Masashi For For Management 1.2 Elect Director Tajiri, Kunio For For Management 1.3 Elect Director Shimizu, Natsuko For For Management 2.1 Elect Alternate Director Sueoka, Hideki For For Management 2.2 Elect Alternate Director Konose, For For Management Katsura -------------------------------------------------------------------------------- HASHIMOTO SOGYO HOLDINGS CO., LTD. Ticker: 7570 Security ID: J19037100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.12 Elect Director Miyagawa, Makio For For Management 3 Appoint Statutory Auditor Azuma, Yutaka For Against Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAYASHIKANE SANGYO CO., LTD. Ticker: 2286 Security ID: J19110105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakabe, Tetsuji For For Management 2.2 Elect Director Okamoto, Nobutaka For For Management 2.3 Elect Director Iwamura, Shuji For For Management 2.4 Elect Director Muta, Minoru For For Management 2.5 Elect Director Mitsui, Hiroshi For For Management 2.6 Elect Director Takata, Keigo For For Management 2.7 Elect Director Mishiro, Kenzo For For Management 2.8 Elect Director Miyazaki, Ichiro For For Management 3 Appoint Statutory Auditor Mitamura, For Against Management Chihiro 4 Appoint Seiryo Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukutomi, Masato For For Management 3.2 Elect Director Ikegami, Toru For For Management 3.3 Elect Director Gomi, Muneo For For Management 3.4 Elect Director Kaneko, Haruyuki For For Management 3.5 Elect Director Miyamori, Shinya For For Management 3.6 Elect Director Tabuchi, Katsuhiko For For Management 3.7 Elect Director Fujita, Masami For For Management 3.8 Elect Director Kitagawa, Mariko For For Management 3.9 Elect Director Kuwayama, Mieko For For Management 4 Appoint Statutory Auditor Takahara, For For Management Masamitsu 5 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 6 Initiate Share Repurchase Program Against For Shareholder 7 Amend Articles to Add Provision on Against Against Shareholder Thorough Safety and Health Control -------------------------------------------------------------------------------- HEIAN CEREMONY SERVICE CO., LTD. Ticker: 2344 Security ID: J1916L104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Provisions on Alternate Statutory Auditors 3 Appoint Statutory Auditor Kindaichi, For For Management Kiyomi 4 Appoint Alternate Statutory Auditor For Against Management Toriyama, Hidehiro -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Miyara, Mikio For For Management 2.4 Elect Director Sagehashi, Takashi For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Yoshino, Toshio For For Management 2.7 Elect Director Nakada, Katsumasa For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Mizushima, Yuji For For Management 2.11 Elect Director Kaneshi, Tamiki For For Management 2.12 Elect Director Yamaguchi, Kota For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsuchimoto, Kiyoyuki For For Management 2.2 Elect Director Iwasaki, Norio For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Mizuta, Hiroki For For Management 2.5 Elect Director Nakao, Tomoharu For For Management 2.6 Elect Director Masui, Kiichiro For For Management 2.7 Elect Director Ota, Junji For For Management 2.8 Elect Director Moriguchi, Takahiro For For Management 2.9 Elect Director Utsunomiya, Junko For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 Clarify Provisions For For Management on Alternate Directors 3.1 Elect Director Natsuhara, Hirakazu For Against Management 3.2 Elect Director Hiramatsu, Masashi For Against Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Natsuhara, Yohei For For Management 3.5 Elect Director Tabuchi, Hisashi For For Management 3.6 Elect Director Fukushima, Shigeru For For Management 3.7 Elect Director Kosugi, Shigeki For For Management 3.8 Elect Director Tanaka, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Takenaka, Akitoshi 4.2 Elect Director and Audit Committee For For Management Member Yamakawa, Susumu 4.3 Elect Director and Audit Committee For Against Management Member Takashima, Shiro 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Yukio -------------------------------------------------------------------------------- HELIOS TECHNO HOLDING CO., LTD. Ticker: 6927 Security ID: J20455101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Change Location of For For Management Head Office 3.1 Elect Director Sato, Yoshihisa For For Management 3.2 Elect Director Tahara, Hiroya For For Management 3.3 Elect Director Akiba, Yasushi For For Management 3.4 Elect Director Aruga, Shuji For For Management 3.5 Elect Director Nagura, Keita For For Management 3.6 Elect Director Kinoshita, Reiko For For Management 4.1 Appoint Statutory Auditor Onitsuka, For For Management Tatsuya 4.2 Appoint Statutory Auditor Shinomiya, For For Management Akio 5 Appoint Alternate Statutory Auditor For For Management Yagi, Takehiko -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 25, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # 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 3.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 3.2 Appoint Statutory Auditor Yoshitake, For For Management Hideyuki 3.3 Appoint Statutory Auditor Kobayashi, For For Management Satoshi 3.4 Appoint Statutory Auditor Ota, Katsumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIBINO CORP. Ticker: 2469 Security ID: J2046G106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Hiroaki For Against Management 1.2 Elect Director Hibino, Teruhisa For Against Management 1.3 Elect Director Nomaki, Sachio For For Management 1.4 Elect Director Hashimoto, Ryoichi For For Management 1.5 Elect Director Imokawa, Junichi For For Management 1.6 Elect Director Hisano, Chikayuki For For Management 1.7 Elect Director Yoshimatsu, Satoshi For For Management 1.8 Elect Director Shimizu, Takenari For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Fukushima, Shuji 2.2 Appoint Alternate Statutory Auditor For For Management Jikan, Hiromi -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kuroda, Nagahiro For For Management 2.2 Elect Director Katsuki, Shigehito For For Management 2.3 Elect Director Kamachi, Tetsuya For For Management 2.4 Elect Director Jitsukawa, Hiroshi For For Management 2.5 Elect Director Yamauchi, Yuji For For Management 2.6 Elect Director Tomie, Satoshi 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 Uekusa, For For Management Hidekazu 3.2 Appoint Statutory Auditor Tadakoshi, For Against Management Hirotaka -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 2.1 Appoint Statutory Auditor Yoshimoto, For For Management Atsuhiro 2.2 Appoint Statutory Auditor Shibuya, For Against Management Michio 2.3 Appoint Statutory Auditor Koyama, For For Management Shigekazu 3 Appoint Alternate Statutory Auditor For For Management Rokugawa, Hiroaki -------------------------------------------------------------------------------- HIMARAYA CO., LTD. Ticker: 7514 Security ID: J19518109 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 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 3.1 Elect Director and Audit Committee For Against Management Member Kawamura, Yoshiyuki 3.2 Elect Director and Audit Committee For For Management Member Kato, Fumio 3.3 Elect Director and Audit Committee For For Management Member Nishio, Yoshihisa 4 Elect Alternate Director and Audit For For Management Committee Member Fuseya, Yoshio -------------------------------------------------------------------------------- HINOKIYA GROUP CO., LTD. Ticker: 1413 Security ID: J34772103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kurosu, Shinjiro For For Management 2.2 Elect Director Kondo, Akira For For Management 2.3 Elect Director Morita, Tetsuyuki For For Management 2.4 Elect Director Araki, Shinsuke For For Management 2.5 Elect Director Tsunesumi, Junichi For For Management 2.6 Elect Director Shimada, Yukio For For Management 2.7 Elect Director Arai, Takako 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 Hase, For For Management Tadahiro -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP. Ticker: 5821 Security ID: J20959102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumita, Kazuo For For Management 1.2 Elect Director Shino, Yuichi For For Management 1.3 Elect Director Meguro, Yuji For For Management 1.4 Elect Director Ukaji, Hiroshi For For Management 1.5 Elect Director Yusa, Tomiji For For Management 1.6 Elect Director Numata, Megumi For For Management 2 Appoint Statutory Auditor Ebe, Yasuhiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ishizaki, Nobuhisa -------------------------------------------------------------------------------- HIRAMATSU, INC. Ticker: 2764 Security ID: J19688100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osawa, Yuko For For Management 1.2 Elect Director Furukawa, Noriatsu For For Management -------------------------------------------------------------------------------- HIRAMATSU, INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Hisashi For For Management 1.2 Elect Director Nakatani, Kazunori For For Management 1.3 Elect Director Kitajima, Hideki For For Management 1.4 Elect Director Kumagai, Shintaro For For Management 1.5 Elect Director Kusumoto, Masayuki For For Management 1.6 Elect Director Furukawa, Noriatsu For For Management 2 Appoint Statutory Auditor Kuwabara, For Against Management Kiyoyuki 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HIRANO TECSEED CO., LTD. Ticker: 6245 Security ID: J19698109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Okada, Kaoru For Against Management 3.2 Elect Director Yasui, Munenori For For Management 3.3 Elect Director Kaneko, Tsugio For For Management 3.4 Elect Director Okada, Fumikazu For For Management 3.5 Elect Director Hara, Masashi For For Management 3.6 Elect Director Omori, Katsuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tazawa, Kenji 4.2 Elect Director and Audit Committee For For Management Member Takaya, Kazumitsu 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Junko -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirata, Yuichiro For For Management 1.2 Elect Director Hongo, Hitoki For For Management 1.3 Elect Director Kuroda, Kenji For For Management 1.4 Elect Director Sasabe, Hiroyuki For For Management 1.5 Elect Director Narusawa, Takashi For For Management -------------------------------------------------------------------------------- HIROSE TUSYO, INC. Ticker: 7185 Security ID: J19783109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Noichi, Yusaku For For Management 2.2 Elect Director Kinugawa, Takahiro For For Management 2.3 Elect Director Tomonobe, Masaaki For For Management 2.4 Elect Director Matsuda, Wataru For For Management 2.5 Elect Director Ishihara, Ai For For Management 2.6 Elect Director Matsui, Takashi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Tsuda, Kazuyoshi 3.2 Elect Director and Audit Committee For For Management Member Yabuchi, Masaki 3.3 Elect Director and Audit Committee For For Management Member Marumo, Hideo -------------------------------------------------------------------------------- HIROSHIMA GAS CO., LTD. Ticker: 9535 Security ID: J19866102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Tamura, Kozo For For Management 2.2 Elect Director Matsufuji, Kensuke For For Management 2.3 Elect Director Tanimura, Takeshi For For Management 2.4 Elect Director Nakagawa, Tomohiko For For Management 2.5 Elect Director Obara, Kentaro For For Management 2.6 Elect Director Tamura, Kazunori For For Management 2.7 Elect Director Yamato, Hiroaki For For Management 2.8 Elect Director Mukuda, Masao For For Management 2.9 Elect Director Segawa, Hiroshi For For Management 2.10 Elect Director Ikeda, Koji For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 3 Appoint Statutory Auditor Akita, For For Management Chikako 4 Appoint Alternate Statutory Auditor For For Management Katagi, Haruhiko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mizumoto, Koji For For Management 1.7 Elect Director Tsuno, Yuko For For Management 2.1 Appoint Statutory Auditor Nakai, Akira For For Management 2.2 Appoint Statutory Auditor Fujita, For For Management Noriyuki 3 Appoint Alternate Statutory Auditor For For Management Yamauchi, Toshiyuki -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mino, Sadao For For Management 2.3 Elect Director Fujii, Hidenobu 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 Yasuhara, For For Management Hirofumi 4 Remove Incumbent Director Tanisho, Against Against Shareholder Takashi -------------------------------------------------------------------------------- HITO-COMMUNICATIONS HOLDINGS, INC. Ticker: 4433 Security ID: J22316103 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 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 Yasui, Toyomi For For Management 2.2 Elect Director Fukuhara, Naomichi For For Management 2.3 Elect Director Tamura, Jun For For Management 2.4 Elect Director Koga, Tetsuo For For Management 2.5 Elect Director Sugiura, Shimpei For For Management 3 Appoint Alternate Statutory Auditor For For Management Niitsu, Kenichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kanamori, Kenji For For Management 2.2 Elect Director Yamagata, Akio For For Management 2.3 Elect Director Hosoi, Hajime For For Management 2.4 Elect Director Itani, Kazuhito For For Management 2.5 Elect Director Imai, Makoto For For Management 2.6 Elect Director Uemura, Hiroyuki For For Management 2.7 Elect Director Noguchi, Tomoatsu For For Management 2.8 Elect Director Kobayashi, Yasuharu For For Management 2.9 Elect Director Yonezawa, Michihiro For For Management 2.10 Elect Director Amano, Kiyoshi For For Management 2.11 Elect Director Yagi, Kimihiko For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Makoto -------------------------------------------------------------------------------- HODEN SEIMITSU KAKO KENKYUSHO CO., LTD. Ticker: 6469 Security ID: J2097M101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Futamura, Katsuhiko For Against Management 2.2 Elect Director Kudo, Norio For Against Management 2.3 Elect Director Omura, Toru For For Management 2.4 Elect Director Ando, Yohei For For Management 2.5 Elect Director Hosoe, Hirotaro For For Management 2.6 Elect Director Yabe, Jun For For Management 2.7 Elect Director Takikawa, Koji For For Management 2.8 Elect Director Murata, Chikara For For Management 2.9 Elect Director Tsukura, Makoto For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shindo, Shigemi -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) 2.1 Elect Director Matsumoto, Yuto For For Management 2.2 Elect Director Kasahara, Kaoru For For Management 2.3 Elect Director Sunada, Eiichi For For Management -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujimoto, Wataru For For Management 1.5 Elect Director Uesugi, Kiyoshi For For Management 1.6 Elect Director Inoue, Ichiro For For Management 2 Appoint Statutory Auditor Iizuka, For For Management Noboru -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO., LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Sasaki, Yasuyuki For For Management 3.2 Elect Director Yamada, Yusuke For For Management 3.3 Elect Director Kawamura, Masahiko For For Management 3.4 Elect Director Komatsu, Goichi For For Management 3.5 Elect Director Seyama, Tomohiro For For Management 3.6 Elect Director Sunohara, Makoto For For Management 3.7 Elect Director Tomioka, Shunsuke For For Management 3.8 Elect Director Sakayori, Shota For For Management 3.9 Elect Director Ueda, Keiichi For For Management 4 Appoint Statutory Auditor Ito, Naoya For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 Million for Class B Preferred Shares, and JPY 5 for Ordinary Shares 2.1 Elect Director Mayumi, Akihiko For For Management 2.2 Elect Director Fujii, Yutaka For For Management 2.3 Elect Director Sakai, Ichiro For For Management 2.4 Elect Director Ujiie, Kazuhiko For For Management 2.5 Elect Director Seo, Hideo For For Management 2.6 Elect Director Funane, Shunichi For For Management 2.7 Elect Director Matsubara, Hiroki For For Management 2.8 Elect Director Ueno, Masahiro For For Management 2.9 Elect Director Harada, Noriaki For For Management 2.10 Elect Director Kobayashi, Tsuyoshi For For Management 2.11 Elect Director Ichikawa, Shigeki For For Management 2.12 Elect Director Ukai, Mitsuko For For Management 3.1 Appoint Statutory Auditor Akita, Koji For For Management 3.2 Appoint Statutory Auditor Ono, Hiroshi For For Management 3.3 Appoint Statutory Auditor Narita, For For Management Noriko 4 Amend Articles to Exit from Nuclear Against Against Shareholder Power Generation Business 5 Amend Articles to Develop Eco-Friendly Against Against Shareholder Reactor Dismantling Technology 6 Amend Articles to Implement Measures Against Against Shareholder to Store Spent Nuclear Fuel Safely 7 Amend Articles to Establish Safety Against Against Shareholder Committee 8 Amend Articles to Increase Acceptance Against Against Shareholder of Electricity Generated by Renewable Energy 9 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors 11 Amend Articles to Disclose Acceptance Against Against Shareholder of Excessive Gifts by Company Executives 12 Amend Articles to Promote Renewable Against Against Shareholder Energy and Liquefied Natural Gas for Power Generation -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Tsuchiya, Hiroaki For For Management 1.3 Elect Director Suenaga, Morito For For Management 1.4 Elect Director Izawa, Fumitoshi For For Management 1.5 Elect Director Maeya, Hiroki For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Okada, Miyako For For Management 1.8 Elect Director Kanazawa, Akinori For For Management -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Yasuhiro For For Management 1.5 Elect Director Takeda, Takuya For For Management 1.6 Elect Director Sunahiro, Toshiaki For For Management 1.7 Elect Director Ando, Nobuhiko For For Management 1.8 Elect Director Miyamura, Yuriko For For Management 1.9 Elect Director Fujita, Akiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Tajima, Masahiro -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO., LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Sano, Kenichi For For Management 2.2 Elect Director Hashimoto, Tetsuyoshi For For Management 2.3 Elect Director Nakashima, Yoshikatsu For For Management 2.4 Elect Director Tarumi, Hiroyuki For For Management 2.5 Elect Director Taguchi, Yoshiki For For Management 2.6 Elect Director Ishio, Masaru For For Management 2.7 Elect Director Suzuki, Fumio For For Management 3.1 Appoint Statutory Auditor Kurasho, For For Management Hirotaka 3.2 Appoint Statutory Auditor Kamihara, For For Management Yasuo -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Mashima, For For Management Kaoru 2.2 Appoint Statutory Auditor Itoigawa, Jun For Against Management 2.3 Appoint Statutory Auditor Watanabe, For For Management Keiji 3.1 Appoint Alternate Statutory Auditor For For Management Mochizuki, Akemi 3.2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Yoshitaka -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES CO., LTD. Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Terao, Masayoshi For For Management 2.2 Elect Director Uehara, Hitoshi For For Management 2.3 Elect Director Takeishi, Manabu For For Management 2.4 Elect Director Horiuchi, Yoshimasa For For Management 2.5 Elect Director Watanabe, Hitoshi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Class 5 Preferred Shares and JPY 40 for Ordinary Shares 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 -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO., LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ataka, Tateki For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Onishi, Kenji 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 Takagi, Shigeo For For Management 3.9 Elect Director Hirata, Wataru For For Management 3.10 Elect Director Matsuda, Koji For For Management 3.11 Elect Director Mizutani, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 4.3 Appoint Statutory Auditor Eda, Akitaka For For Management 4.4 Appoint Statutory Auditor Hosokawa, For For Management Toshihiko 4.5 Appoint Statutory Auditor Mizukami, For For Management Yasuhito 5 Amend Articles to Decommission Shika Against Against Shareholder Nuclear Power Plant 6 Amend Articles to Comprehensively Against Against Shareholder Review Operations of Nuclear Power Generation Department 7 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 8 Amend Articles to Add Provision on Against Against Shareholder Proactive Information Disclosure and Dialogue 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Senior Advisers 10 Amend Articles to Reduce Board Size, Against Against Shareholder Require Female Directors, Abolish Senior Adviser System, and Prohibit Former Directors from Serving as Statutory Auditors -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO., LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Urata, Toshiaki For For Management 2.2 Elect Director Takeda, Kiyoshi For For Management 2.3 Elect Director Tsugawa, Kiyonori For For Management 2.4 Elect Director Hirata, Wataru For For Management 2.5 Elect Director Mitsuzuka, Tetsuji For For Management 2.6 Elect Director Morita, Yukiko For For Management 2.7 Elect Director Yano, Shigeru For Against Management 2.8 Elect Director Watanabe, Nobuko For For Management 3.1 Appoint Statutory Auditor Asabayashi, For Against Management Takashi 3.2 Appoint Statutory Auditor Kato, Takaaki For For Management 3.3 Appoint Statutory Auditor Nitta, For For Management Masayuki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HOKURIKU GAS CO., LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsurui, Eiichi For For Management 2.2 Elect Director Tsurui, Kazutomo For For Management 2.3 Elect Director Tsuno, Toru For For Management 2.4 Elect Director Takahashi, Katsuo For For Management 2.5 Elect Director Shimizu, Takayuki For For Management 2.6 Elect Director Kobayashi, Koichi For For Management 2.7 Elect Director Namiki, Fujio For For Management 2.8 Elect Director Tsurumaki, Katsuhiro For For Management 2.9 Elect Director Komata, Yusuke For For Management 2.10 Elect Director Koide, Kiyoshi For For Management 3 Appoint Statutory Auditor Mori, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For Against Management Yagi, Ryozo -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Takehana, For Against Management Kenichi -------------------------------------------------------------------------------- HONDA TSUSHIN KOGYO CO., LTD. Ticker: 6826 Security ID: J2230K103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satani, Shinichiro For For Management 1.2 Elect Director Kashio, Kinji For For Management 1.3 Elect Director Yamamoto, Masami 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 -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ejiri, Yoshihisa For For Management 1.2 Elect Director Ejiri, Eisuke For For Management 1.3 Elect Director Ouchi, Noriko For For Management 1.4 Elect Director Sato, Shigenobu For For Management 2.1 Elect Director and Audit Committee For For Management Member Nishina, Takashi 2.2 Elect Director and Audit Committee For For Management Member Kunii, Tatsuo 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Kaneko, Motohiro -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kurokochi, Akiko For For Management 2.9 Elect Director Kabeya, Keiji For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hiroka, Tetsuya For For Management 2.2 Elect Director Ikuma, Tsutomu For For Management 2.3 Elect Director Ogawa, Eiichi For For Management 2.4 Elect Director Watanabe, Yoshinori For For Management 2.5 Elect Director Nakagawa, Tomohiro For For Management 2.6 Elect Director An, Masatoshi For For Management 2.7 Elect Director Tsuboyama, Shoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Toyama, Yasushi -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Maruno, Susumu For For Management 3.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 3.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 3.3 Appoint Statutory Auditor Maruyama, For For Management Masakatsu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Hosokawa, Yoshio For For Management 2.2 Elect Director Hosokawa, Kohei For For Management 2.3 Elect Director Kihara, Hitoshi For For Management 2.4 Elect Director Inoue, Tetsuya For For Management 2.5 Elect Director Inoki, Masahiro For For Management 2.6 Elect Director Akiyama, Satoshi For For Management 2.7 Elect Director Takagi, Katsuhiko For For Management 2.8 Elect Director Fujioka, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kokubu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arao, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Katsui, Yoshimitsu -------------------------------------------------------------------------------- HOTLAND CO., LTD. Ticker: 3196 Security ID: J22598106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sase, Morio For For Management 1.2 Elect Director Ogino, Satoshi For For Management 1.3 Elect Director Muto, Yasushi For For Management 1.4 Elect Director Fujiki, Hisakazu For For Management 2 Elect Director and Audit Committee For For Management Member Minaki, Yasuyuki -------------------------------------------------------------------------------- HOUSE DO CO., LTD. Ticker: 3457 Security ID: J23362106 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Amend Business Lines For For Management 3.1 Elect Director Ando, Masahiro For For Management 3.2 Elect Director Matsumoto, Hiroatsu For For Management 3.3 Elect Director Tomita, Kazuaki For For Management 3.4 Elect Director Hattori, Tatsuya For For Management 3.5 Elect Director Sato, Atsushi For For Management 3.6 Elect Director Tominaga, Masahide For For Management 3.7 Elect Director Yasuda, Ikuo For For Management 3.8 Elect Director Izumo, Toyohiro For For Management 3.9 Elect Director Fujita, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Kuniyoshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Toyodo 4.3 Elect Director and Audit Committee For For Management Member Furuyama, Toshiyuki -------------------------------------------------------------------------------- HOWA MACHINERY, LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Alternate Director and Audit For For Management Committee Member Okada, Katsutoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HUB CO., LTD. Ticker: 3030 Security ID: J2358R104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Tsuchiya, Masatsugu For For Management 2.2 Elect Director Nishino, Toshitaka For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Tomoatsu -------------------------------------------------------------------------------- HYAS & CO. INC. Ticker: 6192 Security ID: J22933105 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.7 2.1 Elect Director Hamamura, Seiichi For For Management 2.2 Elect Director Kawase, Futoshi For For Management 2.3 Elect Director Kakiuchi, Kazunori For For Management 2.4 Elect Director Nishino, Atsuo For For Management 2.5 Elect Director Nakayama, Fumiaki For For Management 2.6 Elect Director Fukushima, Hiroto For For Management 2.7 Elect Director Ukai, Tatsuo For For Management 2.8 Elect Director Ogihara, Toshihiko For For Management 2.9 Elect Director Akai, Atsuo For For Management 2.10 Elect Director Morita, Masayasu For For Management 3.1 Appoint Statutory Auditor Otsu, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroyoshi 3.3 Appoint Statutory Auditor Sakata, For Against Management Shingo -------------------------------------------------------------------------------- I'ROM GROUP CO., LTD. Ticker: 2372 Security ID: J2429X106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kato, Chikaaki For For Management 2.8 Elect Director Tsubaki, Atsushi For For Management 2.9 Elect Director Kojima, Shuichi For For Management 2.10 Elect Director Watanabe, Kiyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Takeshi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Shuji 3.3 Elect Director and Audit Committee For For Management Member Kuwabara, Shuji 4 Elect Alternate Director and Audit For Against Management Committee Member Kimura, Masayuki -------------------------------------------------------------------------------- I-NET CORP. Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2 Amend Articles to 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 Sakai, Mitsuru For For Management 3.2 Elect Director Wanibuchi, Hiroshi For For Management 3.3 Elect Director Saeki, Tomomichi For For Management 3.4 Elect Director Uchida, Naokatsu For For Management 3.5 Elect Director Kinoshita, Masakazu For For Management 3.6 Elect Director Imai, Katsuyuki For For Management 3.7 Elect Director Takenochi, Yukiko For For Management 3.8 Elect Director Kitagawa, Hiromi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Masatoshi 4.2 Elect Director and Audit Committee For For Management Member Ichikawa, Yusuke 4.3 Elect Director and Audit Committee For For Management Member Tashita, Yoshihiko 4.4 Elect Director and Audit Committee For For Management Member Asai, Kiyoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Career Achievement Bonus for For For Management Director 9 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- I-O DATA DEVICE, INC. Ticker: 6916 Security ID: J2428N109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Nakamura, For Against Management Kazuya -------------------------------------------------------------------------------- I.K CO., LTD. Ticker: 2722 Security ID: J23468101 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: MAY 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 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 Elect Director and Audit Committee For For Management Member Wada, Keisuke 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management 8 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- IBJ, INC. Ticker: 6071 Security ID: J2306H109 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 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 Provisions on For For Management Number of Directors 3.1 Elect Director Ishizaka, Shigeru For For Management 3.2 Elect Director Nakamoto, Tetsuhiro For For Management 3.3 Elect Director Tsuchiya, Kenjiro For For Management 3.4 Elect Director Kuwabara, Eitaro For For Management 3.5 Elect Director Ono, Masahiro For For Management 3.6 Elect Director Yokogawa, Yasuyuki For For Management 3.7 Elect Director Futatsuya, Yuki For For Management 3.8 Elect Director Nakano, Daisuke For For Management 3.9 Elect Director Zamma, Rieko For For Management 3.10 Elect Director Ohashi, Yasuhiro For For Management 3.11 Elect Director Sekimoto, Tetsuya For For Management 4.1 Appoint Statutory Auditor Teramura, For For Management Nobuyuki 4.2 Appoint Statutory Auditor Yagi, Kaori For For Management 5 Appoint Akari Audit & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For Against Management 1.2 Elect Director Kuzuhara, Mamoru For Against Management 1.3 Elect Director Sakaguchi, Yuji For For Management 1.4 Elect Director Miyazaki, Tatsuo For For Management 1.5 Elect Director Adachi, Shiro For For Management 1.6 Elect Director Sugihara, Kazushige For For Management 1.7 Elect Director Ishiguro, Keiji For For Management 1.8 Elect Director Hasegawa, Katsuhiko For For Management 1.9 Elect Director Osawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 24, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushio, Masataka For For Management 1.2 Elect Director Yazaki, Takanobu For For Management 1.3 Elect Director Shiba, Yoshikazu For For Management 1.4 Elect Director Kobori, Wataru For For Management 1.5 Elect Director Hoshi, Toshiyuki For For Management 1.6 Elect Director Nozaki, Akira For For Management 1.7 Elect Director Nagaoka, Hiroki For For Management 2.1 Appoint Statutory Auditor Mochizuki, For For Management Tomohiro 2.2 Appoint Statutory Auditor Denawa, For For Management Masato 3 Appoint Alternate Statutory Auditor For For Management Oshima, Shinichi -------------------------------------------------------------------------------- ICHIKEN CO., LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3 Appoint Statutory Auditor Hatsuse, For For Management Takashi -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 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 Ali Ordoobadi For Against Management 2.2 Elect Director Heiko Sauer For Against 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 Maurizio Martinelli For For Management 2.8 Elect Director Rodolphe Garnier For For Management 2.9 Elect Director Aomatsu, Hideo For For Management 2.10 Elect Director Jean-Jacques Lavigne For For Management 3.1 Appoint Statutory Auditor Tsurumaki, For For Management Aki 3.2 Appoint Statutory Auditor Pierre For Against Management Sevaistre 4 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ICHIMASA KAMABOKO CO., LTD. Ticker: 2904 Security ID: J2324D106 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Nozaki, Masahiro For For Management 2.2 Elect Director Takizawa, Masahiko For For Management 2.3 Elect Director Goto, Masayuki For For Management 2.4 Elect Director Oyanagi, Keiichi For For Management 2.5 Elect Director Takashima, Masaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Wakui, Toshiaki 3.2 Elect Director and Audit Committee For Against Management Member Sakai, Keiji 3.3 Elect Director and Audit Committee For For Management Member Furukawa, Hyoe 3.4 Elect Director and Audit Committee For For Management Member Yoshida, Norio -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mimura, Kazuo For For Management 2.2 Elect Director Kawamura, Guntaro For For Management 2.3 Elect Director Shimomura, Toshie For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Tamada, Hirofumi For For Management 1.3 Elect Director Fuwa, Toshiyuki 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 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Tokuzo For For Management 2.2 Elect Director Harima, Masataka For For Management 2.3 Elect Director Kojiyama, Kenichi For For Management 2.4 Elect Director Yoshizawa, Haruyuki For For Management 2.5 Elect Director Honda, Akifumi For For Management 2.6 Elect Director Murakami, Yoko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ID HOLDINGS CORP. Ticker: 4709 Security ID: J2388G102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Koike, For For Management Akihiko 2.2 Appoint Statutory Auditor Sakai, Yasuo For Against Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Fujita, Keijiro 2.2 Elect Director and Audit Committee For For Management Member Kawahito, Masataka 2.3 Elect Director and Audit Committee For For Management Member Kanai, Michiko 2.4 Elect Director and Audit Committee For For Management Member Hatta, Nobuo 2.5 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.6 2 Appoint Statutory Auditor Kimura, For For Management Tadaaki 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- IHARA SCIENCE CORP. Ticker: 5999 Security ID: J23414105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Tokuo For For Management 1.2 Elect Director Nagaoka, Satoshi For For Management 1.3 Elect Director Nagao, Masaji For For Management 1.4 Elect Director Osaka, Tsutao For For Management 1.5 Elect Director Nakakawaji, Yutaka For For Management 2 Elect Director and Audit Committee For Against Management Member Futamatsu, Keiji 3 Elect Alternate Director and Audit For For Management Committee Member Sato, Yoichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okada, Akihiko For For Management 2.2 Elect Director Osonoe, Ryuichi For For Management 2.3 Elect Director Jingu, Tomoshige For For Management 2.4 Elect Director Otani, Yusuke For For Management 3.1 Appoint Statutory Auditor Hashimura, For For Management Yoshinori 3.2 Appoint Statutory Auditor Yamada, For For Management Yoshio 3.3 Appoint Statutory Auditor Takahashi, For Against Management Hiroshi -------------------------------------------------------------------------------- IJTT CO., LTD. Ticker: 7315 Security ID: J2R008109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Elect Director Kawamoto, Hidetoshi For For Management 3 Appoint Statutory Auditor Asahara, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For Against Management Ogane, Harukazu -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO., LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyomori, Yosuke For For Management 1.2 Elect Director Aoki, Takaaki For For Management 1.3 Elect Director Kojima, Mutsumi For For Management 1.4 Elect Director Oki, Takashi For For Management 1.5 Elect Director Tamura, Kimihiro For For Management 1.6 Elect Director Shinoda, Hiroshi For For Management 1.7 Elect Director Nagai, Kenji For For Management 1.8 Elect Director Susukida, Kenji For For Management 1.9 Elect Director Yasuda, Akiyo For For Management 1.10 Elect Director Akitsu, Katsuhiko For For Management 2.1 Appoint Statutory Auditor Obara, For For Management Nobutsune 2.2 Appoint Statutory Auditor Watanabe, For For Management Toshiharu 2.3 Appoint Statutory Auditor Tamura, For For Management Shinichi 3 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Ushio -------------------------------------------------------------------------------- IKK, INC. Ticker: 2198 Security ID: J24049108 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: OCT 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 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 Kaneko, Katsushi For For Management 3.2 Elect Director Murata, Hiroki For For Management 3.3 Elect Director Terazawa, Daisuke For For Management 3.4 Elect Director Kikuchi, Akimitsu For For Management 3.5 Elect Director Kikuchi, Masaki For For Management 3.6 Elect Director Umeyama, Kaori For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubo, Toshiyuki 4.2 Elect Director and Audit Committee For For Management Member Fujita, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Kusunoki, Noriko 4.4 Elect Director and Audit Committee For Against Management Member Ito, Haruki 4.5 Elect Director and Audit Committee For For Management Member Nakamura, Ryosuke 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 Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- IMAGICA GROUP, INC. Ticker: 6879 Security ID: J6370G103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murakami, Atsuko For For Management 2 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO., LTD. Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okuda, For For Management Tomochika -------------------------------------------------------------------------------- IMURAYA GROUP CO., LTD. Ticker: 2209 Security ID: J23661101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Iwakami, Masato For For Management 3 Appoint Statutory Auditor Morii, For For Management Hideyuki -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Remove Provisions on Takeover Defense - Amend Provisions on Number of Directors 3.1 Elect Director Moriya, Yoshihiro For For Management 3.2 Elect Director Kita, Seiichi For For Management 3.3 Elect Director Edamura, Kohei For For Management 3.4 Elect Director Iesato, Haruyuki For For Management 3.5 Elect Director Okuda, Yoshinori For For Management 3.6 Elect Director Iwakura, Hiroyuki For For Management 3.7 Elect Director Tashiro, Hiroaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kitano, Akihiko 4.2 Elect Director and Audit Committee For Against Management Member Shibaike, Tsutomu 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Katsuhiro 4.4 Elect Director and Audit Committee For For Management Member Fujiwara, Tomoe 4.5 Elect Director and Audit Committee For For Management Member Sakamoto, Masaaki 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 -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: JUL 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 Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Inaba, Akira For For Management 3.2 Elect Director Inaba, Shigeru For For Management 3.3 Elect Director Morita, Yasumitsu For For Management 3.4 Elect Director Inaba, Yujiro For For Management 3.5 Elect Director Komiyama, Masahiko For For Management 3.6 Elect Director Sugiyama, Osamu For For Management 3.7 Elect Director Saeki, Norikazu For For Management 3.8 Elect Director Horikawa, Tomoki For For Management 3.9 Elect Director Mitsumura, Katsuya For For Management 3.10 Elect Director Nozaki, Shojiro For For Management 4.1 Appoint Statutory Auditor Tada, Kazushi For For Management 4.2 Appoint Statutory Auditor Inagaki, Koji For Against Management 4.3 Appoint Statutory Auditor Mukogawa, For Against Management Masanori 5 Appoint Alternate Statutory Auditor For Against Management Harima, Tetsuji -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders - Indemnify Directors 2.1 Elect Director Inabata, Katsutaro For For Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sato, Tomohiko For For Management 2.5 Elect Director Sugiyama, Masahiro For For Management 2.6 Elect Director Yasue, Noriomi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Kanisawa, Toshiyuki For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Hamashima, Kenji For For Management 3.1 Appoint Statutory Auditor Kuboi, For For Management Nobukazu 3.2 Appoint Statutory Auditor Tamai, For For Management Satoshi 4 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Motosugi, Yoshikazu For For Management 2.2 Elect Director Hachimaru, Yoshihisa For For Management 2.3 Elect Director Funakoshi, Yoshiaki For For Management 2.4 Elect Director Fujino, Toshihiro For For Management 2.5 Elect Director Hamura, Kazushige For For Management 2.6 Elect Director Murai, Shohei For For Management 2.7 Elect Director Watanabe, Shinya For For Management 2.8 Elect Director Otani, Shuichi For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Higuchi, Wataru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshimura, Koichi For For Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Isobe, Etsuo For For Management 2.4 Elect Director Omori, Kyota For For Management 2.5 Elect Director Fukuhara, Tadahiko For For Management 2.6 Elect Director Kin, Gun For For Management 3.1 Appoint Statutory Auditor Otoshi, For Against Management Kazumasa 3.2 Appoint Statutory Auditor Tomoda, For For Management Kazuhiko 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takehara, Norihiro For For Management 2.2 Elect Director Satomi, Toshihiro For For Management 2.3 Elect Director Kuroda, Jun 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 2.7 Elect Director Awai, Sachiko For For Management 3.1 Appoint Statutory Auditor Tamai, For For Management Takashi 3.2 Appoint Statutory Auditor Nakaishi, For For Management Akio 3.3 Appoint Statutory Auditor Morikawa Kiyo For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.73 2.1 Appoint Statutory Auditor Miyazawa, For For Management Hitoshi 2.2 Appoint Statutory Auditor Kakihana, For Against Management Naoki -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Nawa, Ryoichi For For Management 2.2 Elect Director Toyoda, Misao For For Management 2.3 Elect Director Uehara, Nobuo For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Murayama, Yukari For For Management 2.6 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Nakagome, For Against Management Yonosuke 3.2 Appoint Statutory Auditor Sasamura, For For Management Masahiko 3.3 Appoint Statutory Auditor Ise, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Funahashi, Takayuki For For 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 Kanai, Daisuke For For Management 2.7 Elect Director Kambayashi, Norio For For Management 2.8 Elect Director Hirotomi, Katsuko For For Management 3.1 Appoint Statutory Auditor Tabuchi, For For Management Ayami 3.2 Appoint Statutory Auditor Yamashita, For For Management Mamoru 3.3 Appoint Statutory Auditor Fujimoto, For For Management Shuhei -------------------------------------------------------------------------------- INTELLEX CO., LTD. Ticker: 8940 Security ID: J24823106 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Takuya For For Management 1.2 Elect Director Toshinari, Seiji For For Management 1.3 Elect Director Tsuruta, Toyohiko For For Management 1.4 Elect Director Takikawa, Tomoyasu For For Management 1.5 Elect Director Koyama, Jun For For Management 1.6 Elect Director Soma, Hiroaki For For Management 1.7 Elect Director Taneichi, Kazumi For For Management 1.8 Elect Director Muraki, Tetsutaro For For Management 2 Appoint Statutory Auditor Obayashi, For Against Management Akira -------------------------------------------------------------------------------- INTELLIGENT WAVE, INC. Ticker: 4847 Security ID: J2402Y105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Sato, Kunimitsu For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Miki, Kenichi For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Michiharu -------------------------------------------------------------------------------- INTER ACTION CORP. Ticker: 7725 Security ID: J2403H101 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 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 Kiji, Hideo For For Management 2.2 Elect Director Kiji, Nobuo For For Management 2.3 Elect Director Yamamoto, Kazuhiro For For Management 2.4 Elect Director Kita, Masami For For Management 2.5 Elect Director Kaneki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Tohara, For For Management Hajime 3.2 Appoint Statutory Auditor Tashiro, For For Management Yoshihide 3.3 Appoint Statutory Auditor Yamazaki, For Against Management Norio 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kikuchi, Takeshi For For Management 2.2 Elect Director Watai, Akihisa For For Management 2.3 Elect Director Oda, Shingo For For Management 2.4 Elect Director Umino, Shinobu For For Management 2.5 Elect Director Tsukuda, Kazuo For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Michishita, For For Management Takashi 3.3 Appoint Statutory Auditor Uchiyama, For For Management Koichi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 90 Million per Year 2 Approve Payment of a Special Dividend Against For Shareholder of JPY 38.28 3 Remove Incumbent Director Inui, Against Against Shareholder Yasuyuki 4 Authorize Share Repurchase of Up To 2. Against For Shareholder 3 Million Shares during the Year after EGM -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Abolish Takeover Defense Plan (Poison Against For Shareholder pill) Approved at the 2019 AGM -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Approve Board to Request Alphaleo For Against Management Holdings to Disclose Detailed Information concerning its Purpose of Investment in Inui Global Logistics 4 Amend Articles to Add Compensation Against Against Shareholder Claw-back Provision 5.1 Remove Incumbent Statutory Auditor Against Against Shareholder Kashima, Akihisa 5.2 Remove Incumbent Statutory Auditor Against Against Shareholder Tanaka, Masato 5.3 Remove Incumbent Statutory Auditor Against Against Shareholder Yamada, Haruhiko 6 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by March 2021 7 Amend Articles to Require Shareholder Against Against Shareholder Approval on Private Placements -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Sadao For For Management 2.2 Elect Director Yuki, Ikuo For For Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Suzuki, Hitoshi For For Management 2.5 Elect Director Miyauchi, Toshihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Oe, Kenichi 3.2 Elect Director and Audit Committee For For Management Member Ebata, Makoto 3.3 Elect Director and Audit Committee For For Management Member Fujita, Koji 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Shimako -------------------------------------------------------------------------------- ISB CORP. Ticker: 9702 Security ID: J24328106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Wakao, Itsuo For Against Management 2.2 Elect Director Wakao, Kazufumi For For Management 2.3 Elect Director Yanagisawa, Kazunori For For Management 2.4 Elect Director Takeda, Yoichi For For Management 2.5 Elect Director Sekimoto, Yoshifumi For For Management 2.6 Elect Director Ogasawara, Yoshiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kyuse, Shinichi 3.2 Elect Director and Audit Committee For Against Management Member Takahashi, Motoi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Yoshiki 3.4 Elect Director and Audit Committee For For Management Member Asai, Kiyotaka 4 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Minato, Takashizu For Against Management 2.2 Elect Director Kobayashi, Masaaki For For Management 2.3 Elect Director Takayama, Takashi For For Management 2.4 Elect Director Kan, Hideaki For For Management 2.5 Elect Director Kishimoto, Koji For For Management 3.1 Appoint Statutory Auditor Tomimatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Otake, For For Management Takashi -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kikuchi, Akio For For Management 2.2 Elect Director Tomiyasu, Shiro For For Management 2.3 Elect Director Arata, Shinji For For Management 2.4 Elect Director Kanayama, Takafumi For For Management 2.5 Elect Director Nawata, Yukio For For Management 2.6 Elect Director Fukami, Masayuki For For Management 2.7 Elect Director Jinno, Shuichi For For Management 2.8 Elect Director Iwasaki, Atsushi For For Management 2.9 Elect Director Tanaka, Shoji For For Management 2.10 Elect Director Odagiri, Hajime For For Management 2.11 Elect Director Tani, Kazuya For For Management 3.1 Appoint Statutory Auditor Kawano, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Taira, Mami For For Management -------------------------------------------------------------------------------- ISHIHARA CHEMICAL CO., LTD. Ticker: 4462 Security ID: J24554107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Remove All Provisions on Advisory Positions 3.1 Elect Director Tanaka, Kenichi For For Management 3.2 Elect Director Matsue, Teruaki For For Management 3.3 Elect Director Yoshida, Kiyomitsu For For Management 3.4 Elect Director Kawazoe, Yasunobu For For Management 3.5 Elect Director Takahashi, Hideo For For Management 3.6 Elect Director Shimojo, Masaki For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Hanazawa, Tatsuo For For Management 3.9 Elect Director Ando, Satoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII IRON WORKS CO., LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishii, Hiroaki For For Management 2.3 Elect Director Nakanishi, Masanobu For For Management 2.4 Elect Director Yoshida, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kadoshima, Yoshiyuki 3.2 Elect Director and Audit Committee For Against Management Member Imoto, Norikuni 3.3 Elect Director and Audit Committee For For Management Member Kawamura, Hiroshi 4 Approve Restricted Stock Plan For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ISHIZUKA GLASS CO., LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # 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 Appoint Statutory Auditor Ohashi, For For Management Shigeo 3.1 Appoint Alternate Statutory Auditor For Against Management Ishikura, Heigo 3.2 Appoint Alternate Statutory Auditor For For Management Hayama, Toshio -------------------------------------------------------------------------------- ISOLITE INSULATING PRODUCTS CO., LTD. Ticker: 5358 Security ID: J24951105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Eishi For For Management 2.2 Elect Director Sano, Tatsuo For For Management 2.3 Elect Director Yamawaki, Toshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sato, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shirae, Nobuhiro 3.3 Elect Director and Audit Committee For For Management Member Ishikawa, Akihiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimatsu, Tetsuro For For Management 1.2 Elect Director Sugawara, Kei For For Management 1.3 Elect Director Yamada, Meyumi For For Management 1.4 Elect Director Naka, Michimasa For For Management 1.5 Elect Director Ishikawa, Yasuharu For For Management 1.6 Elect Director Matsumoto, Yasukane For For Management 2.1 Appoint Statutory Auditor Hara, Hitoshi For For Management 2.2 Appoint Statutory Auditor Miyako, Kenji For For Management 2.3 Appoint Statutory Auditor Ito, Akiko For For Management -------------------------------------------------------------------------------- ITFOR, INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For Against Management 1.2 Elect Director Sato, Tsunenori For Against Management 1.3 Elect Director Sakata, Koji For For Management 1.4 Elect Director Kodama, Toshiaki For For Management 1.5 Elect Director Oeda, Hirotaka For For Management 1.6 Elect Director Nakayama, Katsuo For For Management -------------------------------------------------------------------------------- ITMEDIA, INC. Ticker: 2148 Security ID: J2563A102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Toshitada 2.2 Elect Director and Audit Committee For For Management Member Shimoyama, Tatsuya 2.3 Elect Director and Audit Committee For For Management Member Saito, Takashi 2.4 Elect Director and Audit Committee For For Management Member Sagawa, Akio 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okada, Kenji For For Management 2.2 Elect Director Wakamatsu, Kyosuke For For Management 2.3 Elect Director Katsu, Atsushi For For Management 2.4 Elect Director Shimizu, Fumio For For Management 2.5 Elect Director Saeki, Ichiro For For Management 2.6 Elect Director Okubo, Hisato For For Management 2.7 Elect Director Yamane, Motoyo For For Management 2.8 Elect Director Endo, Hiroshi For For Management -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management 2.2 Elect Director Kawaguchi, Koichi For For Management 2.3 Elect Director Kawahara, Mitsuo For For Management 2.4 Elect Director Kakuta, Kenji For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Hagiwara, Takeshi For For Management 2.7 Elect Director Hashimoto, Ken For For Management 2.8 Elect Director Miyasaka, Yasuyuki For For Management 2.9 Elect Director Okuda, Takako For For Management 3.1 Appoint Statutory Auditor Nagashima, For For Management Hideaki 3.2 Appoint Statutory Auditor Masuoka, For For Management Kensuke 3.3 Appoint Statutory Auditor Yamaoka, For For Management Shinichiro -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoneda, Masayuki For For Management 1.7 Elect Director Koyama, Takeshi For For Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Ito, Aya For For Management 2.1 Appoint Statutory Auditor Matsuzaki, For For Management Yoshiro 2.2 Appoint Statutory Auditor Umebayashi, For For Management Kei 3 Appoint Alternate Statutory Auditor For For Management Uryu, Kentaro -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Yamada, Masamichi For For Management 2.2 Elect Director Hirai, Yoshiro For For Management 2.3 Elect Director Makino, Kenji For For Management 2.4 Elect Director Funahara, Eiji For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Nitanai, Shiro For For Management 3 Appoint Statutory Auditor Fukuhara, For For Management Atsushi 4 Appoint Alternate Statutory Auditor For For Management Koyama, Mitsuyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ITOKURO, INC. Ticker: 6049 Security ID: J25124108 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Yamaki, Manabu For For Management 2.2 Elect Director Ryoshita, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakayasu, Yuki 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Tomonari 3.3 Elect Director and Audit Committee For For Management Member Oshidari, Daisuke -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS, INC. Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Alternate Statutory Auditor For For Management Shoji, Tadamasa 2.2 Appoint Alternate Statutory Auditor For For Management Takechi, Junko -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 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 Atsumi, Masaaki For For Management 2.5 Elect Director Setoguchi, Satoshi For For Management 2.6 Elect Director Furuhashi, Katsumi For For Management 2.7 Elect Director Hatazawa, Katsuhiko For For Management 2.8 Elect Director Nishikubo, Yoshiyuki For For Management 2.9 Elect Director Ochi, Taizo For For Management 2.10 Elect Director Kawano, Takeshi For For Management 2.11 Elect Director Ninomiya, Yoshiyasu For For Management 3 Appoint Alternate Statutory Auditor For For Management Katayama, Noriyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IWAKI CO. LTD. Ticker: 6237 Security ID: J25252115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Appoint Statutory Auditor Miyake, For For Management Ichiro -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO., LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inamori, Makoto For For Management 2.4 Elect Director Uehara, Sumio For For Management 2.5 Elect Director Oya, Kenji For For Management 2.6 Elect Director Tanai, Tsuneo For For Management 2.7 Elect Director Aoyama, Seiji For For Management 3 Appoint Statutory Auditor Hoshino, For For Management Haruhiko 4 Appoint Alternate Statutory Auditor For Against Management Ikeda, Koichi -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Horiguchi, Makoto For For Management 2.5 Elect Director Iwatani, Naoki For For Management 2.6 Elect Director Ota, Akira For For Management 2.7 Elect Director Watanabe, Satoshi For For Management 2.8 Elect Director Okawa, Itaru For For Management 2.9 Elect Director Saita, Yoshiharu For For Management 2.10 Elect Director Tsuyoshi, Manabu For For Management 2.11 Elect Director Murai, Shinji For For Management 2.12 Elect Director Mori, Shosuke For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Career Achievement Bonus for For Against Management Director -------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO., LTD. Ticker: 2221 Security ID: J25575101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Elect Alternate Director and Audit For For Management Committee Member Hosokai, Iwao -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eguchi, Joji For For Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Fujisawa, Nobuyoshi For Against Management 1.4 Elect Director Atsuta, Ryuichi For For Management 1.5 Elect Director Adachi, Nobiru For For Management 1.6 Elect Director Iimori, Yoshihide For For Management 1.7 Elect Director Iguchi, Fumio For For Management 1.8 Elect Director Igarashi, Norio For For Management 1.9 Elect Director Mizuta, Ryuji For For Management 1.10 Elect Director Kaneko, Masanori For For Management 1.11 Elect Director Ishizaka, Masami For For Management 2.1 Appoint Statutory Auditor Yamane, For Against Management Hideki 2.2 Appoint Statutory Auditor Inoue, Masato For For Management -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hachiuma, Fuminao For For Management 2.2 Elect Director Zento, Katsuo For For Management 2.3 Elect Director Hattori, Hiroshi For For Management 2.4 Elect Director Matsumoto, Eizo For For Management 2.5 Elect Director Kurashima, Kaoru 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 3.1 Appoint Statutory Auditor Komatsu, For For Management Shunichi 3.2 Appoint Statutory Auditor Muto, Akira For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Matsuzono, Takeshi For For Management 2.2 Elect Director Hattori, Hiro For For Management 2.3 Elect Director Tazaki, Hiromi For For Management 2.4 Elect Director Tazaki, Tadayoshi For For Management 2.5 Elect Director Yamada, Hiroki For For Management 2.6 Elect Director Togo, Shigeoki For For Management 2.7 Elect Director Kase, Yutaka For For Management 2.8 Elect Director Gunter Zorn For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Itagaki, Yasuyoshi For For Management 2.2 Elect Director Yamazaki, Toru For For Management 2.3 Elect Director Sugano, Minekazu For For Management 2.4 Elect Director Chino, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Ogata, Shigeki For For Management 2.7 Elect Director Oshima, Kenichi For For Management 2.8 Elect Director Murakami, Ryo For For Management 2.9 Elect Director Hara, Kuniaki For For Management 2.10 Elect Director Suzuki, Masahito For For Management 2.11 Elect Director Nishiyama, Junko For For Management 3.1 Appoint Statutory Auditor Shimokawa, For For Management Terukazu 3.2 Appoint Statutory Auditor Murakami, For For Management Shinji -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JALUX, INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shinohara, Masashi For For Management 2.2 Elect Director Marukawa, Kiyoshi For For Management 2.3 Elect Director Tateishi, Osamu For For Management 2.4 Elect Director Ogawa, Yoichi For For Management 2.5 Elect Director Ota, Shigeru For For Management 2.6 Elect Director Saito, Yuji For For Management 2.7 Elect Director Murai, Hiroto For For Management 3.1 Appoint Statutory Auditor Goto, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Seiichi 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yonekura, Takashi For For Management 2.3 Elect Director Kimura, Toshikazu For For Management 2.4 Elect Director Tadokoro, Tsutomu For For Management 2.5 Elect Director Goto, Kentaro For For Management 2.6 Elect Director Kasuya, Toshihisa 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 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO., LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oba, Michio For For Management 2.2 Elect Director Saito, Makoto For For Management 2.3 Elect Director Takayasu, Toshiya For For Management 2.4 Elect Director Doi, Hitoshi For For Management 2.5 Elect Director Kawaguchi, Kazushi For For Management 2.6 Elect Director Nakajima, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakizuki, Mitsuhiro 3.2 Elect Director and Audit Committee For For Management Member Nakazawa, Shinji 3.3 Elect Director and Audit Committee For For Management Member Tanaka, Keizo 3.4 Elect Director and Audit Committee For Against Management Member Kuriiwa, Kyo -------------------------------------------------------------------------------- JAPAN ANIMAL REFERRAL MEDICAL CENTER CO., LTD. Ticker: 6039 Security ID: J2620P100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirao, Hidehiro For For Management 1.2 Elect Director Matsunaga, Satoru For For Management 1.3 Elect Director Ishikawa, Takayuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Arikawa, Hiroshi 2.2 Elect Director and Audit Committee For Against Management Member Kawabata, Setsuo 2.3 Elect Director and Audit Committee For For Management Member Yoshijima, Akihiro 2.4 Elect Director and Audit Committee For For Management Member Hasegawa, Teruo -------------------------------------------------------------------------------- JAPAN ASIA GROUP LTD. Ticker: 3751 Security ID: J1794B103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Tetsuo For For Management 2.2 Elect Director Wenxiu Wu For For Management 2.3 Elect Director Nishida, Shinichi For For Management 2.4 Elect Director Tanabe, Koji For For Management 2.5 Elect Director Yasugi, Satoshi For For Management 3.1 Appoint Statutory Auditor Udo, Tatsuo For For Management 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kazuo 3.3 Appoint Statutory Auditor Yoshimoto, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Uwatoko, Ryuji 5 Amend Articles to Add Provisions on Against Against Shareholder Share Repurchases and Final Dividends 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 21 7 Amend Articles to Disclose Financial Against Against Shareholder Earnings Presentation Materials including Asset Appraisal Value -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT CO., LTD. Ticker: 8518 Security ID: J26263103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirahama, Mitsuaki 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 Mitsui, Go For For Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY, LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against 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 2.1 Appoint Statutory Auditor Shibuya, For For Management Tatsuo 2.2 Appoint Statutory Auditor Kashiwagi, For For Management Shuichi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 26, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Business Lines For For Management 3.1 Elect Director Sakakibara, Nobuhiro For For Management 3.2 Elect Director Wakatsuki, Mitsuhiro For For Management 3.3 Elect Director Shiraishi, Norio For For Management 3.4 Elect Director Iwamura, Hosei For For Management 3.5 Elect Director Hamaji, Akio For For Management 4 Appoint Statutory Auditor Oshida, For For Management Hiroyuki -------------------------------------------------------------------------------- JAPAN CASH MACHINE CO., LTD. Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For For Management 1.3 Elect Director Takagaki, Tsuyoshi For For Management 1.4 Elect Director Iuchi, Yoshihiro For For Management 1.5 Elect Director Ueno, Mitsuhiro For For Management 1.6 Elect Director Nakatani, Norihito For For Management 1.7 Elect Director Yoshikawa, Koji For For Management 1.8 Elect Director Saruwatari, Tatsuhiko For For Management 2.1 Appoint Statutory Auditor Yamazawa, For For Management Shigeru 2.2 Appoint Statutory Auditor Teraoka, For For Management Michimasa 2.3 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 2.4 Appoint Statutory Auditor Sato, Yoko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN CORPORATE HOUSING SERVICE, INC. Ticker: 8945 Security ID: J26611103 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 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 Against Management - Amend Business Lines - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 4.1 Elect Director Sasa, Akihiro For For Management 4.2 Elect Director Ichihara, Kotaro For For Management 4.3 Elect Director Ishigami, Akiko For For Management 4.4 Elect Director Takaki, Akira For For Management 4.5 Elect Director Koyama, Osanori For For Management 4.6 Elect Director Ishigami, Atsushi For For Management 4.7 Elect Director Yoshida, Isamu For For Management 4.8 Elect Director Tanaka, Toshiharu For For Management 4.9 Elect Director Nagayama, Hiroshi For For Management 4.10 Elect Director Tanaka, Shinichi For For Management 5 Appoint Statutory Auditor Abe, For For Management Yoshihiko 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: SEP 27, 2019 Meeting Type: Special Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Create Class A Preferred Shares 2 Approve Issuance of Common Shares and For For Management Warrants for a Private Placement 3 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 4.1 Elect Director Kikuoka, Minoru For For Management 4.2 Elect Director Higashi, Nobuyuki For For Management -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Create Class A, B and C Preferred Shares 2 Approve Issuance of Class B Preferred For For Management Shares and Series 11 Warrants for Private Placements 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 Scott Callon For For Management 5.2 Elect Director Higashi, Nobuyuki For For Management -------------------------------------------------------------------------------- JAPAN ELECTRONIC MATERIALS CORP. Ticker: 6855 Security ID: J26872101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishida, Katsushi For For Management 2.2 Elect Director Ueda, Kohei For For Management 2.3 Elect Director Imamura, Kimihiko For For Management 2.4 Elect Director Ando, Koji For For Management 2.5 Elect Director Kuramoto, Shuji For For Management 2.6 Elect Director Seto, Hideaki For For Management 2.7 Elect Director Uno, Shinsuke 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 3.1 Appoint Statutory Auditor Tachibana, For For Management Kei 3.2 Appoint Statutory Auditor Maeda, For Against Management Hitoshi 3.3 Appoint Statutory Auditor Haga, Shigeru For For Management -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO., LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Approve Compensation Ceiling for For For Management Directors 4 Appoint Statutory Auditor Matsunaga, For For Management Isao -------------------------------------------------------------------------------- JAPAN INVESTMENT ADVISER CO., LTD. Ticker: 7172 Security ID: J27745108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shiraiwa, Naoto For For Management 3.2 Elect Director Ishikawa, Teiji For For Management 3.3 Elect Director Murata, Yoshitaka For For Management 3.4 Elect Director Sugimoto, Takeshi For For Management 3.5 Elect Director Mori, Takashi For For Management 3.6 Elect Director Yanai, Shunji For For Management 3.7 Elect Director Maekawa, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Mariko, Kimio -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Hisao For For Management 2.2 Elect Director Kai, Tetsuo For For Management 2.3 Elect Director Hase, Keisuke For For Management 2.4 Elect Director Yanai, Nobuharu For For Management 2.5 Elect Director Sakaguchi, Yoshinori For For Management 2.6 Elect Director Tanaka, Tomokazu For For Management 2.7 Elect Director Tanaka, Kosuke For For Management 2.8 Elect Director Takemura, Mitsushi For For Management 2.9 Elect Director Machida, Kazuhiko For For Management 2.10 Elect Director Oshima, Jiro For For Management 3 Appoint Statutory Auditor Imaeda, For Against Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mikio -------------------------------------------------------------------------------- JAPAN MEAT CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: JUL 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 Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Approve Transfer of Operations from For For Management Wholly Owned Subsidiary 4 Amend Articles to Change Company Name For For Management - Amend Business Lines 5.1 Elect Director Sakai, Masahiro For Against Management 5.2 Elect Director Mori, Toshiro For For Management 5.3 Elect Director Sakai, Koji For Against Management 5.4 Elect Director Sakai, Kazuhiro For For Management 5.5 Elect Director Fujiwara, Katsuro For For Management 5.6 Elect Director Sugiyama, Yoko For For Management 5.7 Elect Director Abe, Kosei For For Management 5.8 Elect Director Midorikawa, Kiyoharu For For Management 5.9 Elect Director Otaki, Atsuko For For Management 6.1 Appoint Statutory Auditor Fujihara, For For Management Kenichi 6.2 Appoint Statutory Auditor Murai, Yukio For Against Management 6.3 Appoint Statutory Auditor Seki, For Against Management Hiroyuki 6.4 Appoint Statutory Auditor Nemoto, For Against Management Yoshinori -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okawa, Masao For For Management 3.2 Elect Director Seshita, Katsuhiko For For Management 3.3 Elect Director Kondo, Koichi For For Management 3.4 Elect Director Hironaka, Toshiyuki For For Management 3.5 Elect Director Sawaki, Naoto For For Management 3.6 Elect Director Hidaka, Yasuaki For For Management 3.7 Elect Director Takayanagi, Yoshiyuki For For Management 3.8 Elect Director Terashita, Kazuyoshi For For Management 3.9 Elect Director Ishikawa, Hiroshi For For Management 3.10 Elect Director Saburi, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki -------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO., LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshida, For For Management Hideho 3.2 Appoint Statutory Auditor Takano, Jun For For Management 3.3 Appoint Statutory Auditor Sano, Yutaka For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Watanabe, Osamu For For Management 3.2 Elect Director Fujita, Masahiro For For Management 3.3 Elect Director Higai, Yosuke For For Management 3.4 Elect Director Ozeki, Kazuhiko For For Management 3.5 Elect Director Ishii, Yoshitaka For For Management 3.6 Elect Director Ito, Hajime For For Management 3.7 Elect Director Hirata, Toshiyuki For For Management 3.8 Elect Director Yamashita, Michiro For For Management 3.9 Elect Director Kojima, Akira For For Management 3.10 Elect Director Ito, Tetsuo For For Management 3.11 Elect Director Yamashita, Yukari For For Management 3.12 Elect Director Kawasaki, Hideichi For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN PROPERTY MANAGEMENT CENTER CO., LTD. Ticker: 3276 Security ID: J2807A108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muto, Hideaki For For Management 1.2 Elect Director Ikeda, Shigeo For For Management 1.3 Elect Director Hattori, Akimasa For For Management 2.1 Elect Director and Audit Committee For Against Management Member Komatsu, Keiji 2.2 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 2.3 Elect Director and Audit Committee For For Management Member Ueda, Taiji -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management Determine Income Allocation 3.1 Elect Director Watanabe, Akihiko For For Management 3.2 Elect Director Katsuta, Chihiro For For Management 3.3 Elect Director Miyazaki, Tomoyuki For For Management 3.4 Elect Director Sakurai, Kazuhiko For For Management 3.5 Elect Director Masuda, Itaru For For Management 3.6 Elect Director Takeuchi, Sumiko For For Management 4.1 Appoint Statutory Auditor Uesaka, Rie For For Management 4.2 Appoint Statutory Auditor Higuchi, For For Management Naofumi -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For Against Management 1.2 Elect Director Sugino, Shoko For For Management 1.3 Elect Director Iimura, Shuya For For Management 1.4 Elect Director Kushida, Shigeki For For Management 1.5 Elect Director Nasuno, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ito, Hisaya For For Management 2.2 Appoint Statutory Auditor Nagata, Akio For Against Management 2.3 Appoint Statutory Auditor Aburaya, For For Management Tadashi 2.4 Appoint Statutory Auditor Matsumura, For For Management Itaru -------------------------------------------------------------------------------- JASTEC CO., LTD. Ticker: 9717 Security ID: J27974104 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 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 3.1 Elect Director and Audit Committee For For Management Member Takeda, Masato 3.2 Elect Director and Audit Committee For For Management Member Nagashima, Yutaka 3.3 Elect Director and Audit Committee For Against Management Member Matsumoto, Minoru 4 Elect Alternate Director and Audit For For Management Committee Member Miyazono, Shingo 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J2814F108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamada, Takashi For For Management 2.2 Elect Director Higashiue, Seiji For For Management 2.3 Elect Director Mitsuboshi, Yoshiaki For For Management 2.4 Elect Director Takahashi, Yasutoki For For Management 2.5 Elect Director Yoshimatsu, Masami For For Management 2.6 Elect Director Hasegawa, Reiji For For Management 2.7 Elect Director Ido, Kiyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Imamura, Akifumi 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Yoshiko 3.3 Elect Director and Audit Committee For For Management Member Taniguchi, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Seo, Hideshige -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakazawa, For For Management Takashi -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kurihara, Gonemon For For Management 2.2 Elect Director Tazawa, Toyohiko For For Management 2.3 Elect Director Seki, Atsushi For For Management 2.4 Elect Director Nagakubo, Satoshi For For Management 2.5 Elect Director Nakao, Koji For For Management 3 Appoint Statutory Auditor Fukushima, For For Management Kazunori 4 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki -------------------------------------------------------------------------------- JFE SYSTEMS, INC. Ticker: 4832 Security ID: J31793102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oki, Tetsuo For For Management 2.2 Elect Director Kamijo, Takumi For For Management 2.3 Elect Director Sasaki, Tomio For For Management 2.4 Elect Director Harada, Keita For For Management 2.5 Elect Director Kuniyasu, Makoto For For Management 2.6 Elect Director Nakamura, Hajime For For Management 2.7 Elect Director Shimoda, Jun For For Management 2.8 Elect Director Yano, Seigo For For Management 3.1 Appoint Statutory Auditor Tsuchihama, For Against Management Shigetoshi 3.2 Appoint Statutory Auditor Inenaga, For For Management Hirokazu 4 Appoint Alternate Statutory Auditor For For Management Nagaoka, Shuichi -------------------------------------------------------------------------------- JFLA HOLDINGS, INC. Ticker: 3069 Security ID: J0337X101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Komoto, Akihiko For For Management 1.7 Elect Director Yamamoto, Hiroki For For Management 2 Appoint Statutory Auditor Asakawa, For For Management Takeshi -------------------------------------------------------------------------------- JIG-SAW, INC. Ticker: 3914 Security ID: J28353100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 2.1 Elect Director and Audit Committee For For Management Member Moro, Makoto 2.2 Elect Director and Audit Committee For For Management Member Yamamoto, Akihiko 2.3 Elect Director and Audit Committee For For Management Member Misawa, Shinichi -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.015 for Class B Preferred Shares, JPY 1.286 for Class C Preferred Shares, JPY 0.01 for Class D Preferred Shares and JPY 1.5 for Ordinary Shares 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split 4.1 Elect Director Suzuki, Takashi For For Management 4.2 Elect Director Awano, Manabu For For Management 4.3 Elect Director Saito, Yoshiaki For For Management 4.4 Elect Director Kawagoe, Koji For For Management 4.5 Elect Director Ota, Junichi For For Management 4.6 Elect Director Suzuki, Makoto For For Management 4.7 Elect Director Ogata, Tsuyoshi For For Management 4.8 Elect Director Kawamura, Jun For For Management 4.9 Elect Director Oyama, Masayuki For For Management 4.10 Elect Director Handa, Minoru For For Management 5 Elect Director and Audit Committee For For Management Member Endo, Hiroshi 6 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 7 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 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 Appoint Statutory Auditor Maeda, For Against Management Natsuhiko 2.2 Appoint Statutory Auditor Ono, For Against Management Katsunori -------------------------------------------------------------------------------- JK HOLDINGS CO., LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshida, Takashi For For Management 2.2 Elect Director Aoki, Keiichiro For For Management 2.3 Elect Director Ogawa, Akinori For For Management 2.4 Elect Director Kaneko, Tomoaki For For Management 2.5 Elect Director Koyanagi, Tatsuo For For Management 2.6 Elect Director Tatezaki, Kazuyuki For For Management 2.7 Elect Director Yoshida, Akira For For Management 2.8 Elect Director Tanaka, Hideaki For For Management 2.9 Elect Director Taniuchi, Yutaka For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Shoichi 3.2 Appoint Statutory Auditor Ota, Kozo For For Management 3.3 Appoint Statutory Auditor Matsuda, For Against Management Akihiro 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JMC CORP. Ticker: 5704 Security ID: J2835C100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Daichi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Shinozaki, Shiro For For Management 1.4 Elect Director Yamazaki, Seitaro For For Management 1.5 Elect Director Nagasaka, Hideki For For Management 1.6 Elect Director Okamoto, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Yamashita, For For Management Yoshio 2.2 Appoint Statutory Auditor Murata, For For Management Shinichi 2.3 Appoint Statutory Auditor Masuda, For For Management Mitsutoshi -------------------------------------------------------------------------------- JMS CO., LTD. Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mito, Akira For For Management 2.2 Appoint Statutory Auditor Sagami, For Against Management Yoshiharu 3 Appoint Alternate Statutory Auditor For For Management Tohi, Akihiro -------------------------------------------------------------------------------- JOBAN KOSAN CO., LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Naomi For Against Management 2.2 Elect Director Nishizawa, Junichi For Against Management 2.3 Elect Director Sakuma, Hiromi For For Management 2.4 Elect Director Watanabe, Junko For For Management 2.5 Elect Director Shimoyamada, Toshihiro For For Management 2.6 Elect Director Sudo, Teruhisa For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Appoint Statutory Auditor Matsura, For For Management Yoshinari 3.2 Appoint Statutory Auditor Hashimoto, For Against Management Masayasu 4 Appoint Alternate Statutory Auditor For For Management Terahiro, Eiki 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hosoya, Taketoshi For For Management 3.2 Elect Director Hirayama, Ikuo For For Management 3.3 Elect Director Honda, Masaru For For Management 3.4 Elect Director Kugisaki, Hiromitsu For For Management 3.5 Elect Director Enomoto, Chisa For For Management 3.6 Elect Director Moroe, Yukihiro For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.9 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Furukawa, Koichiro For For Management 3.2 Elect Director Sakai, Toru For For Management 3.3 Elect Director Nishii, Naoto For For Management 3.4 Elect Director Mitsui, Shinji For For Management 3.5 Elect Director Tsutsumi, Ryoji For For Management 3.6 Elect Director Seki, Shotaro For For Management 3.7 Elect Director Anada, Takashi For For Management 3.8 Elect Director Sahara, Tadakazu For For Management 3.9 Elect Director Kashiwame, Reiho For For Management 4.1 Elect Director and Audit Committee For For Management Member Seki, Hakubun 4.2 Elect Director and Audit Committee For Against Management Member Katsumata, Hidehiro 4.3 Elect Director and Audit Committee For For Management Member Itami, Toshihiko 4.4 Elect Director and Audit Committee For For Management Member Tsuruya, Akinori 4.5 Elect Director and Audit Committee For For Management Member Yaita, Masaru 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 -------------------------------------------------------------------------------- JSB CO., LTD. Ticker: 3480 Security ID: J28553105 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Yasuko For For Management 1.2 Elect Director Tanaka, Tsuyoshi For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hayashi, Kenji For For Management 1.5 Elect Director Yamamoto, Takanori For For Management 1.6 Elect Director Kanai, Hiroyuki For For Management 1.7 Elect Director Kosuga, Kaori For For Management 1.8 Elect Director Shiraishi, Norio For For Management 1.9 Elect Director Endo, Tomiyoshi For For Management 1.10 Elect Director Suzuki, Yasuyuki For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Otaki, Ryoji For For Management 1.9 Elect Director Yanaga, Kazufumi For For Management 1.10 Elect Director Shinozuka, Hisashi For For Management 2.1 Appoint Statutory Auditor Sawada, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Kanazawa, For For Management Takeshi -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 3.1 Appoint Statutory Auditor Tanaka, For For Management Masato 3.2 Appoint Statutory Auditor Watanabe, For Against Management Junko 4.1 Appoint Alternate Statutory Auditor For For Management Nakamura, Hiroshi 4.2 Appoint Alternate Statutory Auditor For For Management Nihei, Hiroko -------------------------------------------------------------------------------- JVCKENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Miyamoto, Masatoshi For For Management 1.5 Elect Director Nomura, Masao For For Management 1.6 Elect Director Sonoda, Yoshio For For Management 1.7 Elect Director Suzuki, Akira For For Management 1.8 Elect Director Iwata, Shinjiro For For Management 1.9 Elect Director Hamasaki, Yuji For For Management 2.1 Appoint Statutory Auditor Imai, Masaki For For Management 2.2 Appoint Statutory Auditor Saito, For For Management Katsumi 2.3 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3 Appoint Alternate Statutory Auditor For For Management Kuribayashi, Tsutomu -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Midorikawa, Akio For For Management 2.2 Elect Director Mori, Takeshi For For Management 2.3 Elect Director Mizuno, Genjiro For For Management 2.4 Elect Director Mikami, Shichigoro For For Management 2.5 Elect Director Kajita, Sunao For For Management 2.6 Elect Director Saito, Atsushi For For Management 2.7 Elect Director Miyo, Yasuyuki For For Management 2.8 Elect Director Otsuki, Koichiro For For Management 2.9 Elect Director Kikuchi, Misao For For Management 2.10 Elect Director Ishizuka, Tatsuro For For Management 3.1 Appoint Statutory Auditor Maru, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Yamanoi, For Against Management Toshio -------------------------------------------------------------------------------- K.R.S. CORP. Ticker: 9369 Security ID: J36616100 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Amend Business Lines For For Management 3.1 Elect Director Nishio, Hideaki For For Management 3.2 Elect Director Sasajima, Tomoari For For Management 3.3 Elect Director Anno, Kazuki For For Management 3.4 Elect Director Yamada, Hiroshi For For Management 3.5 Elect Director Nagao, Takashi For For Management 3.6 Elect Director Okamoto, Nobuaki For For Management 3.7 Elect Director Katsuyama, Tadaaki For For Management 3.8 Elect Director Tomita, Jinichi For For Management 3.9 Elect Director Otsuki, Keiko For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadokawa, Tsuguhiko For For Management 1.2 Elect Director Matsubara, Masaki For For Management 1.3 Elect Director Inoue, Shinichiro For For Management 1.4 Elect Director Natsuno, Takeshi For For Management 1.5 Elect Director Yasumoto, Yoichi For For Management 1.6 Elect Director Yamashita, Naohisa For For Management 1.7 Elect Director Kase, Noriko For For Management 1.8 Elect Director Kawakami, Nobuo For For Management 1.9 Elect Director Takasu, Takeo For For Management 1.10 Elect Director Moriizumi, Tomoyuki For For Management 1.11 Elect Director Funatsu, Koji For For Management 1.12 Elect Director Ruth Marie Jarman For For Management 2 Appoint Statutory Auditor Kikuchi, For Against Management Maoko 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- KADOYA SESAME MILLS INC. Ticker: 2612 Security ID: J2889N101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Elect Director Nakayama, Hiroaki For For Management 3.1 Appoint Statutory Auditor Hishida, For For Management Kunio 3.2 Appoint Statutory Auditor Inoue, Hiroki For Against Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Yasuhiko 3.4 Appoint Statutory Auditor Akimoto, For Against Management Tatsuo 3.5 Appoint Statutory Auditor Isogai, For Against Management Susumu -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Sato, Yoichi For Against Management -------------------------------------------------------------------------------- KAKIYASU HONTEN CO., LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Akatsuka, Yasumasa For For Management 2.2 Elect Director Okamoto, Tsurayuki For For Management 2.3 Elect Director Akatsuka, Yoshihiro For For Management 2.4 Elect Director Uegaki, Kiyosumi For For Management 2.5 Elect Director Kidachi, Manao For For Management 2.6 Elect Director Oue, Aiko For For Management 3.1 Appoint Statutory Auditor Hio, Kiyoaki For For Management 3.2 Appoint Statutory Auditor Kajikawa, For For Management Toru 3.3 Appoint Statutory Auditor Negishi, Koji For For Management -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Shimizu, Hirotaka For For Management 3.2 Elect Director Kobayashi, Fumio For For Management 3.3 Elect Director Suto, Satoshi For For Management 3.4 Elect Director Yogo, Kunihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Junko 4.2 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.3 Elect Director and Audit Committee For Against Management Member Tokita, Hideyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tanaka, Michiyasu For For Management 3.2 Elect Director Sato, Isamu For For Management 3.3 Elect Director Koizumi, Naoko For For Management 3.4 Elect Director Kobayashi, Akira For For Management 3.5 Elect Director Juneja Lekh Raj For For Management 3.6 Elect Director Kodera, Yoshio For For Management 3.7 Elect Director Seki, Nobuo For For Management 3.8 Elect Director Tsutsumi, Tadasu For For Management 3.9 Elect Director Mackenzie Clugston For For Management 3.10 Elect Director Miyake, Minesaburo For For Management 3.11 Elect Director Ito, Yoshio For For Management 3.12 Elect Director Kanai, Takayuki For For Management 3.13 Elect Director Iue Toshimasa For For Management 4 Appoint Statutory Auditor Kondo, For For Management Michiya 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sasaki, For For Management Masayuki 2.2 Appoint Statutory Auditor Sayama, For For Management Hiroyasu -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motohashi, Nobuyuki For For Management 1.2 Elect Director Shimamoto, Kazunori For For Management 1.3 Elect Director Jin, Takeshi For For Management 1.4 Elect Director Nagashima, Yoshiro For For Management 1.5 Elect Director Mori, Hisataka For For Management 1.6 Elect Director Saito, Shinsuke For For Management 1.7 Elect Director Iguchi, Akio For For Management 1.8 Elect Director Saigusa, Hironori For For Management 1.9 Elect Director Moriya, Futoshi For For Management 2.1 Appoint Statutory Auditor Sakai, For For Management Harushige 2.2 Appoint Statutory Auditor Yamamura, For Against Management Kozo 2.3 Appoint Statutory Auditor Nomiyama, For Against Management Yutaka 2.4 Appoint Statutory Auditor Ipposhi, For For Management Nobutake 3.1 Appoint Alternate Statutory Auditor For Against Management Nagase, Yukiharu 3.2 Appoint Alternate Statutory Auditor For Against Management Takeuchi, Akira -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Misawa, Kenichi For For Management 2.2 Elect Director Hori, Yasunori For For Management 2.3 Elect Director Kaneko, Shigehiro For For Management 2.4 Elect Director Oki, Yoshiyuki For For Management 2.5 Elect Director Take, Shizuo For For Management 2.6 Elect Director Imai, Masayuki For For Management 2.7 Elect Director Saito, Kenji For For Management 2.8 Elect Director Hoshino, Koji For For Management 2.9 Elect Director Ogawa, Mikio For For Management 2.10 Elect Director Yamaishi, Masataka For For Management 2.11 Elect Director Kaneko, Hiroko For For Management 3.1 Appoint Statutory Auditor Imasaka, For For Management Tadashi 3.2 Appoint Statutory Auditor Shibuya, For For Management Michio 4 Appoint Alternate Statutory Auditor For Against Management Amimoto, Shigeyuki 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KANAMIC NETWORK CO., LTD. Ticker: 3939 Security ID: J29548104 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 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 Wakabayashi, Kenya For For Management 2.7 Elect Director Kakizoe, Tadao For For Management 2.8 Elect Director Fukukawa, Shinji For For Management 2.9 Elect Director Morinaka, Kosaburo For For Management 3.1 Appoint Statutory Auditor Imatani, For For Management Toshio 3.2 Appoint Statutory Auditor Chiba, For For Management Tsunehisa 3.3 Appoint Statutory Auditor Oyo, Kyoichi For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # 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 Asano, Yuichi For For Management 1.8 Elect Director Hashiguchi, Kazunori For For Management 1.9 Elect Director Naito, Susumu For For Management 1.10 Elect Director Arita, Eiji For For Management 1.11 Elect Director Yonekawa, Motoki For For Management 1.12 Elect Director Tabata, Ayako For For Management 2 Appoint Statutory Auditor Ishiwaka, For Against Management Yasushi -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Kiyoshi For For Management 2.2 Elect Director Morito, Yoshimi For For Management 2.3 Elect Director Nakama, Toshio For For Management 2.4 Elect Director Takaoka, Shigenori For For Management 2.5 Elect Director Kashiwabara, Shoichiro For For Management 2.6 Elect Director Kitayama, Shinichiro For For Management 2.7 Elect Director Miyauchi, Shinichi For For Management 2.8 Elect Director Ueda, Yuji For For Management 2.9 Elect Director Tsuru, Koji For For Management 2.10 Elect Director Iida, Nobuhiro For For Management 2.11 Elect Director Sugizaki, Hitoshi For For Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Ishizuka, Masataka For For Management 2.14 Elect Director Saito, Hajime For For Management 3.1 Appoint Statutory Auditor Yukimura, For For Management Toru 3.2 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.4 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.5 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Kadokura, Mamoru For For Management 1.9 Elect Director Inokuchi, Takeo For For Management 1.10 Elect Director Mori, Mamoru For For Management 1.11 Elect Director Kusakari, Takao For For Management 1.12 Elect Director Yokota, Jun For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKO SEEDS CO., LTD. Ticker: 1376 Security ID: J29782109 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: MAY 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 Kaneko, Masahiko For For Management 2.2 Elect Director Hase, Hirokatsu For For Management 2.3 Elect Director Ito, Kazuki For For Management 2.4 Elect Director Miyashita, Takeshi For For Management 2.5 Elect Director Nagai, Noboru For For Management 2.6 Elect Director Inoue, Satoshi For For Management 2.7 Elect Director Hanzawa, Hideaki For For Management 2.8 Elect Director Hayashi, Yoshiaki For For Management 2.9 Elect Director Yamaguchi, Isamu For For Management 2.10 Elect Director Uchida, Takeshi For For Management 2.11 Elect Director Maruyama, Kazuki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 2 Appoint Statutory Auditor Hirai, For For Management Motohisa 3 Appoint Alternate Statutory Auditor For For Management Inaba, Nobuko -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Watanabe, Akira For For Management 2.2 Elect Director Sakuyama, Nobuyoshi For For Management 2.3 Elect Director Suzuki, Masato For For Management 2.4 Elect Director Harada, Masahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kato, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Koji 3.4 Elect Director and Audit Committee For For Management Member Kuribayashi, Miho 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- KANEMI CO., LTD. Ticker: 2669 Security ID: J29933108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Aoki, Minoru For Against Management 2.2 Elect Director Sonobe, Akiyoshi For Against Management 2.3 Elect Director Sawada, Hiroshi For For Management 2.4 Elect Director Nakata, Kiwamu For For Management 2.5 Elect Director Konishi, Takafumi For For Management 2.6 Elect Director Nishii, Takeshi For For Management 2.7 Elect Director Matsumoto, Kazuhiro For For Management 2.8 Elect Director Imanishi, Tadahiro For For Management 2.9 Elect Director Ikeda, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Akatsuka, Noriaki -------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Ticker: 7321 Security ID: J30246102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kan, Tetsuya For For Management 1.2 Elect Director Hattori, Hiroaki For For Management 1.3 Elect Director Nishiyama, Kazuhiro For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Okuda, Tsutomu For For Management 2.1 Elect Director and Audit Committee For For Management Member Oketani, Shigeo 2.2 Elect Director and Audit Committee For For Management Member Ohashi, Tadaharu 2.3 Elect Director and Audit Committee For For Management Member Yasuda, Ryuji -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukutani, Koji For Against Management 2.2 Elect Director Tamamura, Takashi For Against Management 2.3 Elect Director Nakanishi, Jun For For Management 2.4 Elect Director Oka, Hideo For For Management 2.5 Elect Director Karatani, Yasuo For For Management 2.6 Elect Director Kitayama, Tadakazu For For Management -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Junichi For For Management 1.2 Elect Director Ishii, Fuyuhiko For For Management 1.3 Elect Director Yajima, Takeaki For For Management 1.4 Elect Director Yamaguchi, Yasunari For For Management 1.5 Elect Director Niimi, Kazuki For For Management 1.6 Elect Director Abe, Yuki 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 2.1 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.2 Appoint Statutory Auditor Uramoto, For For Management Kunihiko 2.3 Appoint Statutory Auditor Furukawa, For Against Management Naozumi 2.4 Appoint Statutory Auditor Ikeda, For Against Management Kenichi 3 Appoint Alternate Statutory Auditor For For Management Kawamata, Naotaka 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For Against Management 1.2 Elect Director Hayashi, Koji For For Management 1.3 Elect Director Kobayashi, Motoki For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsutsui, Yasuhiro 2.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 2.3 Elect Director and Audit Committee For Against Management Member Kadokura, Yasuaki 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- KASAI KOGYO CO., LTD. Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Watanabe, Kuniyuki For For 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 3.1 Elect Director and Audit Committee For Against Management Member Izuno, Manabu 3.2 Elect Director and Audit Committee For Against Management Member Hirata, Shozo 3.3 Elect Director and Audit Committee For Against Management Member Yokoyama, Kazuhiko 4 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, Takeo For For Management 2.2 Elect Director Tsukada, Satoru For For Management 2.3 Elect Director Osawa, Masahiro For For Management 2.4 Elect Director Ichijo, Tatsuo For For Management 2.5 Elect Director Sugimoto, Shin 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 3 Appoint Statutory Auditor Shimizu, For For Management Tatsuya 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Appoint Kainan Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Sano, Kimiya For For Management 2.2 Elect Director Joko, Ryosuke For For Management 2.3 Elect Director Furuta, Yoshio For For Management 2.4 Elect Director Mizusawa, Kenichi For For Management 2.5 Elect Director Omuro, Koichi For For Management 2.6 Elect Director Nakayama, Masataka For For Management 2.7 Elect Director Kuwahara, Michio For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Goibuchi, For For Management Hiroshi 3.3 Appoint Statutory Auditor Maeda, For Against Management Katsunari 3.4 Appoint Statutory Auditor Ozaki, Shinji For Against Management 4 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV47212 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Katsutoshi For For Management 1.2 Elect Director Onizawa, Shinichi For For Management 1.3 Elect Director Yokota, Kazuhito For For Management 1.4 Elect Director Oe, Harutoshi For For Management 1.5 Elect Director Ushijima, Takayuki For For Management 1.6 Elect Director Shirai, Toshiyuki For For Management 1.7 Elect Director Kumagai, Seiichi For For Management 1.8 Elect Director Tsukuda, Hideaki For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 2.2 Appoint Alternate Statutory Auditor For For Management Fujito, Hisatoshi -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Yasokawa, Yusuke For For Management 2.10 Elect Director Kaiho, Ayako For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KATO WORKS CO., LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Kimiyasu For For Management 3.2 Elect Director Okada, Mitsuo For For Management 3.3 Elect Director Inoue, Yoshiki For For Management 3.4 Elect Director Konishi, Jiro For For Management 3.5 Elect Director Bai Yun Feng For For Management 3.6 Elect Director Watanabe, Takao For For Management 3.7 Elect Director Ishii, Takatsugu For For Management 3.8 Elect Director Okami, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Muronaka, Michio 4.2 Elect Director and Audit Committee For For Management Member Imai, Hiroki 4.3 Elect Director and Audit Committee For For Management Member Zama, Shinichiro 4.4 Elect Director and Audit Committee For For Management Member Yanagi, Yoshitaka -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Remove All Provisions on Advisory Positions - Indemnify Directors 3.1 Elect Director Kawada, Tadahiro For For Management 3.2 Elect Director Watanabe, Satoru For For Management 3.3 Elect Director Kawada, Takuya For For Management 3.4 Elect Director Miyata, Kensaku For For Management 3.5 Elect Director Yamakawa, Takahisa For For Management 3.6 Elect Director Takakuwa, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Shinsuke 4.2 Elect Director and Audit Committee For Against Management Member Takagi, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Fukuchi, Keiko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KAWAGISHI BRIDGE WORKS CO., LTD. Ticker: 5921 Security ID: J31244106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kanamoto, Hideo For For Management 2.2 Elect Director Morita, Yuji For For Management 2.3 Elect Director Matsumoto, Masanori For For Management 2.4 Elect Director Hayashi, Nobuhiko 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 Kudo, Kenji For Against Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENT MANUFACTURING CO., LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawai, Kentaro For For Management 2.4 Elect Director Kusaka, Masakazu For For Management 2.5 Elect Director Makita, Harumitsu For For Management 2.6 Elect Director Ushio, Hiroshi For For Management 2.7 Elect Director Minowa, Masafumi For For Management 2.8 Elect Director Mori, Naoki 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 Nishio, For For Management Masayuki 3.2 Appoint Statutory Auditor Kato, Haruo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mizuno, Shinichi -------------------------------------------------------------------------------- KAWANISHI WAREHOUSE CO., LTD. Ticker: 9322 Security ID: J3142Q105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takasugi, Makoto For For Management 2.5 Elect Director Kasahara, Ken For For Management 2.6 Elect Director Nagashima, Satoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hasama, Mitsuru 3.2 Elect Director and Audit Committee For Against Management Member Koto, Nobuhiro 4 Elect Alternate Director and Audit For Against Management Committee Member Furutani, Kazuo -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA, LTD. Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Akanuma, Hiroshi For Against Management 2.2 Elect Director Kuge, Yutaka For Against Management 2.3 Elect Director Toraya, Tsuyoshi For For Management 2.4 Elect Director Koyama, Takuzo For For Management 2.5 Elect Director Kawasaki, Seiji For For Management 2.6 Elect Director Sano, Hidehiro For For Management 2.7 Elect Director Yamazaki, Toshio For For Management 2.8 Elect Director Okada, Yoshiaki For For Management 2.9 Elect Director Sunami, Takao For For Management 3 Appoint Statutory Auditor Kuratomi, For Against Management Masatoshi 4 Appoint Alternate Statutory Auditor For Against Management Kosaka, Akira 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myochin, Yukikazu For For Management 1.2 Elect Director Asano, Atsuo For For Management 1.3 Elect Director Toriyama, Yukio For For Management 1.4 Elect Director Harigai, Kazuhiko For For Management 1.5 Elect Director Sonobe, Yasunari For For Management 1.6 Elect Director Arai, Makoto For For Management 1.7 Elect Director Tanaka, Seiichi For For Management 1.8 Elect Director Yamada, Keiji For For Management 1.9 Elect Director Shiga, Kozue For For Management 1.10 Elect Director Uchida, Ryuhei For For Management 2 Appoint Statutory Auditor Kubo, For For Management Shinsuke 3 Appoint Alternate Statutory Auditor For For Management Ebisui, Mari -------------------------------------------------------------------------------- KAWASUMI LABORATORIES, INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Saino, Takeshi For For Management 2.2 Elect Director Miyajima, Hiroyuki For For Management 2.3 Elect Director Shirahama, Noriaki For For Management 2.4 Elect Director Yuasa, Takeshi For For Management 2.5 Elect Director Maeda, Takaaki For For Management 2.6 Elect Director Sakaya, Yoshio For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Ihara, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakai, Yasushi 3.2 Elect Director and Audit Committee For Against Management Member Kondo, Yasumasa 3.3 Elect Director and Audit Committee For For Management Member Matsuo, Yumiko 4 Elect Alternate Director and Audit For Against Management Committee Member Fujise, Yuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWATA MFG. CO., LTD. Ticker: 6292 Security ID: J31771108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director and Audit Committee For Against Management Member Watanabe, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Ito, Yoshinobu 3.3 Elect Director and Audit Committee For Against Management Member Iizuka, Kazuo 4 Elect Alternate Director and Audit For Against Management Committee Member Jo, Toyoharu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Tani, Yoshimichi For For Management 2.2 Elect Director Kaku, Toshiyuki For For Management 2.3 Elect Director Suzuoki, Chikashi For For Management 2.4 Elect Director Yajima, Hiroshi For For Management 2.5 Elect Director Masuda, Takashi For For Management 2.6 Elect Director Ono, Shigenori For For Management 2.7 Elect Director Miura, Kensuke For For Management 2.8 Elect Director Yoshida, Toshimichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kakuta, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Ieda, Yoshihito 3.3 Elect Director and Audit Committee For Against Management Member Fukaya, Masatoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakano, Kenjiro For For Management 2.2 Elect Director Minami, Koichi For For Management 2.3 Elect Director Isemura, Seisuke For For Management 2.4 Elect Director Kawauchi, Kazutomo For For Management 2.5 Elect Director Tsuji, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5 Appoint Shareholder Director Nominee Against For Shareholder Maruki, Tsuyoshi 6 Amend Articles to Amend Business Lines Against Against Shareholder 7 Dispose of All Rental Real Estate Against Against Shareholder Properties for at Least JPY 198.5 Billion 8 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by March 2021 -------------------------------------------------------------------------------- KEIHIN CO., LTD. Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Sugino, Naoki For Against Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Nakazawa, Mitsuo For For Management 2.5 Elect Director Kitamura, Keiichi For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Toyoshima, Masaaki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEL CORP. Ticker: 6919 Security ID: J3236K105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.5 Elect Director Sekine, Kentaro For For Management -------------------------------------------------------------------------------- KENEDIX, INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Miyajima, Taisuke For For Management 2.2 Elect Director Ikeda, Soshi For For Management 2.3 Elect Director Komatsu, Koju For For Management 2.4 Elect Director Kitsuda, Marie For For Management 2.5 Elect Director Asano, Akihiro 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 Okada, Takako For For Management -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Kanda, Noriki For For Management 2.2 Appoint Statutory Auditor Watanabe, For For Management Akihiko 2.3 Appoint Statutory Auditor Tajima, For For Management Masato 2.4 Appoint Statutory Auditor Harada, For For Management Yoshio -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kondo, Masaki For For Management 3.2 Elect Director Kimpara, Shunichiro For For Management 3.3 Elect Director Sasaki, Toshihiko For For Management 3.4 Elect Director Nomura, Kiyoshi For For Management 3.5 Elect Director Hanji, Takayuki For For Management 3.6 Elect Director Urata, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Kanji 4.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko -------------------------------------------------------------------------------- KFC, LTD. Ticker: 3420 Security ID: J32513103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ohira, Yasushi For For Management 2.5 Elect Director Ishihara, Jun For For Management 2.6 Elect Director Inaba, Akira For For Management 2.7 Elect Director Ishida, Hiromune For For Management 2.8 Elect Director Sano, Hiroshi For For Management 2.9 Elect Director Nakagiri, Mariko For For Management -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management 3.1 Appoint Statutory Auditor Odo, Tokuo For For Management 3.2 Appoint Statutory Auditor Kawai, For Against Management Kazuhiro 3.3 Appoint Statutory Auditor Tamura, Keiko For For Management -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KIMOTO CO., LTD. Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Kimoto, Kazunobu For Against Management 4.2 Elect Director Sasaoka, Yoshinori For For Management 4.3 Elect Director Miguel Noe Leal For For Management 4.4 Elect Director Okamoto, Takashi For For Management 4.5 Elect Director Maruyama, Mitsunori For For Management 4.6 Elect Director Kobayashi, Shoichi For For Management 4.7 Elect Director Hikiba, Takashi For For Management 4.8 Elect Director Yamada, Motoko For For Management 4.9 Elect Director Sasagawa, Tetsuhiro For For Management 4.10 Elect Director Ito, Mami For For Management -------------------------------------------------------------------------------- KIMURA CHEMICAL PLANTS CO., LTD. Ticker: 6378 Security ID: J32792103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amano, Jiro For For Management 1.6 Elect Director Saiki, Hiroshi For For Management 1.7 Elect Director Inoshiro, Itsuo For For Management 1.8 Elect Director Shige, Yoichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kita, Yoshifumi 2.2 Elect Director and Audit Committee For Against Management Member Yamasaki, Mikio 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Keiko 3 Elect Alternate Director and Audit For Against Management Committee Member Natsuzumi, Yoichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIMURA UNITY CO., LTD. Ticker: 9368 Security ID: J32857104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kimura, Yukio For For Management 2.2 Elect Director Kimura, Shoji For For Management 2.3 Elect Director Koyama, Yukihiro For For Management 2.4 Elect Director Naruse, Shigehiro 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 Kimura, Tadaaki For For Management -------------------------------------------------------------------------------- KING CO., LTD. Ticker: 8118 Security ID: J32878100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management 1.6 Elect Director Sawada, Shinjiro For For Management -------------------------------------------------------------------------------- KING JIM CO., LTD. Ticker: 7962 Security ID: J32964108 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUN 20, 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 Reduce Directors' For For Management Term - Clarify Provisions on Alternate Statutory Auditors 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 3.11 Elect Director Kakiuchi, Keiko For For Management 3.12 Elect Director Hirokawa, Katsuya For For Management 4.1 Appoint Statutory Auditor Ota, Mina For For Management 4.2 Appoint Statutory Auditor Niwa, Takeshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Hiroaki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO., LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Takamatsu, Keiji For Against Management 3.2 Elect Director Akita, Takuji For Against Management 3.3 Elect Director Obara, Kenji For For Management 3.4 Elect Director Yoshida, Shigeru For For Management 3.5 Elect Director Hayami, Yoshiteru For For Management 3.6 Elect Director Kubo, Toshio For For Management 3.7 Elect Director Ohara, Yasunori For For Management 3.8 Elect Director Nakagawa, Katsuhiro For For Management 3.9 Elect Director Kobayashi, Tetsuya For For Management 3.10 Elect Director Mukai, Toshiaki For For Management 3.11 Elect Director Yoshikawa, Ichizo For For Management 4.1 Appoint Statutory Auditor Osada, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Inoue, Keigo For For Management 4.3 Appoint Statutory Auditor Wakai, For For Management Takashi 4.4 Appoint Statutory Auditor Tsuji, Kiwamu For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kadoyama, Tatsuhiko -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- KIRINDO HOLDINGS CO. LTD. Ticker: 3194 Security ID: J33503103 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kanzawa, Mutsuo For For Management 2.2 Elect Director Furihata, Yoshio For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Fukushima, Keiji For For Management 2.5 Elect Director Takehana, Yasuo For For Management 2.6 Elect Director Morozumi, Masaki For For Management 2.7 Elect Director Takayama, Tetsu For For Management 2.8 Elect Director Matsushita, Eiichi For For Management 2.9 Elect Director Kikuchi, Shinji For For Management 2.10 Elect Director Sagara, Suminori For For Management 2.11 Elect Director Kitahara, Takahide For For Management 2.12 Elect Director Shimizu, Shigetaka For For Management 2.13 Elect Director Nomura, Minoru For For Management 2.14 Elect Director Uchikawa, Sayuri For For Management 3 Appoint Statutory Auditor Iwabuchi, For Against Management Michio 4 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITAGAWA CORP. Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kitagawa, Yuji For For Management 2.2 Elect Director Kitagawa, Hiroshi For For Management 2.3 Elect Director Kitagawa, Hideo For For Management 2.4 Elect Director Hatashima, Toshikatsu For For Management 2.5 Elect Director Kurimoto, Kazumasa For For Management 2.6 Elect Director Sato, Yasushi For For Management 2.7 Elect Director Uda, Ikuzo For For Management 2.8 Elect Director Kondo, Masaki For For Management 2.9 Elect Director Numata, Osamu For For Management 2.10 Elect Director Uchida, Masatoshi For For Management 3.1 Appoint Statutory Auditor Nogami, For Against Management Takeshi 3.2 Appoint Statutory Auditor Kaihara, For For Management Junji 3.3 Appoint Statutory Auditor Taira, Kosuke For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Uda, Yoshinori For For Management 2.5 Elect Director Yazaki, Fumiko For For Management -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.2 2.1 Elect Director Iimori, Maki For For Management 2.2 Elect Director Kudo, Takahito For For Management 2.3 Elect Director Shima, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nunota, Mitsuyu -------------------------------------------------------------------------------- KITO CORP. Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 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 2.8 Elect Director Kikuma, Yukino For For Management 3 Appoint Statutory Auditor Kondo, For For Management Masahiko -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 28, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hidekatsu For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Sanada, Tetsuya For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Nakane, Yoshiki For For Management 2.1 Elect Director and Audit Committee For For Management Member Inoue, Shoji 2.2 Elect Director and Audit Committee For For Management Member Matsumoto, Kosuke 2.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Tomosada 3 Elect Alternate Director and Audit For For Management Committee Member Utsumi, Jun -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoneda, Akimasa For Against Management 1.2 Elect Director Koyama, Yoshinobu For For Management 1.3 Elect Director Nishimoto, Shinichi For For Management 1.4 Elect Director Uryu, Shuichi For For Management 1.5 Elect Director Shinoda, Manabu For For Management 1.6 Elect Director Takaura, Masahiko For For Management 1.7 Elect Director Kobayashi, Tetsuya For For Management 1.8 Elect Director Takahashi, Hiroshi For For Management 1.9 Elect Director Hori, Yasunori For For Management 1.10 Elect Director Miyake, Sadayuki For For Management 1.11 Elect Director Sakai, Hiroshi For For Management -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mukaiyama, Koichi For For Management 1.2 Elect Director Hanagata, Tadao For For Management 1.3 Elect Director Nonomura, Akira For For Management 1.4 Elect Director Momose, Katsuhiko For For Management 1.5 Elect Director Yamaoka, Etsuji For For Management 1.6 Elect Director Kojima, Toshihiro For For Management 1.7 Elect Director Michael John Korver For For Management 1.8 Elect Director Kitagawa, Toru For For Management 2 Appoint Alternate Statutory Auditor For Against Management Shigemune, Nobuyuki -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOBAYASHI METALS LTD. Ticker: 8077 Security ID: J34297101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 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 Change Company Name For For Management 3.1 Elect Director Higaki, Toshiyuki For For Management 3.2 Elect Director Enokihara, Eijiro For For Management 3.3 Elect Director Hamanaka, Shigenobu For For Management 3.4 Elect Director Atarashi, Masami For For Management 3.5 Elect Director Okada, Maki For For Management 4.1 Appoint Statutory Auditor Sakamoto, For For Management Yoshitsugu 4.2 Appoint Statutory Auditor Fukuda, For For Management Taichi 5 Appoint Alternate Statutory Auditor For For Management Nishijima, Hiroshi -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kenji For For Management 1.2 Elect Director Terada, Nobuhiko For For Management 1.3 Elect Director Tsuyama, Hiroaki For For Management 1.4 Elect Director Kasuya, Masatoshi For For Management 1.5 Elect Director Tamura, Yukihisa For For Management 1.6 Elect Director Nakanishi, Makoto For For Management 1.7 Elect Director Hata, Eiichi For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoshiaki 3.1 Appoint Alternate Statutory Auditor For For Management Inoue, Koji 3.2 Appoint Alternate Statutory Auditor For Against Management Shimada, Yasuo -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Koshiishi, Fusaki For For Management 1.3 Elect Director Shibata, Koichiro For For Management 1.4 Elect Director Kitagawa, Jiro For For Management 1.5 Elect Director Katsukawa, Yoshihiko For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Bamba, Hiroyuki For For Management 1.8 Elect Director Ito, Yumiko For For Management 1.9 Elect Director Mizuguchi, Makoto For For Management 1.10 Elect Director Morisaki, Kazuto For For Management 1.11 Elect Director Nagara, Hajime For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 2.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 2.5 Elect Director and Audit Committee For Against Management Member Kono, Masaaki 3 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO., LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ohama, Takao 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 Motoyuki, Masahiro For For Management 2.6 Elect Director Yamaguchi, Yoshio For For Management 2.7 Elect Director Ishida, Michiaki For For Management 2.8 Elect Director Sakai, Kei For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamada, Nagamasa 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 Kuboyama, Mitsuru For For Management 3.9 Elect Director Nitori, Akio For For Management 3.10 Elect Director Tabata, Akira For For Management 3.11 Elect Director Otagaki, Keiichi For For Management 3.12 Elect Director Nakazawa, Takashi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Elect Director and Audit Committee For For Management Member Iwamaru, Tomio 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Shigemitsu 2.3 Elect Director and Audit Committee For For Management Member Nakamura, Ken 2.4 Elect Director and Audit Committee For Against Management Member Uchida, Takakazu 2.5 Elect Director and Audit Committee For For Management Member Ito, Mitsuhiko 3 Elect Alternate Director and Audit For For Management Committee Member Ichikawa, Hiroko -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO., LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Koike, Hideo For For Management 2.2 Elect Director Tomioka, Kyozo For For Management 2.3 Elect Director Hosaka, Kiyohito For For Management 2.4 Elect Director Yokono, Kenichi For For Management 2.5 Elect Director Yokota, Kenji For For Management 2.6 Elect Director Kemmochi, Yoshihide For For Management -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: AUG 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 Kimura, Kazuyoshi For Against Management 2.2 Elect Director Tsukamoto, Chiaki For For Management 2.3 Elect Director Arakawa, Tadashi For For Management 2.4 Elect Director Shito, Ryuji For For Management 2.5 Elect Director Miyajima, Hiroyuki For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizunuma, Sadao 3.2 Elect Director and Audit Committee For For Management Member Aizawa, Mitsue 3.3 Elect Director and Audit Committee For For Management Member Doi, Mitsuru 4 Elect Alternate Director and Audit For For Management Committee Member Yamamiya, Shinichiro -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Hosoda, Norio For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyashita, Hiroshi 4 Approve Restricted Stock Plan For Abstain Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Kuroda, Hidekuni For For Management 3.2 Elect Director Morikawa, Takuya For For Management 3.3 Elect Director Miyagaki, Nobuyuki For For Management 3.4 Elect Director Sakagami, Kozo For For Management 3.5 Elect Director Hamada, Hiroshi For For Management 3.6 Elect Director Fujiwara, Taketsugu For For Management 3.7 Elect Director Masuyama, Mika For For Management 4 Appoint Statutory Auditor Toyoshi, Yoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- KOMAIHALTEC INC. Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakamura, Takahide For For Management 2.2 Elect Director Azuma, Takayuki For For Management 2.3 Elect Director Kawamoto, Toshihiko For For Management 2.4 Elect Director Okuhara, Akira For For Management 2.5 Elect Director Watanabe, Eiichi For For Management 2.6 Elect Director Terazawa, Yutaka For For Management 3 Appoint Statutory Auditor Shimizu, For Against Management Ichiro -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sasaki, Hisae For For Management 3.2 Elect Director Takagi, Yasuharu For For Management 3.3 Elect Director Ogawa, Naoto For For Management 3.4 Elect Director Nakamura, Shigeyuki For For Management 4.1 Appoint Statutory Auditor Hashizume, For For Management Satoshi 4.2 Appoint Statutory Auditor Negami, For Against Management Kensei 4.3 Appoint Statutory Auditor Sakashita, For Against Management Seiji 5.1 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi 5.2 Appoint Alternate Statutory Auditor For For Management Yonezawa, Kazuhiro -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kano, Yutaka For Against Management 2.2 Elect Director Kumada, Masami For For Management 2.3 Elect Director Yamada, Shinichi For For Management 2.4 Elect Director Kano, Shinya For For Management 2.5 Elect Director Hirose, Norio For For Management 2.6 Elect Director Aya, Yukio For For Management 2.7 Elect Director Hachiya, Toshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kaneko, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Miyamae, Satoru 3.3 Elect Director and Audit Committee For For Management Member Matsuki, Koichi -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Shimizu, Hiroki For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Amari, Yuichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishikawa, Yasuhisa 2.2 Elect Director and Audit Committee For For Management Member Yoshimoto, Yoko -------------------------------------------------------------------------------- KOMEHYO CO., LTD. Ticker: 2780 Security ID: J3589F109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 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 - Authorize Board to Determine Income Allocation 4.1 Elect Director Ishihara, Takuji For For Management 4.2 Elect Director Sawada, Toshio For For Management 4.3 Elect Director Seko, Tadashi For For Management 4.4 Elect Director Miwa, Masaki For For Management 4.5 Elect Director Murase, Momoko For For Management 5.1 Elect Director and Audit Committee For For Management Member Torita, Kazutoshi 5.2 Elect Director and Audit Committee For For Management Member Minamiru, Miyuki 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 Sasage, Yuichiro For For Management 3.2 Elect Director Ishizawa, Noboru For For Management 3.3 Elect Director Tanabe, Tadashi For For Management 3.4 Elect Director Matsuda, Shuichi For For Management 3.5 Elect Director Kiuchi, Masao For For Management 3.6 Elect Director Wada, Hiromu For For Management 3.7 Elect Director Hayakawa, Hiroshi For For Management 3.8 Elect Director Suzuki, Katsushi For For Management 3.9 Elect Director Hosaka, Naoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sumiyoshi, Shojiro 4.2 Elect Director and Audit Committee For For Management Member Fujita, Zenroku 4.3 Elect Director and Audit Committee For For Management Member Takubo, Takeshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, 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 3.1 Appoint Statutory Auditor Amako, Shinji For For Management 3.2 Appoint Statutory Auditor Kiyota, For Against Management Muneaki 4 Appoint Alternate Statutory Auditor For For Management Ito, Takeshi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Konaka, Kensuke For For Management 4.2 Elect Director Yamazaki, Kaoru For For Management 4.3 Elect Director Monden, Tsuyoshi For For Management 4.4 Elect Director Tsuchiya, Shigeyuki For For Management 4.5 Elect Director Nakagawa, Kazuyuki For For Management 4.6 Elect Director Masuda, Seiji For For Management 4.7 Elect Director Ota, Ayako For For Management -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Kondo, Katsuhiko For Against 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 Ejiri, Tomoyuki For For Management 3.7 Elect Director Asakawa, Kazuyuki For For Management 3.8 Elect Director Hamano, Noboru For For Management 3.9 Elect Director Kanai, Michiko For For Management 3.10 Elect Director Yamato, Masashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishida, Norio 4.2 Elect Director and Audit Committee For For Management Member Yasuda, Kana 4.3 Elect Director and Audit Committee For For Management Member Tokuda, Taku 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Enomoto, For For Management Shinya 3.2 Appoint Statutory Auditor Yamada, For For Management Yoshiki -------------------------------------------------------------------------------- KONOSHIMA CHEMICAL CO., LTD. Ticker: 4026 Security ID: J36146108 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: APR 30, 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, 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 -------------------------------------------------------------------------------- KOSAIDO CO., LTD. Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Moriya, Koichi For For Management 1.4 Elect Director Kurosaki, Morio For For Management 1.5 Elect Director Kurosawa, Hiroshi For For Management 1.6 Elect Director Watanabe, Masayuki For For Management 1.7 Elect Director Kamigaki, Seisui For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 Koshidaka, Hiroshi For For Management 2.2 Elect Director Asakura, Kazuhiro For For Management 2.3 Elect Director Koshidaka, Miwako For For Management 2.4 Elect Director Doi, Yoshihito For For Management 2.5 Elect Director Zama, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nishi, Tomohiko 3.2 Elect Director and Audit Committee For For Management Member Moriuchi, Shigeyuki 3.3 Elect Director and Audit Committee For Against Management Member Takai, Kenichi 4 Approve Spin-Off of Curves Holdings For Against Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamane, Masamichi For For Management 2.3 Elect Director Matsumoto, Shinji For For Management 2.4 Elect Director Shirochi, Masayuki For For Management 2.5 Elect Director Sakamoto, Ryoichi For For Management 2.6 Elect Director Iwata, Matsuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuchiki, Takashi 3.2 Elect Director and Audit Committee For For Management Member Noguchi, Koichi 3.3 Elect Director and Audit Committee For For Management Member Tanaka, Yasuhiro -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Niida, Tsutae For For Management 2.2 Elect Director Niida, Noboru For For Management 2.3 Elect Director Watanabe, Hideo For For Management 2.4 Elect Director Hoshino, Takeshi For For Management 2.5 Elect Director Nakahata, Yuko For For Management 2.6 Elect Director Ozawa, Ryosuke For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Akira 3.2 Appoint Alternate Statutory Auditor For For Management Haga, Yu -------------------------------------------------------------------------------- KOZO KEIKAKU ENGINEERING, INC. Ticker: 4748 Security ID: J3659R108 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Audit Committee - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Hattori, Shota For For Management 2.2 Elect Director Abe, Masayoshi For For Management 2.3 Elect Director Sawaii, Akihiro For For Management 2.4 Elect Director Watanabe, Tamon For For Management 2.5 Elect Director Kimura, Kayoko For For Management 2.6 Elect Director Guo, Xian-Qun For For Management 2.7 Elect Director Kuroki, Kosei For For Management 2.8 Elect Director Nakagome, Hideki For For Management 2.9 Elect Director Honjo, Shuji For Against Management 2.10 Elect Director Shintaku, Yutaro For For Management 2.11 Elect Director Kato, Yoshikazu For Against Management 2.12 Elect Director Nemoto, Hiroshi For For Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Egawa, Kazuhiro For Against Management 2.2 Elect Director Okumura, Hirohiko For For Management 2.3 Elect Director Soejima, Masakazu For For Management 2.4 Elect Director Honda, Masaya For For Management 2.5 Elect Director Takasu, Toshikazu For For Management 2.6 Elect Director Kato, Hisashi For For Management 2.7 Elect Director Fujinaga, Kenichi For For Management 2.8 Elect Director Tanaka, Yuji For For Management 2.9 Elect Director Usami, Noboru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Hidehiko 4.1 Appoint Alternate Statutory Auditor For For Management Furuhashi, Koji 4.2 Appoint Alternate Statutory Auditor For Against Management Kubota, Hideki -------------------------------------------------------------------------------- KSK CO., LTD. Ticker: 9687 Security ID: J3672P105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawamura, Tomomi For Against Management 2.2 Elect Director Makino, Nobuyuki For Against Management 2.3 Elect Director Kakimori, Ryoichi For For Management 2.4 Elect Director Asami, Shunichi For For Management 2.5 Elect Director Teruchi, Sadamitsu For For Management 2.6 Elect Director Kawabe, Kyosuke For For Management 2.7 Elect Director Tawada, Hidetoshi For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Ikuo -------------------------------------------------------------------------------- KU HOLDINGS CO., LTD. Ticker: 9856 Security ID: J3668A104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Inoue, Yoshihiro For For Management 3.2 Elect Director Bando, Tetsuyuki For For Management 3.3 Elect Director Inoue, Hisanao For For Management 3.4 Elect Director Hiramoto, Kazuo For For Management 3.5 Elect Director Nagasawa, Shinji For For Management 3.6 Elect Director Inagaki, Masayoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hagiwara, Hirofumi 4.2 Elect Director and Audit Committee For Against Management Member Hosono, Yasuji 4.3 Elect Director and Audit Committee For For Management Member Takeoda, Naoshige 4.4 Elect Director and Audit Committee For Against Management Member Asano, Masao 5 Approve Cash Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members, Deep Discount Stock Option Plan and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Sakurano, Yasunori For For Management 3.2 Elect Director Kato, Yoshihiko For For Management 3.3 Elect Director Ogawa, Yoshiaki For For Management 3.4 Elect Director Ogawa, Susumu For For Management 3.5 Elect Director Hidaka, Koji For For Management 3.6 Elect Director Yumoto, Mikie For For Management 3.7 Elect Director Yoshida, Sakae For For Management 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Tomita, Kenji For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Satoshi 3.2 Appoint Statutory Auditor Suginaka, For Against Management Hirofumi 3.3 Appoint Statutory Auditor Shiratori, For Against Management Miwako 3.4 Appoint Statutory Auditor Taneda, Kohei For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Toshihiro 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KUNIMINE INDUSTRIES CO., LTD. Ticker: 5388 Security ID: J3689L105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ito, Masakazu For For Management 2.5 Elect Director Ooka, Takashi For For Management 2.6 Elect Director Seto, Daisuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiraishi, Shinji 3.2 Elect Director and Audit Committee For For Management Member Ito, Hisashi 3.3 Elect Director and Audit Committee For For Management Member Horikoshi, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakazato, Takeshi -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Hisamune, Hiroyuki For For Management 1.4 Elect Director Ito, Norihito For For Management 1.5 Elect Director Kamei, Manabu For For Management 1.6 Elect Director Tanaka, Setsuko For For Management 1.7 Elect Director Tsuda, Kyoichi For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 3.2 Elect Director and Audit Committee For For Management Member Mogi, Teppei 3.3 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 3.4 Elect Director and Audit Committee For For Management Member Nishimura, Motohide -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Higuchi, Kazunari For For Management 2 Appoint Statutory Auditor Yoshida, Toru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO, LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okada, Hirobumi For For Management 2.3 Elect Director Yaji, Mikio For For Management 2.4 Elect Director Shingu, Yoshiaki For For Management 2.5 Elect Director Kikumoto, Kazutaka For For Management 2.6 Elect Director Otsuki, Nobuhiro For For Management 2.7 Elect Director Kondo, Keiko For For Management 2.8 Elect Director Oda, Akitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Hideyo -------------------------------------------------------------------------------- KURIYAMA HOLDINGS CORP. Ticker: 3355 Security ID: J37243102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Nose, Hironobu For For Management 2.2 Elect Director Konuki, Shigehiko For For Management 2.3 Elect Director Omura, Nobuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyachi, Hisato 3.2 Elect Director and Audit Committee For Against Management Member Izumoto, Tetsuya 3.3 Elect Director and Audit Committee For Against Management Member Nanayama, Seigaku -------------------------------------------------------------------------------- KUSHIKATSU TANAKA HOLDINGS CO. Ticker: 3547 Security ID: J37525102 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Nuki, Keiji For For Management 2.2 Elect Director Tanaka, Hiroe For For Management 2.3 Elect Director Sakamoto, Toshio For For Management 2.4 Elect Director Osuga, Nobuhiro For For Management 2.5 Elect Director Akabane, Yasutaka For For Management 2.6 Elect Director Ishihara, Naoki For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Sato, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Kurose, For For Management Nobuyoshi 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yasusuke For For 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 1.7 Elect Director Sakata, Masakazu For For Management 2.1 Appoint Statutory Auditor Akai, Tomo For For Management 2.2 Appoint Statutory Auditor Tanaka, For Against Management Junichi 2.3 Appoint Statutory Auditor Hisada, Eiji For For Management 2.4 Appoint Statutory Auditor Sagara, For Against Management Masahiko 3 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi -------------------------------------------------------------------------------- KYODEN CO., LTD. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kiyotaka For Against Management 1.2 Elect Director Sato, Shuichi For For Management 1.3 Elect Director Yamaguchi, Kaneki For For Management 1.4 Elect Director Naganuma, Hiroshi For For Management 1.5 Elect Director Watanabe, Masaki For For Management 1.6 Elect Director Kamiyama, Akira For For Management 1.7 Elect Director Hasegawa, Yoji For For Management 2.1 Appoint Statutory Auditor Hosokawa, For Against Management Kiyoshi 2.2 Appoint Statutory Auditor Shimizu, For For Management Junichi -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujimori, Yoshiaki For For Management 2.2 Elect Director Shimizu, Ichiji For For Management 2.3 Elect Director Watanabe, Hidenori For For Management 2.4 Elect Director Satomura, Kenji For For Management 2.5 Elect Director Matsuzaki, Hirotaka For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Naito, Tsuneo For For Management 3 Abolish Takeover Defense Plan (Poison Against For Shareholder pill) Approved at the 2019 AGM 4 Amend Articles to Improve Capital Against Against Shareholder Efficiency by Introducing Appropriate KPI and Disposing of Businesses and Assets which Continuously Fall Under WACC -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Hirotomi, Yasuyuki For For Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Narumi, Osamu For For Management 1.5 Elect Director Mori, Mitsuhiro For For Management 1.6 Elect Director Arai, Nobuhiko For For Management 1.7 Elect Director Yamao, Tetsuya For For Management 1.8 Elect Director Kawabe, Tatsuya For For Management 1.9 Elect Director Kunimaru, Hiroshi For For Management 1.10 Elect Director Kitada, Masahiro For For Management 1.11 Elect Director Yamamoto, Takehiko For For Management 2 Appoint Statutory Auditor Matsuda, For Against Management Hiroshi 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KYOKUTO BOEKI KAISHA LTD. Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okada, Yoshiya For For Management 2.2 Elect Director Tomabechi, Nobuki For For Management 2.3 Elect Director Sato, Masaharu For For Management 2.4 Elect Director Sakuma, Shinji For For Management 2.5 Elect Director Terai, Ichiro For For Management 3 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 4 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Pure Investment in One Fiscal Year and All Shares Held for Purposes Other Than Pure Investment in Three Fiscal Years -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Kazuya For For Management 2.2 Elect Director Nunohara, Tatsuya For For Management 2.3 Elect Director Norimitsu, Takeo For For Management 2.4 Elect Director Horimoto, Noboru For For Management 2.5 Elect Director Harada, Kazuhiko For For Management 2.6 Elect Director Kato, Sadanobu For For Management 2.7 Elect Director Kido, Yoji For For Management 2.8 Elect Director Michigami, Akira For For Management -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Horikawa, Kenjiro For For Management 1.6 Elect Director Yoshino, Sadao For For Management 1.7 Elect Director Sugaya, Takako For For Management 2 Appoint Statutory Auditor Yasumura, For Against Management Kazuhiro 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Makoto For For Management 2.2 Elect Director Sakai, Ken For For Management 2.3 Elect Director Kondo, Shigeru For For Management 2.4 Elect Director Kiyama, Shuichi For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Nishimura, Tadayuki For For Management 2.7 Elect Director Sobajima, Yasuyuki For For Management 2.8 Elect Director Yamaguchi, Keizo For For Management 2.9 Elect Director Higaki, Hitoshi For For Management 2.10 Elect Director Miura, Masayo For For Management 2.11 Elect Director Shirao, Mika For For Management 3.1 Appoint Statutory Auditor Tamura, For Against Management Masaji 3.2 Appoint Statutory Auditor Matsuyuki, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishizuka, Haruhisa For For Management 2.2 Elect Director Ueda, Takumi For For 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 Kubo, Shigeto For For Management 2.13 Elect Director Hirata, Yasunobu For For Management 2.14 Elect Director Hayakawa, Takayuki For For Management 2.15 Elect Director Oda, Keiko For For Management -------------------------------------------------------------------------------- KYORITSU PRINTING CO., LTD. Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Noda, Katsunori For For Management 2.2 Elect Director Sato, Shoya For For Management 2.3 Elect Director Funaki, Toshikatsu For For Management 2.4 Elect Director Kageyama, Yutaka For For Management 2.5 Elect Director Fujimoto, Michio For For Management 2.6 Elect Director Kamei, Masahiko For For Management 3.1 Appoint Statutory Auditor Kawajiri, For Against Management Kenzo 3.2 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 3.3 Appoint Statutory Auditor Nakamura, For For Management Keiichiro 4 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Sumitani, Hiroshi For For Management 2.7 Elect Director Kitamura, Mihoko For For Management 2.8 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN CO., LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Hattori, Masachika For For Management 4.2 Elect Director Kasuya, Shinichi For For Management 4.3 Elect Director Hashimoto, Kazuyuki For For Management 4.4 Elect Director Hashimoto, Yasushi For For Management 5.1 Elect Director and Audit Committee For Against Management Member Arikawa, Tsutomu 5.2 Elect Director and Audit Committee For Against Management Member Tsuji, Tomotaka 5.3 Elect Director and Audit Committee For For Management Member Hosokawa, Daisuke 6 Elect Alternate Director and Audit For For Management Committee Member Deguchi, Keitaro 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS CO., LTD. Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Shono, Seiichi For For Management 2.5 Elect Director Igarashi, Takuya For For Management 2.6 Elect Director Oinuma, Nobuo For For Management 2.7 Elect Director Kuninobu, Isao For For Management 3.1 Elect Director and Audit Committee For For Management Member Sawada, Yoshinobu 3.2 Elect Director and Audit Committee For Against Management Member Wada, Satoshi 3.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 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 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Masuda, Takaaki For For Management 2.3 Elect Director Fujisaka, Kazuyoshi For For Management 2.4 Elect Director Nakamura, Naoyoshi For For Management 2.5 Elect Director Maejima, Noritaka For For Management 2.6 Elect Director Abe, Keizo For For Management 2.7 Elect Director Kawashima, Ryuta For For Management 2.8 Elect Director Inagaki, Tadahiko For For Management 2.9 Elect Director Amano, Toshiki For For Management 2.10 Elect Director Arai, Tamio For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Hokahori, Takahiro For For Management 1.10 Elect Director Suyama, Kazuhiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2.1 Appoint Statutory Auditor Ogata, Isamu For For Management 2.2 Appoint Statutory Auditor Uriu, For Against Management Michiaki -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hayashida, Toru For For Management 1.4 Elect Director Akatsuka, Norihisa For For Management 1.5 Elect Director Eto, Eiichi For For Management 1.6 Elect Director Tanaka, Hiroyuki For For Management 1.7 Elect Director Tokunaga, Tadataka For For Management 1.8 Elect Director Kai, Takahiro For For Management 1.9 Elect Director Kamimura, Motohiro For For Management 1.10 Elect Director Watanabe, Katsuaki For For Management 1.11 Elect Director Nemoto, Yuji For For Management -------------------------------------------------------------------------------- KYUSHU LEASING SERVICE CO., LTD. Ticker: 8596 Security ID: J38511101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Itahashi, Masayuki For For Management 1.7 Elect Director Shibata, Nobuo For For Management 1.8 Elect Director Manabe, Hirotoshi For For Management 1.9 Elect Director Yazaki, Seiji For For Management 1.10 Elect Director Ishihara, Takashi For For Management -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takanashi, Teruhiko For For Management 2.2 Elect Director Nishimoto, Itsuro For For Management 2.3 Elect Director Suga, Masamichi For For Management 2.4 Elect Director Funabiki, Yuji For For Management 2.5 Elect Director Nishikawa, Tetsuya For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Watanabe, Juichi For For Management 2.8 Elect Director Nakatani, Noboru For For Management 2.9 Elect Director Tsuchiya, Nao For For Management 3 Appoint Alternate Statutory Auditor For For Management Tomita, Chizuko -------------------------------------------------------------------------------- LACTO JAPAN CO., LTD. Ticker: 3139 Security ID: J38737102 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- LAND BUSINESS CO., LTD. Ticker: 8944 Security ID: J38745105 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kamei, Masamichi For Against Management 2.2 Elect Director Morisaku, Tetsuro For Against Management 2.3 Elect Director Sasaki, Hiroaki For For Management 2.4 Elect Director Kato, Takeshi For For Management 3 Appoint Statutory Auditor Shibata, Toru For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Appoint Miogi Audit Corporation as New For For Management External Audit Firm -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Yiwen Luo For Against Management 2.2 Elect Director Cho, Koyo For For Management 2.3 Elect Director Yano, Teruji For For Management 2.4 Elect Director Kyo, Shinu For For Management 2.5 Elect Director Chin, En For For Management 2.6 Elect Director Shuku, Sei For For Management 2.7 Elect Director Nin, Gakushin For For Management 2.8 Elect Director Akutsu, Yasuhiro For For Management 2.9 Elect Director Beibei Xu For For Management 3 Appoint Statutory Auditor Yamagishi, For For Management Yoichi 4 Appoint Avantia GP as New External For Against Management Audit Firm -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 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 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ozawa, Kazutoshi For For Management 1.7 Elect Director Masuda, Hideo For For Management 1.8 Elect Director Ozawa, Kikuo For For Management 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LECIP HOLDINGS CORP. Ticker: 7213 Security ID: J38913109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Makoto For For Management 1.2 Elect Director Yamaguchi, Yoshinori For For Management 1.3 Elect Director Nagano, Haruo For For Management 1.4 Elect Director Sugito, Tsuneaki For For Management 1.5 Elect Director Shinagawa, Norihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Kiyoyuki 2.2 Elect Director and Audit Committee For For Management Member Sugiyama, Ryoko 2.3 Elect Director and Audit Committee For For Management Member Naiki, Kazuhiro 3 Elect Alternate Director and Audit For For Management Committee Member Muto, Reona -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Kazuyasu For For Management 1.2 Elect Director Nakamura, Yutaka For For Management 2 Elect Shareholder Director Nominee Against For Shareholder Omura, Masahiro -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 Morishita, Tomehisa For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Kawai, Nobuyuki For For Management 2.7 Elect Director Narita, Koichi For For Management 2.8 Elect Director Tsutsumi, Hayuru For For Management 3 Appoint Statutory Auditor Maki, Mitsuo For For Management -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Kobayashi, Masatada For For Management 2.2 Elect Director Nakao, Ryuichiro For For Management 2.3 Elect Director Okubo, Kazutaka For For Management -------------------------------------------------------------------------------- LIKE CO., LTD. Ticker: 2462 Security ID: J28563104 Meeting Date: AUG 26, 2019 Meeting Type: Annual Record Date: MAY 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 Change Company Name For For Management 3.1 Elect Director Okamoto, Yasuhiko For For Management 3.2 Elect Director Mishina, Yoshiki For For Management 3.3 Elect Director Gado, Kayo For For Management 3.4 Elect Director Mizutani, Akitaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Shazuki, Kengo 4.2 Elect Director and Audit Committee For For Management Member Yoko, Daiki -------------------------------------------------------------------------------- LIKE KIDSNEXT CO., LTD. Ticker: 6065 Security ID: J76767102 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Change Location of Head Office 2.1 Elect Director Okamoto, Yasuhiko For Against Management 2.2 Elect Director Sasaki, Yuichi For Against Management 2.3 Elect Director Tanaka, Koichi For For Management 2.4 Elect Director Ichinose, Shintaro For For Management 2.5 Elect Director Gado, Kayo 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 Takatani, Yasuhisa 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Yasuyuki 4 Elect Alternate Director and Audit For For Management Committee Member Kojima, Sachiho -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Shimomura, For Against Management Kyoichi 2.2 Appoint Statutory Auditor Murakami, For For Management Yuichi 3 Appoint Alternate Statutory Auditor For Against Management Inoue, Atsuo -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Kawauchi, Masanao For For Management 1.7 Elect Director Yuasa, Tomoyuki For For Management 1.8 Elect Director Kakuyama, Takashi For For Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Kawamura, Gohei For For Management 1.4 Elect Director Mochizuki, Tsunetoshi For For Management 1.5 Elect Director Kaiya, Takeshi For For Management 1.6 Elect Director Kakehashi, Hiroya For For Management 1.7 Elect Director Okushima, Akiko For For Management -------------------------------------------------------------------------------- LITALICO INC. Ticker: 6187 Security ID: J3910Y108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Tsuji, Takahiro For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Murata, Masao -------------------------------------------------------------------------------- LIXIL VIVA CORP. Ticker: 3564 Security ID: J3893X101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Watanabe, Osamu For For Management 2.2 Elect Director Ogitani, Yu For For Management 2.3 Elect Director Iida, Takehiko For For Management 2.4 Elect Director Odauchi, Tadashi For For Management 2.5 Elect Director Abe, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Wada, Yoshiyuki 3.2 Elect Director and Audit Committee For For Management Member Miyakoshi, Kiwamu 3.3 Elect Director and Audit Committee For For Management Member Kado, Kiyoe 4 Elect Alternate Director and Audit For For Management Committee Member Ito, Hitoshi -------------------------------------------------------------------------------- LONSEAL CORP. Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kokuzawa, Hideo For For Management 1.6 Elect Director Tanaka, Tatsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Maeda, Atsushi 2.2 Elect Director and Audit Committee For For Management Member Oishi, Hideo 2.3 Elect Director and Audit Committee For Against Management Member Kawamoto, Koji 3 Elect Alternate Director and Audit For Against Management Committee Member Horitani, Koji -------------------------------------------------------------------------------- LOOK HOLDINGS, INC. Ticker: 8029 Security ID: J3911G106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Tada, Kazuhiro For For Management 2.2 Elect Director Shibuya, Haruo For For Management 2.3 Elect Director Saito, Masaaki For For Management 2.4 Elect Director Fukuchi, Kazuhiko For For Management 2.5 Elect Director Inoue, Kazunori For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Eiji 3.2 Appoint Statutory Auditor Hattori, For For Management Shigeta 4 Appoint Alternate Statutory Auditor For For Management Hino, Yoshihide 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 -------------------------------------------------------------------------------- M-UP HOLDINGS, INC. Ticker: 3661 Security ID: J47013107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mito, Koichiro For For Management 1.2 Elect Director Fujiike, Toshiki For For Management 1.3 Elect Director Goto, Yutaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Orihara, Shinichi 2.2 Elect Director and Audit Committee For For Management Member Imamura, Hajime 2.3 Elect Director and Audit Committee For For Management Member Tomisawa, Issei 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Onodera, For For Management Shinichi -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Ernst For For Management 1.2 Elect Director Iriyama, Akie For For Management 1.3 Elect Director Mizushima, Atsushi For For Management 1.4 Elect Director Lawrence Weber For For Management 1.5 Elect Director Nishi, Naofumi For For Management 1.6 Elect Director Nishiyama, Shigeru For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Okawa, Naoya For For Management 2.7 Elect Director Hatakama, Yuji For For Management 2.8 Elect Director Dobashi, Akio For For Management 2.9 Elect Director Makuta, Hideo For For Management 2.10 Elect Director Murayama, Rie For For Management 2.11 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 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 Matsumoto, Akira For For Management 2.5 Elect Director Yamada, Masaru For For Management 2.6 Elect Director Mayumi, Mitsufumi For For Management 3 Appoint Statutory Auditor Mitta, Koji For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: APR 14, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Special Dividend of JPY 650 -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukuta, Kojiro For For Management 2.2 Elect Director Imaizumi, Yasuhiko For For Management 2.3 Elect Director Takekawa, Hideya For For Management 2.4 Elect Director Nishikawa, Hirotaka 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 Watanabe, Akira For For Management 2.8 Elect Director Moriya, Koichi For For Management 2.9 Elect Director Ohori, Ryusuke For For Management 2.10 Elect Director Kawaguchi, Mitsunori For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Keiichiro 3.2 Appoint Statutory Auditor Otawara, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Nakano, For For Management Yukiko 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MAEZAWA INDUSTRIES, INC. Ticker: 6489 Security ID: J39444104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 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 Matsubara, Tadashi For For Management 2.2 Elect Director Miyagawa, Kazumasa For For Management 2.3 Elect Director Kinugasa, Atsushi For For Management 2.4 Elect Director Karube, Shigeru For For Management 2.5 Elect Director Minakata, Mamoru For For Management 2.6 Elect Director Komura, Takeshi For For Management 2.7 Elect Director Abe, Hiromi For For Management 3.1 Appoint Statutory Auditor Okawara, Akio For For Management 3.2 Appoint Statutory Auditor Kasamatsu, For Against Management Shigeyasu 3.3 Appoint Statutory Auditor Sonoyama, For For Management Sawako -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO., LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Alternate Statutory Auditor For For Management Shinozaki, Masami -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Yamamoto, 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 Yoshikawa, Akihiro For For Management 2.8 Elect Director Iijima, Yasuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Shinichi For For Management 2.2 Elect Director Ueda, Yoshiki For For Management 2.3 Elect Director Nagano, Toshiyuki For For Management 2.4 Elect Director Aiba, Tatsuaki For For Management 2.5 Elect Director Yoshidome, Shin For For Management 2.6 Elect Director Masuda, Naofumi For For Management 2.7 Elect Director Yamazaki, Kodo For For Management 3.1 Appoint Statutory Auditor Nakashima, For Against Management Jiro 3.2 Appoint Statutory Auditor Yamaguchi, For Against Management Jinei -------------------------------------------------------------------------------- MAMIYA-OP CO., LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takada, Yuzo For For Management 2.2 Appoint Statutory Auditor Eto, For For Management Shigenori 3 Appoint Alternate Statutory Auditor For Against Management Sugisawa, Yuki -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # 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 Masaki, Tomoko For For Management 1.5 Elect Director Morikawa, Michio For For Management 1.6 Elect Director Matsuda, Michiharu For For Management 1.7 Elect Director Yano, Tatsushi For For Management -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Change Location of For For Management Head Office 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Yukishima, Kaoru For For Management 3.5 Elect Director Shido, Akihiko For For Management 3.6 Elect Director Miyakawa, Hiroshi For For Management 4 Appoint Statutory Auditor Matsuo, Toru For For Management -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsunami, Akihiro For For Management 2.2 Elect Director Akiyama, Hirokazu For For Management 2.3 Elect Director Sato, Toshiaki For For Management 2.4 Elect Director Haruyama, Yasunari For For Management 2.5 Elect Director Nakamura, Katsunori For For Management 2.6 Elect Director Kobayashi, Ikuo For For Management 2.7 Elect Director Horaguchi, Haruo For For Management 3.1 Appoint Statutory Auditor Natori, For For Management Mitsuro 3.2 Appoint Statutory Auditor Yasuhara, For For Management Masayoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MARUBUN CORP. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iino, Toru For For Management 2.2 Elect Director Iwamoto, Kazuaki For For Management 2.3 Elect Director Fujino, Satoshi For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Horikoshi, Hiroshi For For Management -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Board Meetings 3 Appoint Statutory Auditor Matsuzawa, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUFUJI SHEET PILING CO., LTD. Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Shichiro For For Management 2.2 Elect Director Hanyu, Shigeo For For Management 2.3 Elect Director Izumi, Keiichi For For Management 2.4 Elect Director Matsuda, Tatsuya For For Management 2.5 Elect Director Takahashi, Keisuke For For Management 2.6 Elect Director Tsugawa, Tetsuro For For Management 2.7 Elect Director Misaji, Kazuhito For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Riichiro 4 Appoint Alternate Statutory Auditor For For Management Hirata, Atsushi -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ikemi, Masaru For For Management 2.3 Elect Director Nakajima, Masayuki For For Management 2.4 Elect Director Momiyama, Osamu For For Management 2.5 Elect Director Hanzawa, Sadahiko For For Management 2.6 Elect Director Takeda, Shinichiro For For Management 2.7 Elect Director Nakabe, Yoshiro For For Management 2.8 Elect Director Iimura, Somuku For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Tabe, For For Management Hiroyuki -------------------------------------------------------------------------------- MARUKA CORP. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- MARUMAE CO., LTD. Ticker: 6264 Security ID: J40586109 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 Maeda, Toshikazu For For Management 2.2 Elect Director Kaizaki, Kota For For Management 2.3 Elect Director Ando, Hiroto For For Management 3.1 Elect Director and Audit Committee For For Management Member Kojima, Yoshitsugu 3.2 Elect Director and Audit Committee For For Management Member Momokino, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takaaki 3.4 Elect Director and Audit Committee For For Management Member Miyakawa, Hirotsugu -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kikuchi, Minoru For For Management 2.2 Elect Director Hasegawa, Akira For For Management 2.3 Elect Director Imazato, Eisaku For For Management 2.4 Elect Director Kakuda, Akiyoshi For For Management 2.5 Elect Director Tatekabe, Noriaki For For Management 2.6 Elect Director Uehara, Keiko For For Management 2.7 Elect Director Hattori, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kambe, Sei For For Management 1.2 Elect Director Hayashi, Haruyuki For For Management 1.3 Elect Director Kambe, Toshiro For For Management 1.4 Elect Director Manimaran Anthony For For Management 1.5 Elect Director Nozoki, Tamaki For For Management -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO. LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.95 2.1 Elect Director Wasami, Masaru For Against Management 2.2 Elect Director Yamamoto, Teruaki For For Management 2.3 Elect Director Kuzuno, Masanao For For Management 2.4 Elect Director Fujita, Tsutomu For For Management 2.5 Elect Director Kawada, Kazumi For For Management 2.6 Elect Director Ogura, Tomoki For For Management 2.7 Elect Director Hashimoto, Hideo For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Iwasaki, Akinori For For Management 2.10 Elect Director Hirose, Hakaru For For Management 2.11 Elect Director Yamakawa, Yukio For For Management -------------------------------------------------------------------------------- MARUYAMA MFG CO., INC. Ticker: 6316 Security ID: J40648115 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Haruo For Against Management 1.2 Elect Director Ogashira, Masanobu For Against Management 1.3 Elect Director Endo, Shigemi For For Management 1.4 Elect Director Uchiyama, Takaharu For For Management 1.5 Elect Director Ishimura, Takahiro For For Management 1.6 Elect Director Ohira, Kosuke For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hatano, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Toki, Atsushi 2.3 Elect Director and Audit Committee For Against Management Member Miyanishi, Makoto 3 Appoint Seinan Audit Co. as New For For Management External Audit Firm 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J4068G105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Gomi, Hidetaka For For Management 2.4 Elect Director Yano, Masaya For For Management 2.5 Elect Director Hosokawa, Hiroshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Segawa, Shizuma 3.2 Elect Director and Audit Committee For For Management Member Minemura, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Chinone, Hirokazu 3.4 Elect Director and Audit Committee For For Management Member Ogo, Makoto -------------------------------------------------------------------------------- MARUZEN CO., LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Nagasaka, For For Management Osamu 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles to 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 Asai, Toshiyuki For For Management 3.2 Elect Director Okada, Hirotsugu For For Management 3.3 Elect Director Nakamura, Masahiro For For Management 3.4 Elect Director Ishikawa, Kenichi For For Management 3.5 Elect Director Ando, Yuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Yasuhiro 4.2 Elect Director and Audit Committee For Against Management Member Naito, Akinobu 4.3 Elect Director and Audit Committee For For Management Member Umewaka, Kazuko 4.4 Elect Director and Audit Committee For Against Management Member Sato, Akio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Seiichiro For For Management 1.4 Elect Director Matsumoto, Yoshiaki 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 1.8 Elect Director Shin Joon Oh For For Management 1.9 Elect Director Taneda, Yoshiro For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MATCHING SERVICE JAPAN CO., LTD. Ticker: 6539 Security ID: J40832107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against Management 2.2 Elect Director Fujie, Mayuki For For Management 2.3 Elect Director Igawa, Yusuke For For Management 2.4 Elect Director Yamamoto, Taku For For Management 3.1 Elect Director and Audit Committee For For Management Member Sugawara, Masanori 3.2 Elect Director and Audit Committee For Against Management Member Oura, Yoshimitsu 3.3 Elect Director and Audit Committee For For Management Member Sakamoto, Hidetaka -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Isawa, Kenji For For Management 2.6 Elect Director Tsuzuki, Junichi For For Management 2.7 Elect Director Ueda, Takehiro For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO., LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsui, Takahiro For For Management 2.2 Elect Director Shirai, Takashi For For Management 2.3 Elect Director Kobayashi, Akira For For Management 2.4 Elect Director Kamata, Hirotsugu For For Management 2.5 Elect Director Katayama, Tsuyoshi For For Management 2.6 Elect Director Hori, Hiroyuki For For Management 2.7 Elect Director Suzuki, Hiromitsu For For Management 2.8 Elect Director Hasegawa, Koichi For For Management 2.9 Elect Director Suzuki, Yuko For For Management 2.10 Elect Director Kato, Yoshiyuki For For Management 3 Appoint Statutory Auditor Oigawa, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujiwara, Eri For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kurosawa, Mitsuteru For For Management 2.2 Elect Director Higuchi, Koichi For For Management 2.3 Elect Director Yamamoto, Masahito For For Management 2.4 Elect Director Ogawa, Tatsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ebi, Naoto 3.2 Elect Director and Audit Committee For Against Management Member Hirata, Minoru 3.3 Elect Director and Audit Committee For For Management Member Kanda, Asaka 3.4 Elect Director and Audit Committee For For Management Member Kiuchi, Shoji 4 Elect Alternate Director and Audit For For Management Committee Member Katsuragawa, Shuichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAXELL HOLDINGS LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Keiji For For Management 1.2 Elect Director Katsuta, Yoshiharu For For Management 1.3 Elect Director Sumoto, Seiji For For Management 1.4 Elect Director Masuda, Noritoshi For For Management 1.5 Elect Director Brian K. Heywood For For Management 1.6 Elect Director Murase, Sachiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Izumi, Tatsuhiko 2.3 Elect Director and Audit Committee For Against Management Member Watanabe, Shinobu 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For For Management 1.2 Elect Director Yamada, Kenichiro For For Management 1.3 Elect Director Tsukurimichi, Masaaki For For Management 1.4 Elect Director Takahashi, Makoto For For Management 1.5 Elect Director Nikami, Yoshihiko For For Management 1.6 Elect Director Nakanishi, Yasuhiro For For Management 1.7 Elect Director Tateishi, Masayo For For Management 1.8 Elect Director Yabe, Kensuke For For Management 2 Approve Non-Monetary Compensation For For Management Ceiling for Directors 3 Approve Non-Monetary Compensation For For Management Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Amend Business Lines For For Management 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- MEC CO., LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Hojo, Toshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Takao, Mitsutoshi 2.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kaoru 2.3 Elect Director and Audit Committee For For Management Member Hayashi, Mitsuo 3 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEDIA DO HOLDINGS CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Niina, Shin For For Management 3.3 Elect Director Suzuki, Yoshiyuki For For Management 3.4 Elect Director Mizoguchi, Atsushi For For Management 3.5 Elect Director Enoki, Keiichi For For Management 3.6 Elect Director Takayama, Ken For For Management -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Iwasaki, Hiroyuki For For Management 2.2 Elect Director Asami, Shuji For For Management 2.3 Elect Director Yanagisawa, Takuji For For Management 2.4 Elect Director Nakamura, Masaki For For Management 2.5 Elect Director Katsuki, Soichi For For Management 2.6 Elect Director Nakamura, Takao For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Atsushi -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- MEDIUS HOLDINGS CO., LTD. Ticker: 3154 Security ID: J3847H103 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 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 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 Echigo, Junko For For Management 2.7 Elect Director Kudo, Hiroshi For For Management 2.8 Elect Director Funayama, Norio For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Katsumi 3.2 Appoint Statutory Auditor Kuwabara, For For Management Kazuaki -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 1.4 Elect Director Kawana, Masatoshi For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hikawa, Tetsuo For For Management 1.2 Elect Director Shindo, Masahiro For For Management 1.3 Elect Director Hayashi, Yoshimasa For For Management 1.4 Elect Director Shimomae, Yasuto For For Management 1.5 Elect Director Yamaguchi, Ikuo For For Management 1.6 Elect Director Iwama, Ikuo For For Management 1.7 Elect Director Junhao Lai For For Management 1.8 Elect Director Nagata, Junko For For Management 1.9 Elect Director Nagai, Hirofumi For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Itabashi, Toshio For For Management 1.5 Elect Director Inoue, Takehiko For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Kosaka, Shinya 2.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 2.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 3.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 3.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 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 4.1 Elect Director and Audit Committee For For Management Member Machimura, Tadayoshi 4.2 Elect Director and Audit Committee For For Management Member Ito, Taketora 4.3 Elect Director and Audit Committee For Against Management Member Shin, Yoshiaki 4.4 Elect Director and Audit Committee For Against Management Member Nawata, Mitsuru 4.5 Elect Director and Audit Committee For For Management Member Hayashi, Keiko 5 Elect Alternate Director and Audit For For Management Committee Member Yoshida, Yoshio 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIJI ELECTRIC INDUSTRIES CO., LTD. Ticker: 3388 Security ID: J41727108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sugiwaki, Hiroki For For Management 2.1 Elect Director and Audit Committee For For Management Member Adachi, Shuichi 2.2 Elect Director and Audit Committee For For Management Member Okuno, Nobuhiro 2.3 Elect Director and Audit Committee For For Management Member Narita, Ryuichi 2.4 Elect Director and Audit Committee For For Management Member Kito, Hajime 3 Elect Alternate Director and Audit For For Management Committee Member Sago, Shunji -------------------------------------------------------------------------------- MEIJI SHIPPING CO., LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Kazuya For For Management 1.2 Elect Director Ushijima, Jun For For Management 1.3 Elect Director Uchida, Takaya For For Management 1.4 Elect Director Tsuchiya, Nobuo For For Management 1.5 Elect Director Mizuno, Toshiro For For Management 1.6 Elect Director Sasahara, Hirotaka For For Management 1.7 Elect Director Fujikawa, Hitoshi For For Management 1.8 Elect Director Nibu, Masayuki For For Management 1.9 Elect Director Motoyama, Kikuhiko For For Management 1.10 Elect Director Ono, Katsuhisa For For Management 1.11 Elect Director Hase, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tsuboi, Keiji For For Management 2.2 Appoint Statutory Auditor Matsura, For For Management Akito 2.3 Appoint Statutory Auditor Endo, For For Management Katsuhiro 2.4 Appoint Statutory Auditor Tanaka, For For Management Seiichi 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naya, Yuichiro For For Management 1.2 Elect Director Shinozaki, Masakuni For For Management 1.3 Elect Director Matsuda, Takahiro For For Management 1.4 Elect Director Wada, Junya For For Management 1.5 Elect Director Sin, Yunho For For Management 1.6 Elect Director Tsuchiya, Nao For For Management 1.7 Elect Director Nishiyama, Yosuke For For Management 1.8 Elect Director Harada, Takashi For For Management 2 Appoint Statutory Auditor Miyauchi, For Against Management Hiroshi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO., LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # 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 Yao, Noriko For For Management 2.6 Elect Director Ikegawa, Chie For For Management 3 Appoint Statutory Auditor Utsugi, For Against Management Toshiichi -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Otani, Toshiteru For Against Management 3.2 Elect Director Asakura, Shigeru For For Management 3.3 Elect Director Inda, Hiroshi For Against Management 3.4 Elect Director Hayashi, Hideyuki For For Management 3.5 Elect Director Shinohara, Motoshi For For Management 3.6 Elect Director Fujino, Keizo For For Management 3.7 Elect Director Yanase, Tetsuji For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 -------------------------------------------------------------------------------- MEITO SANGYO CO., LTD. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mitsuya, Masuo For Against Management 2.2 Elect Director Yamazaki, Kiyoshi For For Management 2.3 Elect Director Uchiyama, Hiroyuki For For Management 2.4 Elect Director Naiki, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Koiwai, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Miya, Hironori 3.3 Elect Director and Audit Committee For Against Management Member Miyamoto, Shoji 4 Elect Alternate Director and Audit For For Management Committee Member Inakoshi, Chizuka -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshida, Takashi For For Management 2.2 Elect Director Okubi, Takashi For For Management 2.3 Elect Director Mizukami, Takayuki For For Management 2.4 Elect Director Minami, Toshifumi For For Management 2.5 Elect Director Konno, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Nobuo 3.2 Elect Director and Audit Committee For Against Management Member Torii, Shingo 3.3 Elect Director and Audit Committee For Against Management Member Kan, Hideaki 3.4 Elect Director and Audit Committee For Against Management Member Iwamura, Kazunori -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Hideaki For For Management 2.2 Elect Director Suzuki, Shin For For Management 2.3 Elect Director Kakizaki, Koji For For Management 2.4 Elect Director Yoshizawa, Shunsuke For For Management 2.5 Elect Director Mihira, Shinya For For Management 2.6 Elect Director Kobayashi, Daisuke For Against Management 2.7 Elect Director Itakura, Masaaki For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Tanabe, Katsuki 4 Approve Director Retirement Bonus For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Indemnify Directors For Against Management - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Maki, Hiroyuki For For Management 3.2 Elect Director Matsuo, Tamio For For Management 3.3 Elect Director Kinoshita, Norio For For Management 3.4 Elect Director Tsusaka, Iwao For For Management 3.5 Elect Director Nakamura, Tadashi For For Management 3.6 Elect Director Fukuhara, Kenichi For For Management 3.7 Elect Director Hirata, Ichiro For For Management 4.1 Appoint Statutory Auditor Tsuzuki, For For Management Masanao 4.2 Appoint Statutory Auditor Inoue, For For Management Takehiko 5 Approve Annual Bonus For For Management 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MEMBERS CO., LTD. Ticker: 2130 Security ID: J42606103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Merger by Absorption For For Management 3.1 Elect Director Kemmochi, Tadashi For For Management 3.2 Elect Director Takano, Akihiko For For Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanaka, Hidenari For For Management 2.2 Elect Director Takino, Yoshiyuki For For Management 2.3 Elect Director Tsuchida, Tokiyasu For For Management 2.4 Elect Director Okada, Hiroshi For For Management 2.5 Elect Director Horinishi, Yoshimi For For Management 2.6 Elect Director Honda, Hideshi For For Management 2.7 Elect Director Watanabe, Shingo For For Management 2.8 Elect Director Miyake, Yozo For For Management 2.9 Elect Director Honda, Ryutaro For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCURIA INVESTMENT CO., LTD. Ticker: 7190 Security ID: J68167105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Business Lines For For Management 3.1 Elect Director Toyoshima, Toshihiro For For Management 3.2 Elect Director Ishino, Hideya For For Management 3.3 Elect Director Koyama, Kiyoto For For Management 3.4 Elect Director Tomita, Yasuyuki For For Management 3.5 Elect Director Funaki, Osamu For For Management 3.6 Elect Director Okahashi, Terukazu For For Management 3.7 Elect Director Sasaki, Toshio For For Management 4.1 Appoint Statutory Auditor Ishido, For For Management Hideya 4.2 Appoint Statutory Auditor Masuda, For For Management Kenichi 4.3 Appoint Statutory Auditor Otani, For Against Management Tsutomu -------------------------------------------------------------------------------- MESCO, INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Aoki, Kazuhiko For For Management 3.2 Elect Director Koura, Yoshihiko For For Management 3.3 Elect Director Hirayama, Shigeo For For Management 3.4 Elect Director Kawano, Shoji For For Management 3.5 Elect Director Kameda, Toshihiro For For Management 3.6 Elect Director Kondo, Natsu For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Junichi 4.2 Appoint Statutory Auditor Osawa, For For Management Yasuhiro 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- METAPS, INC. Ticker: 6172 Security ID: J4231Q105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamazaki, Yuichiro For For Management 2.2 Elect Director Wada, Yoichi For For Management -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Indemnify Directors For Against Management - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation 3.1 Elect Director Hasegawa, Masayoshi For For Management 3.2 Elect Director Saito, Futoru For For Management 3.3 Elect Director Igarashi, Takahiro For For Management 3.4 Elect Director Sotokawa, Ko For For Management 3.5 Elect Director Kan, Kisan For For Management 3.6 Elect Director Maruyama, Tsutomu For For Management 3.7 Elect Director Furuyama, Mitsuru For For Management 3.8 Elect Director Tanabe, Eitatsu For For Management 4.1 Appoint Statutory Auditor Niihara, For For Management Shinichi 4.2 Appoint Statutory Auditor Hijiya, Kengo For For Management 4.3 Appoint Statutory Auditor Uchiyama, For For Management Tadaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okamoto, Naoyuki For For Management 2.2 Elect Director Takeya, Kenichi For For Management 2.3 Elect Director Shibata, Toshiya For For Management 2.4 Elect Director Kawamura, Noriyuki For For Management 2.5 Elect Director Takabayashi, Manabu For For Management 2.6 Elect Director Fujiwara, Shigehisa For For Management 2.7 Elect Director Muto, Takayuki For For Management 2.8 Elect Director Yabumoto, Ryutaro For For Management 2.9 Elect Director Uchida, Atsumasa For For Management 2.10 Elect Director Kusui, Yoshiyuki For For Management 2.11 Elect Director Hara, Yasushi For For Management 2.12 Elect Director Ito, Takayuki For For Management 2.13 Elect Director Tabata, Hideaki For For Management 2.14 Elect Director Taniguchi, Hiroyuki For For Management 2.15 Elect Director Murata, Yoko For For Management 2.16 Elect Director Tsuji, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Katsu 3.2 Appoint Statutory Auditor Nakagawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For Against Management Nakamura, Tetsuo -------------------------------------------------------------------------------- MIKUNI CORP. Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 5 2 Elect Director Shiina, Shigeru For For Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Sato, Ryuji For For Management 2.2 Elect Director Shigemune, Noboru For For Management 2.3 Elect Director Murai, Masahiro For For Management 2.4 Elect Director Murata, Teruo For For Management 2.5 Elect Director Takeda, Yasufumi For For Management 2.6 Elect Director Oshio, Mitsuru For For Management 2.7 Elect Director Konoike, Kazunobu For For Management 2.8 Elect Director Takahata, Shoichiro For For Management 2.9 Elect Director Hamaguchi, Taizo For For Management 3.1 Appoint Statutory Auditor Endo, Keisuke For For Management 3.2 Appoint Statutory Auditor Okuda, For For Management Yoshihiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 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 Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Yamazaki, Tetsuo For For Management 2.6 Elect Director Haruyama, Susumu For For Management 2.7 Elect Director Tsukagoshi, Katsumi For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Masanobu 3.2 Appoint Statutory Auditor Kusuhara, For For Management Toshikazu -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oike, Manabu For Against Management 1.2 Elect Director Fujimoto, Akihiro For Against Management 1.3 Elect Director Hotta, Masashi For For Management 1.4 Elect Director Kusayanagi, Hiroshi For For Management 1.5 Elect Director Abe, Toyoaki For For Management 1.6 Elect Director Nakazawa, Mitsuharu For For Management 1.7 Elect Director Yamakawa, Takahisa For For Management 1.8 Elect Director Kometani, Makoto For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Limit Rights of Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Watanabe, Masaya For For Management 2.3 Elect Director Kitamura, Naoki For For Management 2.4 Elect Director Aoyama, Shigehiro For For Management 2.5 Elect Director Amano, Futomichi For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Matsuno, Eriko For For Management 2.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- MIRAIAL CO., LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Hyobu, Yukihiro For Against Management 3.2 Elect Director Hyobu, Masatoshi For Against Management 3.3 Elect Director Kanetomo, Takachika For For Management 3.4 Elect Director Tanaka, Terushige For For Management 3.5 Elect Director Asao, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kibe, Eiji 4.2 Elect Director and Audit Committee For For Management Member Matsunaga, Natsuya 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Kan 5 Elect Alternate Director and Audit For For Management Committee Member Waki, Shinichi 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Suzuki, Masatoshi For For Management 2.2 Elect Director Nakayama, Toshiki For For Management 2.3 Elect Director Yamamoto, Yasuhiro For For Management 2.4 Elect Director Totake, Yasushi For For Management 2.5 Elect Director Tsukamoto, Masakazu For For Management 2.6 Elect Director Aoyama, Koji For For Management 2.7 Elect Director Hirabara, Toshiyuki For For Management 2.8 Elect Director Igarashi, Katsuhiko For For Management 2.9 Elect Director Baba, Chiharu For For Management 2.10 Elect Director Yamamoto, Mayumi For For Management 3.1 Appoint Statutory Auditor Kiriyama, For For Management Manabu 3.2 Appoint Statutory Auditor Hosokawa, For For Management Masayoshi -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Statutory Auditor Makino, For For Management Hiroshi 3.2 Appoint Statutory Auditor Usui, Nobuaki For For Management 3.3 Appoint Statutory Auditor Tadaki, For For Management Keiichi 4.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 4.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISAWA HOMES CO., LTD. Ticker: 1722 Security ID: J43129105 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Housing Corporation -------------------------------------------------------------------------------- MITACHI CO., LTD. Ticker: 3321 Security ID: J4389G107 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 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, Kazuhiro For Against Management 2.2 Elect Director Okumura, Hirofumi For For Management 2.3 Elect Director Kawahara, Yasuo For For Management 2.4 Elect Director Nomura, Shinichi For For Management 2.5 Elect Director Nakahama, Akemitsu For For Management 3.1 Appoint Statutory Auditor Matsuoka, For For Management Masaaki 3.2 Appoint Statutory Auditor Shibuya, For For Management Ayumu -------------------------------------------------------------------------------- MITANI CORP. Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mitani, Akira For For Management 2.2 Elect Director Yamazaki, Sadato For For Management 2.3 Elect Director Mitani, Soichiro For For Management 2.4 Elect Director Taniyama, Nobumichi 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 3.1 Appoint Statutory Auditor Yamamoto, For For Management Katsunori 3.2 Appoint Statutory Auditor Katsuki, For For Management Shigezo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITANI SANGYO CO., LTD. Ticker: 8285 Security ID: J43443100 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Mitani, Mitsuru For For Management 2.2 Elect Director Aiba, Tatsuya For For Management 2.3 Elect Director Mitani, Tadateru For For Management 2.4 Elect Director Ado, Masayuki For For Management 2.5 Elect Director Nishino, Seiji For For Management 2.6 Elect Director Mori, Koichi For For Management 2.7 Elect Director Kajitani, Tadahiro For For Management 2.8 Elect Director Takeuchi, Noboru For For Management 2.9 Elect Director Watanabe, Shinji For For Management 2.10 Elect Director Sawa, Shigeru For For Management 2.11 Elect Director Hoshiba, Katsuhide For For Management 2.12 Elect Director Hanada, Mitsuyo For For Management 2.13 Elect Director Nagasawa, Hiroko For For Management 2.14 Elect Director Kiyoki, Yasushi For For Management 2.15 Elect Director Masuda, Yukihiro For For Management 2.16 Elect Director Shimada, Toru For For Management 3.1 Appoint Statutory Auditor Takata, For For Management Michimasa 3.2 Appoint Statutory Auditor Ito, Satoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hiroyuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2 Amend Articles to Decrease Authorized For For Management Capital 3.1 Elect Director Mitani, Shinji For Against Management 3.2 Elect Director Tanaka, Masafumi For For Management 3.3 Elect Director Mitani, Akira For For Management 3.4 Elect Director Watanabe, Takatsugu For For Management 3.5 Elect Director Yamaguchi, Koji For For Management 3.6 Elect Director Abe, Toru For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO., LTD. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, Katsunori For For Management 2.2 Elect Director Igarashi, Shin For For Management 2.3 Elect Director Suda, Yasuyuki For For Management 2.4 Elect Director Suzuki, Tadahiro For For Management 2.5 Elect Director Segawa, Akira For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitada, Katsuyoshi For For Management 1.2 Elect Director Take, Nobuyuki For For Management 1.3 Elect Director Sugiyama, Masahiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kiuchi, Keiji 2.2 Elect Director and Audit Committee For For Management Member Fujiwara, Akira 2.3 Elect Director and Audit Committee For For Management Member Hayama, Takashi -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA, LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kanki, Hiroshi For For Management 2.7 Elect Director Kusunoki, Masaaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Funayama, Takuzo 3.2 Elect Director and Audit Committee For For Management Member Kikkawa, Tomohiro -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Kagami, Masanori For Against Management 3.2 Elect Director Fujita, Shinji For For Management 3.3 Elect Director Suematsu, Masayuki For For Management 3.4 Elect Director Kubo, Takashi For Against Management 3.5 Elect Director Okochi, Ken For For Management 3.6 Elect Director Ando, Osamu For For Management 3.7 Elect Director Kobayashi, Kyoko For For Management 4.1 Appoint Statutory Auditor Ichihara, For For Management Shinji 4.2 Appoint Statutory Auditor Yoshimura, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeda, Yoshiaki For For Management 1.4 Elect Director Okawa, Naoki For For Management 1.5 Elect Director Sato, Nobuhiro For For Management 1.6 Elect Director Yamada, Shimpei For For Management 1.7 Elect Director Ando, Kazuyoshi For For Management 1.8 Elect Director Sanada, Shigeharu 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 Tonoka, For For Management Hiroaki -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Shigehiko For For Management 2.3 Elect Director Yokoishi, Hiroshi For For Management 2.4 Elect Director Nagasawa, Nobuyuki For For Management 2.5 Elect Director Kirita, Kazuhisa For For Management 2.6 Elect Director Seno, Kenichiro For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Yano, Asako For For Management 3 Appoint Statutory Auditor Fukai, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 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 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 Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Matsuo, Kenji For Against Management 3.2 Appoint Statutory Auditor Ishihara, For For Management Kunio -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director Moriyama, Toru For For Management 3.2 Elect Director Furuya, Toshiki For For Management 3.3 Elect Director Enomoto, Koichi For For Management 3.4 Elect Director Yamana, Kazuaki For For Management 3.5 Elect Director Yamamoto, Yasuo For For Management 3.6 Elect Director Tamura, Koji For For Management 3.7 Elect Director Kakizaki, Tamaki For For Management 3.8 Elect Director Teshima, Nobuyuki For For Management 3.9 Elect Director Yoshikawa, Masahiro For For Management -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Elect Director Okuda, Shinya For For Management 3.1 Appoint Statutory Auditor Masuda, For For Management Kenkichi 3.2 Appoint Statutory Auditor Tsuji, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Tanaka, Jun 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 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Ryoichi For For Management 1.2 Elect Director Matsubara, Keigo For For Management 1.3 Elect Director Taguchi, Shoichi For For Management 1.4 Elect Director Matsumura, Taketsune For For Management 1.5 Elect Director Tanaka, Toshikazu For For Management 1.6 Elect Director Haga, Yoshio For For Management 2.1 Appoint Statutory Auditor Shiomi, For For Management Yuichi 2.2 Appoint Statutory Auditor Tanaka, For Against Management Koichi 2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Mitsui, Yasunari For For Management 2.2 Elect Director Maruoka, Yoshio For For Management 2.3 Elect Director Kuriyama, Masanori For For Management 2.4 Elect Director Ishimatsu, Kenji For For Management 2.5 Elect Director Kusano, Toshiaki For For Management 2.6 Elect Director Yoshida, Kazushi For For Management 2.7 Elect Director Funakoshi, Tomomi For For Management 2.8 Elect Director Mitsui, Kozo For For Management 2.9 Elect Director Sakaue, Takanori For For Management 2.10 Elect Director Kumamaru, Kuniaki For For Management 2.11 Elect Director Yoshida, Osami For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA HOLDINGS CO., LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kushima, Shinichiro For For Management 1.2 Elect Director Yoshioka, Taishi For For Management 1.3 Elect Director Amano, Tsuneo For For Management 1.4 Elect Director Higaki, Hironori For For Management 2.1 Elect Director and Audit Committee For For Management Member Nomoto, Toshihiro 2.2 Elect Director and Audit Committee For Against Management Member Araki, Takashige 2.3 Elect Director and Audit Committee For For Management Member Notabe, Tetsuya 3 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Takashi -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Keiji For For Management 2.2 Elect Director No, Takeshi For For Management 2.3 Elect Director Hisaoka, Isshi For For Management 2.4 Elect Director Oshima, Takashi For For Management 2.5 Elect Director Kibe, Hisakazu For For Management 2.6 Elect Director Matsunaga, Morio For For Management 2.7 Elect Director Miura, Masaharu For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Misawa, For For Management Masayuki 3.2 Appoint Statutory Auditor Kutsunai, For For Management Akira 3.3 Appoint Statutory Auditor Ishida, Toru For For Management 4 Remove Incumbent Director Nishida, Against Against Shareholder Keiji 5 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 6 Amend Articles to Require Disclosure Against Against Shareholder of Individual Corporate Officer Compensation and Their Individual Contributions to Profitability in Annual Meeting Materials 7 Amend Articles to Require Officers and Against Against Shareholder Senior Executives to Hold Company Stock 8 Amend Articles to Add Provision on Against Against Shareholder Frame of Mind for Employees 9 Amend Articles to Abolish Passage of Against Against Shareholder Shareholder Meeting Resolutions by Applause, and Subject Them All to Formal Votes 10 Amend Articles to Ban False Statements Against Against Shareholder in Internal Documents and Statements to Authorities 11 Amend Articles to Require Harsher Against Against Shareholder Punishments for Crimes Related to Confidential Information 12 Amend Articles to Promote Company Against Against Shareholder Tours by Outsiders and Other Means to Make Management Transparent 13 Amend Articles to Replace Toilet Paper Against Against Shareholder with Used Newspaper to Save Resources in Company Bathrooms -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Saiga, Daisuke For For Management 2.2 Elect Director Nomura, Junichi For For Management 2.3 Elect Director Mikayama, Hideyuki For For Management 2.4 Elect Director Handa, Junichi For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 2.6 Elect Director Tamai, Yuko For For Management 2.7 Elect Director Morimoto, Taku For For Management 2.8 Elect Director Tsuda, Takuya For For Management 2.9 Elect Director Kakudo, Takaaki For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.9 Elect Director Kikuchi, Maoko For For Management 2 Appoint Statutory Auditor Miyashita, For For Management Norio 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- MITSUMURA PRINTING CO., LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Alternate Statutory Auditor For For Management Ishikawa, Hiroyuki -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Director and Audit Committee For For Management Member Kawano, Yoshiyuki 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murase, Tatsuma For For Management 1.6 Elect Director Kasahara, Kenji For For Management 1.7 Elect Director Shima, Satoshi For For Management 1.8 Elect Director Shimura, Naoko For For Management 1.9 Elect Director Yoshimatsu, Masuo For For Management 2 Appoint Statutory Auditor Wakamatsu, For For Management Hiroyuki -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP, INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Aota, Shigetoshi For For Management 2.2 Elect Director Nagayama, Hirohisa For For Management 2.3 Elect Director Nishigaki, Noboru For For Management 2.4 Elect Director Hirashima, Takashi For For Management 2.5 Elect Director Uehara, Tadashi For For Management 2.6 Elect Director Ikeura, Masahiro For For Management 2.7 Elect Director Ota, Hidemi For For Management 2.8 Elect Director Naruse, Susumu For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Masato -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO., LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Reflect Changes in For For Management Law 3.1 Appoint Statutory Auditor Saito, Kaoru For Against Management 3.2 Appoint Statutory Auditor Takashima, For Against Management Osamu 3.3 Appoint Statutory Auditor Akao, Hiroshi For Against Management 3.4 Appoint Statutory Auditor Hirota, For For Management Seiichi -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Miyaguchi, Takehito For For Management 3.2 Elect Director Kawamura, Hajime For For Management 4 Appoint Statutory Auditor Yamada, For Against Management Tatsuya 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MIZUHO MEDY CO., LTD. Ticker: 4595 Security ID: J46014106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director and Audit Committee For For Management Member Yamazoe, Shunsaku 3.2 Elect Director and Audit Committee For For Management Member Hosokawa, Akiko 4 Elect Alternate Director and Audit For Against Management Committee Member Ito, Yoshiaki -------------------------------------------------------------------------------- MOBILE FACTORY, INC. Ticker: 3912 Security ID: J46458105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyajima, Yuji For For Management 1.2 Elect Director Fukai, Mikio For For Management 1.3 Elect Director Narusawa, Rie For For Management 1.4 Elect Director Yamaguchi, Shu For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director 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 Appoint Statutory Auditor Wagai, For For Management Kyosuke -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 Kozai, Yuji For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Taguchi, Shoichi For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Natori, Katsuya For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management 2.8 Elect Director Noda, Hiroko For For Management 2.9 Elect Director Shiraishi, Kazuko For For Management 2.10 Elect Director Nishigai, Kazuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MOLITEC STEEL CO., LTD. Ticker: 5986 Security ID: J46582102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kado, Takashi For For Management 2.2 Elect Director Kimura, Shinichi For For Management 2.3 Elect Director Matsushita, Yoshinori For For Management 2.4 Elect Director Taniguchi, Masanori For For Management 2.5 Elect Director Mori, Yasushi For For Management 2.6 Elect Director Uchiyama, Yoshinari For For Management 2.7 Elect Director Sakaguchi, Makoto For For Management 2.8 Elect Director Nakano, Masanobu For For Management 3.1 Appoint Statutory Auditor Fujitani, For For Management Kazunori 3.2 Appoint Statutory Auditor Kuroda, For Against Management Hajime 4 Appoint Alternate Statutory Auditor For For Management Muneyoshi, Katsumasa 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Reflect Changes in For For Management Law 3.1 Elect Director Okuyama, Taizen For For Management 3.2 Elect Director Fukushima, Hideji For For Management 3.3 Elect Director Sato, Naohiro For For Management 3.4 Elect Director Shiramizu, Katsuki For For Management 3.5 Elect Director Yoshida, Kotaro For For Management 4 Elect Director and Audit Committee For Against Management Member Momose, Shigeru 5 Approve Performance-Based Cash For For Management Compensation for 2020-21 for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MORESCO CORP. Ticker: 5018 Security ID: J40928103 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Akada, Tamio For For Management 3.2 Elect Director Morozumi, Motohisa For For Management 3.3 Elect Director Takeuchi, Takashi For For Management 3.4 Elect Director Sewaki, Nobuhiro For For Management 3.5 Elect Director Sakane, Yasuo For For Management 3.6 Elect Director Li-Ju Judy Lin For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakuta, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Machigaki, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Nakajo, Mikio 4.4 Elect Director and Audit Committee For For Management Member Nakatsuka, Hidetoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MORI-GUMI CO., LTD. Ticker: 1853 Security ID: J46281101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Yoneyama, Hajime For For Management 2.5 Elect Director Hiruma, Masahiro For For Management 2.6 Elect Director Nishino, Minoru For For Management 2.7 Elect Director Ikejima, Kenji For For Management 3 Appoint Statutory Auditor Tomioka, Toru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ueyama, Etsuya -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Miyahara, Michio For For Management 2.2 Elect Director Okawa, Teiichiro For For Management 2.3 Elect Director Onuki, Yoichi For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Kusano, Shigemi For For Management 2.6 Elect Director Ohara, Kenichi For For Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For For Management 2.9 Elect Director Tominaga, Yukari For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Mitsumasa 3.2 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Ogata, Kazumi For For Management 1.3 Elect Director Morimoto, Kunio For For Management 1.4 Elect Director Kanaoka, Shinichi For For Management 1.5 Elect Director Isoda, Mitsuo For For Management 1.6 Elect Director Kawanishi, Takao For For Management 1.7 Elect Director Hojo, Masaki For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MORITO CO., LTD. Ticker: 9837 Security ID: J46647103 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Ichitsubo, Takaki For For Management 2.2 Elect Director Yano, Bunki For For Management 2.3 Elect Director Akui, Kiyomi For For Management 2.4 Elect Director Ishihara, Mayumi For For Management 2.5 Elect Director Matsuzawa, Moto For For Management -------------------------------------------------------------------------------- MORNINGSTAR JAPAN K.K. Ticker: 4765 Security ID: J4665R108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asakura, Tomoya For Against Management 1.2 Elect Director Kitao, Yoshitaka For For Management 1.3 Elect Director Ogawa, Kazuhisa For For Management 1.4 Elect Director Furusho, Satoshi For For Management 1.5 Elect Director Morisawa, Masato For For Management 1.6 Elect Director Otsuru, Motonari For For Management 1.7 Elect Director Bevin Desmond For For Management 1.8 Elect Director Chang Yu-Tsung For For Management 1.9 Elect Director Billy Wade Wilder For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kamiyama, Toshiyuki -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Yamaoka, Yoshinori For For Management 2.3 Elect Director Takehara, Makoto For For Management 2.4 Elect Director Uemura, Hiroshi For For Management 2.5 Elect Director Takata, Koji For For Management 2.6 Elect Director Nambu, Machiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Maeda, Masashi 3.2 Elect Director and Audit Committee For Against Management Member Fujiwara, Yoshihiro 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Junko -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Amend Provisions on Director Titles 3.1 Elect Director Mori, Hiroaki For For Management 3.2 Elect Director Matsumoto, Hidehiko For For Management 3.3 Elect Director Asano, Hiroaki For For Management 3.4 Elect Director Nakanishi, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Koike, Hiroki 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Shuichi 4.3 Elect Director and Audit Committee For For Management Member Iwasaki, Taishi 5 Approve Director Retirement Bonus For Against Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MRMAX HOLDINGS LTD. Ticker: 8203 Security ID: J46797114 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 Ishii, Hirokazu For For Management 2.6 Elect Director Sumi, Toshiharu For For Management 2.7 Elect Director Torigoe, Hiroshi For For Management 2.8 Elect Director Ienaga, Yukari For For Management 2.9 Elect Director Nishimura, Yutaka For For Management 3 Appoint Statutory Auditor Sata, Yohei For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Uruma, Maki 4.2 Appoint Alternate Statutory Auditor For For Management Ushijima, Hirotoshi -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 21, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Takei, Minoru For For Management 2.4 Elect Director Matsumoto, Hiroshi For For Management 2.5 Elect Director Shu, Bokushi For For Management 2.6 Elect Director Yamamoto, Hikaru For For Management 2.7 Elect Director Tsuchiya, Ryosuke For For Management 3.1 Appoint Statutory Auditor Oya, Kazuko For For Management 3.2 Appoint Statutory Auditor Niwa, For For Management Yasuhiko -------------------------------------------------------------------------------- MUGEN ESTATE CO., LTD. Ticker: 3299 Security ID: J4S017105 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 3.1 Elect Director Fujita, Susumu For Against Management 3.2 Elect Director Fujita, Shinichi For Against Management 3.3 Elect Director Watanabe, Toshiyuki For For Management 3.4 Elect Director Okubo, Akira For For Management 3.5 Elect Director Shoda, Keiji For For Management 3.6 Elect Director Nitta, Masashi For For Management 3.7 Elect Director Inoue, Mamoru For For Management -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3 Elect Director Hirasawa, Masahide For For Management 4.1 Appoint Statutory Auditor Masui, Kunio For For Management 4.2 Appoint Statutory Auditor Saito, For Against Management Yasuhiko 4.3 Appoint Statutory Auditor Sakurai, Toru For Against Management -------------------------------------------------------------------------------- MUSASHI CO., LTD. Ticker: 7521 Security ID: J46873105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murata, For For Management Susumu 2.2 Appoint Statutory Auditor Akaishi, Ken For For Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Tracey Sivill For For Management 2.4 Elect Director Kamino, Goro For For Management 2.5 Elect Director Hari N. Nair For For Management 2.6 Elect Director Tomimatsu, Keisuke For For Management 2.7 Elect Director Munakata, Yoshie For For Management 3 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Isobe, Yasuhiko For Against Management 2.3 Elect Director Kamoi, Kazuyuki For For Management 2.4 Elect Director Kato, Teruaki For For Management 2.5 Elect Director Sera, Masanori For For Management 2.6 Elect Director Kobayashi, Yusuke For For Management 2.7 Elect Director Takayama, Yoshiyuki For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- N FIELD CO., LTD. Ticker: 6077 Security ID: J49197106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Matayoshi, Hiroaki For For Management 2.2 Elect Director Kubo, Akira For For Management 2.3 Elect Director Yoshida, Hideki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanaka, Koichi 3.2 Elect Director and Audit Committee For For Management Member Maeno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Nakajima, Yasushi 3.4 Elect Director and Audit Committee For For Management Member Miyoshi, Yoshiyasu 3.5 Elect Director and Audit Committee For For Management Member Gokan, Yoko -------------------------------------------------------------------------------- NAC CO., LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawakami, Hironari For For Management 2.2 Elect Director Koiso, Yuichiro For For Management 2.3 Elect Director Wakimoto, Kazuyoshi For For Management 3 Appoint Statutory Auditor Endo, Tetsuji For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Hamamoto, Satoshi For For Management 2.2 Elect Director Kunisaki, Akira For For Management 2.3 Elect Director Okabe, Yo For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 3.2 Appoint Statutory Auditor Hori, Masashi For For Management 3.3 Appoint Statutory Auditor Yamazaki, For Against Management Masakazu 3.4 Appoint Statutory Auditor Matsunaga, For Against Management Tokuhiro 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NADEX CO., LTD. Ticker: 7435 Security ID: J4711M103 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: APR 30, 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 Takada, Toshiyuki For Against Management 2.2 Elect Director Watanabe, Osamu For For Management 2.3 Elect Director Furukawa, Masataka For For Management 2.4 Elect Director Yokochi, Katsunori For For Management 2.5 Elect Director Shindo, Daisuke For For Management 2.6 Elect Director Honda, Nobuyuki For For Management 2.7 Elect Director Noguchi, Yoko For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Yoshiyasu 3.2 Appoint Statutory Auditor Ichihara, For Against Management Hiroya 3.3 Appoint Statutory Auditor Senda, For For Management Masanori 4 Appoint Alternate Statutory Auditor For Against Management Ito, Toyohiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, For For Management Koichi 2.2 Appoint Statutory Auditor Fukuda, For Against Management Yoshinori 2.3 Appoint Statutory Auditor Fujii, Susumu For For Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: AUG 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 Sawanobori, Ichiro For Against Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Tokue, Takeshi For For Management -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yajima, Toshie For For Management 2.2 Elect Director Yamagishi, Kazuya For For Management 2.3 Elect Director Nagasaka, Hiroshi For For Management 2.4 Elect Director Kakuryu, Norio For For Management 2.5 Elect Director Onozawa, Junichiro For For Management 2.6 Elect Director Kobayashi, Toyoshige For For Management 2.7 Elect Director Suzuki, Masanori For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kemori, Nobumasa For For Management 2.7 Elect Director Ijichi, Takahiko For For Management 2.8 Elect Director Nonomiya, Ritsuko For For Management 3 Appoint Statutory Auditor Shirafuji, For Against Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NAGASE BROTHERS, INC. Ticker: 9733 Security ID: J4724L100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Nagase, Akiyuki For Against Management 2.2 Elect Director Nagase, Teruhisa For For Management 2.3 Elect Director Utsumi, Masao For For Management 2.4 Elect Director Shibukawa, Tetsuya For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Takahashi, Junko For For Management 2.1 Appoint Statutory Auditor Tada, Toshio For For Management 2.2 Appoint Statutory Auditor Toriumi, For For Management Takao 2.3 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Toda, Toru For For Management 2.2 Elect Director Tsuneda, Akira For For Management 2.3 Elect Director Okawa, Tomoko For For Management 2.4 Elect Director Tanaka, Toshimitsu For For Management 2.5 Elect Director Mine, Hideki For For Management 2.6 Elect Director Toda, Sachiko For For Management 2.7 Elect Director Higashi, Hironao For For Management 2.8 Elect Director Kojima, Yoshihiro For For Management 2.9 Elect Director Takei, Masaya For For Management 2.10 Elect Director Ito, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujii, Yasutaka -------------------------------------------------------------------------------- NAKABAYASHI CO., LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 For Management 2.2 Elect Director Yumoto, Hideaki For For Management 2.3 Elect Director Nakabayashi, Kazuyoshi For For Management 2.4 Elect Director Nakanosho, Kozo For For Management 2.5 Elect Director Maeda, Yoji For For Management 2.6 Elect Director Yamaguchi, Nobuyoshi For For Management -------------------------------------------------------------------------------- NAKAKITA SEISAKUSHO CO., LTD. Ticker: 6496 Security ID: J47743109 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: MAY 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 Nakakita, Kenichi For For Management 2.2 Elect Director Miyata, Teruhisa For For Management 2.3 Elect Director Ikeda, Akihiko For For Management 2.4 Elect Director Takasaki, Motoyuki For For Management 2.5 Elect Director Oi, Shigeo For For Management 2.6 Elect Director Yamamoto, Kazuto For For Management 3.1 Appoint Statutory Auditor Imanishi, For Against Management Akio 3.2 Appoint Statutory Auditor Kitayama, For Against Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Takuji -------------------------------------------------------------------------------- NAKAMOTO PACKS CO. LTD. Ticker: 7811 Security ID: J47874102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Nakamoto, Takashi For For Management 2.2 Elect Director Kawata, Jun For For Management 2.3 Elect Director Kido, Hiroshi For For Management 2.4 Elect Director Yoshi, Isao For For Management 2.5 Elect Director Doi, Mitsuo For For Management 2.6 Elect Director Yamashita, Toshihiro For For Management 2.7 Elect Director Habuchi, Hidehiko For For Management 2.8 Elect Director Yoshida, Koji For For Management 2.9 Elect Director Sasauchi, Katsuro For For Management 2.10 Elect Director Kuriyama, Hiroyuki For For Management 2.11 Elect Director Shirai, Misao For For Management 2.12 Elect Director Minami, Nobuo For For Management -------------------------------------------------------------------------------- NAKAMURAYA CO., LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Appoint Statutory Auditor Nihommatsu, For For Management Hisashi 2.2 Appoint Statutory Auditor Odagawa, For For Management Satoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Nakanishi, Eiichi For For Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Suzuki, Masataka For For Management 2.4 Elect Director Nonagase, Yuji For For Management 2.5 Elect Director Suzuki, Fusato For For Management 3 Appoint Statutory Auditor Maki, For For Management Yoshihiro -------------------------------------------------------------------------------- NAKANISHI MANUFACTURING CO., LTD. Ticker: 5941 Security ID: J48012108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsuda, For For Management Yoichi -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 14 2.1 Elect Director Kato, Yorinobu For For Management 2.2 Elect Director Kotaka, Mitsuharu For For Management -------------------------------------------------------------------------------- NAKANO REFRIGERATORS CO., LTD. Ticker: 6411 Security ID: J48087100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Morita, Hideharu For For Management 3.2 Elect Director Tsuboi, Sadao For For Management 3.3 Elect Director Yanagi, Kenji For For Management 3.4 Elect Director Yamaki, Isao For For Management 3.5 Elect Director Mamenari, Katsuhiro For For Management 3.6 Elect Director Takagi, Nobuyuki For For Management 3.7 Elect Director Mizukami, Hiroshi For For Management 3.8 Elect Director Gido, Ko For For Management 4.1 Appoint Statutory Auditor Suto, For For Management Moriyoshi 4.2 Appoint Statutory Auditor Sugita, Yukie For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Statutory Auditor Kishida, For For Management Ryohei 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Nobuhiro For For Management 1.2 Elect Director Ochiai, Satoru For For Management 1.3 Elect Director Tada, Koji 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 Shibata, Naoko For For Management 1.8 Elect Director Ono, Yumiko For For Management 2.1 Appoint Statutory Auditor Tsuji, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Koreda, For For Management Sadanobu -------------------------------------------------------------------------------- NAKAYO, INC. Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tanimoto, Yoshiji For For Management 3.2 Elect Director Kato, Hideaki For For Management 3.3 Elect Director Nukui, Toshiaki For For Management 3.4 Elect Director Hara, Kazuhiro For For Management 3.5 Elect Director Kita, Toshiro For For Management 3.6 Elect Director Eguchi, Takeo For For Management 4.1 Elect Director and Audit Committee For For Management Member Masada, Naoyuki 4.2 Elect Director and Audit Committee For For Management Member Tsuchiya, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Kato, Masanori 5 Elect Alternate Director and Audit For For Management Committee Member Furushima, Chiaki 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 Against Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO., LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshioka, Shuzo For For Management 2.2 Elect Director Mabuchi, Shigefumi For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Ikebe, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Yamashita, For Against Management Kimio 3.3 Appoint Statutory Auditor Daiho, Masaji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hashimoto, Takashi For For Management 2.2 Elect Director Ishida, Satoshi 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 Yokotani, Kazuya For For Management 2.6 Elect Director Wada, Satoru For For Management 2.7 Elect Director Kitamura, Matazaemon For For Management 2.8 Elect Director Matsuzaka, Hidetaka For For Management 2.9 Elect Director Aoki, Shuhei For For Management 3.1 Appoint Statutory Auditor Handa, Takao For For Management 3.2 Appoint Statutory Auditor Mitsuishi, For Against Management Motoi 4 Appoint Alternate Statutory Auditor For For Management Yasui, Kiyomi -------------------------------------------------------------------------------- NARASAKI SANGYO CO., LTD. Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, Seiji For For Management 1.4 Elect Director Yoneya, Toshiaki For For Management 1.5 Elect Director Maihara, Yoshinori For For Management 1.6 Elect Director Yoshihara, Kunihiko For For Management 1.7 Elect Director Katagai, Mitsunobu For For Management 1.8 Elect Director Suzuki, Osamu For For Management 1.9 Elect Director Yamamoto, Shohei For For Management 1.10 Elect Director Yoshino, Takashi For For Management 2.1 Appoint Statutory Auditor Hasegawa, For For Management Masashi 2.2 Appoint Statutory Auditor Otaki, Atsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hashimoto, Akio 4 Appoint ARK LLC as New External Audit For For Management Firm -------------------------------------------------------------------------------- NATORI CO., LTD. Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Koichiro 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 Abe, Satoru For For Management 1.6 Elect Director Ataka, Shigeru For For Management 1.7 Elect Director Okazaki, Masanori For For Management 1.8 Elect Director Nakao, Masao For For Management 1.9 Elect Director Takeuchi, Fukiko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Imazeki, Tomo For For Management 2.2 Elect Director Tezuka, Shuichi For For Management 2.3 Elect Director Natsume, Norio For For Management 2.4 Elect Director Nagai, Katsunori For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Itatani, Masanori For For Management 2.7 Elect Director Okubo, Satoshi For For Management 2.8 Elect Director Nagai, Takanori For For Management 3.1 Appoint Statutory Auditor Murai, For For Management Katsuyuki 3.2 Appoint Statutory Auditor Nanji, For Against Management Takashi -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Noda, Osamu For For Management 1.3 Elect Director Sekizawa, Hiroyuki For For Management 1.4 Elect Director Ashizawa, Michiko For For Management 1.5 Elect Director Muramatsu, Kuniko For For Management 1.6 Elect Director Ashida, Junji For For Management 1.7 Elect Director Takeuchi, Kazuhiko For For Management 1.8 Elect Director Yoshida, Mamoru For For Management 1.9 Elect Director Kawakubo, Toru For For Management 2 Appoint Statutory Auditor Otani, Yohei For For Management -------------------------------------------------------------------------------- NEOS CORP. Ticker: 3627 Security ID: J4886K114 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Masashi For Against Management 1.2 Elect Director Nakano, Takashi For For Management 1.3 Elect Director Uchii, Daisuke For For Management 1.4 Elect Director Fujioka, Junichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Yano, Takaaki 2.2 Elect Director and Audit Committee For For Management Member Yamasaki, Koji 2.3 Elect Director and Audit Committee For For Management Member Kuro, Tetsuo 3 Elect Alternate Director and Audit For For Management Committee Member Nakane, Hideki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mizoguchi, Shigeru For For Management 2.2 Elect Director Omiya, Katsumi For For Management 2.3 Elect Director Ishiki, Nobumoto 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 Misaka, Yoshitaka For For Management 2.7 Elect Director Murai, Nobuhiro For For Management 2.8 Elect Director Hisada, Naoki For For Management 2.9 Elect Director Teraura, Yasuko For For Management 2.10 Elect Director Hanai, Mineo For For Management 3.1 Appoint Statutory Auditor Ikegami, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Nakano, For For Management Takeshi 3.3 Appoint Statutory Auditor Enjitsu, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke 5 Approve Annual Bonus Ceiling for For Against Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- NEW ART HOLDINGS CO., LTD. Ticker: 7638 Security ID: J0791Q105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Number of Directors 3.1 Elect Director Shiraishi, Yukio For For Management 3.2 Elect Director Yoshimori, Akira For For Management 3.3 Elect Director Shiraishi, Tetsuya For For Management 3.4 Elect Director Hagiwara, Toshihiro For For Management 3.5 Elect Director Matsuhashi, Eiichi For For Management 3.6 Elect Director Kamio, Tsuneo For For Management 3.7 Elect Director Kawashima, Hiromichi For For Management 3.8 Elect Director Yasuda, Tsuyoshi For For Management 3.9 Elect Director Fujiwara, Sosuke For For Management 3.10 Elect Director Myoken, Satoko For For Management 3.11 Elect Director Yamane, Yuichiro For For Management 3.12 Elect Director Koyama, Masahiko For For Management 4 Appoint Statutory Auditor Oi, Kazuo For Against Management -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO., LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujimoto, Mantaro For For Management 2.2 Elect Director Miura, Yoshiki For For Management 2.3 Elect Director Fujimaki, Shinichi For For Management 2.4 Elect Director Kawahara, Yasuyuki For For Management 2.5 Elect Director Shimizu, Junzo For For Management 2.6 Elect Director Murai, Shuichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nakagawa, Shinji 3.2 Elect Director and Audit Committee For For Management Member Oda, Takaaki 3.3 Elect Director and Audit Committee For For Management Member Takebayashi, Mitsuhiro 4 Elect Alternate Director and Audit For For Management Committee Member Ogino, Shinichi -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Nishiwaki, Hirofumi For For Management 2.4 Elect Director Ando, Shigekazu For For Management 2.5 Elect Director Yamashita, Yuki For For Management 2.6 Elect Director Tanaka, Kazue For For Management 2.7 Elect Director Matsui, Tadamitsu For For Management 2.8 Elect Director Matsumoto, Akira For For Management -------------------------------------------------------------------------------- NEXYZ.GROUP CORP. Ticker: 4346 Security ID: J49044100 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Against Management Structure with Audit Committee - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kondo, Takami For For Management 3.2 Elect Director Omae, Shigehira For For Management 3.3 Elect Director Matsui, Yasuhiro For For Management 3.4 Elect Director Fujino, Tsuyoshi For For Management 3.5 Elect Director Sato, Hideya For For Management 3.6 Elect Director Sato, Toshiki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamoshida, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Aoki, Iwao 4.3 Elect Director and Audit Committee For For Management Member Sato, Hirohisa 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 -------------------------------------------------------------------------------- NF CORP. Ticker: 6864 Security ID: J49055106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 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 Elect Director Kamamichi, Norihiro For For Management 5 Appoint Three Statutory Auditors and For For Management One Alternate Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NFC HOLDINGS, INC. Ticker: 7169 Security ID: J4S14Y101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamagishi, Hideki For Against Management 1.2 Elect Director Yamagata, Masanori For For Management 1.3 Elect Director Owada, Seiya For For Management 1.4 Elect Director Takenouchi, Yosuke For For Management -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.8 Elect Director Tamakoshi, Hiromi For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Ebihara, For For Management Ichiro 3.3 Appoint Statutory Auditor Ashizawa, For For Management Michiko 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICCA CHEMICAL CO., LTD. Ticker: 4463 Security ID: J5128N105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 Masuda, For For Management Hitomi -------------------------------------------------------------------------------- NICE CORP. (JAPAN) Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Sugita, Masayuki For For Management 2.2 Elect Director Kawaji, Taizo For For Management 2.3 Elect Director Oba, Hiroshi For For Management 2.4 Elect Director Kiguchi, Naokatsu For For Management 2.5 Elect Director Suzuki, Shinya For For Management 2.6 Elect Director Kokubo, Takashi For For Management 2.7 Elect Director Hamada, Kiyohito For For Management 2.8 Elect Director Tamura, Jun For For Management 3.1 Appoint Statutory Auditor Shibayama, For Against Management Tamaki 3.2 Appoint Statutory Auditor Suzuki, For For Management Kosuke 4 Appoint UHY Tokyo & Co. as New For For Management External Audit Firm 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICE HOLDINGS, INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: MAR 12, 2020 Meeting Type: Special Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Change Company Name For For Management 3 Elect Director Kiguchi, Naokatsu For For Management 4 Appoint Statutory Auditor Mori, Takashi For For Management -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Yoshikawa, Takahiro For For Management 3.3 Elect Director Akane, Kenji For For Management 3.4 Elect Director Inasaka, Noboru For For Management 3.5 Elect Director Kawagishi, Hiroshi For For Management 3.6 Elect Director Takagi, Shigeo For For Management 3.7 Elect Director Sakai, Hideki For For Management 3.8 Elect Director Imamura, Hajime For For Management 3.9 Elect Director Tanebe, Kyoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kongoji, Toshinori 4.2 Elect Director and Audit Committee For For Management Member Hori, Hitoshi 4.3 Elect Director and Audit Committee For Against Management Member Sato, Ko 5 Elect Alternate Director Hashimoto, For Against Management Hironori 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 -------------------------------------------------------------------------------- NICHIA STEEL WORKS, LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Onishi, Toshinori For For Management 2.2 Elect Director Gotoda, Hideaki For For Management 2.3 Elect Director Nakatani, Yoshiro For For Management 3.1 Appoint Statutory Auditor Shitatoku, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Onishi, For For Management Nobuhiko 4 Appoint Alternate Statutory Auditor For For Management Kitabatake, Shoji 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Seki, Hiroaki For For Management 3.2 Appoint Statutory Auditor Iwabuchi, For Against Management Isao 3.3 Appoint Statutory Auditor Takano, For For Management Nobuhiko -------------------------------------------------------------------------------- NICHIBAN CO., LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takatsu, Toshiaki For For Management 2.2 Elect Director Sakai, Hironori For For Management 2.3 Elect Director Hara, Hideaki For For Management 2.4 Elect Director Ito, Satoru 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 Sato, Akihiro For For Management 3.1 Appoint Statutory Auditor Tomioka, For For Management Kazuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Ichikawa, Ichiro 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Araki, For For Management Sachihiko 2.2 Appoint Statutory Auditor Morise, For Against Management Masahiro 2.3 Appoint Statutory Auditor Nakatani, For For Management Yoshihiko -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nishiki, Toshihiko For Against Management 2.2 Elect Director Fuke, Toshikazu For Against Management 2.3 Elect Director Okamoto, Kenichi For For Management 2.4 Elect Director Sangawa, Atsushi For For Management 2.5 Elect Director Higaki, Yasuo For For Management 2.6 Elect Director Sasaki, Hajime For For Management 2.7 Elect Director Morita, Junji For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Tomikazu 3.2 Elect Director and Audit Committee For Against Management Member Furuta, Kiyokazu 3.3 Elect Director and Audit Committee For For Management Member Kawakami, Masaru 3.4 Elect Director and Audit Committee For For Management Member Terashima, Yasuko -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Kawashima, Hisayuki For For Management 2.6 Elect Director Kesamaru, Kazuhiro For For Management 2.7 Elect Director Yoshida, Yasunori For For Management 2.8 Elect Director Yoshioka, Narumitsu 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 Mizuno, For For Management Akihiko 3.2 Appoint Statutory Auditor Sugiura, For For Management Katsumi 3.3 Appoint Statutory Auditor Nishi, For For Management Hiroaki -------------------------------------------------------------------------------- NICHIIGAKKAN CO., LTD. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mori, Nobusuke For For Management 3.2 Elect Director Masuda, Takayuki For For Management 3.3 Elect Director Terada, Tsuyoshi For For Management 3.4 Elect Director Ide, Takako For For Management 3.5 Elect Director Kaise, Mitsuo For For Management 3.6 Elect Director Kuroki, Etsuko For For Management 3.7 Elect Director Moriwaki, Keita For For Management 3.8 Elect Director Sugimoto, Yuji For For Management 3.9 Elect Director Yanagisawa, Hakuo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NICHIMO CO., LTD. Ticker: 8091 Security ID: J49678105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.7 Elect Director Suwabe, Toshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamamoto, Toshio 2.2 Elect Director and Audit Committee For Against Management Member Ogisu, Hidetsugu 2.3 Elect Director and Audit Committee For Against Management Member Kikuchi, Tatsuya 2.4 Elect Director and Audit Committee For Against Management Member Hirata, Sunao -------------------------------------------------------------------------------- NICHIREKI CO., LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 -------------------------------------------------------------------------------- NICHIRIN CO., LTD. Ticker: 5184 Security ID: J4983T109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Make Technical For For Management Changes 3.1 Appoint Statutory Auditor Tezuka, For For Management Toshio 3.2 Appoint Statutory Auditor Morikawa, For For Management Ryoichi 3.3 Appoint Statutory Auditor Ueda, For Against Management Kiyokazu 4 Appoint Alternate Statutory Auditor For For Management Murazumi, Shinichi -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, Yosuke For Against Management 2.2 Elect Director Fukai, Katsuhiko For For Management 2.3 Elect Director Kasai, Naoto For For Management 2.4 Elect Director Miyata, Noriaki For For Management 2.5 Elect Director Koyanagi, Toshiyuki For For Management 2.6 Elect Director Ogi, Kazunori For For Management 2.7 Elect Director Fujimoto, Yoshihisa For For Management 2.8 Elect Director Masuhara, Keiso For For Management 2.9 Elect Director Onji, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Urabe, Tadashi 3.3 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Shio 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON DENGI CO., LTD. Ticker: 1723 Security ID: J50135102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 109 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Shimada, Ryosuke For For Management 3.2 Elect Director Yamamoto, Yasuyuki For For Management 3.3 Elect Director Umemura, Seiji For For Management 3.4 Elect Director Shimmei, Yoshinobu For For Management 4 Elect Director and Audit Committee For Against Management Member Yamada, Yoichi 5 Elect Alternate Director and Audit For For Management Committee Member Kudo, Michihiro 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIHON DENKEI CO., LTD. Ticker: 9908 Security ID: J5012M106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Elect Director and Audit Committee For For Management Member Matsumoto, Yoshio 4 Elect Alternate Director and Audit For For Management Committee Member Motohashi, Yoshio -------------------------------------------------------------------------------- NIHON FLUSH CO., LTD. Ticker: 7820 Security ID: J50518109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Eiji For For Management 2.2 Elect Director Nishihara, Yoshihiko For For Management 2.3 Elect Director Yan, Sombyo For For Management 2.4 Elect Director Shono, Jun For For Management 2.5 Elect Director Okada, Katsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasatani, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Kudo, Seisuke 3.3 Elect Director and Audit Committee For For Management Member Iwashima, Toshiya 3.4 Elect Director and Audit Committee For Against Management Member Kakiuchi, Shinichi 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 -------------------------------------------------------------------------------- NIHON HOUSE HOLDINGS CO., LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: OCT 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 Narita, Kazuyuki For For Management 2.2 Elect Director Sanada, Kazunori For For Management 2.3 Elect Director Kawase, Hirokazu For For Management 2.4 Elect Director Muto, Kiyokazu For For Management 2.5 Elect Director Kono, Mamoru For For Management 2.6 Elect Director Shibatani, Akira For For Management 2.7 Elect Director Ejima, Katsuyoshi For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Seiichiro 3.2 Appoint Statutory Auditor Chiya, Eizo For For Management -------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO., LTD. Ticker: 4094 Security ID: J50237106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ota, Takeyuki For For Management 1.4 Elect Director Yamada, Osamu For For Management 1.5 Elect Director Onomura, Isao For For Management 1.6 Elect Director Ishida, Yukio 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 2.1 Appoint Statutory Auditor Yoshida, For Against Management Yutaka 2.2 Appoint Statutory Auditor Hanaki, For For Management Masayoshi 2.3 Appoint Statutory Auditor Tomiyama, For For Management Masaji 2.4 Appoint Statutory Auditor Onodera, For Against Management Fumitoshi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO., LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Change Fiscal Year For For Management End 3.1 Elect Director Tomoi, Yosuke For For Management 3.2 Elect Director Shishido, Koji For For Management 3.3 Elect Director Tomita, Hirofumi For For Management 3.4 Elect Director Yano, Hirohisa For For Management 3.5 Elect Director Higashino, Yoshiaki For For Management 3.6 Elect Director Yamanoi, Hiroshi For For Management 3.7 Elect Director Yamamoto, Hideo For For Management 3.8 Elect Director Iwata, Hiroyuki For For Management 3.9 Elect Director Kori, Akio For For Management 3.10 Elect Director Matsui, Yasunori For For Management 3.11 Elect Director Toigawa, Iwao For For Management 4.1 Appoint Statutory Auditor Tomiyasu, For For Management Haruhiko 4.2 Appoint Statutory Auditor Oshima, For For Management Yoshiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON NOHYAKU CO., LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 4 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 Tomoi, Yosuke For For Management 3.2 Elect Director Shishido, Koji For For Management 3.3 Elect Director Tomita, Hirofumi For For Management 3.4 Elect Director Yano, Hirohisa For For Management 3.5 Elect Director Yamanoi, Hiroshi For For Management 3.6 Elect Director Yamamoto, Hideo For For Management 3.7 Elect Director Iwata, Hiroyuki For For Management 3.8 Elect Director Kori, Akio For For Management 3.9 Elect Director Matsui, Yasunori For For Management 3.10 Elect Director Tachibana, Kazuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Higashino, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Tomiyasu, Haruhiko 4.3 Elect Director and Audit Committee For For Management Member Toigawa, Iwao 4.4 Elect Director and Audit Committee For For Management Member Nakata, Chizuko 4.5 Elect Director and Audit Committee For For Management Member Oshima, Yoshiko 5 Elect Alternate Director and Audit For For Management Committee Member Murakami, Isao 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 Abstain Management Plan -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Satomi, Kazuichi For For Management 2.2 Elect Director Tamura, Hiroyasu For For Management 2.3 Elect Director Yoshida, Masayuki For For Management 2.4 Elect Director Matsumoto, Mitsuru For For Management 2.5 Elect Director Emori, Shimako For For Management 2.6 Elect Director Mori, Tatsuya For For Management 3 Elect Director and Audit Committee For For Management Member Hosogane, Hayato 4 Elect Alternate Director and Audit For Against Management Committee Member Yamazaki, Toshio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON PLAST CO., LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 For Management 2.2 Elect Director Nagano, Hirohisa For For Management 2.3 Elect Director Uchida, Hiromi For For Management 2.4 Elect Director Watanabe, Kazuhiro For For Management 2.5 Elect Director Toyota, Takeshi For For Management 2.6 Elect Director Ikeda, Hideo For For Management 2.7 Elect Director Hasegawa, Junji For For Management 2.8 Elect Director Hayashi, Takafumi For For Management 3.1 Appoint Statutory Auditor Ikeda, Shuzo For Against Management 3.2 Appoint Statutory Auditor Ito, Hiromi For Against Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For Against Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO., LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Appoint Statutory Auditor Takahashi, For For Management Yoshiki 2.2 Appoint Statutory Auditor Matsufuji, For For Management Hitoshi -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO., LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- NIITAKA CO., LTD. Ticker: 4465 Security ID: J5125N108 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Okuyama, Yoshiaki For For Management 2.2 Elect Director Aikawa, Yasushi For For Management 2.3 Elect Director Morita, Chirio For For Management 2.4 Elect Director Kasai, Tsukasa For For Management 3.1 Elect Director and Audit Committee For Against Management Member Takemura, Satoshi 3.2 Elect Director and Audit Committee For Against Management Member Ikezaki, Eiichiro 3.3 Elect Director and Audit Committee For For Management Member Mogi, Teppei 3.4 Elect Director and Audit Committee For Against Management Member Nishiyama, Mari 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIKKATO CORP. Ticker: 5367 Security ID: J50302108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIKKI CO., LTD. Ticker: 6042 Security ID: J5146K109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Omi, Masaaki For For Management 2.5 Elect Director Endo, Kenichi For For Management 2.6 Elect Director Igarashi, Kiyotaka For For Management 2.7 Elect Director Matsumura, Takashi For For Management 2.8 Elect Director Shinoda, Noriaki For For Management 3.1 Appoint Statutory Auditor Nishinaka, For For Management Shinichi 3.2 Appoint Statutory Auditor Someno, For For Management Mitsuhiro -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Kinoshita, Yoshihiko For For Management 1.3 Elect Director Nagato, Shoichi For For Management 1.4 Elect Director Yamamura, Masaru For For Management 1.5 Elect Director Koito, Susumu For For Management 1.6 Elect Director Nagatomo, Eisuke For For Management 1.7 Elect Director Hirose, Haruko For For Management 2 Appoint Statutory Auditor Osawa, Akira For For Management -------------------------------------------------------------------------------- NIKKO CO., LTD. (6306) Ticker: 6306 Security ID: J51527109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Appoint Statutory Auditor Yasuda, For For Management Nobutaka -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Elect Director and Audit Committee For For Management Member Kaneko, Kazutaka 2.2 Elect Director and Audit Committee For For Management Member Miyata, Hideki 2.3 Elect Director and Audit Committee For For Management Member Ajioka, Yoshiyuki -------------------------------------------------------------------------------- NIPPI, INC. Ticker: 7932 Security ID: J51785103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Okura, For Against Management Yoshihiko 3 Appoint Alternate Statutory Auditor For For Management Fujii, Tetsuya 4 Appoint ARK LLC as New External Audit For For Management Firm -------------------------------------------------------------------------------- NIPPON AIR CONDITIONING SERVICES CO. LTD. Ticker: 4658 Security ID: J5190N108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, Yoji For For Management 2.2 Elect Director Kusano, Koji For For Management 2.3 Elect Director Nakamura, Hidekazu For For Management 2.4 Elect Director Watanabe, Kazuhiko For For Management 2.5 Elect Director Nakamachi, Hiroshi For For Management 2.6 Elect Director Murotani, Toshiaki For For Management 2.7 Elect Director Tanaka, Toshio For For Management 2.8 Elect Director Higashimoto, Tsuyoshi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON AQUA CO., LTD. Ticker: 1429 Security ID: J5196F109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Nakamura, Fumitaka For For Management 2.2 Elect Director Murakami, Yuka For For Management 2.3 Elect Director Egawa, Hiroshi For For Management 2.4 Elect Director Tsuchiya, Tadahiko For For Management 2.5 Elect Director Matsuda, Yuki For For Management 2.6 Elect Director Higuchi, Naofumi For For Management 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO., LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Emoto, Tsukasa For For Management 3.2 Elect Director Suzuki, Yoshiyuki For For Management 3.3 Elect Director Yamaki, Tadashi For For Management 3.4 Elect Director Kiyama, Kuniki For For Management 3.5 Elect Director Ishikuri, Shu For For Management 3.6 Elect Director Asaba, Shigeru For For Management 3.7 Elect Director Hashimoto, Shuichi For For Management 3.8 Elect Director Nakamura, Kiyomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Oi, Rintaro -------------------------------------------------------------------------------- NIPPON CARBIDE INDUSTRIES CO., INC. Ticker: 4064 Security ID: J52172103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sugiyama, Takahisa For For Management 2.2 Elect Director Hasegawa, Yukinobu For For Management 2.3 Elect Director Shirai, Hitoshi For For Management 3 Appoint Statutory Auditor Kubo, Hideaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ishikura, Akihiro -------------------------------------------------------------------------------- NIPPON CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Motohashi, Yoshiji For For Management 2.2 Elect Director Miyashita, Takafumi For For Management 2.3 Elect Director Takahashi, Akito For For Management 2.4 Elect Director Kato, Takeo For For Management 3.1 Appoint Statutory Auditor Araki, For Against Management Shigeru 3.2 Appoint Statutory Auditor Miyazaki, For For Management Atsushi 4 Appoint Alternate Statutory Auditor For Against Management Konishi, Yuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Ikuo For For Management 1.2 Elect Director Kamiyama, Norio For For Management 1.3 Elect Director Shiraishi, Shuichi For For Management 1.4 Elect Director Minegishi, Yoshifumi For For Management 1.5 Elect Director Takahashi, Hideaki For For Management 1.6 Elect Director Kawakami, Kinya For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Shinichi 2.2 Appoint Statutory Auditor Morita, Fumio For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Minoru -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO., LTD. Ticker: 4092 Security ID: J52387107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO., LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Makino, For For Management Sakaru 2.2 Appoint Statutory Auditor Shindo, For For Management Naoshige 3.1 Appoint Alternate Statutory Auditor For For Management Tomizawa, Katsumasa 3.2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Rumi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO., LTD. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kage, Kazuya For For Management 2.2 Elect Director Kajiya, Kazuhiro For For Management 2.3 Elect Director Shimizu, Akihiko For For Management 2.4 Elect Director Tokunaga, Naoyuki For For Management 2.5 Elect Director Morikawa, Ikuhiko For For Management 2.6 Elect Director Wasaka, Sadao For For Management 3.1 Appoint Statutory Auditor Iwashita, For For Management Masahiro 3.2 Appoint Statutory Auditor Esaki,Shigeta For Against Management 3.3 Appoint Statutory Auditor Sakurada, For For Management Shuichi 4.1 Appoint Alternate Statutory Auditor For For Management Ito, Shinji 4.2 Appoint Alternate Statutory Auditor For Against Management Tomoda, Takahiro -------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO., LTD. Ticker: 3252 Security ID: J52776101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Adopt Board For 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 Matsuoka, Tetsuya For For Management 3.2 Elect Director Harada, Hiroshi For For Management 3.3 Elect Director Irie, Kenji For For Management 3.4 Elect Director Matsumoto, Kazuya For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nishimura, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Shimizu, Akira 4.3 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshihiro 4.4 Elect Director and Audit Committee For For Management Member Shiwa, Kensuke 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 -------------------------------------------------------------------------------- NIPPON COMPUTER DYNAMICS CO., LTD. Ticker: 4783 Security ID: J5264N109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takagi, Hiroshi For For Management 1.4 Elect Director Kato, Yusuke For For Management 1.5 Elect Director Miyata, Haruo For For Management 1.6 Elect Director Yasuoka, Masaaki For For Management 2 Elect Director and Audit Committee For For Management Member Kobayashi, Yuki 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 Performance Share Plan For Against Management -------------------------------------------------------------------------------- NIPPON CONCEPT CORP. Ticker: 9386 Security ID: J56129109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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, 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 3.1 Elect Director and Audit Committee For For Management Member Hikawa, Kozo 3.2 Elect Director and Audit Committee For For Management Member Ariga, Takayuki 3.3 Elect Director and Audit Committee For For Management Member Aiura, Yoshinori 3.4 Elect Director and Audit Committee For Against Management Member Seki, Tsuneyoshi -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO., LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amiya, Katsuhiko For For Management 1.2 Elect Director Naito, Yoshihiro For For Management 1.3 Elect Director Tsukamoto, Hiroshi For For Management 1.4 Elect Director Imai, Shoichi For For Management 1.5 Elect Director Kodera, Mitsuru For For Management 1.6 Elect Director Yagi, Isao For For Management 1.7 Elect Director Mazuka, Michiyoshi For For Management 1.8 Elect Director Ishizaki, Nobunori For For Management 2 Appoint Statutory Auditor Nishimura, For Against Management Toshihide -------------------------------------------------------------------------------- NIPPON DENKO CO., LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirasu, Tatsuro For For Management 1.2 Elect Director Aoki, Yasushi For For Management 1.3 Elect Director Koshimura, Takayuki For For Management 1.4 Elect Director Tanioku, Takashi For For Management 1.5 Elect Director Tsutsumi, Kazuhiko For For Management 1.6 Elect Director Ichiki, Gotaro For For Management 1.7 Elect Director Hosoi, Kazuaki For For Management 1.8 Elect Director Anzai, Koichiro For For Management 2.1 Appoint Statutory Auditor Aoki, Yoshio For For Management 2.2 Appoint Statutory Auditor Oya, Toshiko For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Egawa, Kentaro For For Management 2.2 Elect Director Tsuchiya, Tadami For For Management 2.3 Elect Director Entsuba, Masaru For For Management 2.4 Elect Director Iwasaki, Toshitaka For For Management 2.5 Elect Director Yamamoto, Yasuhiro For For Management 2.6 Elect Director Sano, Kiyotaka For For Management 2.7 Elect Director Yasuda, Kazushige For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizukami, Wataru 3.2 Elect Director and Audit Committee For Against Management Member Sugimoto, Motonobu 3.3 Elect Director and Audit Committee For Against Management Member Tanaka, Tomoyuki 3.4 Elect Director and Audit Committee For For Management Member Kawamata, Naotaka -------------------------------------------------------------------------------- NIPPON DRY-CHEMICAL CO., LTD. Ticker: 1909 Security ID: J53324109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Toyama, Eiichi For Against Management 3.2 Elect Director Asada, Hiroki For For Management 3.3 Elect Director Sato, Hironori For For Management 3.4 Elect Director Kamei, Masafumi For For Management 3.5 Elect Director Matsuoka, Takeshi For For Management 3.6 Elect Director Hida, Koji For For Management 3.7 Elect Director Ebine, Yoichi For Against Management 4 Appoint Statutory Auditor Chiba, Osamu For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Mori, Shuichi For For Management 2.8 Elect Director Urade, Reiko For For Management 2.9 Elect Director Ito, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- NIPPON FELT CO., LTD. Ticker: 3512 Security ID: J53419107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibahara, Seiichi For For Management 1.2 Elect Director Shimizu, Toshio For For Management 1.3 Elect Director Sato, Fumio For For Management 1.4 Elect Director Yazaki, Sotaro For For Management 1.5 Elect Director Tomita, Kyoichi For For Management 1.6 Elect Director Miyasaka, Takashi For For Management 1.7 Elect Director Oikawa, Kozo For For Management 1.8 Elect Director Ogata, Takanori For For Management 2.1 Appoint Statutory Auditor Yanaoka, For For Management Hajime 2.2 Appoint Statutory Auditor Shito, Yasuo For Against Management -------------------------------------------------------------------------------- NIPPON FILCON CO., LTD. Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Nagura, Hiroyuki For For Management 2.2 Elect Director Saito, Yoshiharu For For Management 2.3 Elect Director Matsushita, Atsushi For For Management 2.4 Elect Director Nikaido, Hideyasu For For Management 2.5 Elect Director Katayama, Yoichi For For Management 2.6 Elect Director Ariga, Hiromichi For For Management -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL CO., LTD. Ticker: 4362 Security ID: J53505103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yano, Susumu For For Management 2.2 Elect Director Yano, Hiroshi For For Management 2.3 Elect Director Kawabayashi, Masanobu For For Management 2.4 Elect Director Ohashi, Yukihiro For For Management 2.5 Elect Director Fukase, Shinichi 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 -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO., LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Hiroshi For For Management 3.2 Elect Director Maezuru, Toshiya For For Management 3.3 Elect Director Horiuchi, Toshifumi For For Management 3.4 Elect Director Ouchi, Atsuo For For Management 3.5 Elect Director Kogiso, Yuzuru For For Management 3.6 Elect Director Aonuma, Takaaki For For Management 3.7 Elect Director Eshima, Takashi For For Management 3.8 Elect Director Kimura, Akiko For For Management 3.9 Elect Director Kagawa, Keizo For For Management 3.10 Elect Director Kumakura, Yoshio For For Management 3.11 Elect Director Kawamata, Naotaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Akio 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Naruse, Kentaro 4.4 Elect Director and Audit Committee For For Management Member Tamagawa, Etsuzo 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 -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wada, Shinji For For Management 2.2 Elect Director Watanabe, Daijo For For Management 2.3 Elect Director Kashiwaya, Kunihiko For For Management 2.4 Elect Director Ide, Takashi For For Management 2.5 Elect Director Kawano, Tetsuo For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Nakashima, For For Management Katsuhisa 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Ishii, For For Management Takamasa 2.2 Appoint Statutory Auditor Shimoyama, For Against Management Yoshihide 2.3 Appoint Statutory Auditor Kitayama, For Against Management Hirofumi 2.4 Appoint Statutory Auditor Sakamoto, For Against Management Koichiro 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON INFORMATION DEVELOPMENT CO., LTD. Ticker: 2349 Security ID: J5402J101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ohara, Yoshiaki For For Management 2.8 Elect Director Wakamatsu, Masahiro For For Management 2.9 Elect Director Akai, Toshio For For Management 2.10 Elect Director Matsura, Hidetaka For For Management 2.11 Elect Director Morimoto, Kazuhiko For For Management 2.12 Elect Director Okamoto, Shigeki For For Management 2.13 Elect Director Takada, Yasuyuki For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Wakumoto, Atsuhiro For For Management 3.2 Elect Director Tachibana, Yukio For For Management 3.3 Elect Director Shibuya, Tomo For For Management 3.4 Elect Director Oizumi, Masaru For For Management 3.5 Elect Director Mikami, Hiroshi For For Management 3.6 Elect Director Ishida, Yoshitsugu For For Management 3.7 Elect Director Koizumi, Kazuto For For Management 3.8 Elect Director Ota, Yo For For Management 3.9 Elect Director Fujishima, Yasuyuki For For Management 3.10 Elect Director Fusamura, Seiichi For For Management 4.1 Appoint Statutory Auditor Higashi, For Against Management Katsuji 4.2 Appoint Statutory Auditor Osaki, For For Management Yasuhiro -------------------------------------------------------------------------------- NIPPON KINZOKU CO., LTD. Ticker: 5491 Security ID: J54279104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimokawa, Yasushi For Against Management 1.2 Elect Director Harada, Yoshihiro For For Management 1.3 Elect Director Yamashita, Masashi For For Management 1.4 Elect Director Hasegawa, Shinichi For For Management 1.5 Elect Director Yamazaki, Osamu For For Management 1.6 Elect Director Ogawa, Kazuhiro For For Management 2 Appoint Statutory Auditor Onishi, For For Management Toshio 3.1 Appoint Alternate Statutory Auditor For For Management Tsunoka, Shin 3.2 Appoint Alternate Statutory Auditor For For Management Kagohara, Kazuaki -------------------------------------------------------------------------------- NIPPON KODOSHI CORP. Ticker: 3891 Security ID: J5430V100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamaoka, Toshinori For Against Management 2.2 Elect Director Chikamori, Shunji For For Management 2.3 Elect Director Nishimura, Ken For For Management 2.4 Elect Director Yatabe, Tatsushi For For Management 2.5 Elect Director Togo, Kiyoshi For For Management -------------------------------------------------------------------------------- NIPPON KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 Shinya, Hiroaki For For Management 1.8 Elect Director Hirusaki, Yasushi For For Management 1.9 Elect Director Ichikawa, Hiizu For For Management 1.10 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Okamura, For Against Management Kunio 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO., LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Koji For Against Management 1.2 Elect Director Koto, Akihiro For For Management 1.3 Elect Director Dono, Kazuhiro For For Management 1.4 Elect Director Jomura, Takeshi For For Management 1.5 Elect Director Yamaji, Toshiyuki For For Management 1.6 Elect Director Miyajima, Tetsuya For For Management 1.7 Elect Director Nagano, Hiroyuki For For Management 2 Appoint Statutory Auditor Takao, For For Management Waichiro 3 Appoint Alternate Statutory Auditor For Against Management Hamamura, Kazunori -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders 4.1 Elect Director Okamoto, Ichiro For For Management 4.2 Elect Director Murakami, Toshihide For For Management 4.3 Elect Director Okamoto, Yasunori For For Management 4.4 Elect Director Hiruma, Hiroyasu For For Management 4.5 Elect Director Adachi, Sho For For Management 4.6 Elect Director Tomioka, Yoshihiro For For Management 4.7 Elect Director Tanaka, Toshikazu For For Management 4.8 Elect Director Saotome, Masahito For For Management 4.9 Elect Director Kusumoto, Kaoru For For Management 4.10 Elect Director Ono, Masato For For Management 4.11 Elect Director Hayashi, Ryoichi For For Management 4.12 Elect Director Ito, Haruo For For Management 4.13 Elect Director Hayano, Toshihito For For Management 4.14 Elect Director Tsuchiya, Keiko For For Management 5.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuo 5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 5.3 Appoint Statutory Auditor Kimu, Jinseki For For Management 6 Appoint Alternate Statutory Auditor For For Management Tomoda, Kazuhiko -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujioka, Makoto For For Management 2.8 Elect Director Hatta, Yoko For For Management 2.9 Elect Director Kunigo, Yutaka For For Management 3 Appoint Statutory Auditor Okuda, For For Management Takafumi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO., LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Iwamoto, Daijiro For For Management 2.4 Elect Director Ishihara, Takeshi For For Management 2.5 Elect Director Atsumi, Kensuke For For Management 2.6 Elect Director Okamoto, Keiji For For Management 2.7 Elect Director Kumagai, Saeko For For Management 2.8 Elect Director Eric Kotaro Greene For For Management 2.9 Elect Director Nagasu, Kenichi For For Management 2.10 Elect Director Fujii, Eisuke For For Management 2.11 Elect Director Ono, Masamichi For For Management 2.12 Elect Director Matsumoto, Yasunori For For Management 3 Appoint Statutory Auditor Nakayama, For Against Management Ryuichiro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO., LTD. Ticker: 6490 Security ID: J55182109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Board Meetings 3.1 Elect Director Iwanami, Kiyohisa For For Management 3.2 Elect Director Iwanami, Yoshinobu For For Management 3.3 Elect Director Hoshikawa, Ikuo For For Management 3.4 Elect Director Shukunami, Katsuhiko For For Management 3.5 Elect Director Suzuki, Yoshinori For For Management 3.6 Elect Director Komamura, Junichi For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PISTON RING CO., LTD. Ticker: 6461 Security ID: J55268106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Takahashi, Teruo For For Management 3.2 Elect Director Sakamoto, Yuji For For Management 3.3 Elect Director Fujita, Masaaki For For Management 3.4 Elect Director Yo Churyo For For Management 3.5 Elect Director Nara, Nobuyasu For For Management 3.6 Elect Director Kajiwara, Makoto For For Management 3.7 Elect Director Nagumo, Ryosuke For For Management 3.8 Elect Director Ishii, Kan For For Management 3.9 Elect Director Nakazawa, Hiromi For For Management 4.1 Appoint Statutory Auditor Koeba, Hiroto For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Hiroki 4.3 Appoint Statutory Auditor Hino, For For Management Yoshihide 5 Approve Restricted Stock Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON RIETEC CO., LTD. Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Akeboshi, For For Management Hisao 3.2 Appoint Statutory Auditor Endo, Shigeki For Against Management 3.3 Appoint Statutory Auditor Ono, Masato For For Management 4 Appoint Alternate Statutory Auditor For Against Management Uchida, Shigeru -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Hirata, Yuji For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Nagai, Shoji For For Management 1.6 Elect Director Okawa, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SEISEN CO., LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Elect Director Nukushina, Masayasu For For Management 3 Appoint Statutory Auditor Suzui, Nobuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Minami, Shosaku 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SHARYO, LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Igarashi, Kazuhiro For Against Management 1.2 Elect Director Koyasu, Akira For For Management 1.3 Elect Director Endo, Yasukazu For For Management 1.4 Elect Director Tayama, Minoru For For Management 1.5 Elect Director Kakiya, Makoto For For Management 1.6 Elect Director Saito, Tsutomu For For Management 1.7 Elect Director Niimi, Atsushi For For Management 2.1 Appoint Statutory Auditor Tomatsu, Yuji For For Management 2.2 Appoint Statutory Auditor Kato, Michiko For For Management 2.3 Appoint Statutory Auditor Oyama, For For Management Takayuki -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishii, Akira For For Management 3.2 Elect Director Shimoide, Nobuyuki For For Management 3.3 Elect Director Takano, Izumi For For Management 3.4 Elect Director Machii, Kiyotaka For For Management 3.5 Elect Director Aga, Eiji For For Management 3.6 Elect Director Yamaguchi, Junko For For Management 3.7 Elect Director Tsuchiya, Mitsuaki For For Management 3.8 Elect Director Uryu, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Aoki, Keichi 4.2 Elect Director and Audit Committee For For Management Member Ogi, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Waki, Yoko 5 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro 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 -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Saeki, Yasumitsu For For Management 2.2 Elect Director Miyamoto, Tsuneo For For Management 2.3 Elect Director Takeuchi, Yutaka For For Management 2.4 Elect Director Sugiguchi, Yasuhiro For For Management 2.5 Elect Director Tomioka, Yasuyuki For For Management 2.6 Elect Director Ogura, Yoshihiro For For Management 2.7 Elect Director Kinoshita, Keishiro For For Management 2.8 Elect Director Inoue, Ryuko For For Management 2.9 Elect Director Yoshida, Shuichi For For Management 2.10 Elect Director Yoshimoto, Kazumi For For Management 3 Appoint Statutory Auditor Sugimoto, For Against Management Shigeji 4 Appoint Alternate Statutory Auditor For Against Management Ando, Masanori -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Umeda, Koji For For Management 1.7 Elect Director Oki, Kazuo For For Management 1.8 Elect Director Nagai, Mikito For For Management 1.9 Elect Director Yasuda, Yuko For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tada, Shoji For For Management 1.2 Elect Director Abe, Noriyuki For For Management 1.3 Elect Director Suka, Yuzuru For For Management 1.4 Elect Director Takemura, Daisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Eto, Junji 2.2 Elect Director and Audit Committee For Against Management Member Koyano, Mikio 2.3 Elect Director and Audit Committee For For Management Member Masui, Masayuki 2.4 Elect Director and Audit Committee For For Management Member Ishii, Naoko 3 Elect Alternate Director and Audit For For Management Committee Member Kimura, Tomoyuki -------------------------------------------------------------------------------- NIPPON THOMPSON CO., LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TUNGSTEN CO., LTD. Ticker: 6998 Security ID: J93665107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Shinji For For Management 1.2 Elect Director Mori, Shigeki For For Management 1.3 Elect Director Oshima, Masanobu 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 2.1 Elect Director and Audit Committee For For Management Member Imasato, Shuichi 2.2 Elect Director and Audit Committee For Against Management Member Hisadome, Kazuo 2.3 Elect Director and Audit Committee For For Management Member Sugihara, Tomoka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON VIEW HOTEL CO., LTD. Ticker: 6097 Security ID: J5643J100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Hulic Co., Ltd 2.1 Elect Director Endo, Yoshiaki For For Management 2.2 Elect Director Yajima, Manabu For For Management 2.3 Elect Director Tominaga, Hirohito For For Management 2.4 Elect Director Itami, Shinji For For Management 2.5 Elect Director Asano, Ryota For For Management 2.6 Elect Director Chikaarashi, Yoshiaki For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Nishiura, Saburo For For Management 2.9 Elect Director Suga, Kazuya For For Management -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO., LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kubota, Hisashi For For Management 2.2 Elect Director Ito, Shimpei For For Management 2.3 Elect Director Michibayashi, Takashi For For Management 3 Appoint Statutory Auditor Kawabata, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Yoshihiko For For Management 1.2 Elect Director Yoshioka, Kiyotaka For For Management 1.3 Elect Director Masuda, Toshiaki For For Management 1.4 Elect Director Kobayashi, Kyoetsu For For Management 1.5 Elect Director Minora, Kimihito For For Management 1.6 Elect Director Yamazaki, Tsuyoshi For For Management 1.7 Elect Director Sano, Kazuhiko For For Management 1.8 Elect Director Nishida, Kenichi For For Management 1.9 Elect Director Oyama, Yasushi For For Management 1.10 Elect Director Yogo, Takehito For For Management 1.11 Elect Director Ueda, Mitsutaka For For Management 1.12 Elect Director Sawada, Yozo For For Management 1.13 Elect Director Nakamura, Hideto For For Management 1.14 Elect Director Kutsukawa, Yasushi For For Management 1.15 Elect Director Ito, Masayuki For For Management 1.16 Elect Director Iwasa, Masanobu For For Management 1.17 Elect Director Akasaki, Itsuo For For Management 1.18 Elect Director Yoshida, Toyoshi For For Management 1.19 Elect Director Fujita, Kenju For For Management 1.20 Elect Director Sudo, Hiroshi For For Management 1.21 Elect Director Yoshida, Hiroshi For For Management 1.22 Elect Director Shirasu, Akio For For Management 1.23 Elect Director Hatakeyama, Koki For For Management 1.24 Elect Director Kai, Toshiya For For Management 1.25 Elect Director Miyazumi, Goichi For For Management 1.26 Elect Director Sadahiro, Kaname For For Management 1.27 Elect Director Tanaka, Yoshiko For For Management 1.28 Elect Director Omizu, Minako For For Management 2 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Elect Director and Audit Committee For For Management Member Tomoike, Kiyotaka 3.2 Elect Director and Audit Committee For For Management Member Okumura, Hirohiko 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Ino, Seiji -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Hiya, Yuji For For Management 2.4 Elect Director Kitamura, Shinji For For Management 2.5 Elect Director Shimizu, Nobuhiko For For Management 2.6 Elect Director Okaku, Sunao For For Management 2.7 Elect Director Hayashida, Koichi For For Management 2.8 Elect Director Yoshimura, Tatsuya For For Management 2.9 Elect Director Matsufuji, Satoru For For Management 2.10 Elect Director Yoshimatsu, Tamio For For Management 2.11 Elect Director Matsuoka, Kyoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujita, Hironobu 3.2 Elect Director and Audit Committee For For Management Member Saishoji, Kiyoshi 3.3 Elect Director and Audit Committee For Against Management Member Shibato, Takashige 3.4 Elect Director and Audit Committee For Against Management Member Kitamura, Madoka 3.5 Elect Director and Audit Committee For Against Management Member Fujii, Ichiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHIKAWA RUBBER CO., LTD. Ticker: 5161 Security ID: J5671T103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.12 Elect Director Tatsudai, Akihiko For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takase, Nobutoshi For For Management 2.2 Elect Director Isshiki, Makoto For For Management 2.3 Elect Director Kono, Yuichi For For Management 2.4 Elect Director Sawai, Yoshiyuki For For Management 2.5 Elect Director Hamada, Kazutoyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Yaguchi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Mino, Koji 3.3 Elect Director and Audit Committee For For Management Member Kikuchi, Kiyomi 3.4 Elect Director and Audit Committee For For Management Member Ikeda, Jun -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIMOTO CO., LTD. /CHUO-KU/ Ticker: 9260 Security ID: J5675A100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susaki, Yoshiro For Against Management 1.2 Elect Director Tsujikawa, Hiroshi For For Management 1.3 Elect Director Sasa, Yuji For For Management 1.4 Elect Director Celso Guiotoko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Atsuhiko 2.2 Elect Director and Audit Committee For Against Management Member Nomi, Kimikazu 2.3 Elect Director and Audit Committee For For Management Member Omura, Yukiko 3 Approve Director Retirement Bonus For Against Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Elect Director Yoshimura, Haruhiko For For Management 3 Appoint Statutory Auditor Hamaji, For For Management Toshikatsu 4 Appoint Alternate Statutory Auditor For For Management Ito, Tomonori -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Uemura, For Against Management Satoshi 3.2 Appoint Statutory Auditor Kondo, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Kawaguchi, For Against Management Masaaki 3.4 Appoint Statutory Auditor Kato, Takashi For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO., LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 2.1 Appoint Statutory Auditor Nakajima, For Against Management Shigeru 2.2 Appoint Statutory Auditor Nakamura, For Against Management Hiroshi 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NISSEI CORP. /AICHI/ Ticker: 6271 Security ID: J57375107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Hasegawa, Tomoyuki For For Management 2.2 Elect Director Nozaki, Yoshihisa For For Management 2.3 Elect Director Abe, Masahide For For Management 2.4 Elect Director Wadaguri, Nobuhiko For For Management 2.5 Elect Director Tada, Yuichi For For Management 2.6 Elect Director Tsuchiya, Sojiro For For Management 2.7 Elect Director Takahashi, Motoki For For Management 2.8 Elect Director Nagata, Tatsuya For For Management -------------------------------------------------------------------------------- NISSEI PLASTIC INDUSTRIAL CO., LTD. Ticker: 6293 Security ID: J57397101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoda, Hozumi For For Management 2.2 Elect Director Ogiwara, Hidetoshi For For Management 2.3 Elect Director Takizawa, Kiyoto For For Management 2.4 Elect Director Usui, Kazuo For For Management 2.5 Elect Director Shimizu, Hiroshi For For Management 2.6 Elect Director Miyashita, Hiroshi For For Management 2.7 Elect Director Kobayashi, Takahiro For For Management 2.8 Elect Director Taira, Yosuke For For Management 2.9 Elect Director Hara, Katsuhiko For For Management 3 Appoint Statutory Auditor Nishida, For For Management Haruko 4 Appoint Alternate Statutory Auditor For For Management Haruta, Hiroshi -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Nishihara, Hayato For For Management 1.4 Elect Director Inoue, Daisuke For For Management 1.5 Elect Director Watanabe, Wataru For For Management 1.6 Elect Director Osugi, Kazuhito For For Management 1.7 Elect Director Ando, Makoto For For Management 1.8 Elect Director Asli M. Colpan For For Management 1.9 Elect Director Matsuki, Kazumichi For For Management 2.1 Appoint Statutory Auditor Taniguchi, For For Management Tetsuya 2.2 Appoint Statutory Auditor Momo, For For Management Shigeaki -------------------------------------------------------------------------------- NISSHIN GROUP HOLDINGS CO., LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kamiyama, Kazuo For For Management 2.2 Elect Director Tsutsumi, Yukiyoshi For For Management 2.3 Elect Director Kamiyama, Takashi For For Management 2.4 Elect Director Kuroiwa, Hideki For For Management 2.5 Elect Director Sakairi, Takashi For For Management 2.6 Elect Director Sato, Toshiya For For Management 2.7 Elect Director Morioka, Homare For For Management 2.8 Elect Director Aoshima, Yoshio For For Management 2.9 Elect Director Tamura, Masato For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Baba, Kazunori For For Management 1.6 Elect Director Ishii, Yasuji For For Management 1.7 Elect Director Tsukatani, Shuji For For Management 1.8 Elect Director Taga, Keiji For For Management 1.9 Elect Director Fujino, Shinobu For For Management 1.10 Elect Director Yagi, Hiroaki For For Management 1.11 Elect Director Chuma, Hiroyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Masahiro For For Management 1.2 Elect Director Watanabe, Junichiro For For Management 1.3 Elect Director Tsutsui, Masataka For For Management 1.4 Elect Director Masuda, Kenjiro For For Management 1.5 Elect Director Ishiyama, Tomonao For For Management 1.6 Elect Director Torio, Seiji For For Management 1.7 Elect Director Nakagome, Toshiyoshi For For Management 1.8 Elect Director Fujimoto, Susumu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Ueno, Tadashi For For Management 2.2 Appoint Statutory Auditor Akashi, For For Management Naoyoshi 2.3 Appoint Statutory Auditor Tanaka, For For Management Hitoshi 2.4 Appoint Statutory Auditor Matsubara, For For Management Yoko -------------------------------------------------------------------------------- NISSIN KOGYO CO., LTD. Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamanaka, Aiji For For Management 1.5 Elect Director Fukui, Masataka For For Management 1.6 Elect Director Taguchi, Takaaki For For Management 2 Appoint Statutory Auditor Saito, Heiji For Against Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Board Meetings 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition 4 Approve Restricted Stock Plan For For Management 5 Appoint Crowe Toyo & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- NISSUI PHARMACEUTICAL CO., LTD. Ticker: 4550 Security ID: J58128109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Tokuya For For Management 1.2 Elect Director Saito, Shin For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Shibasaki, Eiichi For For Management 1.5 Elect Director Kato, Kazunori For For Management 1.6 Elect Director Yonekura, Junichiro For For Management -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hagiwara, Toyohiro For For Management 2.2 Elect Director Toyoshima, Hiroe For For Management 3.1 Appoint Statutory Auditor Fujita, Koji For For Management 3.2 Appoint Statutory Auditor Morimoto, For For Management Miyoshi 4 Appoint Alternate Statutory Auditor For For Management Miyabayashi, Toshiro 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NITTA GELATIN, INC. Ticker: 4977 Security ID: J58107103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 6 2.1 Elect Director Ogata, Koichi For For Management 2.2 Elect Director Nitta, Hiroshi For For Management 2.3 Elect Director Sugimoto, Yoshihisa For For Management 2.4 Elect Director Takemiya, Hidenori For For Management 2.5 Elect Director Nagaoka, Norifumi For For Management 2.6 Elect Director Suekawa, Hisayuki For For Management 2.7 Elect Director Sakuma, Yoichiro For For Management 2.8 Elect Director Hori, Yoko For For Management -------------------------------------------------------------------------------- NITTAN VALVE CO., LTD. Ticker: 6493 Security ID: J58278102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kimbara, Toshimichi For For Management 2.2 Elect Director Lee Tai Hwan For For Management 2.3 Elect Director Ono, Hiroshi For For Management 2.4 Elect Director Inoue, Fumio For For Management 2.5 Elect Director Mutsura, Mitsuo For For Management 2.6 Elect Director Himura, Masato For For Management 2.7 Elect Director Ando, Teruaki For For Management 2.8 Elect Director Suzuki, Ryuji For For Management 2.9 Elect Director Kurihara, Yoshimoto For For Management 2.10 Elect Director Ishigaki, Kazuo For For Management 2.11 Elect Director Kumahira, Mika For For Management 2.12 Elect Director Kimata, Noriyuki For For Management 2.13 Elect Director Bo Yang For For Management 3.1 Appoint Statutory Auditor Kikuchi, Koji For For Management 3.2 Appoint Statutory Auditor Ozeki, Seiya For For Management 3.3 Appoint Statutory Auditor Yamada, Akio For For Management 3.4 Appoint Statutory Auditor Kudo, For Against Management Mitsukazu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NITTETSU MINING CO., LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ochi, Masamichi For For Management 2.5 Elect Director Fujishige, Sadayoshi For For Management 2.6 Elect Director Kagechika, Hiroshi For For Management 2.7 Elect Director Naito, Agasa For For Management -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO., LTD. Ticker: 2003 Security ID: J58622101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oyama, Masahiro For For Management 1.4 Elect Director Ito, Isamu For For Management 1.5 Elect Director Nakata, Akihisa For For Management 1.6 Elect Director Yamada, Yozo For For Management 1.7 Elect Director Tonedachi, Jiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Noguchi, Fumio 2.2 Elect Director and Audit Committee For For Management Member Toyoshima, Hiroe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Tokio For For Management 2.2 Elect Director Kurono, Toru For For Management 2.3 Elect Director Ochiai, Moto For For Management 2.4 Elect Director Sasaki, Takuro For For Management 2.5 Elect Director Sato, Koichiro For For Management 2.6 Elect Director Tejima, Akitaka For For Management 2.7 Elect Director Enomoto, Masayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Ninomiya, Norine 3.2 Elect Director and Audit Committee For For Management Member Iwasa, Hidefumi 3.3 Elect Director and Audit Committee For For Management Member Asano, Mikio -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director 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 Kagami, For For Management Hirohisa 3.2 Appoint Statutory Auditor Shinozuka, For For Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NITTO SEIKO CO., LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 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 Change Company Name For For Management 3.1 Elect Director Zaiki, Masami For For Management 3.2 Elect Director Sawai, Takeshi For For Management 3.3 Elect Director Uejima, Nobuhiro For For Management 3.4 Elect Director Yamazoe, Shigehiro For For Management 3.5 Elect Director Matsumoto, Shinichi For For Management 3.6 Elect Director Araga, Makoto For For Management 3.7 Elect Director Shiomi, Mitsuru For For Management 3.8 Elect Director Hirao, Kazuyuki For For Management 3.9 Elect Director Katsumi, Konomi For For Management 4.1 Appoint Statutory Auditor Otsuka, For For Management Yoshikuni 4.2 Appoint Statutory Auditor Tagano, For Against Management Hirokazu 5 Appoint Alternate Statutory Auditor For For Management Shikata, Hiroto -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO., LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nagai, Norihisa For Against 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 -------------------------------------------------------------------------------- NJS CO., LTD. Ticker: 2325 Security ID: J54032107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Murakami, Masaaki For For Management 2.2 Elect Director Akiyama, Nobuhiko For For Management 2.3 Elect Director Masubuchi, Tomoyuki For For Management 2.4 Elect Director Yato, Yoshihiko For For Management 2.5 Elect Director Wakabayashi, Hideyuki For For Management 2.6 Elect Director Kabaya, Yasuhiko For For Management 2.7 Elect Director Tsuchiya, Takeshi For For Management 2.8 Elect Director Yamada, Masao For For Management 2.9 Elect Director Obata, Yasuo For For Management 3.1 Appoint Statutory Auditor Terayama, For For Management Hiroshi 3.2 Appoint Statutory Auditor Suzuki, For Against Management Hirokazu -------------------------------------------------------------------------------- NMS HOLDINGS CORP. Ticker: 2162 Security ID: J5472P102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kono, Toshiko For For Management 2.2 Elect Director Ota, Satoshi For For Management 2.3 Elect Director Watanabe, Kazuhiro For For Management 2.4 Elect Director Nakamura, Toru For For Management 3 Appoint Statutory Auditor Ohara, For For Management Tatsuaki 4 Appoint Alternate Statutory Auditor For Against Management Tanabe, Yutaka -------------------------------------------------------------------------------- NODA CORP. Ticker: 7879 Security ID: J5886T104 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 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 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 Urata, Susumu For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Norimoto -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Appoint Statutory Auditor Hamaguchi, For For Management Masayuki -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hashizume, Takeshi For For Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Uchiyama, Jun For For Management 2.4 Elect Director Okamura, Takeshi For For Management 2.5 Elect Director Hasegawa, Masahiro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3 Appoint Statutory Auditor Kondo, For For Management Hiroshi -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Fukuda, Koichiro For For Management 1.4 Elect Director Nukumori, Hajime For For Management 1.5 Elect Director Nabeshima, Kenichi For For Management 1.6 Elect Director Tomidokoro, Takao For For Management 1.7 Elect Director Tanaka, Yoshiyuki For For Management 1.8 Elect Director Hoshina, Mitsuo For For Management 1.9 Elect Director Koriya, Daisuke For For Management 1.10 Elect Director Ikeda, Jun For For Management 1.11 Elect Director Hiramoto, Kazuo For For Management 1.12 Elect Director Takami, Kazunori For For Management 1.13 Elect Director Yamada, Ryuji For Against Management 1.14 Elect Director Horiuchi, Fumiko For For Management 1.15 Elect Director Eto, Miho For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 Kimishima, Tatsumi For For Management -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Higashiyama, Akira For For Management 1.4 Elect Director Fuma, Yuko For For Management 1.5 Elect Director Komori, Tetsuo For For Management 1.6 Elect Director Tomozoe, Masanao For For Management 2.1 Appoint Statutory Auditor Murata, For Against Management Ryuichi 2.2 Appoint Statutory Auditor Saruwatari, For Against Management Tatsuhiko -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Iwakiri, Ryukichi For For Management 3.2 Elect Director Otsuka, Akari For For Management -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Kokui, Soichiro For For Management 2.2 Elect Director Haramaki, Satoshi For For Management 2.3 Elect Director Hirosawa, Masamine For For Management 2.4 Elect Director Takenaka, Masayuki For For Management 2.5 Elect Director Hirooka, Kazushi For For Management 2.6 Elect Director Takahashi, Hideaki For For Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ubagai, Rieko For For Management 2.10 Elect Director Shimamoto, Kazuaki For For Management 2.11 Elect Director Nishita, Naoki For For Management 2.12 Elect Director Taniguchi, Masako For For Management 3.1 Appoint Statutory Auditor Wada, Tateo For For Management 3.2 Appoint Statutory Auditor Ishii, For For Management Yoshiharu -------------------------------------------------------------------------------- NOZAWA CORP. Ticker: 5237 Security ID: J59267104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Murahashi, Masao For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NS TOOL CO., LTD. Ticker: 6157 Security ID: J5929S105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.5 Elect Director Toda, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujisaki, Naoko 3.2 Elect Director and Audit Committee For For Management Member Hiraga, Toshiaki -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanimizu, Kazuo For For Management 2.2 Elect Director Samitsu, Masahiro For For Management 2.3 Elect Director Oyamada, Mitsuhiro For For Management 2.4 Elect Director Ishikawa, Kanji For For Management 2.5 Elect Director Yamanaka, Kazuma For For Management 2.6 Elect Director Kinoshita, Masayuki For For Management 2.7 Elect Director Onishi, Setsu For For Management 2.8 Elect Director Nakamura, Isamu For For Management -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawamata, Atsuhiro 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 Kondo, For For Management Kiyoshi -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY, INC. Ticker: 6256 Security ID: J59411108 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For Against Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For Against Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- OAK CAPITAL CORP. Ticker: 3113 Security ID: J59410100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Appoint Statutory Auditor Takahashi, For For Management Hideya 3.2 Appoint Statutory Auditor Sakai, Makoto For For Management 3.3 Appoint Statutory Auditor Ueno, Sonomi 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 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Hisashi For For Management 1.2 Elect Director Kitaguchi, Satoshi For For Management 1.3 Elect Director Hidaka, Kei For For Management 1.4 Elect Director Fujimoto, Yoshihiro For For Management 1.5 Elect Director Shigeuchi, Toshiyuki For For Management 1.6 Elect Director Okumura, Wataru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Minoru 2.2 Elect Director and Audit Committee For Against Management Member Mitsui, Nobuyuki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Jun 3 Elect Alternate Director and Audit For Against Management Committee Member Arai, Otohei 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Yamashita, Mitsuhisa For For Management 2.4 Elect Director Onishi, Tomo For For Management 2.5 Elect Director Makino, Koji For For Management 3.1 Appoint Statutory Auditor Suyama, For For Management Masashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Masako 3.3 Appoint Statutory Auditor Takai, For For Management Kiyoshi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OCHI HOLDINGS CO., LTD. Ticker: 3166 Security ID: J5946X103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Michihiro For For Management 1.2 Elect Director Ochi, Michinobu For For Management 1.3 Elect Director Hagio, Kazuhisa For For Management 1.4 Elect Director Sako, Toshio For For Management 1.5 Elect Director Habu, Kiyofumi For For Management 1.6 Elect Director Okuno, Masahiro For For Management 1.7 Elect Director Eto, Hiroshi For For Management 1.8 Elect Director Yamamoto, Tomoko For For Management -------------------------------------------------------------------------------- ODAWARA ENGINEERING CO., LTD. Ticker: 6149 Security ID: J59633107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Tsugawa, Takayuki For For Management 2.2 Elect Director Miyawaki, Noburo For For Management 2.3 Elect Director Hoshina, Masahiko For For Management 2.4 Elect Director Yuyama, Shinsuke For For Management 2.5 Elect Director Tao, Keiichi For For Management 2.6 Elect Director Okada, Yoshiaki For For Management -------------------------------------------------------------------------------- OENON HOLDINGS, INC. Ticker: 2533 Security ID: J5966K106 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Saito, Tadao For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ishikawa, Sumio -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 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 Saito, Hirokazu For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Aoki, Tetsuya For For Management 2.4 Elect Director Goto, Naoyuki For For Management 2.5 Elect Director Ichimura, Makoto For For Management 2.6 Elect Director Tokura, Go For For Management 2.7 Elect Director Uchida, Seiju For For Management 2.8 Elect Director Nokina, Akira For For Management 3.1 Appoint Statutory Auditor Harada, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Takagi, For Against Management Haruhiko 3.3 Appoint Statutory Auditor Nagashima, For Against Management Kazuhiko -------------------------------------------------------------------------------- OHASHI TECHNICA INC. Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shibasaki, Mamoru For For Management 2.2 Elect Director Nakamura, Yoshiji For For Management 2.3 Elect Director Furusho, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Ida, Kazuhiro 3.2 Elect Director and Audit Committee For For Management Member Miyoshi, Toru 3.3 Elect Director and Audit Committee For For Management Member Niizuma, Mikio 4 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Takehisa -------------------------------------------------------------------------------- OHBA CO., LTD. Ticker: 9765 Security ID: J59783100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: MAY 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 Tsujimoto, Shigeru For For Management 2.2 Elect Director Matsuda, Hideo For For Management 2.3 Elect Director Nishigaki, Atsushi For For Management 2.4 Elect Director Shimizu, Takeshi For For Management 2.5 Elect Director Nanki, Toru For For Management 2.6 Elect Director Masunaga, Katsuto For For Management 2.7 Elect Director Kato, Motoyasu For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Masahito 3.2 Appoint Statutory Auditor Kawai, For Against Management Tadashi 3.3 Appoint Statutory Auditor Irei, For Against Management Ryunosuke 4 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Osamu -------------------------------------------------------------------------------- OHIZUMI MFG CO., LTD. Ticker: 6618 Security ID: J59827105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Hidetsune For Against Management 2.2 Elect Director Saburi, Toshiki For Against Management 2.3 Elect Director Tsurumoto, Takashi For For Management 2.4 Elect Director Tsubo, Katsuhiko For For Management 2.5 Elect Director Koiso, Koji For For Management -------------------------------------------------------------------------------- OHMOTO GUMI CO., LTD. Ticker: 1793 Security ID: J6011G108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Kitagawa, For Against Management Yoshihisa 3 Appoint Alternate Statutory Auditor For For Management Shikata, Toshikazu -------------------------------------------------------------------------------- OIE SANGYO CO., LTD. Ticker: 7481 Security ID: J6022M102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oie, Keiji For For Management 1.2 Elect Director Oie, Kentaro For For Management 1.3 Elect Director Sakaguchi, Yasunari For For Management 1.4 Elect Director Sasaki, Ryoji For For Management 1.5 Elect Director Nonomura, Toru For For Management 1.6 Elect Director Tanabe, Akiko For For Management 1.7 Elect Director Kotobuki, Eiji For For Management 1.8 Elect Director Iwabe, HIroaki For For Management 2.1 Appoint Statutory Auditor Ogita, For For Management Michiya 2.2 Appoint Statutory Auditor Hashimoto, For Against Management Kaoru 2.3 Appoint Statutory Auditor Tanimura, For Against Management Masayuki 3 Appoint Alternate Statutory Auditor For For Management Morishita, Yutaka 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murayama, Shinichiro For For Management 2.7 Elect Director Omura, Yasuji For For Management 3 Appoint Statutory Auditor Mizoguchi, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji -------------------------------------------------------------------------------- OISIX RA DAICHI, INC. Ticker: 3182 Security ID: J60236106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Kohei For For Management 1.2 Elect Director Fujita, Kazuyoshi For For Management 1.3 Elect Director Tsutsumi, Yusuke For For Management 1.4 Elect Director Ozaki, Hiroyuki For For Management 1.5 Elect Director Matsumoto, Kohei For For Management 1.6 Elect Director Hanada, Mitsuyo For For Management 1.7 Elect Director Tanaka, Hitoshi For For Management 1.8 Elect Director Sakurai, Wakako For For Management 1.9 Elect Director Sakai, Katsuaki For For Management 1.10 Elect Director Watabe, Junko For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Makoto 2.2 Appoint Statutory Auditor Moroe, For For Management Yukihiro 2.3 Appoint Statutory Auditor Kokubo, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Hiromitsu -------------------------------------------------------------------------------- OITA BANK, LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Osaki, Yoshimi For For Management 2.2 Elect Director Okamatsu, Nobuhiko For For Management 2.3 Elect Director Yamamoto, Akiko For For Management 3.1 Appoint Statutory Auditor Okamura, For Against Management Kunihiko 3.2 Appoint Statutory Auditor Sagara, For For Management Masayuki -------------------------------------------------------------------------------- OKABE CO., LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Hirowatari, Makoto For For Management 2.2 Elect Director Sugimoto, Hiroaki For For Management 2.3 Elect Director Motoi, Akira For For Management 2.4 Elect Director Hosomichi, Yasushi For For Management 2.5 Elect Director Kawase, Hirohide For For Management 2.6 Elect Director Mikami, Toshihiko For For Management 2.7 Elect Director Endo, Toshinari For For Management 3 Appoint ARK LLC as New External Audit For For Management Firm -------------------------------------------------------------------------------- OKADA AIYON CORP. Ticker: 6294 Security ID: J60364106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Elect Director Kobayashi, Megumi For For Management -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For For Management Member Arisaka, Mamoru 3.2 Elect Director and Audit Committee For For Management Member Fukazawa, Yoshimi 3.3 Elect Director and Audit Committee For For Management Member Arai, Mitsuo 4.1 Elect Alternate Director and Audit For For Management Committee Member Taniguchi, Yuji 4.2 Elect Alternate Director and Audit For Against Management Committee Member Shinomiya, Akio -------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS, LTD. Ticker: 6125 Security ID: J60471109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, For For Management Yoshikazu 2.2 Appoint Statutory Auditor Segawa, Masao For Against Management 2.3 Appoint Statutory Auditor Yamaoka, For For Management Michihiro 2.4 Appoint Statutory Auditor Shimozaki, For Against Management Kazuo 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Against Management 3.8 Elect Director Asano, Hiromi For For Management 3.9 Elect Director Ito, Hiroyoshi For For Management 3.10 Elect Director Kano, Mari For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Noriyuki 4.2 Appoint Statutory Auditor Suzuki, For Against Management Yuichi 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shindo, Hiroyuki For For Management 1.4 Elect Director Tanaka, Mitsuru For For Management 1.5 Elect Director Ikeda, Yoshihiro For For Management 1.6 Elect Director Egoshi, Makoto For For Management -------------------------------------------------------------------------------- OKAYA ELECTRIC INDUSTRIES CO., LTD. Ticker: 6926 Security ID: J60643103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Naoto For For Management 1.2 Elect Director Takayashiki, Akira For For Management 1.3 Elect Director Homma, Tsutomu For For Management 1.4 Elect Director Sakuma, Hideyuki For For Management 1.5 Elect Director Fusasaki, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor For Against Management Hayashi, Takamitsu -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 Appoint Statutory Auditor Shiwa, Hideo For For Management 3.2 Appoint Statutory Auditor Makino, For For Management Ryuichi -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE CO. Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2.1 Elect Director Yuasa, Hideo For Against Management 2.2 Elect Director Yamamori, Seiji For For Management 2.3 Elect Director Oroku, Kunio For For Management 2.4 Elect Director Aharen, Hikaru For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Shoji, Takashi For For Management 2.7 Elect Director Suga, Takashi For For Management 2.8 Elect Director Toguchi, Takeyuki For For Management 2.9 Elect Director Oshiro, Hajime For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKK CORP. Ticker: 6205 Security ID: J60837101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamabe, Yoshio For For Management 1.2 Elect Director Morimoto, Yoshihide For For Management 1.3 Elect Director Adachi, Keisuke For For Management 1.4 Elect Director Furukawa, Minoru For For Management 1.5 Elect Director Oguri, Ikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Michioka, Koji 2.2 Elect Director and Audit Committee For For Management Member Miura, Yoshihiro 2.3 Elect Director and Audit Committee For For Management Member Okada, Yuki 3 Elect Alternate Director and Audit For For Management Committee Member Okano, Koji -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hanaki, Yoshimaro For For Management 2.2 Elect Director Ieki, Atsushi For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Horie, Chikashi For For Management 2.5 Elect Director Yamamoto, Takeshi For For Management 2.6 Elect Director Ishimaru, Osamu For For Management 2.7 Elect Director Senda, Harumitsu For For Management 2.8 Elect Director Komura, Kinya For For Management 2.9 Elect Director Asahi, Yasuhiro For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 2.11 Elect Director Ozawa, Masatoshi For For Management 3 Appoint Statutory Auditor Saijo, Koichi For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 102 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Kotera, Kenji For For Management 3.4 Elect Director Tanaka, Atsushi For For Management 3.5 Elect Director Miyazaki, Hiromu For For Management 3.6 Elect Director Osumi, Toru For For Management 3.7 Elect Director Kaneshige, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo 4.2 Elect Director and Audit Committee For For Management Member Yoshimura, Harumitsu 4.3 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 4.4 Elect Director and Audit Committee For For Management Member Nio, Hideshi 4.5 Elect Director and Audit Committee For For Management Member Nishihara, Kenji -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO., LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 Takahama, Kazunori For For Management 3.2 Elect Director Kanda, Susumu For For Management 3.3 Elect Director Tanaka, Yoshitomo For For Management 3.4 Elect Director Uehara, Hideki For For Management 3.5 Elect Director Yamada, Kazuhiro For For Management 3.6 Elect Director Ueta, Tomo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakurai, Shigeki 4.2 Elect Director and Audit Committee For For Management Member Baba, Toshio 4.3 Elect Director and Audit Committee For Against Management Member Kitada, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Horiuchi, Shinji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 Togawa, Kozo For For Management 2.5 Elect Director Takeda, Yoji For For Management 2.6 Elect Director Tamiya, Yukio For For Management 2.7 Elect Director Okuwa, Shoji For For Management 2.8 Elect Director Okuwa, Keiji For For Management 2.9 Elect Director Okuwa, Toshio For For Management 2.10 Elect Director Takano, Shinzo For For Management 2.11 Elect Director Okamoto, Ichiro For For Management 3.1 Appoint Statutory Auditor Ikezaki, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Otsuka, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Kuryu, Kenji For Against Management 3.4 Appoint Statutory Auditor Yashima, For For Management Taeko 4 Appoint Alternate Statutory Auditor For For Management Baba, Akiko -------------------------------------------------------------------------------- OLYMPIC GROUP CORP. Ticker: 8289 Security ID: J61202107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanazawa, Yoshiki For For Management 1.2 Elect Director Kishino, Fukuju For For Management 1.3 Elect Director Oshitanai, Toru For For Management 1.4 Elect Director Uchida, Kazuo For For Management 1.5 Elect Director Kimura, Yoshio For For Management 1.6 Elect Director Takeuchi, Masaru For For Management 1.7 Elect Director Mori, Takefumi For For Management 1.8 Elect Director Oki, Shigeyuki For For Management 1.9 Elect Director Kurioka, Takeshi For For Management 1.10 Elect Director Noda, Toshiyuki For For Management 2 Appoint Statutory Auditor Ono, For For Management Yoshihiro -------------------------------------------------------------------------------- ONO SOKKI CO., LTD. Ticker: 6858 Security ID: J61589107 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasui, Tetsuo For For Management 1.2 Elect Director Hamada, Hitoshi For For Management 1.3 Elect Director Inose, Jun For For Management 1.4 Elect Director Okoshi, Yuji For For Management 1.5 Elect Director Goto, Yasuhiro For For Management 1.6 Elect Director Kataoka, Keiji For For Management 1.7 Elect Director Iida, Norimasa For For Management 2.1 Appoint Statutory Auditor Kaneko, Takao For Against Management 2.2 Appoint Statutory Auditor Shoyama, For Against Management Toshihiko 2.3 Appoint Statutory Auditor Fuji, For Against Management Yasunori 3 Appoint Alternate Statutory Auditor For Against Management Kakuno, Shun -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ono, Ken For Against Management 2.2 Elect Director Ono, Takeshi For For Management 2.3 Elect Director Ono, Tetsuji For For Management 2.4 Elect Director Ono, Shinsuke For For Management 2.5 Elect Director Okubo, Takayasu For For Management 2.6 Elect Director Takamure, Atsushi For For Management 2.7 Elect Director Ono, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirose, Tomoaki 3.2 Elect Director and Audit Committee For For Management Member Kosho, Harutomo 3.3 Elect Director and Audit Committee For For Management Member Yamagami, Tomohiro 4 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Koichi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Suzuki, Tsunenori For For Management 2.3 Elect Director Sato, Osamu For For Management 2.4 Elect Director Ikeda, Daisuke For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management 3.1 Appoint Statutory Auditor Yoshizato, For For Management Hirokazu 3.2 Appoint Statutory Auditor Ichinose, For For Management Hisayuki 3.3 Appoint Statutory Auditor Umezu, Ryu For For Management 3.4 Appoint Statutory Auditor Kusano, For For Management Mitsuyo -------------------------------------------------------------------------------- OOTOYA HOLDINGS CO., LTD. Ticker: 2705 Security ID: J3072E106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Against 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 1.9 Elect Director Ojima, Tsukasa For For Management 1.10 Elect Director Ozaki, Takaaki For For Management 1.11 Elect Director Nishida, Miyo For For Management 2.1 Appoint Statutory Auditor Shimomura, For Against Management Osamu 2.2 Appoint Statutory Auditor Hiyama, Hideo For Against Management 3.1 Elect Shareholder Director Nominee Against For Shareholder Kurodo, Masaki 3.2 Elect Shareholder Director Nominee Against For Shareholder Sumikawa, Kota 3.3 Elect Shareholder Director Nominee Against Against Shareholder Obama, Naoto 3.4 Elect Shareholder Director Nominee Against Against Shareholder Kawai, Hiroyuki 3.5 Elect Shareholder Director Nominee Against Against Shareholder Tamura, Yoshihisa 3.6 Elect Shareholder Director Nominee Against Against Shareholder Suzuki, Takako 3.7 Elect Shareholder Director Nominee Against Against Shareholder Mitsumori, Tomohito -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hayasaka, Taisuke For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 2.2 Appoint Alternate Statutory Auditor For Against Management Miyamoto, Kohei 3 Approve Stock Option Plan For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 Oguni, Isamu For For Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Kobayashi, Toru 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 Yoshida, Kazuhiro For For Management 2.8 Elect Director Aono, Nanako For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuroda, Yukio 3.2 Elect Director and Audit Committee For For Management Member Sakemi, Yasushi -------------------------------------------------------------------------------- OPTIM CORP. Ticker: 3694 Security ID: J6S635109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugaya, Shunji For Against Management 1.2 Elect Director Taniguchi, Genta For For Management 1.3 Elect Director Kyusaka, Takeshi For For Management 1.4 Elect Director Hayashi, Akihiro For For Management 1.5 Elect Director Egawa, Rikihei For For Management 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchikura, Masaki For Against Management 1.2 Elect Director Hori, Hitoshi For For Management 1.3 Elect Director Myoga, Haruki For For Management 1.4 Elect Director Nakayama, Yasutoshi For For Management 1.5 Elect Director Suda, Nobuyoshi For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Nagai, Moto For For Management 1.8 Elect Director Terui, Keiko For For Management 1.9 Elect Director Hirai, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Ito, Tomoaki 2.2 Appoint Alternate Statutory Auditor For For Management Watabe, Kimio -------------------------------------------------------------------------------- ORIENTAL CONSULTANTS HOLDINGS CO., LTD. Ticker: 2498 Security ID: J00085100 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozaki, Hidenori For For Management 1.2 Elect Director Morita, Nobuhiko For For Management 1.3 Elect Director Aoki, Shigeru For For Management 1.4 Elect Director Sambyakuda, Toshio For For Management 1.5 Elect Director Yonezawa, Eiji For For Management 1.6 Elect Director Takahashi, Akito For For Management 1.7 Elect Director Tashiro, Masami For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Kurokawa, Hajime 2.2 Appoint Alternate Statutory Auditor For For Management Ohashi, Daisuke 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORIGIN CO., LTD. Ticker: 6513 Security ID: J62019104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ishida, Takeo For For Management 2.5 Elect Director Kotoyori, Masahiko For For Management 2.6 Elect Director Koike, Tatsuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Higuchi, Junichi 3.2 Elect Director and Audit Committee For Against Management Member Obinata, Katsuhiko 3.3 Elect Director and Audit Committee For Against Management Member Hanawa, Masaki 3.4 Elect Director and Audit Committee For Against Management Member Irie, Mamoru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORO CO., LTD. Ticker: 3983 Security ID: J6S14A108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 3.1 Appoint Statutory Auditor Suzuki, For For Management Seiichi 3.2 Appoint Statutory Auditor Hirooka, For For Management Minoru 3.3 Appoint Statutory Auditor Dai, Tsuyoshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Reduce Directors' For For Management Term 3.1 Elect Director Kambayashi, Taiji For For Management 3.2 Elect Director Ando, Masayuki For For Management 3.3 Elect Director Honda, Soichi For For Management 3.4 Elect Director Ogasawara, Motomi For For Management 3.5 Elect Director Hamanaka, Takayuki For For Management 3.6 Elect Director Kawakami, Naotaka For For Management -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ueda, Yoshihiro For For Management 1.6 Elect Director Futamura, Bunyu For For Management 1.7 Elect Director Hyakushima, Hakaru For For Management 2 Appoint Statutory Auditor Fujiyabu, For Against Management Shigetsugu 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nomura, Taisuke For Against Management 2.2 Elect Director Fujita, Kazuo For For Management 2.3 Elect Director Wakatsuki, Teruyuki For For Management 2.4 Elect Director Nakashima, Katsuhide For For Management 2.5 Elect Director Ono, Kentaro For For Management 2.6 Elect Director Imanaka, Kazuo For For Management 2.7 Elect Director Ishikawa, Hironobu For For Management 2.8 Elect Director Matsuzawa, Shinya For For Management 3 Appoint Statutory Auditor Sugimoto, For For Management Shigeji 4 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO., LTD. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Takahashi, Satoru For For Management 1.3 Elect Director Tsuji, Masayuki For For Management 1.4 Elect Director Kawafuku, Junji For For Management 1.5 Elect Director Iijima, Nae For For Management 1.6 Elect Director Yamaguchi, Shigehisa For For Management 2.1 Appoint Statutory Auditor Anzai, For Against Management Koichiro 2.2 Appoint Statutory Auditor Kadowaki, For Against Management Ryosaku -------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Watanabe, Yoshihide For For Management 2.2 Elect Director Watanabe, Mitsuyasu For For Management 2.3 Elect Director Kawabata, Haruyuki For For Management 2.4 Elect Director Nemoto, Kazuo For For Management 2.5 Elect Director Ueno, Ryuichi For For Management 2.6 Elect Director Takashima, Seiji For For Management 2.7 Elect Director Kasai, Nobuhiro For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Shigehiko -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Osawa, Gohei 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 3.3 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 3.4 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 3.5 Elect Director and Audit Committee For For Management Member Takahashi, Akito 3.6 Elect Director and Audit Committee For For Management Member Hara, Kunihiko 4 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kayoko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ono, Tatsuya For For Management 3.2 Elect Director Hashimoto, Yukihiko For For Management 3.3 Elect Director Sakashita, Kiyonobu For For Management 3.4 Elect Director Shoji, Akio For For Management 3.5 Elect Director Asozu, Kazuya For For Management 3.6 Elect Director Kato, Hideaki For For Management 3.7 Elect Director Sudani, Yuko For For Management 3.8 Elect Director Morinaga, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kume, Kiyotada 4.2 Elect Director and Audit Committee For For Management Member Kojima, Kimihiko 4.3 Elect Director and Audit Committee For For Management Member Chiba, Naoto 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OUG HOLDINGS, INC. Ticker: 8041 Security ID: J62879119 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakae, Kazuo For For Management 2.3 Elect Director Hashizume, Yasuyoshi For For Management 2.4 Elect Director Umejima, Shinya For For Management 2.5 Elect Director Miura, Masaharu For Against Management 2.6 Elect Director Ogino, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Wada, Toru For For Management 3.2 Appoint Statutory Auditor Tatsu, For For Management Kiyohiro 3.3 Appoint Statutory Auditor Ishikawa, For Against Management Hideki -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Nakamoto, Atsushi For For Management 2.4 Elect Director Fukushima, Masashi For For Management 2.5 Elect Director Nakano, Hideyo For For Management 2.6 Elect Director Sakiyama, Atsuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 3.2 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Shiwa, Hideo 3.4 Elect Director and Audit Committee For For Management Member Namatame, Masaru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OVAL CORP. Ticker: 7727 Security ID: J63245104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.5 Elect Director Kato, Yoshiki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ikegami, Yukisada 3.2 Elect Director and Audit Committee For For Management Member Kase, Yutaka 3.3 Elect Director and Audit Committee For Against Management Member Nagano, Kazuo -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Nakagawa, Wataru For For Management 2.7 Elect Director Nakamura, Kaoru For For Management 2.8 Elect Director Ota, Michihiko For For Management 2.9 Elect Director Osaki, Shoji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsushita, Tatsuro 3.2 Appoint Alternate Statutory Auditor For For Management Ito, Hisashi -------------------------------------------------------------------------------- OZU CORP. Ticker: 7487 Security ID: J63428106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: MAY 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 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Kazunori 2.2 Appoint Alternate Statutory Auditor For For Management Miyama, Toru -------------------------------------------------------------------------------- P.S. MITSUBISHI CONSTRUCTION CO., LTD. Ticker: 1871 Security ID: J64148109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mishima, Kozo For For Management 2.2 Elect Director Nakano, Yukimasa For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Hiroshi -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ogawa, Shinya For For Management 3.2 Elect Director Ogawa, Tetsushi For For Management 3.3 Elect Director Suzuki, Katsuya For For Management 3.4 Elect Director Kayukawa, Hisashi For For Management 3.5 Elect Director Noda, Terumi For For Management 3.6 Elect Director Motojima, Osamu For For Management 3.7 Elect Director Katagiri, Taeko For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiko 4.2 Appoint Statutory Auditor Yamamura, For For Management Makoto 4.3 Appoint Statutory Auditor Sakakibara, For For Management Ayao 4.4 Appoint Statutory Auditor Shinkai, For For Management Tomoyuki 5 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC METALS CO., LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyama, Masayuki For For Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Inomata, Yoshiharu For For Management 1.4 Elect Director Hara, Kenichi For For Management 1.5 Elect Director Matsuyama, Terunobu For For Management 1.6 Elect Director Ichiyanagi, Hiroaki For For Management 1.7 Elect Director Iwadate, Kazuo For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 1.9 Elect Director Imai, Hikari For For Management 2 Appoint Statutory Auditor Ikeda, Shuzo For For Management -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Kojima, Hirofumi For For Management 2.8 Elect Director Watanabe, Takayo For For Management 2.9 Elect Director Higuchi, Hisayuki For For Management 2.10 Elect Director Teranishi, Kensaku For For Management 3.1 Appoint Statutory Auditor Hirano, For Against Management Shigetoshi 3.2 Appoint Statutory Auditor Arai, For Against Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Nakazawa, Mioko -------------------------------------------------------------------------------- PALTEK CORP. Ticker: 7587 Security ID: J6354F105 Meeting Date: MAR 28, 2020 Meeting Type: Annual Record Date: DEC 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 Takahashi, Tadahito For For Management 2.2 Elect Director Yabuki, Naohide For For Management 2.3 Elect Director Inoue, Hiroki For For Management 2.4 Elect Director Muraguchi, Kazutaka For For Management 2.5 Elect Director Azuma, Shigetoshi For For Management 2.6 Elect Director Moritake, Toshimitsu For For Management -------------------------------------------------------------------------------- PAPYLESS CO., LTD. Ticker: 3641 Security ID: J63516108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumura, For For Management Sadahiro 2.2 Appoint Statutory Auditor Saito, For For Management Kiyohito -------------------------------------------------------------------------------- PARACA, INC. Ticker: 4809 Security ID: J6351A109 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Naito, Ryo For For Management 2.2 Elect Director Mashima, Masaaki For For Management 2.3 Elect Director Watanabe, Tomofumi For For Management 2.4 Elect Director Himori, Takanobu For For Management 2.5 Elect Director Yokoyama, Kazuki For For Management -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Authorize Board to Determine Income Allocation 3.1 Elect Director Kimura, Kyosuke For For Management 3.2 Elect Director Kimura, Tomohiko For For Management 3.3 Elect Director Sato, Izumi For For Management 3.4 Elect Director Hatta, Toshiyuki For For Management 3.5 Elect Director Kimura, Yosuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kitahara, Yoshiharu 4.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 4.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 4.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- PARKER CORP. Ticker: 9845 Security ID: J6358L108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Satomi, Yoshishige For For Management 2.2 Elect Director Naito, Kazumi For For Management 2.3 Elect Director Nakamura, Mitsunobu For For Management 2.4 Elect Director Katakura, Hiroshi For For Management 2.5 Elect Director Yoshimasu, Nobuharu For For Management 2.6 Elect Director Muranaka, Masakazu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tosaka, Junichi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- PASCO CORP. Ticker: 9232 Security ID: J63610117 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nishimura, Tatsuyuki For Against Management 2.2 Elect Director Shimamura, Hideki For Against Management 2.3 Elect Director Ito, Hideo For For Management 2.4 Elect Director Takayama, Takashi For For Management 2.5 Elect Director Kawakubo, Yusuke For For Management 2.6 Elect Director Takahashi, Norimitsu For For Management 2.7 Elect Director Kamiyama, Kiyoshi For For Management 2.8 Elect Director Hine, Kiyoshi For For Management 2.9 Elect Director Takamura, Mamoru For For Management 2.10 Elect Director Nakazato, Takayuki For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Nagasaka, For For Management Satoru 3.3 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 4.1 Appoint Alternate Statutory Auditor For For Management Iwamatsu, Toshio 4.2 Appoint Alternate Statutory Auditor For For Management Urata, Shuji -------------------------------------------------------------------------------- PASONA GROUP INC. Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 16, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Nomura, Kazufumi 2.2 Elect Director and Audit Committee For Against Management Member Morimoto, Seiichiro 2.3 Elect Director and Audit Committee For For Management Member Funabashi, Haruo 2.4 Elect Director and Audit Committee For For Management Member Furukawa, Kazuo -------------------------------------------------------------------------------- PC DEPOT CORP. Ticker: 7618 Security ID: J6363B103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shinozaki, Kazuya For For Management 1.4 Elect Director Matsuo, Yuko For For Management 1.5 Elect Director Sugiura, Kazuyuki For For Management 1.6 Elect Director Fukuda, Mineo For For Management 1.7 Elect Director Fukuda, Hidetaka For For Management 1.8 Elect Director Masuda, Yumiko For For Management 2.1 Appoint Statutory Auditor Noguchi, For For Management Yoshinari 2.2 Appoint Statutory Auditor Tamai, For For Management Satoshi -------------------------------------------------------------------------------- PCA CORP. Ticker: 9629 Security ID: J63632103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Elect Director Kusunoki, Shin For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Kimihito 3.2 Appoint Statutory Auditor Kitagawa, For For Management Takuya -------------------------------------------------------------------------------- PCI HOLDINGS, INC. Ticker: 3918 Security ID: J6363E107 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Amano, Toyomi For For Management 2.2 Elect Director Haraguchi, Naomichi For For Management 2.3 Elect Director Iguchi, Naohiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PEGASUS SEWING MACHINE MFG. CO., LTD. Ticker: 6262 Security ID: J6361A107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mima, Shigemi For For Management 2.2 Elect Director Suenaga, Koji For For Management 2.3 Elect Director Ko, Takehiro For For Management 2.4 Elect Director Nakamura, Junichi For For Management 2.5 Elect Director Yoshida, Taizo For For Management 2.6 Elect Director Okada, Yoshihide For For Management 2.7 Elect Director Shirai, Aya For For Management 2.8 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, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director 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 3.1 Appoint Statutory Auditor Kuraishi, For Against Management Hideaki 3.2 Appoint Statutory Auditor Suganami, For Against Management Shin -------------------------------------------------------------------------------- PEOPLE CO., LTD. Ticker: 7865 Security ID: J6366M106 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # 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 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichinose, Kunio For For Management 1.2 Elect Director Ichinose, Kensaku For For Management 1.3 Elect Director Kanno, Kazunori For For Management 1.4 Elect Director Ashida, Hidemitsu For For Management 1.5 Elect Director Saruyama, Hiroto For For Management 1.6 Elect Director Inada, Masato For For Management 1.7 Elect Director Yamamoto, Takayuki For For Management 1.8 Elect Director Sano, Yuta For For Management 2 Appoint Statutory Auditor Fujii, Jotaro For For Management -------------------------------------------------------------------------------- PHARMA FOODS INTERNATIONAL CO., LTD. Ticker: 2929 Security ID: J6366P109 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Inoue, Yasunori For For Management -------------------------------------------------------------------------------- PHIL COMPANY, INC. Ticker: 3267 Security ID: J6S670106 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Nomi, Yuichi For For Management 2.2 Elect Director Takano, Takashi For For Management 2.3 Elect Director Koezuka, Masataka For For Management 2.4 Elect Director Nishimura, Yosuke For For Management 2.5 Elect Director Azusawa, Shinya For For Management 2.6 Elect Director Fukushima, Hiroaki For For Management 2.7 Elect Director Otsu, Takeshi For For Management 2.8 Elect Director Sato, Takayuki For For Management 3.1 Appoint Statutory Auditor Kaneko, Mari For For Management 3.2 Appoint Statutory Auditor Kawano, For For Management Yasushi 3.3 Appoint Statutory Auditor Nishino, For For Management Hiroko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIA CORP. Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Hiroshi For For Management 1.2 Elect Director Kimoto, Takashi For For Management 1.3 Elect Director Yoshizawa, Yasuyuki For For Management 1.4 Elect Director Shirai, Mamoru For For Management 1.5 Elect Director Nagashima, Yasuhiro For For Management 1.6 Elect Director Murakami, Motoharu For For Management 1.7 Elect Director Kobayashi, Satoru For For Management 1.8 Elect Director Miyamoto, Nagako For For Management 1.9 Elect Director Sakuma, Shoji For For Management 1.10 Elect Director Ichijo, Kazuo For For Management 1.11 Elect Director Miyaji, Nobuyuki For For Management 2 Appoint Statutory Auditor Arai, Makoto For Against Management -------------------------------------------------------------------------------- PICKLES CORP. Ticker: 2925 Security ID: J6370L102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Miyakoshi, Kenichiro For For Management 2.2 Elect Director Ogino, Yoshitaka For For Management 2.3 Elect Director Tanaka, Tokubei For For Management 3.1 Appoint Statutory Auditor Muraki, Toru For Against Management 3.2 Appoint Statutory Auditor Kanzaki, For Against Management Yukio -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 1.8 Elect Director Muramatsu, Masanobu For For Management 2.1 Appoint Statutory Auditor Soramoto, For For Management Naoki 2.2 Appoint Statutory Auditor Saimura, For For Management Yoshihiro 2.3 Appoint Statutory Auditor Itasawa, For For Management Sachio 2.4 Appoint Statutory Auditor Kamiyama, For For Management Toshizo 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain 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 Suzuki, Toru For For Management 2.4 Elect Director Sugiyama, Harumitsu For For Management 2.5 Elect Director Masuda, Shigeru For For Management 2.6 Elect Director Oka, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagamura, Yukio 3.2 Elect Director and Audit Committee For For Management Member Asano, Kenichi 3.3 Elect Director and Audit Committee For Against Management Member Komiyama, Sakae 4 Elect Alternate Director and Audit For For Management Committee Member Aizawa, Yasuo -------------------------------------------------------------------------------- PLANT CO., LTD. Ticker: 7646 Security ID: J63838106 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitta, Yoshifumi For For Management 1.2 Elect Director Mitta, Taiji For For Management 1.3 Elect Director Yamada, Junji For For Management 1.4 Elect Director Ichihashi, Nobutaka For For Management 1.5 Elect Director Nakazato, Hiroho For For Management -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Naganuma, Koichiro For For Management -------------------------------------------------------------------------------- POLETOWIN PITCREW HOLDINGS, INC. Ticker: 3657 Security ID: J6388Q101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For For Management Member Imai, Kiyoaki 3.2 Elect Director and Audit Committee For For Management Member Saito, Hajime 3.3 Elect Director and Audit Committee For For Management Member Shirai, Hisaaki 3.4 Elect Director and Audit Committee For For Management Member Tsutsumi, Masaharu -------------------------------------------------------------------------------- PR TIMES INC. Ticker: 3922 Security ID: J6409K109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Yamaguchi, Takumi For For Management 2.2 Elect Director Mishima, Akihiro For For Management 2.3 Elect Director Tosaki, Yasuyuki For For Management 2.4 Elect Director Kamata, Kazuhiko For For Management 2.5 Elect Director Suzuki, Keita For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO., LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Nakayama, Takashi For For Management 2.5 Elect Director Endo, Noriaki For For Management 2.6 Elect Director Yahara, Hiroshi For For Management 2.7 Elect Director Masuda, Noboru For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakano, Masanori 3.2 Elect Director and Audit Committee For For Management Member Yamane, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Osamu 3.4 Elect Director and Audit Committee For For Management Member Furusato, Kenji 3.5 Elect Director and Audit Committee For For Management Member Ando, Tomoko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doi, Yutaka For For Management 1.2 Elect Director Tanaka, Toshihide For For Management 1.3 Elect Director Hirano, Kenichi For For Management 1.4 Elect Director Tajikawa, Junichi For For Management 1.5 Elect Director Harada, Masanori For For Management 1.6 Elect Director Wakatabi, Kotaro For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Chiba, Naoto For For Management 2.2 Elect Director Suzuki, Hidefumi For For Management 2.3 Elect Director Tai, Kenichi For For Management 2.4 Elect Director Yamashita, Takeshi For For Management 2.5 Elect Director Ide, Yuzo For For Management 3 Appoint Statutory Auditor Soma, For For Management Kenichiro 4 Appoint Alternate Statutory Auditor For For Management Maki, Kentaro -------------------------------------------------------------------------------- PRO-SHIP, INC. Ticker: 3763 Security ID: J64555105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, 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, Atsushi For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRONEXUS INC. (JAPAN) Ticker: 7893 Security ID: J6415X103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Sase, Akane For For Management 2.2 Appoint Statutory Auditor Nakagawa, For Against Management Kozo 2.3 Appoint Statutory Auditor Sudo, Osamu For For Management 2.4 Appoint Statutory Auditor Oshida, For For Management Takuya 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PROSPECT CO., LTD. Ticker: 3528 Security ID: J1776Q102 Meeting Date: JUN 01, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum Against For Shareholder Board Size 2.1 Elect Shareholder Director Nominee Against Against Shareholder Fujisawa, Nobuyoshi 2.2 Elect Shareholder Director Nominee Against Against Shareholder Nishimura, Hiroshi 2.3 Elect Shareholder Director Nominee Against Against Shareholder Oka, Masaru 2.4 Elect Shareholder Director Nominee Against Against Shareholder Izumi, Nobuhiko 2.5 Elect Shareholder Director Nominee Against Against Shareholder Yan, Choken 2.6 Elect Shareholder Director Nominee Against Against Shareholder Saito, Kei 3.1 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Kusafuka, Takeshi 3.2 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Hamada, Takujiro 3.3 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Okura, Kenji 3.4 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Kurotori, Hiroshi 3.5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Mita, Susumu 3.6 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Fukuda, Etsuo -------------------------------------------------------------------------------- PROSPECT CO., LTD. Ticker: 3528 Security ID: J1776Q102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 and Audit Committee For For Management Member Asano, Shigeyoshi 2.2 Elect Director and Audit Committee For For Management Member Kikuchi, Masamitsu -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Hiroichi For For Management 1.2 Elect Director Kamiya, Kenji For For Management 1.3 Elect Director Yokoyama, Motohisa For For Management 1.4 Elect Director Munehira, Mitsuhiro For For Management 1.5 Elect Director Shiraki, Toru For For Management 1.6 Elect Director Udo, Noriyuki For For Management 1.7 Elect Director Shimizu, Shigeyoshi For For Management 1.8 Elect Director Matsuzawa, Akihiro For For Management 1.9 Elect Director Sakurai, Yumiko For For Management 1.10 Elect Director Kitayama, Eriko For For Management 2 Appoint Alternate Statutory Auditor For Against Management Iwasaki, Koichi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- PUNCH INDUSTRY CO., LTD. Ticker: 6165 Security ID: J6415A103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2 3.1 Elect Director Morikubo, Tetsuji For For Management 3.2 Elect Director Sanada, Yasuhiro For For Management 3.3 Elect Director Murata, Takao For For Management 3.4 Elect Director Takanashi, Akira For For Management 3.5 Elect Director Mitsuhashi, Yukiko For For Management 3.6 Elect Director Tsunoda, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Kitsui, Norio For For Management 4.2 Appoint Statutory Auditor Sugita, For For Management Susumu 4.3 Appoint Statutory Auditor Ando, Ryoichi For For Management 4.4 Appoint Statutory Auditor Matsue, For For Management Yoriatsu 5 Appoint Alternate Statutory Auditor For For Management Mugitani, Atsushi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- QUICK CO., LTD. Ticker: 4318 Security ID: J6421J106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- RACCOON HOLDINGS, INC. Ticker: 3031 Security ID: J64727100 Meeting Date: JUL 27, 2019 Meeting Type: Annual Record Date: APR 30, 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 Ogata, Isao For For Management 2.2 Elect Director Konno, Satoshi For For Management 2.3 Elect Director Abe, Tomoki For For Management 2.4 Elect Director Tamura, Tomohiro For For Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Suzuki, Kazuo For For Management 2.2 Elect Director Howa, Yoichi For For Management 2.3 Elect Director Murai, Yusuke For For Management 2.4 Elect Director Yamamoto, Akinobu For For Management 2.5 Elect Director Kawamoto, Osamu For For Management 2.6 Elect Director Shirai, Makoto For For Management 2.7 Elect Director Kokusho, Takaji For For Management -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Noro, Takashi For For Management 3.2 Elect Director Otomo, Yoshiji For For Management 3.3 Elect Director Mori, Teruhiko For For Management 3.4 Elect Director Fukuhisa, Masaki For For Management 3.5 Elect Director Yamanochi, Hiroto For For Management 3.6 Elect Director Mitsui, Katsunori For For Management 3.7 Elect Director Arashi, Yoshimitsu For For Management 3.8 Elect Director Ueda, Hideki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurosawa, Kenji 4.2 Elect Director and Audit Committee For Against Management Member Fuse, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Onishi, Yutaka 4.4 Elect Director and Audit Committee For For Management Member Nishida, Mayumi -------------------------------------------------------------------------------- RAKUS CO., LTD. Ticker: 3923 Security ID: J6S879103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.2 2.1 Elect Director Nakamura, Takanori For For 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 2.5 Elect Director Kunimoto, Yukihiko For For Management -------------------------------------------------------------------------------- RASA CORP. Ticker: 3023 Security ID: J64964109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.5 Elect Director Ouchi, Yoko For For Management 3 Appoint Yaesu Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- RASA INDUSTRIES, LTD. Ticker: 4022 Security ID: J64296106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Location of For For Management Head Office 3.1 Elect Director Sakao, Kosaku For For Management 3.2 Elect Director Anzai, Tsukasa For For Management 3.3 Elect Director Katsumoto, Hiroshi For For Management 3.4 Elect Director Mochizuki, Tetsuo For For Management 3.5 Elect Director Naka, Yuji For For Management 3.6 Elect Director Ueda, Hideki For For Management 3.7 Elect Director Horoiwa, Masaaki For For Management -------------------------------------------------------------------------------- RAYSUM CO., LTD. Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Komachi, Tsuyoshi For Against Management 2.2 Elect Director Iizuka, Tatsuya For For Management 2.3 Elect Director Okada, Hideaki For For Management 2.4 Elect Director Isogai, Kiyoshi For For Management 2.5 Elect Director Tanaka, Takeshi For Against Management 2.6 Elect Director Fukai, Takashi For For Management -------------------------------------------------------------------------------- RECOMM CO., LTD. Ticker: 3323 Security ID: J65122103 Meeting Date: DEC 25, 2019 Meeting Type: Annual Record Date: SEP 30, 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 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 3.1 Elect Director and Audit Committee For For Management Member Kato, Hidehito 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Yoshinari 3.3 Elect Director and Audit Committee For Against Management Member Shimazu, Yoshinori 4 Appoint Shinjuku Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- REGAL CORP. Ticker: 7938 Security ID: J6435N101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takekawa, Yuji For Against Management 1.2 Elect Director Yasuda, Naohito For For Management 1.3 Elect Director Mizutani, Motoharu For For Management 1.4 Elect Director Tanaka, Wataru For For Management 1.5 Elect Director Ura, Kiyotaka For For Management 1.6 Elect Director Aono, Motokazu For For Management 1.7 Elect Director Endo, Ryuichi For For Management 1.8 Elect Director Yamamoto, Makoto For For Management 2 Appoint Alternate Statutory Auditor For For Management Tezuka, Ryoichi -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amino, Takashi For For Management 2.2 Elect Director Koga, Hiroyuki For For Management 2.3 Elect Director Kurokawa, Hitoshi For For Management 2.4 Elect Director Kishigami, Junichi For For Management 2.5 Elect Director Moriyasu, Masahiro For For Management 2.6 Elect Director Yusa, Mikako For For Management -------------------------------------------------------------------------------- RENAISSANCE, INC. (JAPAN) Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Toshikazu For For Management 1.2 Elect Director Takazaki, Naoki For For Management 1.3 Elect Director Okamoto, Toshiharu For For Management 1.4 Elect Director Anzawa, Yoshitsugu For For Management 1.5 Elect Director Nishi, Takeshi For For Management 1.6 Elect Director Mochizuki, Misao For For Management 1.7 Elect Director Kawamoto, Hiroko For For Management 1.8 Elect Director Asai, Takeshi For For Management 2.1 Appoint Statutory Auditor Tanaka, For For Management Toshikazu 2.2 Appoint Statutory Auditor Ikuta, Miyako For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watanabe, Kiyoshi -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Ishida, Shigechika For For Management 1.5 Elect Director Hasegawa, Ichiro For For Management 1.6 Elect Director Baba, Yasuhiro For For Management 1.7 Elect Director Sambe, Hiromi For For Management 1.8 Elect Director Inoue, Sadatoshi For For Management 1.9 Elect Director Sato, Yoshio For For Management 1.10 Elect Director Oku, Masayuki For For Management 1.11 Elect Director Sakai, Shinya For For Management 2.1 Appoint Statutory Auditor Shoju, For For Management Tsutomu 2.2 Appoint Statutory Auditor Tsunekage, For Against Management Hitoshi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RENOVA, INC. (JAPAN) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yamaguchi, Kazushi For For Management 1.5 Elect Director Mizushima, Tadashi For For Management 1.6 Elect Director Minamikawa, Hideki For For Management 1.7 Elect Director Kanie, Norichika For For Management 1.8 Elect Director Kawana, Koichi For For Management 1.9 Elect Director Zeniya, Miyuki For For Management 2.1 Appoint Statutory Auditor Shibata, Yuji For For Management 2.2 Appoint Statutory Auditor Kaneko, For For Management Noriyasu 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- RENOWN INC. Ticker: 3606 Security ID: J64426109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitabatake, Minoru For Against Management 1.2 Elect Director Jimbo, Yoshiyuki For Against Management 1.3 Elect Director Mori, Kenji For For Management 1.4 Elect Director Cui Qiang For For Management 1.5 Elect Director Qiu Yafu For Against Management 1.6 Elect Director Sun Weiying For For Management 1.7 Elect Director Qiu Chenran For For Management 1.8 Elect Director Wang Yan For For Management 1.9 Elect Director Matsuoka, Noboru For For Management 1.10 Elect Director Zhao Zhong Ren For Against Management -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ito, 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 -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Konno, Kunihiro For For Management 2.2 Elect Director Miyoshi, Rintaro For For Management 2.3 Elect Director Harada, Yoshimi For For Management 2.4 Elect Director Yajima, Hiroshi For For Management 2.5 Elect Director Inaba, Toshihiko For For Management 2.6 Elect Director Ozaki, Jun For For Management 3.1 Elect Director and Audit Committee For For Management Member Naruse, Tatsuichi 3.2 Elect Director and Audit Committee For For Management Member Asaka, Tomoharu 3.3 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 3.4 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 3.5 Elect Director and Audit Committee For Against Management Member Tezuka, Seno 3.6 Elect Director and Audit Committee For For Management Member Date, Reiko -------------------------------------------------------------------------------- RETAIL PARTNERS CO., LTD. Ticker: 8167 Security ID: J40261109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Yasuo For Against Management 1.2 Elect Director Ikebe, Yasuyuki For For Management 1.3 Elect Director Saita, Toshio For Against Management 1.4 Elect Director Shimizu, Minoru For For Management 1.5 Elect Director Kawano, Tomohisa For For Management 1.6 Elect Director Tomimatsu, Shunichi For For Management 1.7 Elect Director Usagawa, Hiroyuki For For Management 1.8 Elect Director Aoki, Tamotsu For For Management 1.9 Elect Director Yoshimura, Takeshi For For Management 2 Elect Director and Audit Committee For Against Management Member Ueda, Kazuyoshi -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO., LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Miyaoka, For For Management Tadashi 2.2 Appoint Statutory Auditor Hirabayashi, For For Management Ryoko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RHYTHM WATCH CO., LTD. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Hirata, Hiromi For For Management 3.2 Elect Director Yumoto, Takeo For For Management 3.3 Elect Director Arai, Yuji For For Management 3.4 Elect Director Yamazaki, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Kiyotaka 4.2 Elect Director and Audit Committee For Against Management Member Yamashita, Kazuhiko 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Kinya 4.4 Elect Director and Audit Committee For For Management Member Okuno, Yasuhisa 5 Appoint ARK LLC as New External Audit For Abstain Management Firm -------------------------------------------------------------------------------- RIBERESUTE CORP. Ticker: 8887 Security ID: J6461L102 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 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 Kawai, Junji For For Management 2.2 Elect Director Kaneko, Muneaki For For Management 2.3 Elect Director Kambayashi, Tsuyoshi For For Management 2.4 Elect Director Sakamoto, Shinichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Maeda, Yorio 3.2 Elect Director and Audit Committee For Against Management Member Okubo, Hiro 3.3 Elect Director and Audit Committee For Against Management Member Toda, Ryoichi -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Segawa, Daisuke For For Management 3.2 Elect Director Nakamura, Tokuharu For For Management 3.3 Elect Director Kawaguchi, Takashi For For Management 3.4 Elect Director Sano, Hirozumi For For Management 3.5 Elect Director Seto, Kaoru For For Management 3.6 Elect Director Futamiya, Masaya For For Management 3.7 Elect Director Arakawa, Masako For For Management 3.8 Elect Director Sato, Shinji For For Management 3.9 Elect Director Ebisui, Mari For For Management 3.10 Elect Director Nakamura, Akira For For Management 3.11 Elect Director Harasawa, Atsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kazuya 4.2 Elect Director and Audit Committee For For Management Member Tokumine, Kazuhiko 4.3 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 5 Elect Alternate Director and Audit For For Management Committee Member Doi, 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 -------------------------------------------------------------------------------- RIDE ON EXPRESS HOLDINGS CO., LTD. Ticker: 6082 Security ID: J64706104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Kawasaki, Jumpei For For Management 1.3 Elect Director Fujiwara, Yusuke For For Management 1.4 Elect Director Kohama, Hiromasa For For Management 1.5 Elect Director Tada, Hitoshi For For Management 1.6 Elect Director Nakazawa, Ayumi For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 70 2.1 Elect Director Ito, Kaoru For For Management 2.2 Elect Director Maekawa, Yasunori For For Management 2.3 Elect Director Donald E. McNulty For For Management 2.4 Elect Director Hayasaka, Shigemasa For For Management 2.5 Elect Director Hirano, Eiji For For Management 2.6 Elect Director Tanabe, Koji For For Management -------------------------------------------------------------------------------- RIKEN KEIKI CO., LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RIKEN TECHNOS CORP. Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tokiwa, Kazuaki For For Management 2.2 Elect Director Irie, Junji For For Management 2.3 Elect Director Kajiyama, Gakuyuki For For Management 2.4 Elect Director Kitaide, Taisaburo For For Management 2.5 Elect Director Sugino, Hitoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Koizumi, Masato 3.2 Elect Director and Audit Committee For Against Management Member Hayakawa, Takayuki 3.3 Elect Director and Audit Committee For Against Management Member Nakamura, Shigeharu 3.4 Elect Director and Audit Committee For Against Management Member Shibata, Kazuma -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Ueki, For For Management Tomohiko 2.2 Appoint Statutory Auditor Yamanouchi, For For Management Nobutoshi -------------------------------------------------------------------------------- RION CO., LTD. Ticker: 6823 Security ID: J65229106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Appoint Statutory Auditor Ishitani, For For Management Tsutomu 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ebita, Hideya For For Management -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Hirano, Shigenori For For Management 1.4 Elect Director Kume, Masaaki For For Management 1.5 Elect Director Ueda, Masaya For For Management 1.6 Elect Director Sato, Toshio For For Management 1.7 Elect Director Konishi, Toru For For Management 2 Appoint Statutory Auditor Omote, For For Management Yoshiyuki 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RIX CORP. Ticker: 7525 Security ID: J6523G109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yasui, Takashi For Against Management 2.2 Elect Director Kakimori, Hideaki For For Management 2.3 Elect Director Kawakubo, Noboru For For Management 2.4 Elect Director Karita, Toru For For Management 2.5 Elect Director Serikawa, Kosuke For For Management 2.6 Elect Director Hashimoto, Tadashi For For Management 2.7 Elect Director Egashira, Hiroaki For For Management 2.8 Elect Director Tatara, Hiroaki For For Management 2.9 Elect Director Isa, Kiyoto For For Management 2.10 Elect Director Tawara, Shunji For For Management 3 Elect Director and Audit Committee For For Management Member Oyama, Kazuhiro 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ROCK FIELD CO., LTD. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: APR 30, 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 Increase Authorized For For Management Capital 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 3.8 Elect Director Matsumura, Harumi For For Management 4.1 Appoint Statutory Auditor Oka, Goro For For Management 4.2 Appoint Statutory Auditor Mito, Kazuya For For Management -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shibata, Yuichi For For Management 3.1 Appoint Statutory Auditor Kunimune, For For Management Katsuhiko 3.2 Appoint Statutory Auditor Imazu, Ryuzo For Against Management 3.3 Appoint Statutory Auditor Hayakawa, For Against Management Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 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 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 Eli Keersmaekers For For Management 2.6 Elect Director Hirose, Takuo For For Management 2.7 Elect Director Hosokubo, Osamu For For Management 2.8 Elect Director Okada, Naoko For For Management 2.9 Elect Director Brian K. Haywood For For Management 3.1 Appoint Statutory Auditor Nagano, Naoki For For Management 3.2 Appoint Statutory Auditor Honda, For For Management Mitsuhiro -------------------------------------------------------------------------------- RORZE CORP. Ticker: 6323 Security ID: J65487100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Fujishiro, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hideharu For For Management 2.3 Elect Director Hayasaki, Katsushi For For Management 2.4 Elect Director Iwase, Yoshihiro For For Management 2.5 Elect Director Sakiya, Fumio For For Management 2.6 Elect Director Fujii, Shuitsu For For Management 2.7 Elect Director Hamori, Hiroshi For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Kikuchi, Tadao For Against Management 2.2 Elect Director Kurosu, Yasuhiro For Against Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kimura, Tomoatsu For For Management 2.5 Elect Director Kido, Satoshi For For Management 2.6 Elect Director Hashimoto, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Tominaga, Mari 3.2 Elect Director and Audit Committee For For Management Member Takamine, Masao 3.3 Elect Director and Audit Committee For Against Management Member Ishii, Hideo 3.4 Elect Director and Audit Committee For For Management Member Nakayama, Hitomi -------------------------------------------------------------------------------- ROZETTA CORP. Ticker: 6182 Security ID: J6560A106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Jacobson, Yoko For For Management 2.2 Elect Director Shima, Ryosuke For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Tadashi -------------------------------------------------------------------------------- RS TECHNOLOGIES CO. LTD. Ticker: 3445 Security ID: J65609109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ho, Nagayoshi For For Management 1.2 Elect Director Hongo, Kunio For For Management 1.3 Elect Director Suzuki, Masayuki For For 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 27, 2020 Meeting Type: Annual Record Date: DEC 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 Ooka, Satoshi For For Management 2.2 Elect Director Suzuki, Takashi For For Management 2.3 Elect Director Mochizuki, Tatsuyoshi For For Management 3 Appoint Statutory Auditor Arai, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Shigezaki, Takashi -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishino, For For Management Hideyo 2.2 Appoint Statutory Auditor Suzuki, For For Management Masato -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inaba, Kazuhiko For For Management 1.2 Elect Director Sakamoto, Iwao For For Management 1.3 Elect Director Nishiura, Masahide For For Management 2.1 Elect Director and Audit Committee For For Management Member Nambu, Shinya 2.2 Elect Director and Audit Committee For For Management Member Sato, Fumiaki 2.3 Elect Director and Audit Committee For For Management Member Kuwahata, Hideki 2.4 Elect Director and Audit Committee For For Management Member Ogawa, Mahito 2.5 Elect Director and Audit Committee For For Management Member Tamura, Hirokazu -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # 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 Takada, Shinya For For Management 3.2 Elect Director Oba, Masashi For For Management 4.1 Appoint Statutory Auditor Kanno, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Kimura, Ryoji For For Management 4.3 Appoint Statutory Auditor Akiyama, For For Management Kazumi 4.4 Appoint Statutory Auditor Oi, Motomi For For Management -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 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 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- S&B FOODS INC. Ticker: 2805 Security ID: J69843100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Taguchi, Hiroshi For For Management 1.6 Elect Director Yamazaki, Akihiro For For Management 1.7 Elect Director Kojima, Kazuhiko For For Management 1.8 Elect Director Tani, Osamu For For Management 1.9 Elect Director Hirose, Haruko For For Management 2 Appoint Statutory Auditor Nishimura, For For Management Masatoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- S-POOL, INC. Ticker: 2471 Security ID: J7655U106 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Appoint Statutory Auditor Yoshioka, For For Management Isamu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takashi For For Management 1.2 Elect Director Onzo, Naoto For For Management 1.3 Elect Director Miyagawa, Mitsuko For For Management 1.4 Elect Director Watanabe, Noriyuki For For Management 1.5 Elect Director Aruga, Fuminobu For For Management 1.6 Elect Director Suzuki, Takako For For Management 1.7 Elect Director Ishikawa, Kumiko For For Management 1.8 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS, INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- SAIBU GAS CO., LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Gas Sale Operations in Fukuoka and Kita-Kyushu Areas to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Sakemi, Toshio For Against Management 4.2 Elect Director Michinaga, Yukinori For Against Management 4.3 Elect Director Ota, Ryo For For Management 4.4 Elect Director Kuroda, Akira For For Management 4.5 Elect Director Kotake, Shota For For Management 4.6 Elect Director Hanada, Kiminori For For Management 4.7 Elect Director Takayama, Kenji For For Management 4.8 Elect Director Yamamoto, Toshio For For Management 5.1 Elect Director and Audit Committee For For Management Member Tominaga, Yasuhiko 5.2 Elect Director and Audit Committee For For Management Member Tsuji, Hironobu 5.3 Elect Director and Audit Committee For Against Management Member Shibuta, Kazunori 5.4 Elect Director and Audit Committee For Against Management Member Marubayashi, Nobuyuki 5.5 Elect Director and Audit Committee For For Management Member Ebii, Etsuko 5.6 Elect Director and Audit Committee For Against Management Member Mitsutomi, Akira -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO., LTD. Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Namba, Atsushi For For Management 2.2 Elect Director Togashi, Tsukasa For For Management 2.3 Elect Director Iida, Takafumi For For Management 2.4 Elect Director Hitosugi, Hirofumi For For Management 2.5 Elect Director Shimotsukasa, Takahisa For For Management 2.6 Elect Director Okamura, Atsuhiro For For Management 2.7 Elect Director Fujikawa, Yuki For For Management 2.8 Elect Director Nakagawa, Masafumi For For Management 2.9 Elect Director Watanabe, Katsushi For For Management 3 Appoint Statutory Auditor Kitajima, For Against Management Hisashi -------------------------------------------------------------------------------- SAINT-CARE HOLDING CORP. Ticker: 2374 Security ID: J66327107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murakami, Yoshiharu For For Management 2.2 Elect Director Toma, Kazutoshi For For Management 2.3 Elect Director Tamura, Ryoichi For For Management 2.4 Elect Director Takii, Hajime For For Management 2.5 Elect Director Narita, Masayuki For For Management 2.6 Elect Director Hamaoka, Kunimasa For For Management 2.7 Elect Director Tsuchiya, Makoto For For Management 2.8 Elect Director Seo, Megumu For For Management 2.9 Elect Director Yamaguchi, Kimiaki For For Management 2.10 Elect Director Kato, Shigeya For For Management -------------------------------------------------------------------------------- SAISON INFORMATION SYSTEMS CO., LTD. Ticker: 9640 Security ID: J6633L105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Uchida, Kazuhiro For For Management 2.2 Elect Director Togano, Kyosuke For For Management 2.3 Elect Director Yamamoto, Yoshihisa For For Management 2.4 Elect Director Fujiuchi, Kiyofumi For For Management 2.5 Elect Director Suzuki, Koichi For For Management 2.6 Elect Director Yoshida, Masahiko For For Management 2.7 Elect Director Yashiro, Hiroko For For Management 2.8 Elect Director Suenaga, Mamoru For For Management 3 Appoint Statutory Auditor Miyake, For For Management Shinichi 4 Appoint Alternate Statutory Auditor For For Management Yokoishi, Tomohiro -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 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 Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Nagaoka, Noboru For For Management 2.4 Elect Director Shimazaki, Koji For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakanishi, Atsuya For For Management 1.4 Elect Director Okamoto, Yasuhiro For For Management 1.5 Elect Director Yoshida, Toshinori For For Management 1.6 Elect Director Yagishita, Masayuki For For Management 1.7 Elect Director Nakahara, Shinji For For Management 1.8 Elect Director Hattori, Hiroyuki For For Management 1.9 Elect Director Yagura, Toshiyuki For For Management 1.10 Elect Director Sasai, Kazumi For For Management 1.11 Elect Director Sano, Yumi For For Management 2.1 Appoint Statutory Auditor Zushi, For Against Management Tadayuki 2.2 Appoint Statutory Auditor Takamatsu, For Against Management Teruya 2.3 Appoint Statutory Auditor Sado, Megumu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAKAI HEAVY INDUSTRIES, LTD. Ticker: 6358 Security ID: J66532102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Alternate Director and Audit For Against Management Committee Member Ozawa, Yoshiaki 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tajima, Tetsuyasu For For 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 Manabe, Teruhiro For For Management 2.7 Elect Director Iizuka, Kenichi For For Management 2.8 Elect Director Izaki, Yasutaka For For Management 2.9 Elect Director Tanaka, Kazuhisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Maekawa, Kenzo 3.2 Elect Director and Audit Committee For For Management Member Nagano, Tomoko 3.3 Elect Director and Audit Committee For Against Management Member Takahashi, Masaya 4 Elect Alternate Director and Audit For For Management Committee Member Sano, Akihiko -------------------------------------------------------------------------------- SAKAI OVEX CO., LTD. Ticker: 3408 Security ID: J66597105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsuki, Shintaro For For Management 2.2 Elect Director Tsuchida, Masayoshi For For Management 2.3 Elect Director Tsukamoto, Hiromi For For Management 2.4 Elect Director Nishimoto, Masaru For For Management 2.5 Elect Director Honda, Kenichi For For Management 2.6 Elect Director Kakuno, Kazuo For For Management 2.7 Elect Director Matsuki, Jun For For Management 2.8 Elect Director Hirata, Masayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Koide, Makoto 3.2 Elect Director and Audit Committee For For Management Member Ikeda, Isao 3.3 Elect Director and Audit Committee For Against Management Member Kawamura, Shinya 3.4 Elect Director and Audit Committee For Against Management Member Takashima, Yuki 4.1 Elect Alternate Director and Audit For For Management Committee Member Seta, Toshiyuki 4.2 Elect Alternate Director and Audit For For Management Committee Member Maeba, Yuji -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 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 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 2.8 Elect Director Izumi, Shizue For For Management 3 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAKURA INTERNET, INC. Ticker: 3778 Security ID: J67587105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, Kunihiro For For Management 2.2 Elect Director Kawada, Masataka For For Management 2.3 Elect Director Ise, Koichi For For Management 2.4 Elect Director Igi, Toshihiro For For Management 2.5 Elect Director Hirose, Masayoshi For For Management 2.6 Elect Director Maeda, Akihiro For For Management 2.7 Elect Director Osaka, Yukie For For Management 2.8 Elect Director Endo, Yumie For For Management 3.1 Appoint Statutory Auditor Umeki, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Hasegawa, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Sugio, For Against Management Tadahiko -------------------------------------------------------------------------------- SALA CORP. Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: NOV 30, 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 - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kamino, Goro For For Management 2.2 Elect Director Matsui, Kazuhiko For For Management 2.3 Elect Director Torii, Hiroshi For For Management 2.4 Elect Director Yamaguchi, Nobuhito For For Management 2.5 Elect Director Kurebayashi, Takahisa For For Management 2.6 Elect Director Ichiryu, Yoshio For For Management 2.7 Elect Director Okubo, Kazutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Takuji 3.2 Elect Director and Audit Committee For For Management Member Sugii, Takashi 3.3 Elect Director and Audit Committee For For Management Member Muramatsu, Naomi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAMCO, INC. Ticker: 6387 Security ID: J6691V102 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: NOV 30, 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 Amend Provisions on For For Management Number of Directors 3.1 Elect Director Terauchi, Takaharu For For Management 3.2 Elect Director Yoshida, Kotaro For For Management 4.1 Appoint Statutory Auditor Koi, For Against Management Mitsusuke 4.2 Appoint Statutory Auditor Sawa, For For Management Toshihiro 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAN HOLDINGS, INC. (JAPAN) Ticker: 9628 Security ID: J6T952107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 -------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP, INC. Ticker: 7322 Security ID: J67264101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5715 for Class 1 Preferred Shares and JPY 36 for Ordinary Shares 2.1 Elect Director Iwama, Hiroshi For For Management 2.2 Elect Director Watanabe, Mitsunori For For 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 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Yasutaka 3.2 Elect Director and Audit Committee For For Management Member Fujiwara, Nobuyoshi 3.3 Elect Director and Audit Committee For For Management Member Noro, Akihiko 3.4 Elect Director and Audit Committee For For Management Member Furukawa, Tsuneaki 3.5 Elect Director and Audit Committee For For Management Member Tanemura, Hitoshi 3.6 Elect Director and Audit Committee For For Management Member Yoshida, Sumie -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Orita, Joji For Against Management 2.2 Elect Director Uechi, Tessei For Against Management 2.3 Elect Director Arashiro, Kentaro For For Management 2.4 Elect Director Tasaki, Masahito For For Management 2.5 Elect Director Goya, Tamotsu For For Management 2.6 Elect Director Toyoda, Taku For For Management 2.7 Elect Director Takeda, Hisashi For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Number of Directors 3.1 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 3.2 Appoint Statutory Auditor Ueno, Atsushi For For Management 3.3 Appoint Statutory Auditor Toyoizumi, For For Management Kantaro 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Restricted Stock Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishimaru, Fumio For For Management 2.2 Elect Director Yamasaki, Toru For For Management 2.3 Elect Director Sugihara, Nobuharu For For Management 2.4 Elect Director Seida, Mutsuto For For Management 2.5 Elect Director Ida, Shuichi For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Kuratsu, Yasuyuki For For Management -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: AUG 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 Koike, Shinzo For For Management 2.2 Elect Director Yoshino, Mitsuru For For Management 2.3 Elect Director Koike, Manabu For For Management 2.4 Elect Director Chiba, Rie For For Management 2.5 Elect Director Kikkawa, Kazuo For For Management 2.6 Elect Director Miyamoto, Giichi For For Management 2.7 Elect Director Funayama, Masashi For For Management 2.8 Elect Director Kubo, Tetsuo For For Management 3 Appoint Statutory Auditor Ikeuchi, For Against Management Masatoshi -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Yasuda, Shosuke For For Management 3.2 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Munemasa, Hiroshi For Against Management 1.2 Elect Director Umeda, Koji For For Management 1.3 Elect Director Inoue, Kozo For For Management 1.4 Elect Director Inada, Takeshi For For Management 1.5 Elect Director Mizukawa, Koichi For For Management 1.6 Elect Director Kaneko, Kenji For For Management 1.7 Elect Director Masuda, Michimasa For For Management 1.8 Elect Director Tabata, Kazuyuki For For Management 1.9 Elect Director Takei, Hideki For For Management 1.10 Elect Director Takaki, Tetsuo For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO., LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takahashi, Hiroshi 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 Ota, Akira For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hasegawa, Tsutomu For For Management 2.2 Elect Director Ishida, Hirokazu For For Management 2.3 Elect Director Mitsuishi, Eiji For For Management 2.4 Elect Director Motomatsu, Takashi For For Management 2.5 Elect Director Kudo, Masayuki For For Management 2.6 Elect Director Fukui, Hirotoshi For For Management 2.7 Elect Director Kawabe, Yoshio For For Management 2.8 Elect Director Yamamoto, Yukiteru For For Management 2.9 Elect Director Nukaga, Makoto For For Management 2.10 Elect Director Kashikura, Kazuhiko For For Management 3 Appoint Statutory Auditor Saito, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SANKO GOSEI LTD. Ticker: 7888 Security ID: J67543108 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: MAY 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 Kuroda, Kenso For For Management 2.2 Elect Director Shibata, Tatsuo For For Management 2.3 Elect Director Mitsushima, Toshio For For Management 2.4 Elect Director Serikawa, Akira For For Management 2.5 Elect Director Kusumi, Armen For For Management 2.6 Elect Director Nakamura, Koji For For Management 2.7 Elect Director Hanzawa, Hiroaki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Hirotoshi 3.2 Appoint Statutory Auditor Isobayashi, For For Management Keisuke -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO., LTD. Ticker: 1972 Security ID: J67607101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Hiroaki 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 Kato, Akio For For Management 2.9 Elect Director Yashiro, Fujio For For Management 2.10 Elect Director Endo, Satoru For For Management 2.11 Elect Director Takayama, Hideyuki For For Management 3.1 Appoint Statutory Auditor Ishikawa, For Against Management Kenya 3.2 Appoint Statutory Auditor Watanabe, For Against Management Kyoya 3.3 Appoint Statutory Auditor Yasui, For Against Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Kan, Einosuke 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SANKYO FRONTIER CO., LTD. Ticker: 9639 Security ID: J67898106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- SANKYO SEIKO CO., LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Inoue, Akira For For Management 2.3 Elect Director Shimokawa, Koichi For For Management 2.4 Elect Director Sunano, Kazuo For For Management 2.5 Elect Director Nambu, Machiko For For Management 2.6 Elect Director Hattori, Kazufumi For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Takatsuki, Fumi 3.2 Appoint Alternate Statutory Auditor For For Management Koyama, Katsumi -------------------------------------------------------------------------------- SANKYO TATEYAMA, INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: MAY 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 Yamashita, Kiyotsugu For Against Management 2.2 Elect Director Nakano, Takashi For For Management 2.3 Elect Director Hirano, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Kurosaki, Satoshi For For Management 2.8 Elect Director Ikeda, Kazuhito For For Management 2.9 Elect Director Takeshima, Naoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishioka, Takao 3.2 Elect Director and Audit Committee For Against Management Member Nozaki, Hiromi 3.3 Elect Director and Audit Committee For For Management Member Hongawa, Toru 3.4 Elect Director and Audit Committee For For Management Member Hori, Yuichi 3.5 Elect Director and Audit Committee For For Management Member Tsuri, Nagahito 4 Elect Alternate Director and Audit For Against Management Committee Member Araki, Jiro -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO., LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tamura, Yutaka For For Management 1.4 Elect Director Sasaki, Munetoshi For For Management 1.5 Elect Director Morichi, Takafumi For For Management 1.6 Elect Director Namie, Kazukimi For For Management 1.7 Elect Director Kaneko, Motohisa For For Management 1.8 Elect Director Iriyama, Akie For For Management 2 Appoint Statutory Auditor Haruna, For For Management Takaaki 3 Appoint PricewaterhouseCoopers Kyoto For For Management as New External Audit Firm 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANOYAS HOLDINGS CORP. Ticker: 7022 Security ID: J68855105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kitatsuji, Isao For For Management 2.3 Elect Director Kitagawa, Osamu For For Management 2.4 Elect Director Matsumoto, Hiroyuki For For Management 2.5 Elect Director Tada, Tsutomu For For Management 2.6 Elect Director Taniguchi, Tetsuro For For Management 2.7 Elect Director Mori, Shigeo For For Management 2.8 Elect Director Soejima, Suga For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuda, Takero 3.2 Elect Director and Audit Committee For Against Management Member Nakao, Makoto 3.3 Elect Director and Audit Committee For For Management Member Yamada, Shigeyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Soejima, Suga 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SANSEI LANDIC CO., LTD. Ticker: 3277 Security ID: J6891Q101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Elect Director Seita, Yukihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamagishi, Takahiro -------------------------------------------------------------------------------- SANSEI TECHNOLOGIES, INC. Ticker: 6357 Security ID: J68295104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakagawa, Makoto For For Management 2.2 Elect Director Rachi, Noboru For For Management 2.3 Elect Director Oshima, Kimihiro For For Management 2.4 Elect Director Miyazaki, Kazuya For For Management 2.5 Elect Director Noguchi, Yukio For For Management 2.6 Elect Director William Ireton For For Management 2.7 Elect Director Ono, Tadashi For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hisakazu -------------------------------------------------------------------------------- SANSHA ELECTRIC MANUFACTURING CO., LTD. Ticker: 6882 Security ID: J68317106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fujiwara, Masaki For For Management 1.4 Elect Director Sakagami, Hiroshi For For Management 1.5 Elect Director Uno, Akira For For Management 1.6 Elect Director Ina, Koichi For For Management 2.1 Appoint Statutory Auditor Kitano, For For Management Ichiro 2.2 Appoint Statutory Auditor Egawa, For For Management Kazuhiro 2.3 Appoint Statutory Auditor Nashioka, For For Management Eriko -------------------------------------------------------------------------------- SANSHIN ELECTRONICS CO., LTD. Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Mori, Yuji For For Management 2.6 Elect Director Sakamoto, Koji For For Management 2.7 Elect Director Ogawa, Mitsuhiro For For Management 2.8 Elect Director Harada, Hiroshi For For Management 2.9 Elect Director Uchimura, Takeshi For For Management 2.10 Elect Director Nishino, Minoru For For Management 2.11 Elect Director Takeuchi, Tatsuo For For Management 2.12 Elect Director Fujioka, Akihiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Shinichi 4 Appoint Alternate Statutory Auditor For For Management Sato, Katsuya -------------------------------------------------------------------------------- SANYEI CORP. Ticker: 8119 Security ID: J67134106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Noriyuki For Against Management 1.2 Elect Director Sano, Masahiko For For Management 1.3 Elect Director Shibata, Wataru For For Management 1.4 Elect Director Mizukoshi, Masaki For For Management 1.5 Elect Director Teramoto, Masanori For For Management 1.6 Elect Director Takahashi, Tetsuya For For Management -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oshima, For Against Management Toshio 2.2 Appoint Statutory Auditor Horiie, For For Management Takafumi 3 Appoint Alternate Statutory Auditor For For Management Nakano, Yusuke -------------------------------------------------------------------------------- SANYO DENKI CO., LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Hayashi, For For Management Hiroaki 3 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO., LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Moriya, Osamu For For Management 2.2 Appoint Statutory Auditor Katsuda, For Against Management Hironori 2.3 Appoint Statutory Auditor Nakao, For Against Management Kazuhiko 2.4 Appoint Statutory Auditor Imae, Takashi For For Management -------------------------------------------------------------------------------- SANYO ENGINEERING & CONSTRUCTION, INC. Ticker: 1960 Security ID: J68854108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yahata, Yoshiya For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Yahata, Nobutaka For For Management 2.4 Elect Director Idezaki, Ko For For Management 2.5 Elect Director Miyamoto, Kenichi For For Management 2.6 Elect Director Nakao, Masao For For Management 2.7 Elect Director Sato, Masaomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO., LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Sawada, Yasunari For For Management 2.2 Elect Director Miyazaki, Takuya For For Management 2.3 Elect Director Mito, Naoki For For Management 2.4 Elect Director Omori, Takaharu For For Management 2.5 Elect Director Hisada, Hidenobu For For Management 2.6 Elect Director Okamoto, Ryo For For Management 2.7 Elect Director Endo, Akikazu For For Management 2.8 Elect Director Hironaka, Kazuo For For Management 3 Appoint Statutory Auditor Senju, Norio For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SANYO INDUSTRIES, LTD. Ticker: 5958 Security ID: J68983105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Elect Director and Audit Committee For For Management Member Koga, Shunji 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Horinokita, Shigehisa 3.4 Elect Director and Audit Committee For For Management Member Goto, Keietsu -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Board Meetings 3.1 Elect Director Nakayama, Masayuki For Against Management 3.2 Elect Director Oe, Shinji For For Management 3.3 Elect Director Kato, Ikuro For For Management 3.4 Elect Director Okazawa, Yu For For Management 3.5 Elect Director Shiina, Motoyoshi For For Management 3.6 Elect Director Takahashi, Hisao For For Management 3.7 Elect Director Nihashi, Chihiro For For Management 3.8 Elect Director Yasuda, Ikuo For For Management 3.9 Elect Director Yano, Asako For For Management 4 Appoint Statutory Auditor Iimura, For For Management Somuku 5 Appoint Alternate Statutory Auditor For For Management Mori, Michihiro 6.1 Elect Shareholder Director Nominee Against Against Shareholder Komori, Tetsuo 6.2 Elect Shareholder Director Nominee Oe, For For Shareholder Shinji 6.3 Elect Shareholder Director Nominee Against Against Shareholder Matsuda, Kiyoto 6.4 Elect Shareholder Director Nominee Against Against Shareholder Yano, Masahide 6.5 Elect Shareholder Director Nominee Against For Shareholder Hosomizu, Masakazu 6.6 Elect Shareholder Director Nominee Against Against Shareholder Matsuo, Akihiro 6.7 Elect Shareholder Director Nominee Against Against Shareholder Kawano, Hiroto -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Usuki, Masaharu For For Management 1.9 Elect Director Masumitsu, Noriyuki For For Management 2 Appoint Statutory Auditor Tsuga, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Akihiro -------------------------------------------------------------------------------- SANYO TRADING CO., LTD. Ticker: 3176 Security ID: J69285104 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Masaaki For For Management 1.2 Elect Director Shintani, Masanobu For For Management 1.3 Elect Director Nakamura, Hiroto For For Management 1.4 Elect Director Shirai, Hiroshi For For Management 1.5 Elect Director Shindo, Kenichi For For Management 1.6 Elect Director Miyajima, Yukio For For Management 2.1 Elect Director and Audit Committee For For Management Member Nishimura, Yasuhiko 2.2 Elect Director and Audit Committee For For Management Member Yamada, Yonosuke 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Asako 3 Elect Alternate Director and Audit For For Management Committee Member Sugita, Kiitsu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to 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 Oga, Masaki For For Management 3.2 Elect Director Iwata, Yoshihiro For For Management 3.3 Elect Director Fukuhara, Mayumi For For Management 3.4 Elect Director Ohira, Yasuyuki For For Management 3.5 Elect Director Uzawa, Shizuka For For Management 3.6 Elect Director Mackenzie Clugston For For Management 3.7 Elect Director Fukuda, Shuji For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizokami, Toshio 4.2 Elect Director and Audit Committee For Against Management Member Sugie, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Kotaro 5 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATA CONSTRUCTION CO., LTD. Ticker: 1826 Security ID: J69628105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Arai, Kiyohiko For For Management 2.7 Elect Director Hayashi, Akira For For Management 2.8 Elect Director Tomioka, Masaaki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideyuki 3.2 Appoint Statutory Auditor Maruyama, For For Management Kazuki 3.3 Appoint Statutory Auditor Kibe, Kazuo For Against Management 3.4 Appoint Statutory Auditor Masuda, For For Management Junichi 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SATO FOODS CO., LTD. (NIIGATA) Ticker: 2923 Security ID: J6968B102 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: APR 30, 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 Sato, Hajime For Against Management 2.2 Elect Director Nakatani, Toru For For Management 2.3 Elect Director Kato, Hitoshi For For Management 2.4 Elect Director Sato, Koichi For For Management 2.5 Elect Director Kondo, Mitsuru For For Management 2.6 Elect Director Yorita, Takeyuki For For Management 2.7 Elect Director Akatsuka, Shoichi For For Management 2.8 Elect Director Masui, Tetsuya For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kotaki, Ryutaro For For Management 3.2 Elect Director Abe, Yoichi For For Management 3.3 Elect Director Narumi, Tatsuo For For Management 3.4 Elect Director Konuma, Hiroyuki For For Management 3.5 Elect Director Tanaka, Yuko For For Management 3.6 Elect Director Ito, Ryoji For For Management 3.7 Elect Director Yamada, Hideo For For Management 3.8 Elect Director Fujishige, Sadayoshi For For Management 4 Appoint Statutory Auditor Yao, Noriko For For Management -------------------------------------------------------------------------------- SATO SHO-JI CORP. Ticker: 8065 Security ID: J69757102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Murata, Kazuo For For Management 2.2 Elect Director Otowa, Masatoshi For For Management 2.3 Elect Director Taura, Yoshiaki For For Management 2.4 Elect Director Nozawa, Tetsuo For For Management 2.5 Elect Director Urano, Masami For For Management 2.6 Elect Director Suga, Kazunori For For Management 2.7 Elect Director Saito, Osamu For For Management 2.8 Elect Director Kotani, Ken For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakao, Eiji -------------------------------------------------------------------------------- SATORI ELECTRIC CO., LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satori, Hiroyuki For For Management 1.2 Elect Director Ueda, Kazutoshi For For Management 1.3 Elect Director Obara, Naoki For For Management 1.4 Elect Director Aoki, Yasushi For For Management 1.5 Elect Director Sato, Akihiko For For Management 1.6 Elect Director Fukuda, Shuichi For For Management 1.7 Elect Director Shimomura, Sadahiro For For Management 1.8 Elect Director Tawada, Hidetoshi For For Management 1.9 Elect Director Iwanami, Toshimitsu For For Management 2.1 Appoint Statutory Auditor Mogi, Masaki For For Management 2.2 Appoint Statutory Auditor Sato, For Against Management Shinichi 3.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Takahiro 3.2 Appoint Alternate Statutory Auditor For For Management Yoshimasu, Yuji -------------------------------------------------------------------------------- SATUDORA HOLDINGS CO., LTD. Ticker: 3544 Security ID: J69758100 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: MAY 15, 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 Amend Business Lines For For Management 3.1 Elect Director Tomiyama, Mutsuhiro For For Management 3.2 Elect Director Tomiyama, Hiroki For For Management 3.3 Elect Director Tomiyama, Mitsue For For Management 3.4 Elect Director Yamatoya, Satoru For For Management 3.5 Elect Director Takada, Hiroshi For For Management 3.6 Elect Director Yoshida, Toshiya For For Management 3.7 Elect Director Endo, Yoshiharu For For Management 3.8 Elect Director Sekine, Jun For For Management -------------------------------------------------------------------------------- SAWADA HOLDINGS CO., LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumura, Takaya For For Management 2.4 Elect Director Komiya, Kenichiro For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Yukio 3.2 Appoint Statutory Auditor Matsukawa, For Against Management Tatsuhiko -------------------------------------------------------------------------------- SAWAFUJI ELECTRIC CO., LTD. Ticker: 6901 Security ID: J69800100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshikawa, Akihiko For For Management 2.2 Elect Director Tajima, Tomohito For For Management 2.3 Elect Director Sone, Takeshi For For Management 2.4 Elect Director Masuda, Hiroji 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 Horiuchi, Hiroshi For For Management 2.8 Elect Director Kumehara, Hiroyuki For For Management 2.9 Elect Director Arata, Kenkichi For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAXA HOLDINGS, INC. Ticker: 6675 Security ID: J6982E108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Isono, Fumihisa For For Management 2.2 Elect Director Osaka, Mitsugu For For Management 2.3 Elect Director Inoue, Yoichi For For Management 2.4 Elect Director Marui, Taketo For For Management 2.5 Elect Director Kuribayashi, Tsutomu For For Management 3.1 Appoint Statutory Auditor Asahi, Toru For For Management 3.2 Appoint Statutory Auditor Shimizu, For For Management Takenari 4.1 Appoint Alternate Statutory Auditor For For Management Yamazaki, Hayato 4.2 Appoint Alternate Statutory Auditor For For Management Takaguchi, Yoji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ata, Shinichi For Against Management 2.2 Elect Director Sato, Mitsuhiro For For Management 2.3 Elect Director Kitamura, Akira For For Management 2.4 Elect Director Kodama, Takashi For For Management 2.5 Elect Director Watanabe, Masaki For For Management 2.6 Elect Director Kaneko, Kimihiko For For Management 2.7 Elect Director Suzuki, Shigeo For For Management 2.8 Elect Director Munakata, Yoshie For For Management 3.1 Appoint Statutory Auditor Ueno, For For Management Mitsumasa 3.2 Appoint Statutory Auditor Hirose, For For Management Haruhiko 3.3 Appoint Statutory Auditor Nakano, For For Management Michiaki 3.4 Appoint Statutory Auditor Naito, For For Management Takashi -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Wakamatsu, Katsuhisa For For Management 1.5 Elect Director Kato, Hajime 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 2.1 Appoint Statutory Auditor Yamashita, For For Management Yasuhiro 2.2 Appoint Statutory Auditor Kakehashi, For For Management Koki 2.3 Appoint Statutory Auditor Takeda, For For Management Masato 2.4 Appoint Statutory Auditor Matsumoto, For Against Management Masato 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Tomoyuki 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SCALA, INC. (JAPAN) Ticker: 4845 Security ID: J1746S105 Meeting Date: SEP 24, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nagino, Norikatsu For For Management 3.2 Elect Director Kinoshita, Asataro For For Management 3.3 Elect Director Watanabe, Shoichi For For Management 3.4 Elect Director Kushizaki, Masatoshi For For Management 4.1 Appoint Statutory Auditor Aida, Takeo For For Management 4.2 Appoint Statutory Auditor Ugajin, For For Management Satoshi 4.3 Appoint Statutory Auditor Yuki, Akihiro For Against Management 4.4 Appoint Statutory Auditor Kawanishi, For For Management Takuto 5 Appoint Alternate Statutory Auditor For For Management Miike, Seiji 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SCROLL CORP. Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 1.7 Elect Director Ikeda, Norikiyo For For Management 2.1 Elect Director and Audit Committee For For Management Member Murase, Tsukasa 2.2 Elect Director and Audit Committee For For Management Member Miyabe, Takayuki 2.3 Elect Director and Audit Committee For Against Management Member Suzuki, Kazuo 2.4 Elect Director and Audit Committee For For Management Member Miyagi, Masanori -------------------------------------------------------------------------------- SEC CARBON LTD. Ticker: 5304 Security ID: J69929107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hayasaki, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Mekata, Kenji -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shimotori, Koji For For Management 2.3 Elect Director Abe, Kenichi For For Management 2.4 Elect Director Sogabe, Kosaku For For Management 2.5 Elect Director Yamanaka, Yoshinori For Against Management 2.6 Elect Director Murayama, Rokuro For For Management 2.7 Elect Director Tsurui, Kazutomo For For Management 2.8 Elect Director Nakayama, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwafuchi, Hiroshi -------------------------------------------------------------------------------- SEED CO., LTD. /7743/ Ticker: 7743 Security ID: J70005103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Urakabe, Masahiro For Against Management 2.2 Elect Director Hosokawa, Hitoshi For For Management 2.3 Elect Director Fukuda, Takeshi For For Management 2.4 Elect Director Sato, Takao For For Management 2.5 Elect Director Sugiyama, Tetsuya For For Management 2.6 Elect Director Obara, Yukio For For Management 2.7 Elect Director Otake, Yuko For For Management 3 Appoint Statutory Auditor Nihei, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Yuichiro -------------------------------------------------------------------------------- SEIBU ELECTRIC & MACHINERY CO., LTD. Ticker: 6144 Security ID: J70144100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Miyaji, Keishiro For For Management 2.2 Elect Director Saisho, Koichi For For Management 2.3 Elect Director Mizota, Yasuhiko For For Management 2.4 Elect Director Sato, Naruo For For Management 2.5 Elect Director Yoshida, Chiharu For For Management 2.6 Elect Director Goto, Toshiya For For Management 2.7 Elect Director Inoue, Nobuyuki For For Management 2.8 Elect Director Baba, Shinya For For Management 3.1 Appoint Statutory Auditor Ogushi, For For Management Hidefumi 3.2 Appoint Statutory Auditor Kishikawa, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 2.8 Elect Director Miyata, Kiyomi For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Masashi 3.2 Appoint Statutory Auditor Abe, Masanori For For Management 3.3 Appoint Statutory Auditor Keno, For For Management Yasutaka 3.4 Appoint Statutory Auditor Nakamura, For For Management Yoshihiko 4 Appoint Alternate Statutory Auditor For For Management Ishino, Katsuki -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeda, Toru For For Management 3.2 Appoint Statutory Auditor Maruyama, For For Management Takayuki -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO., LTD. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ishida, Kazushi For For Management 2.6 Elect Director Iizuka, Tsuneo For For Management 2.7 Elect Director Fukuda, Shinya For For Management 2.8 Elect Director Tamura, Masato For For Management 2.9 Elect Director Shimizu, Rena For For Management 3 Appoint Statutory Auditor Ono, Yukio For For Management 4 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 5 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to Earnings per Share -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Elect Director Niwasaki, Kiyoko For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nishimoto, For For Management Takashi 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu -------------------------------------------------------------------------------- SEIKO PMC CORP. Ticker: 4963 Security ID: J70313101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takizawa, Satoshi For Against Management 1.2 Elect Director Murata, Mitsuhiro For For Management 1.3 Elect Director Kan, Seido For For Management 1.4 Elect Director Inouchi, Hideki For For Management 1.5 Elect Director Iwata, Satoru 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 -------------------------------------------------------------------------------- SEIKOH GIKEN CO., LTD. Ticker: 6834 Security ID: J7030P103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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, 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 3.1 Elect Director and Audit Committee For For Management Member Mori, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Miyoshi, Toru 3.3 Elect Director and Audit Committee For For Management Member Aiba, Toshio 4 Elect Alternate Director and Audit For Against Management Committee Member Karasawa, Masataka -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawada, Tatsuo For For Management 2.2 Elect Director Tsubota, Koji For For Management 2.3 Elect Director U, Ki For For Management 2.4 Elect Director Oenoki, Toshiyuki For For Management 2.5 Elect Director Yamada, Hideyuki For For Management 2.6 Elect Director Kawada, Koji For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 2.10 Elect Director Ueyama, Koichi For For Management 2.11 Elect Director Katsuki, Tomofumi For For Management 2.12 Elect Director Takezawa, Yasunori For For Management 3.1 Appoint Statutory Auditor Makita, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishi, For For Management Hidekatsu 3.3 Appoint Statutory Auditor Kaiami, For For Management Makoto 3.4 Appoint Statutory Auditor Kosaka, Keizo For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hamada, Jun For For Management 1.8 Elect Director Sasaki, Katsuyoshi For For Management 2.1 Appoint Statutory Auditor Inaba, For For Management Yoshimasa 2.2 Appoint Statutory Auditor Onaka, For For Management Tsuchikazu 2.3 Appoint Statutory Auditor Tsujiuchi, For For Management Akira -------------------------------------------------------------------------------- SEKISUI PLASTICS CO., LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Company Name For For Management 3.1 Elect Director Kashiwabara, Masato For For Management 3.2 Elect Director Ikegaki, Tetsuya For For Management 3.3 Elect Director Hirota, Tetsuharu For For Management 3.4 Elect Director Shiota, Tetsuya For For Management 3.5 Elect Director Sasaki, Katsumi For For Management 3.6 Elect Director Asada, Hideyuki For For Management 3.7 Elect Director Bamba, Hiroyuki For For Management 3.8 Elect Director Kubota, Morio For For Management 3.9 Elect Director Kitagawa, Naoto For For Management 4.1 Appoint Statutory Auditor Takekoshi, For For Management Kojiro 4.2 Appoint Statutory Auditor Fukunaga, For Against Management Toshitaka 4.3 Appoint Statutory Auditor Nagahama, For Against Management Morinobu 4.4 Appoint Statutory Auditor Kosaka, Keizo For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEMITEC CORP. Ticker: 6626 Security ID: J71307102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Director and Audit Committee For For Management Member Fuku, Hideharu 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SENSHU ELECTRIC CO., LTD. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 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 Nishimura, Motohide For For Management 2.2 Elect Director Nishimura, Kazuhiko For For Management 2.3 Elect Director Tahara, Takao For For Management 2.4 Elect Director Yoshida, Atsuhiro For For Management 2.5 Elect Director Narita, Kazuto For For Management 2.6 Elect Director Tominaga, Mitsuaki For For Management 2.7 Elect Director Fukada, Kiyoto For For Management 2.8 Elect Director Usho, Toyo For For Management 2.9 Elect Director Shimaoka, Nobuko For For Management 2.10 Elect Director Hanayama, Masanori For For Management 2.11 Elect Director Muneoka, Toru For For Management 2.12 Elect Director Kondo, Tsuyoshi For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 for Class 7 Preferred Shares, and JPY 3.75 for Ordinary Shares 2.1 Elect Director Ukawa, Atsushi For For Management 2.2 Elect Director Ota, Takayuki For For Management 2.3 Elect Director Maeno, Hiro For For Management 2.4 Elect Director Hosomi, Yasuki For For Management 2.5 Elect Director Inoue, Shinji For For Management 2.6 Elect Director Wada, Toshiyuki For For Management 2.7 Elect Director Hirai, Hiromasa For For Management 2.8 Elect Director Furukawa, Minoru For For Management 2.9 Elect Director Koyama, Takao For For Management 2.10 Elect Director Yamazawa, Tomokazu For For Management 2.11 Elect Director Ogasawara, Atsuko For For Management 3 Appoint Statutory Auditor Kitagawa, For For Management Satoshi -------------------------------------------------------------------------------- SENSHUKAI CO., LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20,000,000 for Class A Preferred Shares, and a Final Dividend of JPY 2 for Ordinary Shares 2.1 Elect Director Kajiwara, Kenji For For Management 2.2 Elect Director Ishida, Koichi For For Management 2.3 Elect Director Mimura, Katsuto For For Management 2.4 Elect Director Hamaguchi, Tomoaki For For Management 2.5 Elect Director Takahashi, Tetsuya For For Management 2.6 Elect Director Terakawa, Naoto For For Management 2.7 Elect Director Aoyama, Naomi For For Management 2.8 Elect Director Kashiwagi, Hisami For For Management 2.9 Elect Director Yokoyama, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimizu, Mario -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SFP HOLDINGS CO. LTD. Ticker: 3198 Security ID: J7T34C107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Makoto For Against Management 1.2 Elect Director Sakamoto, Satoshi For For Management 1.3 Elect Director Kato, Hiroshi For For Management 1.4 Elect Director Shimamura, Akira For For Management -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS CO., LTD. Ticker: 6957 Security ID: J71520118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kasai, Akira For For Management 2.2 Elect Director Hamada, Takumi For For Management 2.3 Elect Director Hosoi, Kazuo For For Management 2.4 Elect Director Koshimizu, Kazuto For For Management 2.5 Elect Director Kudo, Kazunao For For Management 2.6 Elect Director Abe, Isao For For Management 3.1 Appoint Statutory Auditor Sugita, For For Management Natsuki 3.2 Appoint Statutory Auditor Kataoka, Maki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHIBAURA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Sakamoto, Shigetomo For For Management 1.3 Elect Director Kobayashi, Akiyoshi For For Management 1.4 Elect Director Ota, Hiroaki For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwasaki, Seigo For For Management 1.7 Elect Director Inoue, Hiroshi For For Management 1.8 Elect Director Terawaki, Kazumine For For Management 1.9 Elect Director Hayakawa, Chisa For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Imamura, Akifumi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ikeda, Kenichi For For Management 1.5 Elect Director Inaba, Tomoko For For Management 1.6 Elect Director Takada, Yuichiro For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kanda, Junichi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Shibuya, Hirotoshi For For Management 2.2 Elect Director Shibuya, Susumu For For Management 2.3 Elect Director Kubo, Naoyoshi For For Management 2.4 Elect Director Kobayashi, Takeo For For Management 2.5 Elect Director Naka, Toshiaki For For Management 2.6 Elect Director Mori, Katsumi For For Management 2.7 Elect Director Yoshimichi, Yoshiaki For For Management 2.8 Elect Director Kitamura, Hiroshi For For Management 2.9 Elect Director Honda, Munetaka For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Shibuya, Mitsutoshi For For Management 2.12 Elect Director Shibuya, Hidetoshi For For Management 2.13 Elect Director Nishino, Yukinobu For For Management 2.14 Elect Director Nishida, Masakiyo For For Management 2.15 Elect Director Nagai, Hidetsugu For For Management 2.16 Elect Director Ota, Masato For For Management 2.17 Elect Director Nakanishi, Shinji For For Management 2.18 Elect Director Takamoto, Munehiro For For Management 2.19 Elect Director Futagi, Akinori For For Management 2.20 Elect Director Watanabe, Hidekatsu For For Management 2.21 Elect Director Sugai, Toshiaki For For Management 2.22 Elect Director Tamai, Masatoshi For For Management 2.23 Elect Director Miyamae, Kazuhiro For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Yoshiro 3.2 Appoint Statutory Auditor Endo, Shigeru For For Management 3.3 Appoint Statutory Auditor Ataka, Tateki For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIDAX CORP. Ticker: 4837 Security ID: J7166D106 Meeting Date: JUL 11, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Create Classes B, C, and D Preferred Shares - Amend Provisions on Number of Directors 2 Approve Issuance of Class B Preferred For For Management Shares for Private Placements 3 Approve Issuance of Class C Preferred For For Management Shares for Private Placements 4.1 Elect Director Kawasaki, Tatsuo For For Management 4.2 Elect Director Minabe, Isao For For Management 5 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Create Classes B, C, and D Preferred Shares - Amend Provisions on Number of Directors 6 Approve Issuance of Class B Preferred For For Management Shares for Private Placements 7 Approve Issuance of Class C Preferred For For Management Shares for Private Placements -------------------------------------------------------------------------------- SHIDAX CORP. Ticker: 4837 Security ID: J7166D106 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- SHIDAX CORP. Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shida, Kinichi For For Management 1.2 Elect Director Shida, Tsutomu For For Management 1.3 Elect Director Shibayama, Shinichi For For Management 1.4 Elect Director Kawai, Makoto For For Management 1.5 Elect Director Kawasaki, Tatsuo For For Management 1.6 Elect Director Minabe, Isao For For Management 2 Appoint Alternate Statutory Auditor For For Management Kazama, Shinichi -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Tange, Masaru For For Management 2.2 Elect Director Matsuo, Shigeru For For Management 2.3 Elect Director Kobayashi, Motoya For For Management 2.4 Elect Director Nakagaki, Tetsujiro For For Management 2.5 Elect Director Matsumoto, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Miura, Susumu 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Michio 3.3 Elect Director and Audit Committee For For Management Member Chishiki, Kenji 4 Elect Alternate Director and Audit For Against Management Committee Member Fukuyama, Yoshito 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 Capital Reduction For For Management -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kiyohara, Mikio For For Management 2.2 Elect Director Omori, Yoshiyuki For For Management 2.3 Elect Director Takeda, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Yoshikazu 3.2 Elect Director and Audit Committee For Against Management Member Yamajo, Hiromichi 3.3 Elect Director and Audit Committee For For Management Member Nobe, Yoshiro 4 Elect Alternate Director and Audit For For Management Committee Member Takebayashi, Ryutaro -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Naoto For For Management 1.2 Elect Director Yoshioka, Takashi For For Management 1.3 Elect Director Matsubara, Jun For For Management 1.4 Elect Director Watanabe, Mitsunori For For Management 1.5 Elect Director Hamazaki, Makoto For For Management 1.6 Elect Director Manabe, Yoshinori For For Management 1.7 Elect Director Enjo, Hiroshi For For Management 1.8 Elect Director Shibuya, Hiroshi For For Management 1.9 Elect Director Terada, Toshifumi For For Management 1.10 Elect Director Harada, Shuitsu For For Management 2 Appoint Statutory Auditor Kagoike, For For Management Nobuhiro 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Saeki, Hayato For For Management 2.2 Elect Director Nagai, Keisuke For For Management 2.3 Elect Director Manabe, Nobuhiko For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Shirai, Hisashi For For Management 2.6 Elect Director Nishizaki, Akifumi For For Management 2.7 Elect Director Kobayashi, Isao For For Management 2.8 Elect Director Yamasaki, Tassei For For Management 3 Elect Director and Audit Committee For For Management Member Takahata, Fujiko 4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 4.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 4.3 Remove Incumbent Director Manabe, Against Against Shareholder Nobuhiko 4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 4.5 Remove Incumbent Director Shirai, Against Against Shareholder Hisashi 4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder Akifumi 4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder Isao 4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder Tassei 4.9 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Arai, Hiroshi 4.10 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kawahara, Hiroshi 4.11 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 4.12 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 4.13 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 4.14 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kagawa, Ryohei 5 Amend Articles to Completely Exit from Against Against Shareholder Nuclear Power Generation Business 6 Amend Articles to Increase Electricity Against Against Shareholder Generation Using Renewable Energy to at least 70 Percent of Total Power Generation 7 Amend Articles to Ban Retention of Against Against Shareholder Spent Nuclear Fuel in Ikata Nuclear Power Plant Site -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Arikita, Reiji For For Management 3.4 Elect Director Umeda, Ikuto For For Management 3.5 Elect Director Nanki, Takashi For For Management 3.6 Elect Director Nishitani, Hirokazu For For Management 3.7 Elect Director Ichiryu, Yoshio For For Management 3.8 Elect Director Zamma, Rieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Totsui, Hisahito 4.2 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 4.3 Elect Director and Audit Committee For For Management Member Nomura, Sachiko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 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 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 3.1 Elect Director and Audit Committee For For Management Member Tajima, Koji 3.2 Elect Director and Audit Committee For For Management Member Kubomura, Yasushi 3.3 Elect Director and Audit Committee For For Management Member Imai, Hikari 3.4 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIMIZU BANK, LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Toyoshima, Katsuichiro For For Management 3.2 Elect Director Iwayama, Yasuhiro For For Management 3.3 Elect Director Mochizuki, Ayato For For Management 3.4 Elect Director Yabuzaki, Fumitoshi For For Management 3.5 Elect Director Higashi, Keiko For For Management 3.6 Elect Director Aizawa, Takashi For For Management 3.7 Elect Director Wakabayashi, Yosuke For For Management 3.8 Elect Director Tamura, Naoyuki For For Management 3.9 Elect Director Tobayama, Naoki For For Management 3.10 Elect Director Hiraiwa, Masashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mochizuki, Akihiro 4.2 Elect Director and Audit Committee For Against Management Member Ito, Yoichiro 4.3 Elect Director and Audit Committee For Against Management Member Isobe, Kazuaki 4.4 Elect Director and Audit Committee For Against Management Member Kono, Makoto 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Shimojima, Wako For For Management 2.2 Elect Director Kasai, Yoshihiko For For Management 2.3 Elect Director Shimojima, Komei For For Management 2.4 Elect Director Shimojima, Masayuki For For Management 2.5 Elect Director Onodera, Hitoshi For For Management 2.6 Elect Director Kawahara, Toshiharu For For Management 2.7 Elect Director Umeno, Tsutomu For For Management 2.8 Elect Director Iwasaki, Takeyuki For For Management -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director 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 Shimomoto, Satoshi For For Management 3.5 Elect Director Endo, Kiyoshi For For Management 3.6 Elect Director Ito, Masaki For For Management 3.7 Elect Director Maekawa, Shinji For For Management 3.8 Elect Director Morinobu, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamada, Isao 4.2 Elect Director and Audit Committee For Against Management Member Tsuruno, Takakazu 4.3 Elect Director and Audit Committee For For Management Member Mizuno, Yasushi 4.4 Elect Director and Audit Committee For For Management Member Tokai, Hideki 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 -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. Ticker: 2395 Security ID: J7367W101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagata, Ryoichi For For Management 2.2 Elect Director Takanashi, Ken For For Management 2.3 Elect Director Nitanda, Shinji For For Management 2.4 Elect Director Nagata, Ichiro For For Management 2.5 Elect Director Fukumoto, Shinichi For For Management 2.6 Elect Director Yamashita, Takashi For For Management 2.7 Elect Director Hanada, Tsuyoshi For For Management 3 Appoint Statutory Auditor Suda, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Honda, Tomoaki -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9014 Security ID: J73025108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, Toshiya For For Management 2.10 Elect Director Amitani, Takako For For Management 2.11 Elect Director Ikeda, Hitoshi For For Management -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO., LTD. Ticker: 5351 Security ID: J72595101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oka, Hiromu For For 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 3.1 Elect Director and Audit Committee For For Management Member Ichikawa, Hajime 3.2 Elect Director and Audit Committee For For Management Member Toyoizumi, Kantaro 3.3 Elect Director and Audit Committee For Against Management Member Sato, Masanori 3.4 Elect Director and Audit Committee For For Management Member Nakajima, Shigeru 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 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 Restricted Stock Plan For For Management 10 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 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 Appoint Alternate Statutory Auditor For For Management Chiba, Shoji -------------------------------------------------------------------------------- SHINKI BUS CO., LTD. Ticker: 9083 Security ID: J73068108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Provision on For For Management Public Announcements 3.1 Elect Director Nagao, Makoto For For Management 3.2 Elect Director Maruyama, Akinori For For Management 3.3 Elect Director Uekado, Kazuhiro For For Management 3.4 Elect Director Sakai, Shinya For For Management 3.5 Elect Director Fujioka, Takamasa For For Management 3.6 Elect Director Ito, Katsuya For For Management 3.7 Elect Director Yokoyama, Tadaaki For For Management 3.8 Elect Director Kobayashi, Kenichi For For Management 3.9 Elect Director Tonomura, Miki For For Management 3.10 Elect Director Imura, Masahiro For For Management 4.1 Appoint Statutory Auditor Saegusa, For For Management Teruyuki 4.2 Appoint Statutory Auditor Sawada, For For Management Hisashi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 For 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 2.5 Elect Director Niimi, Jun For For Management 3.1 Elect Director and Audit Committee For For Management Member Ito, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Araki, Namiko 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Kunikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINKO SHOJI CO., LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tatsuya For For Management 1.2 Elect Director Inaba, Junichi For For Management 1.3 Elect Director Hosono, Katsuhiro For For Management 1.4 Elect Director Miyazawa, Kiyotaka For For Management 1.5 Elect Director Isshiki, Shuji For For Management 1.6 Elect Director Kobayashi, Katsuei For For Management 1.7 Elect Director Inoue, Kunihiro For For Management 1.8 Elect Director Kitai, Akio For For Management 1.9 Elect Director Oura, Toshio For For Management 1.10 Elect Director Yoshiike, Tatsuyoshi For For Management 2.1 Appoint Statutory Auditor Yuge, For For Management Fumitaka 2.2 Appoint Statutory Auditor Sakamaki, For For Management Yoshiteru -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 3.1 Appoint Statutory Auditor Sano, For For Management Hiroichi 3.2 Appoint Statutory Auditor Kimura, For For Management Fumihiko 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 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 Imai, Mitsuo For For Management 3.5 Elect Director Mikami, Junichi For For Management 3.6 Elect Director Takahashi, Naeki For For Management 3.7 Elect Director Okawa, Ryosei For For Management 3.8 Elect Director Kizu, Susumu For For Management 3.9 Elect Director Sabase, Junya For For Management 3.10 Elect Director Kanetsuna, Yasuhito For For Management 3.11 Elect Director Nagao, Hiroshi For For Management 3.12 Elect Director Sakai, Toru For For Management 3.13 Elect Director Yamaguchi, Yusei For For Management 3.14 Elect Director Takahashi, Shinji For For Management 4.1 Appoint Statutory Auditor Kameoka, For For Management Hidenori 4.2 Appoint Statutory Auditor Kimura, Osamu For Against Management 4.3 Appoint Statutory Auditor Ishiyama, For For Management Kazujiro -------------------------------------------------------------------------------- SHINOBU FOODS PRODUCTS CO., LTD. Ticker: 2903 Security ID: J73842106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsumoto, Takashi For For Management 2.2 Elect Director Nishimura, Toshikiyo For For Management 2.3 Elect Director Sumida, Masatoshi For For Management 2.4 Elect Director Shimizu, Hideki For For Management 2.5 Elect Director Nakano, Yuri For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Asai, Kazuo 3.2 Appoint Alternate Statutory Auditor For For Management Tsuchimoto, Hiromi -------------------------------------------------------------------------------- SHINOKEN GROUP CO., LTD. Ticker: 8909 Security ID: J7384K106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Shinohara, Hideaki For For Management 2.2 Elect Director Tsurukawa, Junichi For For Management 2.3 Elect Director Miura, Yoshiaki For For Management 2.4 Elect Director Nishibori, Takashi For For Management 2.5 Elect Director Irie, Hiroyuki For For Management 2.6 Elect Director Tamaki, Takashi For For Management 3 Appoint Statutory Auditor Inoue, For For Management Katsuji 4 Appoint Alternate Statutory Auditor For For Management Kunisawa, Yoichi -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morichi, Takafumi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Watanabe, Hiroshi For For Management 1.4 Elect Director Mukai, Kyoya For For Management 1.5 Elect Director Onishi, Kenji For For Management 1.6 Elect Director Muta, Satoshi For For Management 1.7 Elect Director Yoshida, Shinya 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 Ichikawa, For For Management Akira 2.2 Appoint Statutory Auditor Miyawaki, For Against Management Shinya 3 Appoint Alternate Statutory Auditor For For Management Shimomura, Hisayuki -------------------------------------------------------------------------------- SHINWA CO., LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: AUG 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 Nemoto, Tetsuo For Against Management 2.2 Elect Director Takitani, Yoshiro For For Management 2.3 Elect Director Yoshida, Motohisa For For Management 2.4 Elect Director Ishikawa, Shuji For For Management 2.5 Elect Director Iriyama, Toshihisa For For Management 2.6 Elect Director Hamada, Hiroki For For Management 2.7 Elect Director Kato, Kiyoshi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIZUKI ELECTRIC CO., INC. Ticker: 6994 Security ID: J74401100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Nobuaki For For Management 1.2 Elect Director Otsuki, Masanori For For Management 1.3 Elect Director Koyama, Yoshio For For Management 1.4 Elect Director Mori, Kimitoshi For Against Management 1.5 Elect Director Tani, Kazuyoshi For For Management 1.6 Elect Director Matsuo, Makoto For Against Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 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 Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Tonoya, Hiroshi For For Management 3.2 Elect Director Kishida, Hiroyuki For For Management 3.3 Elect Director Endo, Masakazu For For Management 3.4 Elect Director Sugiyama, Akihiro For For Management 3.5 Elect Director Kosugi, Mitsunobu For For Management 3.6 Elect Director Nozue, Juichi For For Management 3.7 Elect Director Nakanishi, Katsunori For For Management 3.8 Elect Director Kato, Yuriko For For Management 3.9 Elect Director Hirano, Hajime For For Management 4 Appoint Statutory Auditor Iida, Koji For For Management -------------------------------------------------------------------------------- SHOBUNSHA HOLDINGS, INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroda, Shigeo For Against Management 1.2 Elect Director Uehara, Tsugunori For For Management 1.3 Elect Director Shimizu, Koji For For Management 1.4 Elect Director Kato, Hiroyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Iizuka, Niima 2.2 Elect Director and Audit Committee For For Management Member Seki, Sosuke 2.3 Elect Director and Audit Committee For For Management Member Kuwano, Yuichiro -------------------------------------------------------------------------------- SHOBUNSHA PUBLICATIONS, INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Three Business For For Management Operations to Three Wholly Owned Subsidiaries to Adopt Holding Company Structure 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3 Elect Director Kato, Hiroyuki For For Management -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 106 2.1 Elect Director Ishida, Kenichiro For For Management 2.2 Elect Director Tsurumi, Masayuki For For Management 2.3 Elect Director Shimizu, Kyosuke For For Management 3.1 Appoint Statutory Auditor Hirano, For For Management Akihito 3.2 Appoint Statutory Auditor Koide, Yutaka For For Management 3.3 Appoint Statutory Auditor Morita, For Against Management Masaru 4 Approve Director Retirement Bonus For Against Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Acquisition of K.K. Taiyo For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: OCT 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Honda, Ichiro For For Management 3.2 Elect Director Honda, Hidemitsu For For Management 3.3 Elect Director Nakajima, Toyomi For For Management 3.4 Elect Director Fujio, Hirokane For For Management 3.5 Elect Director Fujikawa, Keizo For For Management 3.6 Elect Director Harada, Kazuhiko For For Management 3.7 Elect Director Takei, Masami For For Management 3.8 Elect Director Kano, Kazunori For For Management 3.9 Elect Director Maeda, Yasuhiro For For Management 3.10 Elect Director Sakaguchi, Takeshi For For Management 3.11 Elect Director Yamaguchi, Kazusato For For Management 3.12 Elect Director Hanihara, Yoshio For For Management 3.13 Elect Director Kai, Takashi For For Management 3.14 Elect Director Inoue, Hiroyoshi For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- SHOFU, INC. Ticker: 7979 Security ID: J74616103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Negoro, Noriyuki For For Management 2.2 Elect Director Fujishima, Wataru For For Management 2.3 Elect Director Yamazaki, Fumitaka For For Management 2.4 Elect Director Murakami, Kazuhiko For For Management 2.5 Elect Director Suzuki, Kiichi For For Management 2.6 Elect Director Nishida, Kenji For For Management 2.7 Elect Director Nishimura, Daizo For For Management 3 Elect Director Nakajima, Yoshiyuki For For Management 4 Elect Director Takami, Tetsuo For For Management 5.1 Appoint Statutory Auditor Kawashima, For For Management Akira 5.2 Appoint Statutory Auditor Sakemi, For For Management Yasushi 6 Appoint Alternate Statutory Auditor For Against Management Ohara, Masatoshi -------------------------------------------------------------------------------- SHOKO CO., LTD. Ticker: 8090 Security ID: J74745100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Takeuchi, Shigeto 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 Hirota, For For Management Masaaki -------------------------------------------------------------------------------- SHOWA AIRCRAFT INDUSTRY CO., LTD. Ticker: 7404 Security ID: J74917105 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3 Approve Allocation of Income, With a For For Management Special Dividend of JPY 631 -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Niitsuma, Kazuhiko For Against Management 2.2 Elect Director Nakamura, Keisuke For For Management 2.3 Elect Director Ota, Takayuki For For Management 2.4 Elect Director Kaneko, Toshiyuki For For Management 2.5 Elect Director Oyanagi, Susumu For For Management 2.6 Elect Director Yamaguchi, Tatsuya For For Management 2.7 Elect Director Kokuryo, Junji For For Management 2.8 Elect Director Yanagiya, Takashi For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHINKU CO., LTD. Ticker: 6384 Security ID: J75401109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Statutory Auditor Sakuma, For For Management Yutaka 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Akira -------------------------------------------------------------------------------- SIGMA KOKI CO., LTD. Ticker: 7713 Security ID: J7550S107 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # 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 -------------------------------------------------------------------------------- SIGMAXYZ, INC. Ticker: 6088 Security ID: J7550V100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Elect Director and Audit Committee For Against Management Member Sunami, Fumio 2.2 Elect Director and Audit Committee For Against Management Member Hata, Noburo 2.3 Elect Director and Audit Committee For For Management Member Okubo, Joji 3 Elect Alternate Director and Audit For For Management Committee Member Komiyama, Mitsuru -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Murai, Shiro For For Management 2.2 Elect Director Yanase, Koji For For Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Fujita, Tatsuo For For Management 2.6 Elect Director Takatani, Shinsuke For For Management 2.7 Elect Director Omori, Susumu For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kawai, Takanori 3.2 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Nao -------------------------------------------------------------------------------- SINANEN HOLDINGS CO., LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Masaki For For Management 1.2 Elect Director Shimizu, Naoki For For Management 1.3 Elect Director Madokoro, Kenji For For Management 2.1 Elect Director and Audit Committee For For Management Member Hirano, Kazuhisa 2.2 Elect Director and Audit Committee For Against Management Member Shigemori, Yutaka 2.3 Elect Director and Audit Committee For For Management Member Shino, Ren 3 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Akiyo -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO., LTD. Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Sakamoto, Katsuyuki For For Management 2.6 Elect Director Shigekawa, Kazuo For For Management 2.7 Elect Director Mizui, Satoshi For For Management 2.8 Elect Director Narihisa, Masaaki For For Management 3.1 Appoint Statutory Auditor Momoka, For For Management Shunji 3.2 Appoint Statutory Auditor Shimotani, For For Management Osamu 3.3 Appoint Statutory Auditor Onishi, Kenji For Against Management 3.4 Appoint Statutory Auditor Fujioka, Jun For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takeda, Shozo For For Management 2.2 Elect Director Suenaga, Satoshi For For Management 2.3 Elect Director Taniguchi, Takenori For For Management 2.4 Elect Director Aota, Tokuji For For Management 2.5 Elect Director Fujii, Akira For For Management 2.6 Elect Director Fujii, Tomoaki For For Management 2.7 Elect Director Michibata, Noriaki For For Management 2.8 Elect Director Adachi, Minako For For Management 2.9 Elect Director Nakagawa, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanada, Keishi 3.2 Elect Director and Audit Committee For For Management Member Sugisawa, Takashi 3.3 Elect Director and Audit Committee For For Management Member Fujita, Mitsuya 3.4 Elect Director and Audit Committee For Against Management Member Mizumura, Kenichiro 3.5 Elect Director and Audit Committee For For Management Member Hirano, Shinichi 4 Elect Alternate Director and Audit For Against Management Committee Member Okao, Ryohei -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishida, Shigeru For For Management 1.8 Elect Director Nakamichi, Kenichi 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 Approve Annual Bonus For For Management 3 Elect Shareholder Director Nominee Against Against Shareholder Ishida, Hatsuhiko -------------------------------------------------------------------------------- SK KAKEN CO., LTD. Ticker: 4628 Security ID: J75573105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 350 2.1 Elect Director Fujii, Minoru For Against Management 2.2 Elect Director Fujii, Mitsuhiro For Against Management 2.3 Elect Director Sakamoto, Masahide For For Management 2.4 Elect Director Fujii, Kunihiro For For Management 2.5 Elect Director Fukuoka, Toru For For Management 2.6 Elect Director Ito, Yoshiyuki For For Management 2.7 Elect Director Nagasawa, Keizo For For Management 2.8 Elect Director Takeuchi, Masahiro For For Management 2.9 Elect Director Kataoka, Hideto For For Management 3 Appoint Statutory Auditor Furukoshi, For Against Management Koji -------------------------------------------------------------------------------- SK-ELECTRONICS CO., LTD. Ticker: 6677 Security ID: J7556D104 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Ishida, Masanori For Against Management 2.2 Elect Director Ishida, Keisuke For For Management 2.3 Elect Director Ueno, Tokuo For For Management 2.4 Elect Director Mukaida, Yasuhisa For For Management 2.5 Elect Director Hashimoto, Masanori For For Management 2.6 Elect Director Abe, Waka For For Management -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Yasumitsu For For Management 3.2 Elect Director Kaku, Yoshiyuki For For Management 3.3 Elect Director Paul Evans For For Management 3.4 Elect Director Nakamura, Toshio For For Management 4.1 Appoint Statutory Auditor Fukui, For Against Management Morikazu 4.2 Appoint Statutory Auditor Nakashima, For For Management Naru -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsubayashi, Tomoki 3.2 Elect Director and Audit Committee For For Management Member Ito, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Suzumura, Toyotaro 4 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SNOW PEAK, INC. (JAPAN) Ticker: 7816 Security ID: J75886101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 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 Yamai, Toru For For Management 3.2 Elect Director Yamai, Risa For For Management 3.3 Elect Director Takai, Fumihiro For For Management 3.4 Elect Director Reis, Noah For For Management 3.5 Elect Director Goto, Kenichi For For Management 3.6 Elect Director Murase, Ryo For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Tanabe, Shinji 4.3 Elect Director and Audit Committee For For Management Member Wakatsuki, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Noguchi, Masashiro -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hashimoto, Satoshi For Against Management 2.2 Elect Director Nagakubo, Shinji For For Management 2.3 Elect Director Kobayashi, Kenji For For Management 2.4 Elect Director Suzuki, Takeshi For For Management 2.5 Elect Director Kawashima, Shunya For For Management 2.6 Elect Director Hirayama, Yasuyuki For Against Management 3.1 Elect Director and Audit Committee For For Management Member Kaminaga, Makoto 3.2 Elect Director and Audit Committee For For Management Member Kato, Kohei 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 3.4 Elect Director and Audit Committee For For Management Member Seike, Chiharu 4 Elect Alternate Director and Audit For For Management Committee Member Saito, Kenichi 5 Appoint Shinsoh Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- SODA NIKKA CO., LTD. Ticker: 8158 Security ID: J75906107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagasu, Takahiko For For Management 1.2 Elect Director Miyamoto, Takahiro For For Management 1.3 Elect Director Hosoya, Iwao For For Management 1.4 Elect Director Ikeda, Jun For For Management 1.5 Elect Director Watari, Yuji For For Management 1.6 Elect Director Furukawa, Yuji For For Management -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Kaneko, Yuji For For Management 2.2 Elect Director Furukawa, Kenichi For For Management 2.3 Elect Director Takagi, Keisuke For For Management 2.4 Elect Director Tsukamoto, Hideki For For Management 2.5 Elect Director Maejima, Hirofumi For For Management 2.6 Elect Director Ching-Hwa Huang For For Management 2.7 Elect Director Furuta, Katsuhisa For For Management 2.8 Elect Director Inasaki, Ichiro For For Management 2.9 Elect Director Kudo, Kazunao For For Management 2.10 Elect Director Nonami, Kenzo For For Management -------------------------------------------------------------------------------- SOFT99 CORP. Ticker: 4464 Security ID: J7596Y100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tanaka, Hideaki For For Management 2.2 Elect Director Tsujihira, Haruyuki For For Management 2.3 Elect Director Okuno, Yoshihide For For Management 2.4 Elect Director Ishii, Makoto For For Management 2.5 Elect Director Konishi, Toshiyuki For For Management 2.6 Elect Director Agario, Shigeru For For Management 2.7 Elect Director Ikoma, Hideaki For For Management 2.8 Elect Director Tanaka, Kazunari For For Management 2.9 Elect Director Miyazono, Tetsuya For For Management 2.10 Elect Director Nakatsukasa, Eizo For For Management 2.11 Elect Director Ihara, Keiko For For Management 2.12 Elect Director Fujii, Mihoyo For For Management 3.1 Appoint Statutory Auditor Furui, Yutaka For For Management 3.2 Appoint Statutory Auditor Fukui, For For Management Takeshi 3.3 Appoint Statutory Auditor Hirai, For For Management Yasuhiro 3.4 Appoint Statutory Auditor Higuchi, For For Management Hideaki 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SOFTBRAIN CO., LTD. Ticker: 4779 Security ID: J7596L108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Toyoda, Hirofumi For Against Management 2.2 Elect Director Kinoshita, Teppei For For Management 2.3 Elect Director Osada, Junzo For For Management 2.4 Elect Director Kato, Akira For For Management 2.5 Elect Director Ohashi, Mizuaki For For Management 2.6 Elect Director Fujimoto, Yoshinari For For Management 2.7 Elect Director Murakami, Akira For For Management 3.1 Appoint Statutory Auditor Yaginuma, For For Management Satoshi 3.2 Appoint Statutory Auditor Nakoshi, For For Management Hideo -------------------------------------------------------------------------------- SOFTCREATE HOLDINGS CORP. Ticker: 3371 Security ID: J7596H107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yarita, Norio For For Management -------------------------------------------------------------------------------- SOFTWARE SERVICE, INC. Ticker: 3733 Security ID: J7599W101 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: OCT 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 Miyazaki, Masaru For Against Management 2.2 Elect Director Otani, Akihiro For Against Management 2.3 Elect Director Ito, Junichiro For For Management 2.4 Elect Director Matsumoto, Yasuaki For For Management 2.5 Elect Director Tamura, Akira For For Management 2.6 Elect Director Kanno, Masahiro For For Management 3 Appoint Statutory Auditor Tsuno, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Matsuo, Yoshihiro -------------------------------------------------------------------------------- SOKEN CHEMICAL & ENGINEERING CO., LTD. Ticker: 4972 Security ID: J76085109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Osaka, Noriyuki For For Management 3.2 Elect Director Fukuda, Junichiro For For Management 3.3 Elect Director Sato, Masahiro For For Management 3.4 Elect Director Izumiura, Nobuyuki For For Management 3.5 Elect Director Takizawa, Kiyotaka For For Management 3.6 Elect Director Tsuchiya, Jun For For Management 3.7 Elect Director Kamiyama, Kenjiro For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Yoshikazu For For Management 1.2 Elect Director Tamai, Masumi For For Management 1.3 Elect Director Fukushima, Shigeru For For Management 1.4 Elect Director Kawanishi, Masateru For For Management 1.5 Elect Director Une, Tsutomu For For Management 1.6 Elect Director Kubota, Yukio For For Management 1.7 Elect Director Uchida, Kanitsu For For Management 1.8 Elect Director Nishikawa, Kuniko For For Management 2.1 Appoint Statutory Auditor Nishino, For For Management Masami 2.2 Appoint Statutory Auditor Tanaka, Miho For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SOLDOUT, INC. Ticker: 6553 Security ID: J7616W100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Location of For For Management Head Office -------------------------------------------------------------------------------- SOLITON SYSTEMS KK Ticker: 3040 Security ID: J76086107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 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 Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kamata, Nobuo For Against Management 2.2 Elect Director Yusa, Yo For For Management 2.3 Elect Director Hashimoto, Kazuya For For Management 2.4 Elect Director Mitate, Hiroshi For For Management 2.5 Elect Director Tsuchiya, Toru For For Management 2.6 Elect Director Hasebe, Yasuyuki For For Management 2.7 Elect Director Kamata, Osamu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Mitsuharu 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Osamu 3.3 Elect Director and Audit Committee For For Management Member Takatoku, Nobuo 4 Elect Alternate Director and Audit For For Management Committee Member Sato, Hideaki 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 -------------------------------------------------------------------------------- SOSHIN ELECTRIC CO., LTD. Ticker: 6938 Security ID: J7645N113 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kamioka, Takashi For Against Management 2.2 Elect Director Sugiyama, Masahiko For For Management 2.3 Elect Director Takahashi, Hiromitsu For For Management 2.4 Elect Director Kokubu, Morio 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 3.1 Appoint Statutory Auditor Kawasumi, For For Management Haruo 3.2 Appoint Statutory Auditor Kobayashi, For For Management Shigeo 3.3 Appoint Statutory Auditor Suzuki, Kinya For Against Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SOTOH CO., LTD. Ticker: 3571 Security ID: J7652M107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ueda, Yasuhiko For For Management 2.2 Elect Director Hamada, Mitsuo For For Management 2.3 Elect Director Tanahashi, Yoshifumi For For Management 2.4 Elect Director Kozawa, Katsuhito For For Management 2.5 Elect Director Takatsuka, Ryoji For For Management 2.6 Elect Director Yoshino, Satoshi For For Management -------------------------------------------------------------------------------- SOURCENEXT CORP. Ticker: 4344 Security ID: J7655E102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.25 2.1 Elect Director Matsuda, Noriyuki For For Management 2.2 Elect Director Kojima, Tomoaki For For Management 2.3 Elect Director Fujimoto, Kosuke For For Management 2.4 Elect Director Aoyama, Fumihiko For For Management 2.5 Elect Director Kubori, Hideaki For For Management 2.6 Elect Director Ando, Kunitake For For Management 2.7 Elect Director Nakaido, Nobuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPACE CO., LTD. Ticker: 9622 Security ID: J7655J101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Hayashi, Fujio For Against Management 3.2 Elect Director Sasaki, Yasuhiro For Against Management 3.3 Elect Director Kato, Chizuo For For Management 3.4 Elect Director Wakabayashi, Hiroyuki For For Management 3.5 Elect Director Tsukatani, Koji For For Management 3.6 Elect Director Morita, Shoichi For For Management 3.7 Elect Director Shomura, Koshi For For Management 3.8 Elect Director Otobe, Katsushi For For Management 3.9 Elect Director Matsuo, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kikuchi, Toshio 4.2 Elect Director and Audit Committee For For Management Member Maekawa, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Wada, Ryoko 4.4 Elect Director and Audit Committee For For Management Member Taguchi, Satoshi 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SPACE VALUE HOLDINGS CO., LTD. Ticker: 1448 Security ID: J7655W102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Morioka, Naoki For For Management 3.2 Elect Director Suzuki, Keisuke For For Management 3.3 Elect Director Kikuchi, Junya For For Management 3.4 Elect Director Mizuno, Toshihiro For For Management 3.5 Elect Director Ueda, Hideki For For Management 3.6 Elect Director Nakahori, Masaomi For For Management 3.7 Elect Director Seno, Kisaburo For For Management 3.8 Elect Director Shibata, Misuzu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurosawa, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Kamino, Yoshitake 4.3 Elect Director and Audit Committee For For Management Member Hiwatari, Toshimi 5 Elect Alternate Director and Audit For For Management Committee Member Shibata, Misuzu 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 Abstain Management Plan -------------------------------------------------------------------------------- SPARX GROUP CO., LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Abe, Shuhei For For Management 3.2 Elect Director Fukami, Masatoshi For For Management 3.3 Elect Director Fujimura, Tadahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Kazuyoshi 4.2 Elect Director and Audit Committee For For Management Member Nomi, Kimikazu 4.3 Elect Director and Audit Committee For Against Management Member Nakagawa, Toshihiko 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 -------------------------------------------------------------------------------- SPK CORP. Ticker: 7466 Security ID: J7659D100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Oki, Kyoichiro For For Management 2.2 Elect Director Fujii, Shuji For For Management 2.3 Elect Director Imoto, Misao For For Management 2.4 Elect Director Doi, Masahiro For For Management 2.5 Elect Director Kimura, Akira For For Management 2.6 Elect Director Nishijima, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Toshio 3.2 Elect Director and Audit Committee For For Management Member Nakatsukasa, Naoko 3.3 Elect Director and Audit Committee For For Management Member Yoshida, Susumu 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 -------------------------------------------------------------------------------- SRA HOLDINGS, INC. Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Statutory Auditor Yamagiwa, For For Management Sadafumi 3 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SRS HOLDINGS CO., LTD. Ticker: 8163 Security ID: J69725109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Elect Director and Audit Committee For For Management Member Kawasumi, Shigeki -------------------------------------------------------------------------------- STAR MICA HOLDINGS CO., LTD. Ticker: 2975 Security ID: J7663A100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mizunaga, Masashi For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hajime For For Management 1.2 Elect Director Sato, Mamoru For For Management 1.3 Elect Director Sasai, Yasunao For For Management 1.4 Elect Director Iwasaki, Seigo For For Management 2.1 Elect Director and Audit Committee For For Management Member Nishikawa, Seiichi 2.2 Elect Director and Audit Committee For For Management Member Doko, Hide 2.3 Elect Director and Audit Committee For For Management Member Sugimoto, Motoki -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Hasegawa, Takahiro For For Management 1.9 Elect Director Muramatsu, Hisayuki For For Management 1.10 Elect Director Yamazaki, Chisato For For Management 1.11 Elect Director Hironaka, Yoshimichi For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- STARZEN CO., LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Nakatsuhama, Tsuyoshi For For Management 2.2 Elect Director Nagano, Akira For For Management 2.3 Elect Director Yokota, Kazuhiko For For Management 2.4 Elect Director Irie, Yasuaki For For Management 2.5 Elect Director Uzurahashi, Masao For For Management 2.6 Elect Director Hasebe, Motoyasu For For Management 2.7 Elect Director Takahashi, Masamichi For For Management 2.8 Elect Director Takahama, Ryoichi For For Management 2.9 Elect Director Ohara, Wataru For For Management 2.10 Elect Director Umeno, Hiroyuki For For Management 2.11 Elect Director Yoshisato, Kaku For For Management 3.1 Appoint Statutory Auditor Ogoshi, For Against Management Shingo 3.2 Appoint Statutory Auditor Kanno, Kohei For For Management 3.3 Appoint Statutory Auditor Hirata, For Against Management Masashi 3.4 Appoint Statutory Auditor Eto, Mariko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Aki For Against Management 1.2 Elect Director Saka, Kiyonori For For Management 1.3 Elect Director Takano, Jun For For Management 1.4 Elect Director Ogata, Norio For For Management 1.5 Elect Director Tsuchiya, Masaaki For For Management 1.6 Elect Director Nakashima, Yasuhiko For For Management 1.7 Elect Director Iijima, Takeshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kikuyama, Hirohisa 2.2 Elect Director and Audit Committee For For Management Member Okano, Isao 2.3 Elect Director and Audit Committee For Against Management Member Nishimura, Yusaku 2.4 Elect Director and Audit Committee For For Management Member Matsumura, Shine 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- STEP CO., LTD. Ticker: 9795 Security ID: J7674N109 Meeting Date: DEC 14, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Tatsui, Kyoji For For Management 2.2 Elect Director Endo, Yosuke For For Management 2.3 Elect Director Umezawa, Naoyuki For For Management 2.4 Elect Director Arai, Noriaki For For Management 2.5 Elect Director Takase, Hiroyuki 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 3 Appoint Statutory Auditor Ueda, Hideki For For Management -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: AUG 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 Arai, Kunihiko For For Management 3.2 Elect Director Suzuki, Nobuo For For Management 3.3 Elect Director Kaneda, Kazuya For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Tashiro, Masaaki For For Management 3.6 Elect Director Kogoma, Nozomi For For Management 4.1 Appoint Statutory Auditor Araki, Jiro For Against Management 4.2 Appoint Statutory Auditor Juto, Akira For For Management 4.3 Appoint Statutory Auditor Kuromatsu, For For Management Momoe 5 Appoint Alternate Statutory Auditor For Against Management Usui, Sonosuke -------------------------------------------------------------------------------- STUDIO ALICE CO., LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Motomura, Masatsugu For For Management 2.2 Elect Director Makino, Shunsuke For For Management 2.3 Elect Director Muneoka, Naohiko For For Management 2.4 Elect Director Yamamoto, Hiroko For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Kono, Michiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakashita, Susumu 3.2 Elect Director and Audit Committee For For Management Member Amemiya, Sayaka 3.3 Elect Director and Audit Committee For For Management Member Masuda, Akihiko -------------------------------------------------------------------------------- STUDIO ATAO CO., LTD. Ticker: 3550 Security ID: J7675M100 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # 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 Seo, Kunihiro For For Management 2.2 Elect Director Kagotani, Miyabi For For Management 2.3 Elect Director Chonan, Nobuaki For For Management 2.4 Elect Director Yamaguchi, Takayuki For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Morishita, Toshimitsu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUBARU ENTERPRISE CO., LTD. Ticker: 9632 Security ID: J76766104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 290 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 Ishizuka, Yasushi For For Management 2.6 Elect Director Imazawa, Hiroyuki For For Management 2.7 Elect Director Takeshima, Yoshiki For For Management 2.8 Elect Director Ueno, Toshiaki For For Management 2.9 Elect Director Tako, Nobuyuki For For Management 2.10 Elect Director Miyake, Kunihiko For For Management 2.11 Elect Director Onishi, Masaki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SUGIMOTO & CO., LTD. Ticker: 9932 Security ID: J7682N109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- SUMIDA CORP. Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 1.9 Elect Director Suseki, Tomoharu For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMINOE TEXTILE CO. LTD. Ticker: 3501 Security ID: J76981158 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: MAY 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 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 Sonoda, For Against Management Atsuhiro 4.1 Appoint Alternate Statutory Auditor For For Management Kawai, Katsuya 4.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Hiroshi 5 Approve Restricted Stock Plan For For Management 6 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SUMISEKI HOLDINGS, INC. Ticker: 1514 Security ID: J7692T104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagasaki, Komaki For For Management 1.2 Elect Director Takita, Izuru For For Management 1.3 Elect Director Fukuyama, Hiroki For For Management 1.4 Elect Director Sakuma, Hiroshi For For Management 1.5 Elect Director Chinzei, Toshikazu For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Chinzei, Toshikazu 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Deguchi, Toshihisa For For Management 2.9 Elect Director Abe, Hiroyuki For For Management 2.10 Elect Director Matsuda, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 3.1 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 Uchiike, Kazuhiko For For Management 3.5 Elect Director Shimada, Tetsunari For For Management 3.6 Elect Director Mino, Tetsuji For For Management 3.7 Elect Director Takahashi, Hideyuki For For Management 3.8 Elect Director Shimizu, Ryoko For For Management 4 Appoint Statutory Auditor Tarutani, For For Management Yasuaki 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kondo, Shigetoshi For For Management 2.6 Elect Director Shibata, Toshio 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 3.1 Appoint Statutory Auditor Kato, For Against Management Yoshiyuki 3.2 Appoint Statutory Auditor Murakami, For For Management Aizo -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Onishi, Toshihiko For For Management 2.3 Elect Director Doi, Ryoji For For Management 2.4 Elect Director Konishi, Mikio For For Management 2.5 Elect Director Morohashi, Hirotsune 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 Ito, Kaname For For Management 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Mitsui, Taku For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsui, Tetsu For For Management 2.2 Elect Director Shimizu, Kazushi For For Management 2.3 Elect Director Suzuki, Yoji For For Management 2.4 Elect Director Maeda, Hirohisa For For Management 2.5 Elect Director Oshima, Tsukasa For For Management 2.6 Elect Director Waku, Shinichi 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 3.1 Appoint Statutory Auditor Ohashi, For For Management Takehiro 3.2 Appoint Statutory Auditor Sekine, Aiko For For Management 3.3 Appoint Statutory Auditor Hyakushima, For For Management Hakaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Shigeta, Hiromoto For For Management 2.3 Elect Director Hamatani, Kazuhiro For For Management 2.4 Elect Director Murakoshi, Masaru For For Management 2.5 Elect Director Miyamoto, Tetsuya For For Management 2.6 Elect Director Toya, Takehiro For For Management 2.7 Elect Director Machida, Kenichiro For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Katsuki, Yasumi For For Management 2.10 Elect Director Kawasaki, Masashi For For Management 3.1 Appoint Statutory Auditor Michibata, For For Management Mamoru 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ono, Takanori For For Management 2.2 Elect Director Majima, Hiroshi For For Management 2.3 Elect Director Fujimura, Seiichi For For Management 2.4 Elect Director So, Katsunori For For Management 2.5 Elect Director Yamaguchi, Shuji For For Management 2.6 Elect Director Kawai, Hideaki For For Management 3 Appoint Statutory Auditor Onaka, For For Management Tsuchikazu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Horiguchi, Tomoaki For For Management 4.2 Elect Director Saito, Seiichi For For Management 4.3 Elect Director Nakamura, Izumi For For Management 4.4 Elect Director Yamada, Yasushi For For Management 4.5 Elect Director Ninomiya, Mitsuhiro For For Management 4.6 Elect Director Honda, Kenji For For Management 4.7 Elect Director Takahara, Toshio For For Management 4.8 Elect Director Kubo, Yukitoshi For For Management 4.9 Elect Director Okubo, Kazutaka For For Management -------------------------------------------------------------------------------- SUN-WA TECHNOS CORP. Ticker: 8137 Security ID: J7824M100 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Matsuo, Akihiro For For Management 2.6 Elect Director Aoki, Masanori For For Management 2.7 Elect Director Koizumi, Toshiro For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SUNCALL CORP. Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Otani, Tadao For For Management 3.2 Elect Director Nara, Tadashi For For Management 3.3 Elect Director Isono, Yuji For For Management 3.4 Elect Director Ohiro, Yoshinori For For Management 3.5 Elect Director Sugimura, Kazutoshi For For Management 3.6 Elect Director Doi, Toshihide For For Management 3.7 Elect Director Kitayama, Shuji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshioka, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Wakabayashi, Shojiro 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Atsushi 4.4 Elect Director and Audit Committee For For Management Member Hirayama, Hiromi 5 Elect Alternate Director and Audit For Against Management Committee Member Tanaka, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Mizutome, Koichi For For Management 2.2 Elect Director Kinoshita, Yoshihito For For Management 2.3 Elect Director Nii, Kohei For For Management 2.4 Elect Director Horie, Yo For For Management 2.5 Elect Director Matsumoto, Akira For For Management 2.6 Elect Director Kondo, Akira For For Management 2.7 Elect Director Takaoka, Kozo For For Management 3 Elect Director and Audit Committee For For Management Member Toyosaki, Kenichi 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SUZUKI CO., LTD. Ticker: 6785 Security ID: J7845N103 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 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 Suzuki, Noriyoshi For Against Management 2.2 Elect Director Yokoyama, Katsuto For For Management 2.3 Elect Director Takayama, Akira For For Management 2.4 Elect Director Aoki, Eiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Shoichi 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Kawabe, Yusuke 4 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Kiyomoto -------------------------------------------------------------------------------- SUZUMO MACHINERY CO., LTD. Ticker: 6405 Security ID: J78561107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Public For For Management Announcements in Electronic Format 3.1 Elect Director Suzuki, Minako For For Management 3.2 Elect Director Taniguchi, Toru For For Management 3.3 Elect Director Nakamura, Kenji For For Management 3.4 Elect Director Kanai, Toshio For For Management 3.5 Elect Director Murase, Yasuhiro For For Management 3.6 Elect Director Takahashi, Masami For For Management 3.7 Elect Director Takahashi, Akio For For Management 3.8 Elect Director Hashimoto, Yasushi For For Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO., LTD. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Hasegawa, Takayo For For Management 2.2 Elect Director Dongcheng Zhang For For Management 2.3 Elect Director Guoqiang Hu For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakakura, Yuji 3.2 Elect Director and Audit Committee For For Management Member Togawa, Takashi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 2.1 Appoint Statutory Auditor Makino, For For Management Ryuichi 2.2 Appoint Statutory Auditor Inoue, For For Management Yasutomo 2.3 Appoint Statutory Auditor Nakayama, For For Management Toshihide 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 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 Suzuki, Takashi For For Management 2.2 Elect Director Sakuma, Sakae For For Management 2.3 Elect Director Kono, Hayato For For Management 2.4 Elect Director Masuda, Kota For For Management -------------------------------------------------------------------------------- SYSTEM RESEARCH CO., LTD. Ticker: 3771 Security ID: J78768108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Toshiyuki For For Management 1.2 Elect Director Hirayama, Hiroshi For For Management 1.3 Elect Director Umemoto, Mie For For Management 1.4 Elect Director Akiyama, Masaaki For For Management 1.5 Elect Director Watanabe, Takafumi For For Management 2 Elect Alternate Director and Audit For Against Management Committee Member Nishikawa, Tadashi -------------------------------------------------------------------------------- SYSTEMSOFT CORP. (JAPAN) Ticker: 7527 Security ID: J7864Z102 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Ishii, Fumio For For Management 1.8 Elect Director Suzuki, Yukio For For Management 1.9 Elect Director Ogawa, Koichi For For Management 2 Appoint Statutory Auditor Tokuono, For For Management Nobushige 3 Appoint Alternate Statutory Auditor For For Management Ito, Masahiko -------------------------------------------------------------------------------- SYUPPIN CO., LTD. Ticker: 3179 Security ID: J78874112 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Suzuki, Kei For For Management 2.2 Elect Director Ono, Naohiko For For Management 2.3 Elect Director Sawada, Tatsushi For For Management 2.4 Elect Director Tsujimoto, Taku For For Management 2.5 Elect Director Saito, Masashi For For Management 2.6 Elect Director Murata, Shinichi For For Management 2.7 Elect Director Takigasaki, Yuji For For Management 2.8 Elect Director Kusajima, Chisaki For For Management 3.1 Appoint Statutory Auditor Hatao, For For Management Kazushige 3.2 Appoint Statutory Auditor Ashizawa, For For Management Koji -------------------------------------------------------------------------------- T&K